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Blackbird Capital LLC v. SION Trading FZE et al: Order Allowing Email Service

Memorandum Decision and Order Granting Plaintiff's Motion for Leave to Serve SION Trading FZE by Email due to its owner, Max Warren Barber, "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, of Ral Al Khaimah, of the United Arab Emirates; 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: 193.85 KB

Pages:

7

 

Sector:

Cryptocurrencies;Litigation;Securities & Investment

 

Defendant(s)/Respondent(s):

Worth Group Capital LLC;Justin Ely;Halls Law Office;Scotia International of Nevada Inc.;Sion Trading FZE;Max Warren Barber;NaPo Limited;Nikolas Korakianitis;GT Foundation;Kumar Singh

 

Judge:

Daphne Oberg

 

Case Number:

Xx Xx Xx

Allegation:

Fraud

 

Plaintiff(s)/Applicant(s):

Blackbird Capital LLC

 

Date:

June 07, 2021

 

Court Name - US Federal:

Utah - District Court


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