Complaint to extradite Ivo Knotek from the USA to the Czech Republic to serve a prison sentence for extortion, filed at the U. S. District Court for the Central District of California.
Fixed Date Claim Form in Khoa Dinh Duong, Prasert Yun, and Hung Quang Ngo et al v. Viking Holdings Ltd. and CCS Trustees Limited at the British Virgin Islands.
Fixed Date Claim Form in Khoa Dinh Duong, Prasert Yun, and Hung Quang Ngo, v. Danao Limited and CCS Trustees Limited at the British Virgin Islands High Court.
Complaint in Harvardsky Prumyslovy Holding, AS, a.k.a. Harvard Holdings, domiciled in the Czech Republic, v. Viktor Kozeny, a resident of the Bahamas, and Landlocked Shipping Company, domiciled in the Turks and Caicos Islands, at New York State Supreme Court.
Complaint in Victims of Holocaust Art Theft v. The Czech Republic, National Gallery in Prague, and Museum of Decorative Arts of Prague at the U. S. District Court for the Southern District of Florida.
Second Application by Otkritie International Investment Management Limited, of the British Virgin Islands; Otkritie Securities Limited, of England and Wales; and Otkritie Financial Corporation JSC, of Russia, to issue subpoenas to Bank of New York Mellon, Deutsche Bank Trust Company Americas, JPMorgan Chase Bank, Standard Chartered Bank, and Wells Fargo Bank for the production of documents for use in a civil complaint filed by Otkritie International Investment Management Limited against Georgy Urumov and Denning Capital Limited at the High Court in the United Kingdom.
Application by Otkritie International Investment Management Limited, of the British Virgin Islands; Otkritie Securities Limited, of England and Wales; and Otkritie Financial Corporation JSC, of Russia, to issue subpoenas to Deutsche Bank AG and JPMorgan Chase & Co. for the production of documents for use in a civil complaint filed by Otkritie International Investment Management Limited against Georgy Urumov and Denning Capital Limited at the High Court in the United Kingdom.
Application for the appointment of a Commissioner to collect evidence - pursuant to a request for judicial assistance from the Czech Republic - for a criminal investigation into Pavla Cinatlova and others for suspected fraud and money laundering.
Second Amended and Supplemental Complaint filed by Abdul Hussain Jaffar Rahmatallah Al Lawati , Martin Baerschmidt, Guy Coghlan, Colin Jobe, Kevin Kapland, Vinico Fashion LLC, David Shaun Killa, Maheshchandra Purshottam Pawani, Michael Peers, MK Investment Services Limited, Mutrah Insofoam Co. (S.A.O.C.), Paulo Alexandre Da Costa Pereira, Steel Panel LLC, Ramesh Sajnani, Tulsidas Sajnani and Don Surrendra against Montague Morgan Slade Ltd., Anthony Heald; Julia Heald, Michael Brown; Brown Family Trust; Gordon Spedding; Mo-Mo-Mama Direct Access Trading; Mo-Mo Mama Ltd.; Mo-Mo-Mama Direct Access Trading LLC; Montague Morgan Slade Absolute Performance Fund Plc; Montague Morgan Slade Highly Diversified Fund Plc; Montague Morgan Slade 1095 Fund Plc; MMS Private Clients; MMS Private Clients FZE; MMS Private Clients FZC; Montague Morgan Slade Limited (Hong Kong); M.F. Montague Morgan Slade; Montague Morgan Slade Holdings Limited; Montague Morgan Slade S.L.; Micklegate Investments (BVI) Ltd.; Mark Hilliard; Mark Hilliard & Company; Peter Rigby: JST Lawyers; Keith Park Solicitors, B.M.H. Management S.A., SCF Secretarial Services S.A., ExPat Solutions Group; Emirates FX; Stephen White; Martin Kinsey; Vincent Hillsdon, Alan Toal, Coutts De Vere Holdings; Coutts De Vere Systems, Ltd.; Euroamerican Financial Association Ltd.; IP Investments Limited; Debra Ann Steel; Winfox Consulting; William P. Bonney; and G. Bonney at New York State Supreme Court.
Application for the appointment of a Commissioner to collect evidence - pursuant to a request for judicial assistance from Andorra - for a criminal investigation in Andorra into Josep Anton Bardina Pau and Antoni Riberaygua Sasplugas for suspected phishing.
The Czech Republic has requested evidence in Arkansas and Delaware as part of a criminal investigation into alleged breach of trust.Details are contained in an application for the appointment of a Commissioner to collect evidence - pursuant to a request
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in the Czech Republic into Jiri Jakes, Igor Simkovsky and Petr Kopp for an alleged "breach of trust" while administering a savings and loan institution called Ceska lidova druzstevni zalozna, which went into bankruptcy.
The Czech Republic has requested evidence from an Assistant Professor at Columbia University in New York for a criminal investigation into alleged counterfeiting.Details are contained in an application for the appointment of a Commissioner to collect evidence - pursuant to
Chapter 15 Petition for Recognition of a Foreign Main Proceeding in the United Kingdom by Alan Bloom, Christopher Hill, Alan Hudson, Stephen Harris, and David Hughes, as the Foreign Representative of Nortel GmbH, Nortel Networks (Austria) GmbH, Nortel Networks (Ireland) Limited, Nortel Networks AB, Nortel Networks BV, Nortel Networks Engineering Service Kft, Nortel Networks France SAS, Nortel Networks Hispania, SA, Nortel Networks International Finance & Holding BV, Nortel Networks NV, Nortel Networks OY, Nortel Networks Polska Sp. zoo, Nortel Networks Portugal SA, Nortel Networks Romania SRL, Nortel Networks SA, Nortel Networks SpA, Nortel Networks Slovensko, sro, and Nortel Networks, sro, at the U. S. Bankruptcy Court for the District of Delaware.
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in the Czech Republic into Erik Kubelka for alleged counterfeiting.
An application for the appointment of a Commissioner to collect evidence for a criminal investigation in the Czech Republic was filed at the U. S. District Court for the Southern District of Alabama on January 20, 2010. The action is
The Czech Republic has requested information about a company that it believed as incorporated in Delaware and used in a suspected tax evasion scheme. Details are contained in an application for the appointment of a Commissioner to collect evidence -
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in the Czech Republic into Jiri Papezik for alleged tax evasion.
The Czech Republic has requested evidence in the United States, including from the one time biggest shareholder in a Bahamas offshore bank, as part of a criminal investigation into alleged tax evasion and misappropriation of funds. Details are contained in
The Czech Republic is seeking information about Manik International LLC and EU Real LLC, both domiciled in Delaware, for a criminal investigation into alleged tax evasion. Details are contained in an application for the appointment of a Commissioner to collect
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in the Czech Republic into David Marasek and Jaroslav Machalicky for alleged tax evasion and misappropriation of funds.
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in the Czech Republic into Maxim Stepanenko for alleged tax evasion.
The Czech Republic is seeking evidence from pilots in Florida for a criminal investigation into alleged embezzlement by Jan Kic, a 40 year old Slovak national residing in Prague. Details are contained in an application for the appointment of a
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in the Czech Republic into Jan Kic for alleged embezzlement.
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in the Czech Republic into former managers of Obchodni Tiskarny, namely Miroslav Halouzka, Petr Sorm and Jaromir Cerny, for alleged fraud.
Article based on an application for the appointment of a Commissioner to collect evidence for a criminal investigation into alleged tax evasion - pursuant to a request for judicial assistance from the Czech Republic - that was filed at federal court in the USA on August 8, 2008. Individuals and businesses mentioned in the request for assistance include Roman Masek, Janet Caruccio, International Empire of Capital LLC, First Madr SRO, Noxus SRO, Tenancy AS, Sartex SRO, James Grant, and eBanka JSC.
Article based on a sealed application for the appointment of a Commissioner to collect evidence for a criminal investigation involving Jacek Polkoszek - pursuant to a request for judicial assistance from the Czech Republic - that was filed at federal court in the USA on July 18, 2008.
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in the Czech Republic into Roman Masek for alleged tax fraud.
Article based on an application to collect evidence for a criminal investigation into alleged embezzlement - pursuant to a request for judicial assistance from the Czech Republic - that was filed at federal court in the USA on June 3, 2008. Individuals and businesses mentioned in the request for assistance include Jan Kic, Patrik Machnik, Pilotmech Aircraft Service Inc., Extruindustrie CR k.s., Augustin Maiz, Billy J. Morgan, Cessna 411 Inc., and Stanley Zak.
Article based on an application to collect evidence for a criminal investigation into alleged embezzlement, breach of trust and insider trading - pursuant to a request for judicial assistance from the Czech Republic - that was filed at federal court in the USA on June 3, 2008. Individuals and businesses mentioned in the request for assistance include Jiri Jakes, Igor Simonovsky, Peter Kopp, Pavel Volec, Ceska lidova druzstevni zalozna, Metalco LLC, Thomas Real LLC, George Engineering JSC, Lenox America LLC, Servucomp Inc., Charles Black, Cynthia Fletcher, Central Delaware Corporate Services Inc., and Euro Invest Alliance LLC.
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in the Czech Republic into Jan Kic for alleged embezzlement.
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in the Czech Republic Jiri Jakes, Igor Simkovsky and Petr Kopp for alleged fraud.
Article based on an application for the appointment of a Commissioner to collect evidence for a criminal investigation into alleged bankruptcy fraud - pursuant to a request for judicial assistance from the Czech Republic - that was filed at federal court in the USA on April 7, 2008. Individuals and businesses mentioned in the request for assistance include Marie Filipova, Avenger Sales LLC, CSB Equipments SRO, Cechofracht AS, Avargraf Sp. Zoo, Empos Prague SRO, and P&P Kontakt SRO.
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in the Czech Republic into Dr. Marie Filipova for alleged bankruptcy fraud.
Article based on an application for the appointment of a Commissioner to collect evidence for a criminal investigation into alleged counterfeiting of credit and debit cards involving Ludvik Barta - pursuant to a request for judicial assistance from the Czech Republic - that was filed at the U. S. District Court for the Northern District of Georgia on March 3, 2008.
Article based on an application for the appointment of a Commissioner to collect evidence for a criminal investigation into alleged Internet fraud - pursuant to a request for judicial assistance from the Czech Republic - that was filed at federal court in the USA on February 15, 2008. Individuals and businesses mentioned in the request for assistance include Ludek Sevcik, AOL, America Online, LNH Inc., and Alexandra Dobrici.
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in the Czech Republic into the counterfeiting of debit or credit cards.
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in the Czech Republic into alleged fraud to the detriment of Ludek Sevcik.
Article based on an application for the appointment of a Commissioner to collect evidence for a criminal investigation into alleged theft - pursuant to a request for judicial assistance from the Czech Republic - that was filed at federal court in the USA on January 7, 2008. Individuals and businesses mentioned in the request for assistance include Jiri Koblizek, Software602, Inc., and Software 602, Inc.
Article based on an application for the appointment of a Commissioner to collect evidence for a criminal investigation into alleged breach of duty - pursuant to a request for judicial assistance from the Czech Republic - that was filed at federal court in the USA on January 18, 2008. Individuals mentioned in the request for assistance include Petr Hora, Kevin Thomas Devine, and Rodney Craig Dode.
Article based on an application for the appointment of a Commissioner to collect evidence for a criminal investigation into alleged credit card fraud - pursuant to a request for judicial assistance from the Czech Republic - that was filed at federal court in the USA on January 4, 2008. Individuals and businesses mentioned in the request for assistance include Ludvic Barta, and Chase Bank.
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in the Czech Republic into Petr Hora for alleged breach of duty.
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in the Czech Republic into Jiri Koblizek for alleged theft and copyright infringement