UNITED STATES v. RUBIN

UNITED STATES of America, Plaintiff, v. Lloyd S. RUBIN a/k/a Stanley L. Rubin, individually, and doing business as Bay Hill Company, a nominee company, Transnational Corporation, A Colorado corporation, Transnational Management Corporation, A Colorado corporation, Transnational Realty Marketing Corporation, a/k/a Transnational Equity Trust, Ltd., A Colorado Corporation, Univest Financial Fund, Ltd. A Colorado corporation, Esther Bell, individually and as a shareholder of the above named Colorado corporations, Energy Capital Fund, Ltd., A Grand Cayman Islands corporation, Truman Bodden Company, A Grand Cayman Islands corporation, Caribhaven Service, Limited, A Grand Cayman Islands corporation, Northhaven Services, Limited, A Grand Cayman Islands corporation, Southhaven Services, Limited, A Grand Cayman Islands corporation, Defendant(s).