Jr.

Stewart Ashby, Jr. v. M/V Kota Bakat et al: Complaint

Complaint in Stewart Ashby, Jr., of Virginia v. M/V Kota Bakat, described as "a 161-foot Singapore-flagged general cargo ship"; PSI (2) Pte Ltd., of Singapore; Pacific International (Pte) Ltd., of Singapore, and Industrial Maritime Carriers (Bermuda) Limited, of Bermuda, at the U. S. District Court for the Eastern District of Virginia.

USA v. Jack Burkman et al: ‘Roger Stone Leak’ Investigation

Application for Non-Disclosure Order for Grand Jury Subpoena in USA v. HD Carrier, LLC regarding an investigation into John M. Burkman, Jr., a.k.a. Jack Burkman, and Jacob Wohl for suspected criminal contempt, obstruction of justice, and witness harassment involving "the unauthorized public dissemination of confidential juror questionnaires completed by jurors in the matter of U.S. v. Roger Stone", filed at the U. S. District Court for the District of Columbia.

JRjr Inc. et al v. JGB (Cayman) Port Ellen Ltd. et al: Complaint

Complaint alleging breach of contract and fraudulent misrepresentation in Robert Yaquinto, Jr., as Chapter 7 Trustee of JRjr 33 Inc. and The Longaberger Company v. JGB Collateral LLC, of Delaware; JGB Capital LP, of Delaware; JGB (Cayman) Port Ellen Ltd., of the Cayman Islands; JGB Partners LP, of Delaware; Rochon Capital Partners Lending Ltd., formerly known as Rochon Capital Partners Ltd., of Texas; John P. Rochon, and Donna Rochon, both of Dallas, Texas, at the U. S. Bankruptcy Court for the Northern District of Texas.

Aldo Vera, Jr. v. Republic of Cuba: Complaint

Complaint "To Enforce Final State Court Judgment" for $95 million in Aldo Vera, Jr. v. The Republic of Cuba at the U. S. District Court for the Southern District of Florida.

David Moir et al v. Mark Andrew et al: Writ of Summons

Specially Endorsed Writ of Summons in David Dangler Moir and Ronald Brown Moir, Jr., as Co-Executors of the Estate of Tia Dangler Andrew, Deceased v. Mark Waldron Andrew and Marsha Lynn Andrew at Bermuda Supreme Court.

Roland Trosclair, Jr. v. XL Bermuda Ltd. et al: Notice of Removal

Notice of Removal, including a copy of the complaint, in Roland Joseph Trosclair, Jr. v. Monsanto Company, Monsanto Company Manufacturing Facility, XL Bermuda Ltd., Catlin Insurance Services, Inc., T.H.E. Insurance Company, 3M Cattle LLC, and Randy Jacobs at the U. S. District Court for the Eastern District of Louisiana.

Melvin Williams, Jr. v. Netshoes (Cayman) Ltd. et al: Class Action Complaint

Class Action Complaint in Melvin Williams, Jr. v. Netshoes (Cayman) Limited, Marcio Kumruian, Leonardo Tavares Dib, Francisco Alvarez Demalde, Nilesh Lakhani, Hagop Chabab, Wolfgang Schwerdtle, Nicolas Szekasy, Donald Puglisi, Goldman Sachs & Co., JPMorgan Securities LLC, Banco Bradesco BBI SA, Allen & Company LLC, and Jefferies LLC at New York Supreme Court.

Trustees of Hastings Trust v. BCB Paragon Trust Ltd.: Writ of Summons

Specially Endorsed Writ of Summons in Luciano Aicardi, Jr., individually, and Luciano Aicardi, Jr. and Michael Heslop, as Trustees of The Hastings Trust, v. BCB Paragon Trust Ltd., James Outerbridge, Christopher Trott and Thomas Gleeson, as Trustees of each of the John D. Outerbridge Trust and the Tuckers Number 5 Trust at Bermuda Supreme Court.

Soundview Elite Ltd. et al v. Collis Crill: Default Motion

Motion for a Default Judgment in Corinne Ball, as Chapter 11 Trustee of Soundview Elite Ltd., Soundview Premium Ltd., Soundview Star Ltd., Elite Designated, Premium Designated, and Star Designated, v. Collis Crill, formerly known as Charles Adams Ritchie & Duckworth, at the U. S. Bankruptcy Court for the Southern District of New York.

Costa Rica: Jorge Arturo Arce Lara

Application for the appointment of a Commissioner to collect evidence - pursuant to a request for judicial assistance from Costa Rica - for a criminal investigation into Jorge Arturo Arce Lara for suspected fraud.

Jamaica: Andrew Hamilton et al (Delaware)

Application for the appointment of a Commissioner to collect evidence - pursuant to a request for judicial assistance from Jamaica - for a civil recovery and money laundering investigation involving Andrew Paul Hamilton, Dawn Satterswaite, Ann Marie Cleary, Janet Ramsay, Paulette Higgins, Dorothy Hamilton and Terrence Allen.

America Alternative Investments Inc. et al: Liquidation Application

Application to liquidate America Alternative Investments Inc., Optima Absolute Return Fund Ltd., Richcourt Allweather B Inc., Richcourt Allweather Fund Inc., Richcourt Composite Inc., and Richcourt Euro Strategies Inc. at the British Virgin Islands High Court.