12 Peers Capital Markets

Second Amended Complaint in Axtra LLC, of Wyoming, and The AXIA-Axtra Trust, of the Cayman Islands v. AXIA Issuer Inc., of the British Virgin Islands; The AXIA Foundation Inc., of Dominica; AXIA Capital Ltd., of the Cayman Islands; Nicholas Agar, a.k.a. Nick Agar, of Toronto, Ontario, Canada; Paul Ungerman, of Toronto, Ontario, Canada; Trevor Federkiewicz, of Alberta, Canada; Know Limits Private Lending Inc., of Canada, and 12 Peers Capital Markets Ltd., of Canada, at the U.S. District Court for the District of Wyoming.

Director Details for 12 Peers Capital Markets Ltd., obtained from the Cayman Islands General Registry on August 16th, 2023.

Amended Complaint alleging "a scheme to defraud Plaintiffs and other potential investors by a collection of sophisticated international entities and individuals through the operation of a cryptocurrency project" in Axtra LLC, of Wyoming, and The AXIA-Axtra Trust, described as “a unit trust formed under the laws of the Cayman Islands” v. AXIA Issuer Inc., of the British Virgin Islands; AXIA Foundation Inc., described as “purportedly a not-for-profit entity governed under the laws of the Commonwealth of Dominica”, and Berkower LLC, of New Jersey, at the U.S. District Court for the District of Wyoming.

Complaint alleging breach of contract involving "a digital currency which is known as AXIA Coin" in Axtra LLC, of Wyoming, and The AXIA-Axtra Trust, described as "a unit trust formed under the laws of the Cayman Islands" v. AXIA Issuer Inc., of the British Virgin Islands, and AXIA Foundation Inc., described as "purportedly a not-for-profit entity governed under the laws of the Commonwealth of Dominica", at the U.S. District Court for the District of Wyoming.