Athena Bitcoin Global v. Shaun Overton et al: Notice of Removal (‘El Salvador’s ‘Bitcoin as Legal Tender’ Project’)

Notice of Removal by the defendants in Athena Bitcoin Global, described as a Nevada-domiciled, Chicago-based company which “has been operating in the Republic of El Salvador assisting the government with the implementation of “Ley Bitcoin” which legalized bitcoin as legal tender” v. Shaun Overton, Neidy Overton, ROI Developers Inc., d.b.a. Accruvia; and unknown individuals and companies at the U. S. District Court for the Northern District of Illinois.

- You’re only seeing part of this content
  
  To view the entire article or download the document, subscribe today.
  
  – Offshore Courts: 29,000+ court cases (Bahamas, Bermuda, BVI, Cayman Islands)
  – Investigative Articles: 4,500+ in-depth articles, including fraud exposés
  – MLATs – Criminal: 1,400+ MLATs on global criminal investigations
  – Ch. 15 – Insolvencies: Monitored daily
  – Foreign Discovery: Applications for foreign discovery filed in the USA, monitored daily
  – Regulatory Actions: Global regulatory actions, fines, and bans, monitored daily
  – And More: Criminal indictments, extraditions, winding-up petitions, and more
  
  Unlimited access for less than $3/day.
  
  Cancel anytime.
  
  SUBSCRIBE
- SIGN IN
  
  Forgot your password?

Pages: 68

Date: March 10, 2022

Defendants/Respondents: Shaun Overton, Neidy Overton, ROI Developers Inc.

Plaintiffs/Applicants: Athena Bitcoin Global

Case Number: Xx Xx Xx

Topic: Crypto

Defendants/Respondents Attorneys: Katie Colopy, Harrison Law

Plaintiffs/Applicants Attorneys: Ryan Cleys

Topics

Crypto El Salvador USA

Keywords

Accruvia Athena Bitcoin Neidy Overton ROI Developers

BECOME A SUBSCRIBER

Daily red flags in high-value international finance

Unlimited access. No contracts. Cancel anytime.