Petition to Confirm Arbitration Award in Rong de Investments Ltd. v. GFS Investments, Inc. at the U. S. Southern Court for the Southern District of New York.
Findings of Fact and Conclusions of Law in USA v. Duane Crithfield and Stephen Donaldson, Sr. at the U. S. District Court for the Middle District of Florida.
Duane Crithfield's Proposed Findings of Fact and Conclusions of Law in USA v. Duane Crithfield and Stephen Donaldson, Sr. at the U. S. District Court for the Middle District of Florida.
Duane Crithfield's Sentencing Memorandum in USA v. Duane Crithfield and Stephen Donaldson, Sr. at the U. S. District Court for the Middle District of Florida.
A former senior officer of a Cayman Islands domiciled life settlement provider claims that it is secretly owned by a 65 year old British citizen living in Marbella, Spain who goes to "painstaking measures" to conceal his alleged control because