Wells Fargo

Application for the appointment of a Commissioner to collect evidence - pursuant to a request for judicial assistance from Mexico - for a criminal investigation into Sergio Carrola Jones for alleged credit card crimes.

Application by GET Group FZE, of the United Arab Emirates, to take discovery from The Bank of New York Mellon Corporation, JPMorgan Chase, N.A., Deutsche Bank Trust Co. Americas, Bank of China, Barclays Bank PLC, BNP Paribas USA, Citibank N.A., The Clearing House Payments Company LLC, Commerzbank AG, HSBC Bank USA, N.A., Société Générale S.A., Standard Chartered Bank USA, UBS AG, Wells Fargo Bank, N.A., and Bank of America, N.A. for use in legal proceedings in England, Ghana, and the Netherlands "to enforce and collect upon two arbitral awards issued in GET's favor against a Ghanaian company called Bankswitch Ghana Limited", filed at the U.S. District Court for the Southern District of New York.

First Amended Complaint in Helix Investment Management SLP, on behalf of Helix Securitisation Fund Compartment 'Privilege Wealth'; Privilege Direct Corp., Oliphant Financial Group, LLC, Oliphant Financial Corporation, and Robert A. Morris at the U. S. District Court for the Middle District of Florida.

Application for the appointment of a Commissioner to collect evidence - pursuant to an application for judicial assistance from the Netherlands - for a criminal investigation into Johan Hoogezand, Kah Hin Khoo, Cliff Maijer, Jan Westeneng, and others for suspected narcotics trafficking, participation in a criminal organization, and money laundering, filed at the U. S. District Court for the District of Columbia.

Petition to Confirm Arbitral Award in CRT Capital Group LLC, of Luxembourg, through its liquidator, Maitre Yann Baden, v. SLS Capital, SA and Financial Industry Regulatory Authority, Inc. at the U. S. District Court for the Southern District of New York.

Answer and Counterclaims in Wells Fargo Securities, LLC v. LJM Investment Fund, LP and LJM Partners, Ltd. and LJM Investment Fund, LP, LJM Master Trading Fund, LP, LJM Offshore Fund, Ltd., and PFC-LJM Preservation and Growth Fund, LP v. Wells Fargo Securities, LLC at the U. S. District Court for the Southern District of New York - May 2, 2018

Trustee's Motion For Substantive Consolidation in re. Providence Financial Investments, Inc. and Providence Fixed Income Fund, LLC at the U. S. Bankruptcy Court for the Southern District of Florida.

Ex Parte Application by VEON Ltd., formerly VimpelCom Ltd., to take discovery from The Bank of New York Mellon Corporation, JPMorgan Chase, N.A., Deutsche Bank Trust Co. Americas, Bank of China, Barclays Bank Plc, BNP Paribas USA, Citibank NA, The Clearing House Payments Company LLC, Commerzbank AG, HSBC Bank USA, NA, Société Générale SA, Standard Chartered Bank USA, UBS AG, Wells Fargo Bank, NA, Beltone Financial USA, LLC, and Auerbach Grayson and Company, LLC for use in proceedings in England, Malta, and the Cayman Islands, filed at the U. S. District Court for the Southern District of New York.

Grant Thornton has become the latest professional service provider whose records are being sought by a company trying to collect more than US$19 million that is outstanding on a 2014 judgment against the Government of Antigua & Barbuda.

Complaint in Helix Investment Management, SLP, on behalf of Helix Securitisation Fund Compartment 'Privilege Wealth' v. Privilege Direct Corp., Oliphant Financial Group, LLC, Oliphant Financial Corporation, and Robert A. Morris at the U. S. District Court for the Middle District of Florida.

Application for the appointment of a Commissioner to collect evidence - pursuant to a request for judicial assistance from Chile - for a criminal investigation into Jose Miguel Lira Lopez for suspected forgery and malicious use of a private instrument, fraud, and bank fraud.

Complaint in Ardent Harmony Fund, Inc. and Argyle Funds SPC, Inc. v. Stormwater Structures, Inc. at the U. S. District Court for the Eastern District of New York.

Complaint in Ardent Harmony Fund, Inc. and Argyle Funds SPC, Inc. v. Construction Ecoservices, LLC and Construction Ecoservices II, Inc. at the U. S. District Court for the Eastern District of New York.

Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Australia by Alexandre Roland Pierre Mechineau, as the Foreign Representative of Artsonig Pty Limited, at the U. S. Bankruptcy Court for the Southern District of New York.

The Government of Trinidad & Tobago has applied to obtain evidence from 13 individuals and corporations in Florida for litigation against "contractors and public officials" who are suspected of bid-rigging, fraud and corruption.

Application by the Government of Trinidad & Tobago to obtain evidence from Daniel S. Carusi, P.A., Diplomat Oceanfront Residences Condominium Association, Inc., David Bauman, Zareefa Khan, P.A., Tony's Aluminum Corp., Arnstein & Lehr, LLP, Echo Condominium Association, Inc., T&M Enterprises Florida Inc., Global Supplies Florida Inc., J2 Investments Florida, Inc., Wells Fargo Bank, N.A., JPMorgan Chase Bank, N.A., and Norma F. Echarte P.A., filed at the U. S. District 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.

British financial advisor Arthur Vann was yesterday sentenced to four years in prison in the U.S. for swindling 14 investors out of $3.2 million via a Cayman Islands hedge fund whose directors included Sandy Schwab, son of California-based billionaire discount brokerage pioneer Charles Schwab.

First Amended Complaint in Concord Equity Group Limited v. Oliphant Financial Group, LLC and Oliphant Financial, LLC at the Circuit Court of the Twelfth Judicial Circuit, in and for Sarasota County, Florida.

Petition for Sanction of Scheme of Arrangement In the Matter of Archer Limited at Bermuda Supreme Court.

Complaint in Maria Yip, as Trustee of Providence Financial Investments, Inc. and Providence Fixed Income Fund, LLC, v. John Abio, a.k.a. Tre Brandenberg, and Abio Financial Group, Inc. at the U. S. Bankruptcy Court for the Southern District of Florida.

Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Bermuda by Maxime L. Bouthillette, as the Foreign Representative of Archer Limited, at the U. S. Bankruptcy Court for the Southern District of Texas.

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.

Forfeiture Complaint in USA v. Accounts at Citizens Bank, Wells Fargo Bank, TD Ameritrade, Washington First Bank, Morgan Stanley Smith Barney and First Niagara Bank in the names of Joseph Szlavik, JJ Szlavik Companies Inc., Scribe Strategies, and Mercury Management Inc. at the U. S. District Court for the District of Columbia.

Application for the appointment of a Commissioner to collect evidence - pursuant to a request for judicial assistance from Chile - for a criminal investigation into Jose Miguel Lira Lopez for suspected fraud.

Complaint alleging intentional interference with contractual relations in iFinex Inc., British Virgin Islands-domiciled, Taiwan-based operator of the Bitfinex cryptocurrency platform; BFXNA Inc., of the BVI; BFXWW Inc., of the BVI, and Tether Limited, domiciled in Hong Kong, based in Taiwan v. Wells Fargo & Company and Wells Fargo Bank NA at the U. S. District Court for the Northern District of California.

Ex Parte Application for Temporary Restraining Order in iFinex Inc., BFXNA Inc., BFXWW Inc., and Tether Limited v. Wells Fargo & Company and Wells Fargo Bank NA at the U. S. District Court for the Northern District of California.

Forfeiture Complaint by the USA against All Funds on deposit at Loyal Bank Limited et al, of St. Vincent & The Grenadines, held in the name of Ra-El Enterprises LDC as part of an investigation into Kristopher Monte Smith and others, including Veronica Young and Donald Armour, filed at the U. S. District Court for the Northern District of Illinois.

Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Australia by Martin Bruce Jones, as the Foreign Representative of Forge Group Power Pty Ltd., at the U. S. Bankruptcy Court for the Northern District of California.

Application for the appointment of a Commissioner to collect evidence - pursuant to a request for judicial assistance from Mexico - for a criminal investigation into Norberto Macias Padilla, a.k.a. Don Tito; Oscar Ricardo Macias De Alba, and Victor Manuel Servando Macias De Alba for alleged fraud.

Application by H.M.B. Holdings Limited for an order to conduct discovery of JPMorgan Chase, Bank of Nova Scotia, a.k.a. Scotiabank; Wells Fargo, Bank of America, Deutsche Bank, Credit Suisse, Bank of Montreal, and Eastern National Bank for use in proceedings in Antigua & Barbuda, Barbados, and Canada, filed at the U. S. District Court for the Southern District of Florida.

Complaint in EFG Bank AG, Cayman Islands Branch, v. Transamerica Life Insurance Company at the U. S. District Court for the Central District of California.

Judgment in CI Trustees Ltd. v. RDK and GMB at the Grand Court of the Cayman Islands.

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 Paraguay - for a criminal investigation into Jose Maria Gonzalez Araujo for suspected breach of trust to the detriment of professional soccer player Dario Veron.

Complaint to extradite Odera Odabi from the USA to Luxembourg to face allegations of fraud and money laundering.

Winding Up Petition in Wells Fargo Bank v. Vantage Drilling Company at the Grand Court of the Cayman Islands.

Chapter 15 Petition for Recognition of a Foreign Main Proceeding in the Cayman Islands by Matthew Wright and Christopher Kennedy, as Foreign Representatives of Niton Fund SPC, U. S. Bankruptcy Court for the Southern District of New York.

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.

Forfeiture Complaint in USA v. Accounts at the Bank of New York Mellon and Clearstream Banking in the name of First Global Investments SPC and related parties at the U. S. District Court for the Southern District of New York.

Complaint in Wells Fargo Bank v. Yvonne Steele at the Circuit Court for the Eleventh Judicial Circuit, in and for Miami-Dade County.

Plea Agreement in USA v. Albert Joseph Scipione at the U. S. District Court for the Middle District of Florida.

Criminal Information in USA v. Albert Joseph Scipione at the U. S. District Court for the Middle District of Florida.

Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Israel by Guy Gissin and Rami Kogan, as the Foreign Representatives of Sovereign Assets Ltd., at the U. S. Bankruptcy Court for the Southern District of New York.

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

Winding Up Petition in CDGB Ltd. v. Harbinger China Dragon Intermediate Fund L.P. at the Grand Court of the Cayman Islands.

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.

Application for the appointment of a Commissioner to collect evidence - pursuant to a request for judicial assistance from Greece - for a criminal investigation into alleged fraud involving Green Ventures, LLC.