Home DocumentsTypeCourt Filings Complaints Slovenia: Matjaz Ferk Complaints Criminal Documents Extraditions Fraud Slovenia Tax United States District Court for the Eastern District of Tennessee USAJanuary 20, 2021Slovenia: Matjaz Ferk Complaint for the extradition of Matjaz Ferk, a.k.a. Matt Ferk, from the USA to Slovenia to face allegations of fraud and tax evasion, filed at the U. S. District Court for the Eastern District of Tennessee. BECOME A SUBSCRIBER Daily red flags in high-value international finance Unlimited access. No contracts. Cancel anytime. SUBSCRIBE SIGN IN Forgot your password? 1 Pages: 12 Date: January 20, 2021 Defendant(s)/Respondent(s): Matjaz Ferk Plaintiff(s)/Applicant(s): USA Case Number: Xx Xx Xx Topic: Tax Allegation: Fraud Requesting Jurisdiction: Slovenia Topics Fraud Slovenia Tax USA Keywords Matjaz Ferk Matt Ferk Palas PRVI Faktor Related Content Benjamin Wright in the matter of Osmond Harrite Wright, an infant v. Livingston Whittaker and Beth Whittaker July 15, 1988 Bermuda Aviation Services Limited v. Aircraft Services (Bermuda) Limited et al. December 6, 1991 Charlotte Bouvier d’Yvoire v. Quorum Federal Credit Union: Discovery Application March 3, 2020 Sheridan Company Limited et al. v. Bermuda Trust Company Ltd et al. December 12, 2008 In the Matter of In the Bankruptcy Re: Leonard Hew and Donald Hew July 22, 1987 Waymond Hill Jr. (t/a "Golden Touch Tiling") v. Vernon E. Burgess (t/a "Concord Construction Co.) January 26, 2000
Topics
Fraud Slovenia Tax USAKeywords
Matjaz Ferk Matt Ferk Palas PRVI Faktor