Lewis Roca Rothgerber Christie

Elevation Gold Mining Corporation et al: Chapter 15 Petition (Canada)

August 2, 2024

Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Canada by Robert Kolman, of KSV Restructuring, as the Foreign Representative of Elevation Gold Mining Corporation, Alcmene Mining Inc., Golden Vertex Corp., Golden Vertex (Idaho) Corp., Eclipse Gold Mining Corporation, and Hercules Gold USA, LLC, described as "a publicly listed gold and silver producer", filed at the U.S. Bankruptcy Court for the District of Arizona.

Nilex USA Inc.: Chapter 15 Petition (Canada)

December 2, 2022

Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Canada by Robert Kofman, of KSV Restructuring Inc., as the Foreign Representative of Nilex USA Inc., filed at the U.S. Bankruptcy Court for the District of Colorado.

iFinex Inc. v. Rondell Monroe: Discovery Application (England, Poland & Portugal)

June 25, 2020

Application by iFinex Inc., of the British Virgin Islands, which "operates a leading global virtual currency platform operating under the brand and trade name of Bitfinex", to take discovery from Rondell Clyde Monroe, a.k.a. Rohn Monroe, "for use in foreign proceedings both currently ongoing and contemplated in Poland, Portugal, and the United Kingdom" as part of an attempt "to recover approximately $880,000,000 of funds which it had entrusted to an entity named Global Trade Solutions AG, doing business as 'Crypto Capital'", filed at the U. S. District Court for the District of Nevada.

Diversified Settlements Fund v. William Lenhard II: Judgment ($5.4M)

June 23, 2020

Final Judgment in Diversified Settlements Fund v. William Roe Lenhard II at the U.S. Bankruptcy Court for the District of Nevada.

Diversified Settlements Fund v. William Lenhard II: Complaint (‘$5.6M Fraud’)

October 4, 2019

Complaint in Diversified Settlements Fund, of the Cayman Islands v. William Roe Lenhard II at the U.S. Bankruptcy Court for the District of Nevada.

Tartan Controls Corp.: Chapter 15 Petition (Canada)

January 23, 2017

Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Canada by Andrew Burnett, as the Foreign Representative of Tartan Controls Corp., Tartan Completion Systems Inc., Tartan Controls Inc., and Miles McGillivray, at the U. S. Bankruptcy Court for the District of Wyoming.