Blackbird Capital LLC v. SION Trading FZE et al: Complaint

Complaint alleging fraud in Blackbird Capital LLC, of Iowa v. Worth Group Capital LLC, of Wyoming; Justin Ely, of Utah; Halls Law Office, of Idaho; Scotia International of Nevada, Inc., of Utah; SION Trading FZE, of Ras Al Khaimah, in the United Arab Emirates; Max Warren Barber, of Utah; NaPo Limited, described as “a company located and incorporated in Bridgetown, Barbados, and Saint Lucia”; Nikolas Korakianitis, described as a citizen of Canada; GT Foundation, described as “a private interest foundation founded in Panama City, Panama” that “may have an office in London, England and/or New York”, and Kumar Singh at the U. S. District Court for the District of Utah.


  • 85
    January 20, 2021
    Worth Group Capital LLC, Justin Ely, Halls Law Office, Scotia International of Nevada, Inc., SION Trading FZE, Max Warren Barber, NaPo Limited, Nikolas Korakianitis, GT Foundation, Kumar Singh
    Blackbird Capital LLC
    Xx Xx Xx
    Litigation
    Fraud
    Brownstein Hyatt Farber Schreck, Martine Wells