Utah District Court (Utah County)

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Allegations

Huntsman Gay Capital Partners Fund GP Ltd. v. David Topham: Complaint (‘$385K Unjust Enrichment’)

Complaint for $385,808 alleging breach of agreement and unjust enrichment in Huntsman Gay Capital Partners Fund GP Ltd., described as "a Cayman Islands exempted limited company, acting as General Partner on behalf of HUNTSMAN GAY CAPITAL PARTNERS FUND CARRY ALLOCATION VEHICLE, L.P., a Cayman Islands exempted Limited Partnership" v. David Topham at the Fourth Judicial District Court for Utah County, State of Utah.

Nüüd Foods v. Ryan Thomas et al: Amended Complaint (‘$2.5M Advance Fee Fraud’)

Amended Complaint in U-Be-Livin-Smart Inc., d.b.a. Nüüd Foods, of Ontario, Canada v. Ryan L. Thomas, Ryan L. Thomas, Attorney at Law, described as a Utah corporation; Granite Family Office LLC, Dan Worthington, David Earle, US Finance Inc., Brian Locker, Lund Capital Partners Inc., MSB International LLC, Max Barber, NaPo Limited, of Barbados and Saint Lucia; Nik Korakianitis, of Canada; Dale Parsons, of England; SKN International Services Inc., a.k.a. FundingNet Inc., of Nevis; David Prentiss, of Ontario, Canada; G4S Secure Solutions Bahrain W.L.L.,of Bahrain; Citation Capital Management Limited, of England, and Seneca Leadership Limited, of England, at the Fourth Judicial District Court, in and for Utah County, State of Utah.

Nüüd Foods v. Ryan Thomas et al: Complaint (‘$2.5M Advance Fee Fraud’)

Complaint in U-Be-Livin-Smart Inc., d.b.a. Nüüd Foods, of Ontario, Canada v. Ryan L. Thomas, Ryan L. Thomas, Attorney at Law, described as a Utah corporation; Granite Family Office LLC, Dan Worthington, David Earle, US Finance Inc., Brian Locker, Lund Capital Partners Inc., MSB International LLC, Max Barber, NaPo Limited, of Barbados and Saint Lucia; Nik Korakianitis, of Canada; Dale Parsons, of England; SKN International Services Inc., a.k.a. FundingNet Inc., of Nevis; David Prentiss, of Ontario, Canada; G4S Secure Solutions Bahrain W.L.L.,of Bahrain; Citation Capital Management Limited, of England, and Seneca Leadership Limited, of England, at the Fourth Judicial District Court, in and for Utah County, State of Utah.