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Raymond Jonna et al v. Bitcoin Latinum et al: Complaint

Complaint alleging cryptocurrency-based investment fraud in Raymond Jonna, Simon Jonna, and Farid Jamardov v. Kevin Jonna and Bitcoin Latinum at the U. S. District Court for the Eastern District of Michigan.

Source One Environmental Ltd.: Chapter 15 Petition

Chapter 15 Petition for Recognition of a Foreign Main Proceeding in England by Mark Robert Thornton, of BDO LLP, as the Foreign Representative of Source One Environmental Limited, described as "a specialist supplier of innovative trenchless technologies to the sewer & drainage repair market"", based in Barnsley, England, at the U. S. Bankruptcy Court for the Eastern District of Michigan.