Czech Republic

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    Czech Republic: Ivo Knotek

    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.

    Harvardsky Prumyslovy Holding, AS v. Viktor Kozeny et al: Complaint

    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.

    Otkritie International Investment Management Ltd. et al v. JPMorgan Chase et al: Discovery Application

    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.

    Otkritie International Investment Management Ltd. et al v. Deutsche Bank et al: Discovery Application

    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.

    Czech Republic: Pavla Cinatlova et al

    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.

    Abdul Hussain Jaffar Rahmatallah Al Lawati et al v. Montague Morgan Slade Ltd. et al: Second Amended Complaint

    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.

    Andorra: Josep Anton Bardina Pau et al (Florida)

    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.

    Czech Republic: Jiri Jakes

    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.

    Nortel GmbH et al: Chapter 15 Petition

    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.

    Czech Republic: Alice Urbankova

    Application for the appointment of a Commissioner to collect evidence for a criminal investigation in the Czech Republic into Erik Kubelka for alleged counterfeiting.

    Czech Republic seeks evidence in case of ‘Peter Kozma’

    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

    Czech Republic: Jiri Papezik

    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.

    Czech Republic: David Marasek

    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.

    Czech Republic: Maxim Stepanenko

    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.

    Russia: AV Tikhonov

    Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Russia into AV Tikhonov for suspected fraud.

    Czech Republic: Jan Kic(2)

    Application for the appointment of a Commissioner to collect evidence for a criminal investigation in the Czech Republic into Jan Kic for alleged embezzlement.

    Czech Republic: Obchodni Tiskarny

    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.  

    Czech Republic seeks evidence from Janet Caruccio in Delaware

    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.

    Czech Republic seeks evidence in Tennessee for criminal investigation

    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.

    Czech Republic: Roman Masek

    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.

    Czech Republic: Jacek Polkoszek

    Application for the appointment of a Commissioner to collect evidence for a criminal investigation in the Czech Republic involving Jacek Polkoszek.

    Czech Republic seeks US evidence for investigation into alleged embezzlement

    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.

    Czech Republic seeks evidence from Delaware and Arkansas firms for embezzlement investigation

    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.

    Czech Republic: Jan Kic

    Application for the appointment of a Commissioner to collect evidence for a criminal investigation in the Czech Republic into Jan Kic for alleged embezzlement.

    Czech Republic: Jiri Jakes et al

    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.

    Czech Republic seeks evidence from Delaware-domiciled Avenger Sales

    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.

    Czech Republic: Marie Filipova

    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.

    Czech Republic probes counterfeiting ring

    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.

    Czech Republic requests records from AOL for Internet fraud probe

    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.

    Czech Republic: Ludvik Barta

    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.

    Czech Republic: Ludek Sevcik

    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.

    Czech Republic requests evidence from Software 602, Inc.

    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.

    Czech Republic requests evidence from two Kansas residents

    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.

    Czech Republic requests account records at Chase Bank

    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.

    Czech Republic: Petr Hora

    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.

    Czech Republic: Jiri Koblizek

    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