Wachovia Bank

Chapter 15 Petition for Recognition of a Foreign Main Proceeding in the British Virgin Islands by Paul Pretlove and Angela Barkhouse, as the Foreign Representatives of World Financial Group Inc., at the U. S. Bankruptcy Court for the Southern District of Florida.

Transcript of Plea & Sentencing Hearings in USA v. Arthur James Vann at the U. S. District Court for the District of South Carolina.

Application for the appointment of a Commissioner to collect evidence from Brickell Bank, TotalBank, and Wells Fargo Bank - pursuant to a request for judicial assistance from Argentina - for a criminal investigation into Federico Garcia Aparicio for suspected investment fraud.

Criminal Information in USA v. Arthur James Vann at the U. S. District Court for the District of South Carolina.

Application for the appointment of a Commissioner to collect evidence - pursuant to a request for judicial assistance from Jamaica - for a criminal investigation into Frederick March and Andrew Grant for suspected money laundering.

Petition to Confirm Foreign Arbitration Award in Sterling Merchant Finance Ltd. v. Republic of Cabo Verde at the U. S. District Court for the District of Columbia.

Criminal Indictment in USA v. Arthur James Vann at the U. S. District Court for the District of South Carolina.

Criminal Indictment for tax evasion using accounts at HSBC Bank Bermuda in USA v. Patrick Emanuel Sutherland at the U. S. District Court for the Western District of North Carolina.

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.

Indictment in USA v. Jeffrey Webb, Eduardo Li, Julio Rocha, Costas Takkas, Jack Warner, Eugenio Figueredo, Rafael Esquivel, Jose Maria Marin, Nicolas Leoz, Alejandro Burzaco, Aaron Davidson, Hugo Jinkis, Mariano Jinkis, and Jose Margulies, a.k.a. Jose Lazaro, at the U. S. District Court for the Eastern District of New York.

Reasons for Judgment and Judgment on Costs Appeal in Asia Pacific Limited v. ARC Capital LLC and Haida Investments Ltd. at the Court of Appeal of the Cayman Islands.

Superseding Information in USA v. Barry J. Graham at the U. S. District Court for the Southern District of Florida.

Superseding Indictment in USA v. Fred Davis Clark, Jr., a.k.a. Dave Clark, and Cristal R. Clark, a.k.a. Cristal R. Coleman, at the U. S. District Court for the Southern District of Florida.

Indictment in USA v. Helmut Kiener at the U. S. District Court for the Eastern District of Pennsylvania for an alleged scheme to defraud Bear Stearns International, Barclays Bank, and BNP Paribas through investment funds in the Bahamas, British Virgin Islands and Cayman Islands.

Indictment in USA v. Sherman Mazur, Ari Kaplan, Grover Henry Colin Nix IV, Regis Possino, Edon Moyel, Mark Harris, Joseph Davis, a.k.a. Joey Davis; Curtis Platt, and Dwight Brunoehler at the U. S. District Court for the Central District of California.

Documents that were unsealed recently at federal court in Miami provide specifics of a long-running criminal investigation into alleged fraud, corruption, extortion, and money laundering by former Antigua and Barbuda Prime Minister Lester Bird and his associates, including Asot Michael, Josette Michael, John E. St. Luce, Robin Yearwood, Bruce Rappaport, and Sir Ronald Sanders.

Government's Trial Memorandum in USA v. Shawn Rice at the U. S. District Court for the District of Nevada.

Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Kazakhstan by Askhat Niyazbekovich Beisenbayev, as the Foreign Representative of JSC BTA Bank, at the U. S. Bankruptcy Court for the Southern District of New York.

Petition regarding Consistent Return Ltd. (in Voluntary Liquidation) at the Grand Court of the Cayman Islands.

Criminal Indictment alleging securities fraud and money laundering involving a boiler room in that "used a variety of names, beginning with Newbridge International, then Brecon Global, then Strategic Energy Partners, and then Hammerson Equity Group" in USA v. Arnold Wrobel, a.k.a. Jim Palmer; a citizen of the United States residing in Spain; Martin Rhys Jones, a.k.a. Martin Reece, a citizen of the United Kingdom residing in Spain; Monica Romaszako, a.k.a. Monica Wrobel; Gene Clark Foland, Jeffrey G. Klein, Walter Tatum, Joel Marcus, Saad Shuaib, a citizen of Kuwait; David Cole, a citizen of the United Kingdom residing in Spain; Raymond Malizio, a citizen of the United States residing in Spain; Kyle Clayton, a.k.a. Kyle Swift, a.k.a. Richard Walker, a.k.a. Kyle McCauley, and Jamie Lee Church, a.k.a. Charlotte Keys, a citizen of the United Kingdom residing in Spain, at the U. S. District Court for the Western District of New York.

USA's Amended Offer of Proof in USA v. Dan Oaheyoh Two Feathers at the U. S. District Court for the District of Montana.

Trial Transcript in USA v. Jonathan Curshen and Nathan Montgomery at the U. S. District Court for the Southern District of Florida.

Indictment in USA v. Corneliu Stefan Weikum, Yulia Mishina-Heffron, Sergej Bugaev, Alexander Brem, Marina Talashkova, and Rihards Avotins at the U. S. District Court for the Central District of California.

Affidavit in Support of Request for the Extradition of David A. Smith from the Turks and Caicos Islands to the USA in USA v. David A. Smith at the U. S. District Court for the Middle District of Florida.

Indictment in USA v. Dan Oaheyoh Two Feathers, Shawn Anthony Swor, and Terrence Ezekiel Paulin at the U. S. District Court for the District of Montana.

Criminal Information in USA v. Nicoleta Niculescu at the U. S. District Court for the Central District of California.

Complaint in JDA Software Group, Inc. v. Credit Suisse Securities (USA) LLC and Credit Suisse, Cayman Islands Branch at New York State Supreme Court.

USA's Motion For Leave to File First Amended Complaint in a civil complaint filed by the USA against PokerStars, Full Tilt Poker, Absolute Poker, Ultimate Bet, Oldford Group Ltd., Rational Entertainment Enterprises Ltd., PYR Software Ltd., Stelekram Ltd., Sphene International Ltd., Tiltware LLC, Kolyma Corporation AVV, Pocket Kings Ltd., Pocket Kings Consulting Ltd., Filco Ltd., Vantage Ltd., Ranston Ltd., Mail Media Ltd., Full Tilt Poker Ltd., SGS Systems Inc., Trust Services Ltd., Fiducia Exchange Ltd., Blue Water Services Ltd., Absolute Entertainment SA, Blanca Games Inc. of Antigua, Raymond Bitar, Howard Lederer, Christopher Ferguson, a.k.a. Jesus Ferguson; and Rafael Furst at the U. S. District Court for the Southern District of New York.

Plea Agreement in USA v. Francis Santa at the U. S. District Court for the Southern District of Florida.

Request from Argentina for Judicial Assistance in a criminal investigation into Ricardo Raul Jaime for alleged unjust enrichment and corruption while serving as National Transportation Secretary.

Complaint filed by Bristol Investment Fund Ltd., Alpha Capital Anstalt, Whalehaven Capital Fund Ltd., Ellis International Ltd., and Centurion Microcap LP against Black Forest International LLC, Noctua Fund LP,  Mark Lee Baum and James Panther at the U. S. District Court for the Southern District of Florida.

First Amended Petition, Application for Temporary Restraining Order, Application for an Injunction and Request for Expedited Discovery in an action brought by Robert Kwok & Associates Ltd., LLP against Bancroft Life & Casualty, ICC, Loren R. Cook & Associates Ltd., LLP, Association Benefits Group, Inc., CBIZ MHM, LLC, and Bradley Barros at the District Court of Harris County, Texas.

Application by Cosimo Borrelli and Jacqueline Walsh, as liquidators of Galleria (Hong Kong) Limited (in Compulsory Liquidation), to take discovery from R. Todd Neilson, the Chapter 11 Trustee of Galleria USA, Inc., for use in legal proceedings in Hong Kong, filed at the U. S. District Court for the Central District of California.

Civil complaint filed by the USA against PokerStars, Full Tilt Poker, Absolute Poker, Ultimate Bet, Oldford Group Ltd., Rational Entertainment Enterprises Ltd., PYR Software Ltd., Stelekram Ltd., Sphene International Ltd., Tiltware LLC, Kolyma Corporation AVV, Pocket Kings Ltd., Pocket Kings Consulting Ltd., Filco Ltd., Vantage Ltd., Ranston Ltd., Mail Media Ltd., Full Tilt Poker Ltd., SGS Systems Inc., Trust Services Ltd., Fiducia Exchange Ltd., Blue Water Services Ltd., Absolute Entertainment SA and Blanca Games Inc. at the U. S. District Court for the Southern District of New York on April 20, 2011.

Complaint filed by DGRP Management LLC, ESP Inc. and Riverside Premier Development LLC against Roland Bleyer, a.k.a. Roland Husner; Andrew Bacik, Christopher M. Dieterich, Robert Masud, Masud & Co., Hayman Private Equity LLC, Urban Hayman Holdings LLC and Urban Hayman JV LLC at the Circuit Court, Cook County, Illinois (Law Division).

Complaint filed by Sea Czar, Inc., controlled by Cesar Scolari, against Bancroft Life & Casualty ICC Ltd., an offshore insurer licensed in St. Lucia.

Criminal Information in USA v. Francis Santa, David L. McGuire, William J. Herbert, David J. Ramoy, Alexander R. Reyes, Daniel Agudelo, Antonio Mannarino, Anthony Depierro, Terrance T. Ward, Jeanne Ward, and Derek L. Nadler at the U. S. District Court for the Southern District of Florida.

Ex Parte Originating Summons In the Matter of Galleon Beach Resort Ltd. at the Grand Court of the Cayman Islands.

Criminal Complaint in USA v. Nicoleta Pana at the U. S. District Court for the Central District of California.

Emergency Motion for Temporary Restraining Order in International Schools Services, Inc. v. AAUG Insurance Company, Ltd. and Gregor Gregory at the U. S. District Court for the Southern District of Florida.

Israel has requested evidence in the United States as for use in a criminal investigation into Israeli nationals Yossef Edery, his son, Shay Edery, and Ronit Lebel for allegedly defrauding users of eBay, starting in June, 2009, and then laundering

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Israel into Israeli nationals Yossef Edery, his son, Shay Edery, and Ronit Lebel for allegedly defrauding users of eBay and then laundering the proceeds. 

Switzerland has requested evidence from AT&T and Wachovia Bank in Georgia for a criminal investigation into the alleged murder of a woman by her husband - possibly for financial gain.Details are contained in an application for the appointment of a

Litigation that has been taking place in Florida over the last 22 months on behalf of victims of various get rich quick investment schemes that substantially targeted Jamaican nationals or their descendants in the Caribbean and the United States is

Jamaica has requested evidence from several US banks for a criminal investigation into alleged credit card fraud by Andrew Hemmings.Details are contained in an application for the appointment of a Commissioner to collect evidence - pursuant to a request for

Criminal Information filed by the USA against David A. Smith at the U. S. District Court for the Middle District of Florida on August 18, 2010.

Application for the appointment of a Commissioner to collect evidence for a criminal investigation into the murder of Nasrin Rashid.

Turkey is seeking evidence from Wachovia Bank as part of a criminal investigation into alleged check fraud.Details are contained in an application for the appointment of a Commissioner to collect evidence - pursuant to a request for judicial assistance from

Panama has requested information at Wachovia Bank as part of a criminal investigation into two Israeli citizens for alleged check fraud. Details are contained in an application for the appointment of a Commissioner to collect evidence - pursuant to a

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Turkey into Gunay Batur for alleged fraud.