Universal Energy Corporation

Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Canada by Michael Carter, as the Foreign Representative of a group of "retail energy providers specializing in delivering electricity and natural gas, as well as energy-efficient solutions and renewable energy options, to consumer and commercial customers", namely 11929747 Canada Inc., 12175592 Canada Inc., 8704104 Canada Inc., Drag Marketing LLC, Fulcrum Retail Energy LLC, Fulcrum Retail Holdings LLC, Hudson Energy Canada Corp., Hudson Energy Corp., Hudson Energy Services LLC, Hudson Parent Holdings LLC, Interactive Energy Group LLC, JE Services Holdco I Inc., JE Services Holdco II Inc., JEBPO Services LLP, Just Energy (B.C.) Partnership, Just Energy (Finance) Hungary Zrt., Just Energy (U.S.) Corp., Just Energy (U.S.) Corp., Just Energy (U.S.) Just Energy Illinois Corp., Just Energy Advanced Solutions LLC, Just Energy Alberta L.P., Just Energy Connecticut Corp., Just Energy Corp., Just Energy Finance Canada ULC, Just Energy Finance Holding Inc., Just Energy Group Inc., Just Energy Corp., Just Energy Indiana Corp., Just Energy Limited, Just Energy Manitoba L.P., Just Energy Marketing Corp., Just Energy Massachusetts Corp., Just Energy Michigan Corp., Just Energy New York Corp., Just Energy Ontario L.P., Just Energy Pennsylvania Corp., Just Energy Prairies L.P., Just Energy Qubec L.P., Just Energy Solutions Inc., Just Energy Texas I Corp., Just Energy Texas LP, Just Energy Trading L.P., Just Energy, LLC, Just Green L.P., Just Management Corp., Just Solar Holdings Corp., Ontario Energy Commodities Inc., Tara Energy, LLC, and Universal Energy Corporation, filed at the U. S. Bankruptcy Court for the Southern District of Texas.

Criminal Indictment alleging securities fraud and money laundering involving a boiler room in that "used a variety of names, beginning with Newbridge International, then Brecon Global, then Strategic Energy Partners, and then Hammerson Equity Group" in USA v. Arnold Wrobel, a.k.a. Jim Palmer; a citizen of the United States residing in Spain; Martin Rhys Jones, a.k.a. Martin Reece, a citizen of the United Kingdom residing in Spain; Monica Romaszako, a.k.a. Monica Wrobel; Gene Clark Foland, Jeffrey G. Klein, Walter Tatum, Joel Marcus, Saad Shuaib, a citizen of Kuwait; David Cole, a citizen of the United Kingdom residing in Spain; Raymond Malizio, a citizen of the United States residing in Spain; Kyle Clayton, a.k.a. Kyle Swift, a.k.a. Richard Walker, a.k.a. Kyle McCauley, and Jamie Lee Church, a.k.a. Charlotte Keys, a citizen of the United Kingdom residing in Spain, at the U. S. District Court for the Western District of New York.