Nüüd Foods v. Ryan Thomas et al: Complaint (‘$2.5M Advance Fee Fraud’)

Complaint in U-Be-Livin-Smart Inc., d.b.a. Nüüd Foods, of Ontario, Canada v. Ryan L. Thomas, Ryan L. Thomas, Attorney at Law, described as a Utah corporation; Granite Family Office LLC, Dan Worthington, David Earle, US Finance Inc., Brian Locker, Lund Capital Partners Inc., MSB International LLC, Max Barber, NaPo Limited, of Barbados and Saint Lucia; Nik Korakianitis, of Canada; Dale Parsons, of England; SKN International Services Inc., a.k.a. FundingNet Inc., of Nevis; David Prentiss, of Ontario, Canada; G4S Secure Solutions Bahrain W.L.L.,of Bahrain; Citation Capital Management Limited, of England, and Seneca Leadership Limited, of England, at the Fourth Judicial District Court, in and for Utah County, State of Utah.

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Pages: 62

Date: January 28, 2021

Defendants/Respondents: Ryan L. Thomas, Ryan L. Thomas Attorney at Law, Granite Family Office LLC, Dan Worthington, David Earle, US Finance Inc., Brian Locker, Lund Capital Partners Inc., MSB International LLC, Max Barber, NaPo Limited, Nik Korakianitis, Dale Parsons, SKN International Services Inc., David Prentiss, G4S Secure Solutions Bahrain W.L.L., Citation Capital Management Limited, Seneca Leadership Limited

Plaintiffs/Applicants: U-Be-Livin-Smart Inc.

Case Number: Xx Xx Xx

Topic: Legal

Allegation: Fraud

Plaintiffs/Applicants Attorneys: Stoel Rives, David Mortensen

Topics

St. Kitts & Nevis St. Lucia USA United Kingdom

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Keywords

Brian Locker Citation Capital Management Dale Parsons Dan Worthington David Earle

David Prentiss FundingNet G4S Secure Solutions Granite Family Office John Timothy Sinclair Lund Capital Partners Max Barber MSB International NaPo Limited Nikolas Korakianitis Nüüd Foods Ryan Thomas Seneca Leadership SKN International Services Tim Sinclair U-Be-Livin-Smart US Finance

[ 17 more... ] [ top 5 ]

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