SEC v. Provident Capital Indemnity, Ltd. et al: Complaint January 19, 2011 Complaint in SEC v. Provident Capital Indemnity, Ltd., Minor Vargas Calvo, and Jorge Luis Castillo at the U. S. District Court for the Eastern District of Virginia.
USA v. Russell Mackert: Criminal Information September 9, 2010 Criminal Information in USA v. Russell Mackert at the U. S. District Court for the Eastern District of Virginia.