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Meg Skelton et al v. John Does: Amended Complaint (‘Crypto Investment Swindle’)

January 9, 2024
Amended Complaint alleging "the unregistered sale of investment advisory services and/or commodities as a cryptocurrency swindle that is becoming all too familiar in the United States" allegedly involving "Golden Capitals Ltd. d/b/a Golden Cap Ltd.", described as a British firm based in Iceland, in Meg Skelton, Will Skelton, Chris Parrado, Erik Henyon, Francine Loomiller, Megan Maynard, Helen Korb, Travis Manntz, Richard Corcoran, Donald Kurkowski, Colby Dolezal, Brett East, Mark Miyasaki, and William Fox v. Robert Monty, a.k.a. Mikel Huba, as alias for John Doe 1; Matthew Christopher, as alias for John Doe 2, and Sebastian Vettel, as alias for John Doe 3, at the U.S. District Court for the District of Colorado.

Meg Skelton et al v. Golden Cap Ltd. et al: Complaint (‘$364K Crypto Investment Fraud’)

September 1, 2023
Complaint alleging "the unregistered sale of investment advisory services as a cryptocurrency swindle that is becoming all too familiar in the United States" in Meg Skelton, Will Skelton, Chris Parrado, Erik Henyon, Francine Loomiller, Megan Maynard, Helen Korb, Travis Manntz, Richard Corcoran, Donald Kurkowski, Colby Dolezal, Brett East, Mark Miyasaki, and William Fox v. Golden Cap Ltd., d.b.a. Golden Capitals Ltd., described as an English company based in Iceland; Gregor Grant, described as a resident of the United Kingdom, and John Does at the U.S. District Court for the District of Colorado.

Murray Holdings Ltd.: Chapter 15 Petition

May 11, 2015
Chapter 15 Petition for Recognition of a Foreign Main Proceeding in the Isle of Man by Arnaldur Jon Gunnarsson and Arnar Scheving Thorsteinsson, as Foreign Representatives of Murray Holdings Limited, at the U. S. Bankruptcy Court for the Southern District of New York.

UBS AG v. JPMorgan Chase Bank: Discovery Application

June 10, 2013
Application of UBS AG to conduct discovery of JPMorgan Chase Bank for use in a complaint filed by Kaupthing Singer & Friedlander Limited against UBS at the High Court of Justice in London, England.

Landsbanki Islands HF: Petition

September 21, 2011
Petition by Halldor H. Backman, Herdis Hallmarsdottir and Kristinn Bjarnason, as authorized foreign representatives of Landsbanki Islands HF, at the Grand Court of the Cayman Islands.

Landsbanki Islands hf.: Chapter 15 Petition

December 9, 2008
Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Iceland by Kristinn Bjarnason, as the Foreign Representative of Landsbanki Islands hf., at the U. S. Bankruptcy Court for the Southern District of New York.

Kaupthing Bank hf.: Chapter 15 Petition

November 30, 2008
Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Iceland by Olafur Gardarsson, as the Foreign Representative of Kaupthing Bank hf., at the U. S. Bankruptcy Court for the Southern District of New York.

Glitnir banki hf.: Chapter 15 Petition (Iceland)

November 26, 2008
Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Iceland by Steinunn Guobjartsdottir, as the Foreign Representative of Glitnir banki hf., at the U. S. Bankruptcy Court for the Southern District of New York.