Joseph Greco v. SION Trading FZE et al: Second Amended Complaint

Second Amended Complaint alleging fraud in Joseph Greco, as the substituted party for The Evolant Blind Trust v. SION Trading FZE, of Dubai, in the United Arab Emirates; Scotia International of Nevada Inc., of Utah; Max Warren Barber, of Utah; SubGallagher Investment Trust, of Wyoming; Patricia Moore, of Wyoming, individually and as Trustee of SubGallagher Investment Trust, and Michael A. Casey, of Texas, at the U. S. District Court for the District of Utah.


  • Xx Xx Xx
    Fraud
    James Dodge Russell & Stephens, Phillip Russell
    December 06, 2021
    SubGallagher Investment Trust, Patricia Moore, Michael A. Casey, Scotia International of Nevada Inc., Max Warren Barber, SION Trading FZE
    Joseph Greco