Envestio SI OÜ v. Payward Inc.: Judicial Assistance

Ex Parte application on behalf of the Harju County Court of Tallinn, Estonia to take discovery from Payward Inc., described as “a virtual currency wallet service provider”, for use in bankruptcy proceedings against Envestio SI OÜ and involving suspected fraud, filed at the U. S. District Court for the Northern District of California.


  • 38
    April 15, 2022
    Payward Inc.
    Envestio SI OÜ
    Xx Xx Xx
    Crypto
    Fraud