Lithuania

Lithuania: Aleksandrs Mirakovskis et al

Application for the appointment of a Commissioner to collect evidence from T-Mobile, Comcast, Cingular Wireless, and Metro PCS Communications - pursuant to a request for judicial assistance from  Lithuania - for a criminal investigation into "Aleksandrs Mirakovskis, Kim House, Jim Murray, Alexis Morales, and other unknown subjects for fraud, money laundering, and related offenses".

Briton Jonathan Ellis sues Binance and other crypto firms

British national Jonathan Ellis has filed a complaint in England against cryptocurrency firms domiciled in the Cayman Islands, Estonia, Lithuania, Seychelles, Switzerland, and United Kingdom, including cryptocurrency exchange Binance.

Wilhelmus Johannes van Opzeeland et al v. Cannafornia Holdings Inc. et al: Complaint

Complaint alleging a cannabis-based investment fraud in Wilhelmus Johannes van Opzeeland, a citizen of the Netherlands residing in Singapore; Qi Guan, a citizen of China residing in England, and Mindaugas Montvilas, a citizen and resident of Lithuania v. Cannafornia Holdings Inc. and Paul King at the U. S. District Court for the Northern District of California.

Lithuania: ESmotorsport

Application for the appointment of a Commissioner to collect evidence from IAA, Inc., described as an "online auction business" - pursuant to a request for judicial assistance from Lithuania - for a criminal investigation into ESmotorsport, of Lithuania, for suspected fraud and tax evasion.

Lithuania: Darius Vitkus

Complaint to extradite Darius Vitkus, described as "the sole owner and shareholder Gvidonas UAB", from the USA to Lithuania to face charges of fraud, forgery, misappropriation, tax evasion, and theft.

Lithuania: One Discord

Application for the appointment of a Commissioner to collect evidence from One Discord - pursuant to a request for judicial assistance from Lithuania - for a criminal investigation into "a Lithuanian police officer for unauthorized disclosure or use of information about a person's private life and abuse of office offenses".

Dreymoor Fertilizers Overseas Pte Ltd. v. HSBC et al: Discovery Application

Application by Dreymoor Fertilizers Overseas Pte Ltd. to take discovery from HSBC Bank USA, Bank of New York Mellon, JPMorgan Chase Bank, Citibank, Deutsche Bank Trust Company Americas and its affiliates Deutsche Bank and Bankers Trust Company; Israel Discount Bank of New York, Wells Fargo Bank, Commerzbank AG, and Bank of America for use in legal proceedings in Lithuania, filed at the U. S. District Court for the Southern District of New York.

Fund for Protection of Investor Rights in Foreign States v. AlixPartners LLP et al: Discovery Application

Application by the Fund for Protection of Investor Rights in Foreign States, of Russia, as "assignee of claims brought by Mr. Vladimir Antonov", to take discovery from AlixPartners LLP and its CEO, Simon Freakley, "in connection with Mr. Freakley's appointment as temporary receiver and investigation of Bankas Snoras AG", of Lithuania, for use in "a pending arbitration pursuant to the Lithuania-Russia Bilateral Investment Treaty of 2004", filed at the U. S. District Court for the Southern District of New York.

Mundo Media Ltd. et al: Chapter 15 Petition

Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Canada by Ernst & Young, as the Foreign Representative of Mundo Media Ltd., 2538853 Ontario Ltd., M Zone Marketing Inc., and AppThis Holdings, Inc., at the U. S. Bankruptcy Court for the District of Delaware.

Hermitage Capital Management Ltd. v. Bank of America et al: Discovery Application

Application by Hermitage Capital Management Limited to conduct discovery from Bank of America NA, Bank of China, Bank of New York Mellon, BNP Paribas USA, Citibank NA, Commerzbank AG, Credit Agricole CIB, Deutsche Bank Trust Co Americas, JPMorgan Chase Bank NA, Mashreqbank Psc., Standard Chartered Bank, UBS AG, and Wells Fargo Bank NA for use in criminal proceedings brought by Russia on December 11th, 2018 against Hermitage, its Founder & CEO, Bill Browder; Ivan Cherkasov, and others for alleged tax fraud, filing of a false bankruptcy, and embezzlement, filed at the U. S. District Court for the Southern District of New York.

USA v. Bank Julius Baer (Guernsey): Motion to Quash

Motion to Quash Subpoena Issued to accounting firm Goldberg Gluck & Brusilovsky LLP by Lessia Shatalin and Katerina Duncan in USA v. All Assets Held at Bank Julius Baer & Company Ltd., Guernsey Branch, in the name of Pavlo Lazarenko at the U. S. District Court for the Northern District of California.

Lithuania: Manuel Dikran Sassounian

Complaint to extradite Manuel Dikran Sassounian from the USA to Lithuania to face allegations of investment fraud and forgery, filed at the U. S. District Court for the Central District of California.

Lithuania: Oleg Blank

Complaint for the extradition of Oleg Blank from Lithuania to the USA to face allegations of misappropriation and forgery, filed at the U. S. District Court for the Middle District of Florida.

Evergreen E-Pay Solutions, Inc. et al v. Belize Bank, Ltd. et al: First Amended Complaint

First Amended Complaint in Evergreen E-Pay Solutions, Inc., Digital Empire USA, Inc., Robert Allen, and Kellianne Beltran v. Visa, Inc., Visa International Service Association, Inc., Credomatic International Corp., Belize Bank International, Ltd., British Caribbean Bank International Limited, The Belize Bank, Ltd., B.B. International, Ltd., BCB Holdings, Ltd., and Caribbean Investment Holdings, Ltd. at the U. S. District Court for the Southern District of Florida.

USA v. Funds at Eurobank Cyprus Ltd. et al: Forfeiture Complaint

Forfeiture Complaint against funds in the names of Moonbigtwo, Glendown Holdings, Exellit Sales LLP, Exgold Import LLP, Deltaway Systems LP, Burgenland AG Inc., Nokletto Industries Limited, Max Crown S.A., Avikom Ltd., Torir Inter LP, Dingseng HK Co. Ltd., Romantick Style Ltd., Ideals Solutions Group SA, Privaled Construction LP, and Corwald Transit LP in USA v. Funds at Eurobank Cyprus Ltd., Hellenic Bank, ABLV Bank AS, Trasta Komercbanka, Meridian Trade Bank, Baltikum Bank AS, Reitumu Banka, AB BND Bankas, Postova Bank AS, CIB Bank ZRT, Danske Bank, HSBC Bank, MKB Bank ZRT, and Norvik Banka JSC at the U. S. District Court for the Southern District of New York.

MC Wealth Management v. Kenneth A. Landgaard et al: Complaint

Complaint in MC Wealth Management, of Lithuania, v. Kenneth A. Landgaard, Arthur L. Bowen, Tranen Capital, Ltd., of the BVI; The Leo Group, LLC, of Indiana; Randy W. Bagley, Brock Bagley, and Torrey Pines Services, LLC, of California, at the U. S. District Court for the District of Minnesota.

Otkritie International Investment Management Ltd. et al v. RBS Securities Inc.: Discovery Application

Eighth Application to Issue Subpoenas for the Production of Documents for Use in a Foreign Proceeding by Otkritie International Investment Management Limited, domiciled in the British Virgin Islands; Otkritie Securities Limited, domiciled in England and Wales; and Otkritie Financial Corporation JSC, domiciled in Russia, at the U. S. District Court for the Southern District of New York.

Otkritie International Investment Management Ltd. et al v. BGC Financial Group Inc.: Discovery Application

Seventh Application to Issue Subpoenas for the Production of Documents for Use in a Foreign Proceeding by Otkritie International Investment Management Limited, domiciled in the British Virgin Islands; Otkritie Securities Limited, domiciled in England and Wales; and Otkritie Financial Corporation JSC, domiciled in Russia, at the U. S. District Court for the Southern District of New York.

Otkritie International Investment Management Ltd. et al v. Bank of New York Mellon et al: Discovery Application

Fourth Application for Order to Issue Subpoenas by Otkritie International Investment Management Limited, Otkritie Securities Limited, and Otkritie Financial Corporation JSC to obtain discovery from the Bank of New York Mellon, Barclays Capital, Inc., Deutsche Bank Trust Company Americas, J.P. Morgan Chase Bank, N.A., Lloyds TSB Bank Plc, and Wells Fargo Bank, N.A. at the U. S. District Court for the Southern District of New York.

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

Third Application to Issue Subpoenas for the Production of Documents for Use in a Foreign Proceeding by Otkritie International Investment Management Limited, domiciled in the British Virgin Islands; Otkritie Securities Limited, domiciled in England and Wales; and Otkritie Financial Corporation JSC, domiciled in Russia, at the U. S. District Court for the Southern District of New York.

USA v. Funds Associated With Pavlo Lazarenko: USA’s Motion For Summary Judgment

USA's Statement Of Material Facts As To Which There is No Genuine Dispute In Support Of Its Motion For Summary Judgment To Strike The Claim Of European Federal Credit Bank Limited (in liquidation) and the Answer of Liquidators of Eurofed Bank Limited (in liquidation) in USA v. Funds Associated With Pavlo Lazarenko at the U. S. District Court for the District of Columbia.

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.

Lithuania: Andrej Beliakov

Application for the Appointment of a Commissioner - pursuant to a request for judicial assistance from Lithuania - to collect evidence for a criminal investigation into Andrej Beliakov for alleged fraud.

Poland: Prime Invest LLC (Delaware)

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Poland into Prime Invest LLC and Sergiy Savchuk for alleged money laundering.

Lithuania seeks evidence from eBay, PayPal & US banks for investigation into credit card fraud

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 Lithuania - that was filed at federal court in the USA on October 21, 2008. Individuals and businesses mentioned in the request for assistance include Lev Arutiunian, Igor Provosinskij, Tomas Gecas, eBay, PayPal, Citibank, MBNA America Bank, Bank of America, Banknorth, Bank One, Chase Manhattan Bank, Zions First National Bank, Wells Fargo Bank, U of C Federal Credit Union, and Direct Merchants Credit Card Bank.

Lithuania: Lev Arutiunian

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Lithuania into Lev Arutiunian, Igor Provosinskij and Tomas Grecas for alleged credit card fraud.

Lithuania: Virginijus Cibirka

Complaint for the Extradition of Virginijus Cibirka from the USA to Lithuania to face allegations of suspected embezzlement while working for Lietuvos Zemes Ukio Bankas.

Lithuania seeks information about money transfers to Michigan firms

Article based on an application to collect evidence for a criminal investigation into alleged fraud and forgery - pursuant to a request for judicial assistance from Lithuania - that was filed at federal court in the USA on May 19, 2008. Individuals and businesses mentioned in the request for assistance include Vytautas Valatka, Vytautas Narkus, Landscape Services, Inc., Ingredients, Inc., Romaldas Daujatas, Leonas Tolkaciovas, Emilio Rodriguez, Edward Stalmer, Mandi Ebeler, and Amy Hess.

Lithuania seeks evidence in New York for fraud investigation

Article based on an application to collect evidence for a criminal investigation into Vytautas Narkus for alleged fraud - pursuant to a request for judicial assistance from Lithuania - that was filed under seal at federal court in the USA on May 16, 2008.

Lithuania: Vytautas Valatka et al

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Lithuania into Vytautas Valatka and Vytautas Narkus for alleged fraud.

Lithuania seeks SunTrust Bank records for fraud investigation

Article based on an application for the appointment of a Commissioner to collect evidence for a criminal investigation into alleged fraud - pursuant to a request for judicial assistance from Lithuania - that was filed at federal court in the USA on March 26, 2008. Individuals and businesses mentioned in the request for assistance include Henrikas Kucinskas, Unoset, AB Hansa, and SunTrust Bank.

Lithuania: Henrikas Kucinskas

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Lithuania into Henrikas Kucinskas for alleged fraud.

Lithuania: Eligijus Smidtas

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Lithuania into Eligijus Smidtas for allegedly attempting to murder a policeman.

Poland: Inna Pichugina

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Poland into Russian citizen Inna Pichugina for alleged fraud.

Lithuania seeks account records at Home Federal Savings and Loan

Article based on an application to collect evidence for a criminal investigation into alleged fraud - pursuant to a request for judicial assistance from Lithuania - that was filed at federal court in the USA on May 9, 2007. Individuals and businesses mentioned in the request for assistance include Viaceslavas Lopuchinas, Jaroslavas Rasimovicius, Artur Semionov, Pavel Dudojt, Laurynas Perednis, Anatolijus Larionovas, and Home Federal Savings and Loan Association.

Lithuania: Viaceslavas Lopuchinas et al

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Lithuania into Viaceslavas Lopuchinas, Jaroslavas Rasimovicius, Artur Semionov, Pavel Dudojt, Laurynas Perednis, and Anatolijus Larionovas for alleged credit card fraud.

Lithuania: Alenter Finance LLC

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Lithuania involving Alenter Finance LLC.

Poland: Miroslaw Czeszel

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Poland into alleged fraud.

Lithuania: Jeff Tindall

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Lithuania into Jeff Tindall and Tindall LLC for alleged fraud.

Yukos Oil Company: Chapter 15 Petition

Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Russia by Eduard Rebgun, as the Foreign Representative of Yukos Oil Company, a.k.a. OAO NK Yukos, at the U. S. Bankruptcy Court for the Southern District of New York.