Dan Bilzerian

Memorandum Opinion and Contempt Order for allegedly violating a Court order "by instigating legal proceedings ... in the Eastern Caribbean Supreme Court" against Kevin Horstwood, described as a resident of Saint Kitts and Nevis, in U.S. Securities and Exchange Commission v. Paul Bilzerian at the U.S. District Court for the District of Columbia.

Saint Kitts-based "recidivist" Paul Bilzerian has been criminally indicted in the United States for allegedly fraudulently avoiding a 1993 SEC judgment that now stands at $180 million. Also indicted were accountant Scott Rohleder and Canadian "cannabis and lifestyle brand company" Ignite International Brands Ltd., while all three and others have also been sued for fraud by the SEC.

Criminal Indictment alleging fraud in USA v. Paul Bilzerian, a resident of Saint Kitts and Nevis; Scott Rohleder, described as "a resident of North Carolina and Florida and a certified public accountant", and Ignite International Brands Ltd., of Canada, at the U.S. District Court for the Central District of California.

Complaint alleging whistleblower retaliation, defamation, and wrongful termination regarding "a serious concern of financial fraud, investor fraud, deceptive accounting practices and tax evasion by Ignite", which "is in the business of selling cannabidiol, cannabis, and beverage products", in Curtis Heffernan v. Ignite International Ltd., of Wyoming; Ignite International Brands Ltd., of Canada, and Dan Bilzerian at the Superior Court for the State of California, County of Los Angeles.

Paul Bilzerian - who moved to the Caribbean after being jailed and fined $62 million for securities fraud in the United States - has been barred from representing his sons - Dan and Paul Bilzerian - in civil proceedings at Saint Kitts and Nevis High Court.

Judgment regarding the eligibility of Paul Bilzerian, a non-lawyer, to represent his sons, Dan Bilzerian and Adam Bilzerian, in lawsuits at Saints Kitts and Nevis High Court, where they or companies of which Paul Bilzerian is a director are involved in seven lawsuits where the parties are Dan Bilzerian, Adam Bilzerian, Terrence V. Byron, Byron & Byron, Kevin Horstwood, Keyapaha International Ltd., Laura Getz, Robert Getz, Zachary Getz, Victor Doche, Vistas Infinitas International LLC, Saint Christopher Club Condominiums, Saint Christopher Club Condominiums Homeowners Association, First Caribbean International Bank (Barbados) Limited, Caribbean Building Systems (St. Kitts) Limited, Stephen First, Corporate Capital (Asia) Limited, Gregory Gilpin-Payne, International Investments & Consulting Ltd., Gerald Lou Weiner, and Kathleen Ann Weiner at Saint Kitts and Nevis High Court.