Scotia International of Nevada Inc.

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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.

UAE ‘gold supplier’ SION Trading sued for ‘$5M fraud’

UAE-domiciled purported gold supplier SION Trading FZE, which has been implicated in several fraudulent schemes, including a cryptocurrency scam involving Bermuda-based Arbitrade, is being sued in Utah along with individuals and firms in or from Barbados, Canada, England, Panama, St. Lucia, and the USA for allegedly perpetrating a $5 million 'advance fee' fraud.
Max Warren Barber

Judgment for $427K against firms involved in Bermuda/US crypto scam

A judgment for $427,552 has been entered against UAE-domiciled SION Trading and Utah-based Scotia International of Nevada for non-payment of gold and silver that was used for a cryptocurrency scam that began in Canada, moved to Bermuda, and is currently being conducted by firms in Delaware.

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.

Bermuda crypto firm Arbitrade’s ‘$14B gold bullion provider’ sued again

Ras Al Khaimah-domiciled SION Trading FZE and Utah-domiciled Scotia International of Nevada Inc., which participated in an apparent pump-and-dump cryptocurrency fraud by Bermuda-domiciled Arbitrade Ltd., are being sued in the US for allegedly failing to pay for gold and silver that underpinned the scheme.

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.

Don David Gold Mexico SA de CV v. SION Trading FZE et al: Complaint

Complaint for alleged breach of contract in Don David Gold Mexico SA de CV, of Mexico, a wholly-owned subsidiary of Gold Resource Corporation, whose shares are listed on the NYSE American exchange v. SION Trading FZE, of Ras Al Khaimah, in the United Arab Emirates, and Scotia International of Nevada Inc., of Utah, at the Third Judicial District Court for the County of Salt Lake, State of Utah.

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.