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Blackbird Capital LLC v. Worth Group Capital LLC et al: Motion to Serve SION Trading FZE by Email

Plaintiff's motion for leave to serve UAE-domiciled accused fraudster SION Trading FZE by email for allegedly "avoiding service" in Blackbird Capital LLC 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, 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.
DOCUMENT.PDF

File Size: 769.93 KB

Pages:

42

 

Sector:

Litigation

 

Defendant(s)/Respondent(s):

Worth Group Capital LLC

 

Court Name - US Federal:

Utah - District Court

Allegation:

Fraud

 

Plaintiff(s)/Applicant(s):

Blackbird Capital LLC

 

Date:

April 19, 2021

 

Case Number:

Xx Xx Xx


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