Turkey

Amended Fixed Date Claim Form in Vita Medical Saglik Urunleri Sanayi Ve Dis Ticaret Limited Sirketi v. BVI Registrar of Corporate Affairs at the British Virgin Islands High Court.

Judgment in Morgan Stanley & Co. International Plc v. SRT Capital SPC Ltd. at the Grand Court of the Cayman Islands.

Application for the appointment of a Commissioner to collect evidence - pursuant to a request for judicial assistance from Turkey - for a criminal investigation into suspected forgery involving a yacht named 'Sonia'.

Originating Application in Belport Development Limited v. Chimichanga Corporation at the British Virgin Islands High Court.

Complaint in U. S. Commodity Futures Trading Commission v. Banc De Binary Ltd. at the U. S. District Court for the District of Nevada.

Amended Complaint in Universal Trading & Investment Co., Inc. v. Yulia Tymoshenko, Alexander Tymoshenko, and Andrey Vavilov at the U. S. District Court for the Southern District of New York.

Judgment in Cukurova Holdings AS v. Sonera Holding B.V. at the British Virgin Islands Court of Appeal.

Originating Application in Aydin Orme San Ve. Tic AS v. Franklin Unicorp Limited at the British Virgin Islands High Court.

Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Kazakhstan by Askhat Niyazbekovich Beisenbayev, as the Foreign Representative of JSC BTA Bank, at the U. S. Bankruptcy Court for the Southern District of New York.

Application for the appointment of a commissioner to collect evidence - pursuant to a request for judicial assistance from Turkey - for a civil action filed by  Ozge Ergin against Ihsan Haluk Ergin in Turkey.

Application for the appointment of a commissioner to collect evidence - pursuant to a request for judicial assistance from Turkey - for a civil complaint filed in Turkey by Neomi Ayten against Fatma Ayten for the suppression of alimony.

Application for the appointment of a Commissioner to collect evidence from Erika Droste and Comerica Bank - pursuant to a request for judicial assistance from Zambia - for a criminal investigation into shareholders of Finance Bank Zambia Limited (FBZL), specifically Finsbury Investments Limited and Dr. Rajan Lekraj Mahtani, for suspected money laundering.

Complaint in Universal Trading & Investment Co, Inc., and Foundation Honesty International, Inc., both of Massachusetts, v. Credit Suisse AG, of New York; Credit Suisse (Guernsey) Ltd., of Guernsey; Credit Suisse Trust Ltd., of Guernsey; Philip John Glanfield, of Guernsey; Pamela Freda Kay Le Cheminant, of Guernsey; and Julia Rosalind Church, of Guernsey, at the U. S. District Court for the Southern District of New York.

Indictment in USA v. Kim Dotcom, Megaupload Limited, Vestor Limited, Finn Batato, Julius Bencko, Sven Echternach, Mathias Ortmann, Andrus Nomm, and Bram Van Der Kolk at the U. S. District Court for the Eastern District of Virginia.

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Complaint in Universal Trading & Investment Co., Inc., of Massachusetts, v. Bassington, Ltd., of the British Virgin Islands, at the U. S. District Court for the District of Massachusetts.

Application for the appointment of a Commissioner to collect evidence - pursuant to a request for judicial assistance from Turkey - regarding an investigation into Ayhan Ozturk.

Complaint in Universal Trading & Investment Co., Inc. v. Yulia Tymoshenko at the U. S. District Court for the Southern District of New York.

Request from Turkey for Judicial Assistance for a fraud investigation into Juan Francisco Sanchez, Jokayra Mateo Urena and Danna Ramirez Mateo.

Registration at the Circuit Court for Miami-Dade County, Florida of a Judgment obtained in the Turks and Caicos Islands by Trinidad and Tobago Unit Trust Corporation against Cem Kinay and Oguz Serim.

A breakdown by jurisdiction and amounts of accounts held at Stanford International Bank.

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Turkey into Necati Karatas for allegedly injuring US national Desiree Meyer in a traffic collision.

Complaint filed by Llewellyn Connolly, Dodgar Partners Ltd., Edward Razek, Ocean Villa 4 (D.C.) Ltd., Thomas Walker III, Beach Villa V. D.C. Ltd., Andrey Ivanov-Galitsyn, Villa 7 Dellis Cay Ltd., Estefano Isaias, Salinas on the Beach Ltd., Stephane Pictet, Sandrine Pictet, Thomas Singh, Upwey Ltd., Michael Topr, Ocean Villa 2 (D.C.) Ltd., Mikal Watts, Tammy Watts, and 313TW Caribbean Investment Ltd. against defendants Cem Kinay, Oguz Serim, O Property Collection USA, Inc., O Property Collection GmbH, ), O Property Collection TCI Ltd., Turks Development L.P., Turks General Partners Ltd., Turks (B.V.I.) Holdings Ltd., Turks Ltd., Dellis Construction Ltd., William Tacon as Receiver of Turks Development L.P. and Turks Ltd., Stephen Katz as Provisional Liquidator of Dellis Construction Ltd., Marjorie Kinay, Cenk Kinay, The SUU Hotels, Trinidad and Tobago Unit Trust Corporation, Mandarin Oriental Hotel Group International Ltd., Mandarin Oriental Management (BVI) Ltd., Mer Insaat, Halis Sumer and Avatar Real Estate Services, LLC at the U. S. District Court for the Southern District of New York.  

Turkey is seeking evidence in Kansas for a criminal investigation into a Turkish man who allegedly blackmailed a 17 year old girl into sending him nude pictures of herself and allegedly tried to blackmail her into having sex with him.Details

Complaint filed by Trinidad and Tobago United Trust Corporation against CB Richard Ellis, Inc. and Kent Kerr at the U. S. District Court for the Southern District of Florida.

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Turkey into Osman Malkoc for allegedly blackmailing a 17-year-old girl into sending him nude pictures of herself and attempting to blackmail her into having sex with him.

Turkey has requested evidence in the United States as part of a criminal investigation into alleged corruption.Details are contained in an application for the appointment of a Commissioner to collect evidence - pursuant to a request for judicial assistance from

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Turkey into Turan Celiker, Hilmi Kaya, Abdulsamet Akar, Bayram Celiker, Mehmet Emin Yildiz, Mahmut Bozaba, Serafettin Kaldikm, Mehmet Afacan, Zeki Korkutata, Haci Ketenalp, Rustu Toprak and Mehmet Ayranci for alleged involvement in bid-rigging.

Turkey has requested evidence Connecticut resident Ali Dayi, who is being criminally investigated for allegedly stealing 2,350 Turkish Lira (approximately US$2,500) from a guest while working as a hotel receptionist.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 into alleged theft at Beyza Hotel in Turkey.

Turkey is seeking evidence from Wachovia Bank as part of a criminal investigation into alleged check fraud.Details are contained in an application for the appointment of a Commissioner to collect evidence - pursuant to a request for judicial assistance from

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

Israel has requested information about "York University" in Alabama as part of a criminal investigation into allegedly bogus universities. Details are contained in an application for the appointment of a Commissioner to collect evidence - pursuant to a request for

Application for the appointment of a Commissioner to collect evidence - pursuant to a request for judicial assistance from Turkey - for a criminal investigation into Onder Sarak and Irfan Kayaguc for suspected fraud.

Turkey has requested that evidence be taken from a Turkish national living in Springfield, Massachusetts who is appealing a conviction for fraud. Details are contained in an application for the appointment of a Commissioner to collect evidence - pursuant to

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Turkey into Haci Ibrahim Bayram and Ayten Karasin for alleged fraud.

The futility of the British legal system's obsession with secrecy in the age of the Internet was brutally exposed on the weekend with the publication of a long awaited final report by the United Kingdom Government into alleged corruption and

Complaint filed by Alcor Uluslararasi Tasimacilik Denizcilik Ticaret Ltd. STI against Salta Ltd. and AMS Trustees Ltd. at the U. S. District Court for the Southern District of New York.

Aytac Nural - Good Conduct Certificate Issued by New York Police Department - February 17, 2009

Article based on an application to collect evidence for a criminal investigation into alleged forgery by Sadettin Gorgulu - pursuant to a request for judicial assistance from Turkey - that was filed at federal court in the USA on September 7, 2007.

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Turkey into Sadettin Gorgulu for alleged forgery of a bank document.

Article based on an application to collect evidence for a criminal investigation into alleged identity theft and credit card fraud - pursuant to a request for judicial assistance from Turkey - that was filed at federal court in the USA on June 1, 2007. Individuals and businesses mentioned in the request for assistance include Beyond NY, Inc., First Financial Bank, and Fisun Bilici.  

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

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Ukraine into alleged smuggling involving Actex Corporation.

Article based on an application to collect evidence for a criminal investigation into alleged insurance fraud - pursuant to a request for judicial assistance from Turkey - that was filed at the U. S. District Court for the Middle District of Florida on March 13, 2007. Individuals and businesses mentioned in the request for assistance include Azmi Soylu, Aylin Soylu, Levent Soylu, ALS Insurance Agency Service Limited Company, and Oyak Sigorta AS.

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Turkey into Azmi Soylu, Aylin Soylu and Levent Soylu for allegedly misappropriating insurance premiums.

Article based on an application to collect evidence for a criminal investigation into alleged forgery by Mustafa Birlik and others - pursuant to a request for judicial assistance from Turkey - that was filed at federal court in the USA on January 30, 2007.

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Turkey into Mustafa Birlik and others for suspected forgery.

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Turkey into Ahmet Bogacli for alleged assault.

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Turkey into Kemal Gurbuz, Umut Berk, Gurkan Acik, Halil Yasar, Gokhan Aydemir, Sahin Bostanci, Caglar Bostanci, Gokhan Acik, Muslum Kuzguncuk and Selami Tingaz for alleged rape.