Conrad O'Brien

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Jurisdictions

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Allegations

Broad Reach Capital LP et al v. Blackburn International Ltd. et al: Complaint ($500,000)

Complaint alleging fraud in Kevin Kent, as Receiver for Broad Reach Capital LP, Broad Reach Partners LLC, Bristol Advisors LLC, TA1 LLC, Investment Consulting LLC, and CV Investments LLC v. Ronald Hightower, Janet Hightower, Blackburn International Limited, of Nevis;, and Vestimenta Investments LLC at the U. S. District Court for the District of New Jersey.

Broad Reach Capital LP et al v. Emperor Global Enterprises LLP et al: Complaint

Complaint regarding an alleged $100 million investment fraud in Kevin D. Kent, as Receiver for Broad Reach Capital LP, Broad Reach Partners LLC, Bristol Advisors, LLC, CV Investments LLC, Investment Consulting LLC, and TA 1 LLC v. Emperor Global Enterprises LLP, EGE Limited, Michael P. Michael, and Georgia Iacovou, all of London, England, at the U. S. District Court for the District of New Jersey.

Arempa International Ltd. FZC v. Tucows Inc.: Discovery Application

Application by Arempa International Ltd. FZC, of Dubai, to take discovery from Tucows Inc. for use in proceedings in the United Arab Emirates, Hong Kong, and the United Kingdom against Barclays Bank and others regarding an alleged phishing fraud, filed at the U. S. District Court for the Middle District of Pennsylvania.