Utah District Court (Salt Lake County)

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    Hybrid International LLC v. Scotia International of Nevada Inc. et al: Complaint (‘Fraudulent Transfers’)

    Complaint to void "fraudulent and/or voidable transfers" involving, inter alia, Max Warren Barber and his father, Warren Dunn Barber, in Hybrid International LLC v. ENT International Limited Liability Company, a.k.a. ENT International LLC; GSE Global LLC, Aura X LLC, MSB International LLC, Scotia International of Nevada Inc., Sarah Grace Navarra, a.k.a. Grace Barber, and John Does 1-10 at the Third Judicial District Court, Salt Lake City, State of Utah, USA.

    Huntsman Gay Capital Partners Fund GP Ltd. v. David Parkin: Complaint (‘$580K Unjust Enrichment’)

    Complaint for $579,968 alleging breach of agreement and unjust enrichment in Huntsman Gay Capital Partners Fund GP Ltd., described as "a Cayman Islands exempted limited company, acting as General Partner on behalf of HUNTSMAN GAY CAPITAL PARTNERS FUND CARRY ALLOCATION VEHICLE, L.P., a Cayman Islands exempted Limited Partnership" at the Third Judicial District Court, in and for Salt Lake County, State of Utah.

    Don David Gold Mexico SA de CV v. SION Trading FZE et al: Complaint

    Complaint for alleged breach of contract in Don David Gold Mexico SA de CV, of Mexico, a wholly-owned subsidiary of Gold Resource Corporation, whose shares are listed on the NYSE American exchange v. SION Trading FZE, of Ras Al Khaimah, in the United Arab Emirates, and Scotia International of Nevada Inc., of Utah, at the Third Judicial District Court for the County of Salt Lake, State of Utah.