Second Amended Complaint in Axtra LLC, of Wyoming, and The AXIA-Axtra Trust, of the Cayman Islands v. AXIA Issuer Inc., of the British Virgin Islands; The AXIA Foundation Inc., of Dominica; AXIA Capital Ltd., of the Cayman Islands; Nicholas Agar, a.k.a. Nick Agar, of Toronto, Ontario, Canada; Paul Ungerman, of Toronto, Ontario, Canada; Trevor Federkiewicz, of Alberta, Canada; Know Limits Private Lending Inc., of Canada, and 12 Peers Capital Markets Ltd., of Canada, at the U.S. District Court for the District of Wyoming.
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May 22, 2024
AXIA Issuer Inc., The AXIA Foundation, AXIA Capital Ltd., Nicholas Agar, Paul Ungerman, Trevor Federkiewicz, Know Limits Private Lending Inc., 12 Peers Capital Markets Ltd.
Axtra LLC, The AXIA-Axtra Trust
Topics
British Virgin Islands Canada Cayman Islands Crypto DominicaKeywords
12 Peers Capital Markets AXIA Capital AXIA Capital Bank AXIA Foundation AXIA Issuer