Plaintiff’s Motion to File First Amended Complaint alleging a “widespread fraudulent scheme perpetrated by Defendants in which they conspired to induce would-be borrowers to transfer significant funds to them as deposits on purported large-scale commercial loans” in Blackbird Capital LLC, described as “a real estate development company based in Des Moines, 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 Ral Al Khaimah, of 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, described as a resident of New York, at the U. S. District Court for the District of Utah.
Barbados Canada Civil Documents Fraud Investments Litigation Miscellaneous Panama St. Lucia United Arab Emirates United States District Court for the District of Utah USAJuly 6, 2021
Blackbird Capital LLC v. SION Trading FZE et al: Plaintiff’s Motion to File First Amended Complaint
July 06, 2021
Worth Group Capital LLC, 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