Compass Bank


    1 to 9 of 9 results

    Sort By:


    Filter By:


    show more show less


    show more show less


    USA v. Funds at AMRO Bank NV et al: Forfeiture Complaint

    Forfeiture Complaint regarding a criminal investigation into a classified advertising website known as Backpage in USA v. Funds at AMRO Bank NV and Plains Capital Bank associated with Ad Tech BV, Scheef & Stone, LLP, James Larkin, Michael Lacey, Scott Spear, and John Brunst at the U. S. District Court for the Central District of California.

    USA v. Jacques Roy, MD: Criminal Indictment

    Indictment in USA v. Jacques Roy, MD; Cynthia Stiger, Wilbert James Veasey, Jr., Cyprian Akamnonu, Patricia Akamnonu, Teri Sivils, and Charity Eleda, RN at the U. S. District Court for the Northern District of Texas.

    Broadsheet LLC v. Estate of Edgar Jerome James et al: Discovery Application

    Application by Broadsheet LLC, of the Isle of Man, to take discovery from The Estate of Edgar Jerome James, a.k.a. Jerry James; Steeplechase Advisors LLC, a.k.a. Steeplechase Financial Services LLC, a.k.a. Steeplechase Capital LLC; Broadsheet LLC, Sovereign Corporate & Fiscal Services (Colorado) LLC, and Douglas M. Tisdale, Sr. for use in arbitration proceedings in Ireland "against the Government of Pakistan", filed at the U. S. District Court for the District of Colorado.

    Bermuda Government seeks bank records in probe of alleged fraud by former employee

    The Government of Bermuda is seeking account records from three banks, including the Bank of Bermuda, for a possible lawsuit against an ex-employee who is currently under indictment for fraud and others.Details are contained in an application for limited pre-action discovery that was filed at the Supreme Court of the State of New York, County of New York, on July 29, 2005.

    Poland seeks evidence from US banks for investigation into credit card fraud

    Article based on an application to collect evidence for a criminal investigation into credit card fraud - pursuant to a request for judicial assistance from Poland - that was filed at federal court in the USA on February 17, 2004. Individuals and businesses mentioned in the request for assistance include Marek Kacprzak, Tomasz Borkowski, Waldemar Baran, Mariusz Godonczuk, Grzegorz Skorupa, Maciej Mrówka, Pekao Bank, Komplex Company, Tomasz Lenartowicz, Dariusz Pilarski, Roger Daniel, Jari Virankoski, Hidajet Sancakli, Karol Gatkowski, Wojciech Swiatkowski, Pawel Bedzik, Krzysztof Miklaszewski, Marek Ziolkowski, Grzegorz Ramsa, Bankcard Services, Compass Bank, MBNA America Bank, and Citibank.

    Poland: Marek Kacprzak

    Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Poland into Tomasz Lenartowicz, Marek Kacprzak, Tomasz Borkowski, Waldemar Baran, Grzegorz Skorupa, Mariusz Godonczuk, Maciej Mrowka, Grzegorz Ramsa and Karol Galkowski for alleged bank card fraud.

    Offshore fund head John Lipton arrested in Costa Rica

    A man who headed an offshore fund that collapsed last year amid allegations of impropriety has been arrested in Costa Rica and criminally charged with fraud. United States national John Sherman Lipton, who has homes in Costa Rica and California, was taken into custody in early May, according to a report in A. M. Costa Rica on May 14, 2003.