Robert Taylor

Robert Taylor v. Jon Malmsäter: Complaint (State Court)

Complaint alleging fraud involving Cayman Islands-domiciled KM Trading Cayman Ltd. in Robert C. Taylor, of the Cayman Islands v. Jon Malmsäter, of Sweden, at the Court of Common Pleas, in Lucas County, Ohio.

Robert Taylor v. Jon Malmsäter: Complaint (Federal Court)

Complaint alleging an advance-fee fraud involving Cayman Islands-domiciled KM Trading Cayman Ltd. in Robert C. Taylor, described as " a resident of Chicago, Illinois and Grand Cayman Islands" v. Jon Malmsäter at the U. S. District Court for the Northern District of Ohio.

EarthRenew IP Holdings LLC: Chapter 15 Petition

Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Canada by Robert Taylor, as the Foreign Representative of EarthRenew IP Holdings LLC, EarthRenew Corporation, EarthRenew, Inc., EarthRenew Management General Partner Ltd., EarthRenew Management LP, EarthRenew Operational Employee LP, EarthRenew Solutions LP, EarthRenew Strathmore 1 LP, and EarthRenew Strathmore General Partner Ltd., at the U. S. Bankruptcy Court for the District of Delaware.

Poland seeks evidence from ISPs for Internet fraud investigation

Article based on an application to collect evidence for a criminal investigation into alleged fraud - pursuant to a request for judicial assistance from Poland - that was filed at federal court in the USA on July 29, 2008. Individuals and businesses mentioned in the request for assistance include America Online, Affinity Internet, Bogdan Dys, Andy Sanders, Scout Auto Shipping, Robert Taylor, Vamal Service, and Dwight Cole.

Poland: Bogdan Dys

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Poland into alleged fraud to the detriment of Bogdan Dys.