Complaint in Kuman Banque, LLC v. Brynee Baylor, Baylor & Jackson, PLLC, The Milan Group, Inc., and Frank Lorenzo at the U. S. District Court for the Northern District of California.
Application for the appointment of a Commissioner to collect evidence - pursuant to a request for judicial assistance from the United Kingdom - for a criminal investigation into alleged money laundering by Richard Sutton Housley, Michael George Voudouri, Nicos Savva, a.k.a. Nicolaos Savva; Chrystalla Voudouri, a.k.a. Chrystalla Savva; and Caroline Jane Laing.
First Amended Complaint alleging "a conspiracy ... to unlawfully coerce one of the world's largest and most successful companies, 3M, into paying tens of millions of dollars needed by the Boulter Defendants to save them from the consequences of yet another unprofitable investment" in 3M Company, of Delaware v. Harvey Boulter, described as a resident of Dubai and the United Kingdom; Porton Capital Technology Funds, of the Cayman Islands; Porton Capital Inc., of the Cayman Islands; Lanny Davis, described as a "crisis manager and public relations advocate" residing in Washington, D.C.; Lanny J. Davis & Associates PLLC, of Washington, D.C., and Davis-Block LLC , of Washington, D.C., at the Supreme Court of the State of New York, County of New York.