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    International Bank of Azerbaijan: Chapter 15 Petition

    Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Azerbaijan by Gunel Bakhshiyeva, as the Foreign Representative of the International Bank of Azerbaijan, at the U. S. Bankruptcy Court for the Southern District of New York.

    Germany requests extradition of suspected fraudster

    A 58-year-old resident of Cape Coral, Florida has agreed to be extradited to his native Germany to stand trial on charges of defrauding banks in a property scam.Hans-Alfons Bauer filed a waiver of extradition at the U. S. District Court for the Middle District of Florida on June 6, 2008. A complaint for his extradition was filed at the court on May 23 and kept sealed until he was arrested on May 27 pursuant to an arrest warrant that was issued by the District Court of Dresden, Germany, on October 10, 2005.

    Germany: Unknown Persons

    Application for the appointment of a Commissioner to collect evidence for a criminal investigation into unknown persons for fraud and falsification of documents.