Joseph Greco

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    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.

    Robin Maki v. Alan Hanke et al: Complaint

    Complaint alleging the defendants "utilized phony transactional documents to induce both sophisticated and unsophisticated investors to wire funds across state lines, only to see said funds disappear without a trace" in Robin Maki v. Alan J. Hanke, of Illinois; Carlo Sperduti, of Florida; Sidney Mills Rogers III, an attorney, of Georgia, and IOLO Global LLC, of Wyoming, at the U. S. District Court for the Middle District of Florida.

    Joseph Greco v. Scotia International of Nevada Inc. et al: Motion to Compel Discovery

    Plaintiff's Motion to Compel Discovery regarding a complaint alleging fraud in Joseph Greco, as the substituted party for The Evolant Blind Trust v. 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 Eastern District of Pennsylvania.

    Evolant Blind Trust v. Scotia International of Nevada Inc.: Amended Complaint

    Amended Complaint alleging fraud in The Evolant Blind Trust, of Pennsylvania, by its Trustee, Ryan Wertman v. 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 Eastern District of Pennsylvania.

    Evolant Blind Trust v. Scotia International of Nevada Inc.: Injunction Motion

    Motion for Preliminary Injunction in The Evolant Blind Trust, of Pennsylvania, by its Trustee, Ryan Wertman v. 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 Eastern District of Pennsylvania.

    Evolant Blind Trust v. Scotia International of Nevada Inc. et al: Complaint

    Complaint alleging fraud in The Evolant Blind Trust, of Pennsylvania, by its Trustee, Ryan Wertman v. 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 Eastern District of Pennsylvania.