SubGallagher Investment Trust

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.

Complaint alleging fraud in Frost & Miller LLP, a law firm based in New York v. Heaven's Way Investment Trust, of Georgia, USA; Rayshawn Delbridge, of New Jersey; Aaron Cain McKnight, of Texas; SubGallagher Investment Trust, of Wyoming; Ann Fox, described as a citizen of the United Kingdom residing in Wiltshire, England; Femi Omomo, described as a citizen of the United Kingdom residing in Horley, England, and Henderson & Jones Limited, of England, at the U. S. District Court for the Southern District of New York.

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.

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.

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.

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.

Utah-domiciled Scotia International of Nevada Inc. a.k.a. SION, which is part of a group that Bermuda cryptocurrency firm Arbitrade claims provided it with $14 billion of gold bullion, and its president, Max Barber, are being sued in the United States over an unrelated alleged $4 million securities fraud.

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.