Chavonnes Badenhorst St Clair Cooper

Mirror Trading International (Pty) Ltd. v. Carlos Pérez Haeussler: Complaint (‘$27K Transfers Avoidance’)

July 3, 2024

Complaint "to recover ill-gotten purported investment gains monies paid to Defendant as a result of the fraudulent and illegal pyramid scheme orchestrated and perpetuated by the above-captioned Debtor over the course of two years in South Africa, from which Defendant benefitted" in Chavonnes Badenhorst St Clair Cooper, as the Foreign Representative of Mirror Trading International (Pty) Ltd., which "purportedly was a fund manager trading in cryptocurrency, particularly bitcoin" v. Carlos Alfredo Pérez Haeussler at the U.S. District Court for the Southern District of Florida.

Mirror Trading International (Pty) Ltd. v. David Rosado: Complaint (‘$14K Transfers Avoidance’)

July 3, 2024

Complaint "to recover ill-gotten purported investment gains monies paid to Defendant as a result of the fraudulent and illegal pyramid scheme orchestrated and perpetuated by the above-captioned Debtor over the course of two years in South Africa, from which Defendant benefitted" in Chavonnes Badenhorst St Clair Cooper, as the Foreign Representative of Mirror Trading International (Pty) Ltd., which "purportedly was a fund manager trading in cryptocurrency, particularly bitcoin" v. David Rosado at the U.S. District Court for the Southern District of Florida.

Mirror Trading International (PTY) Ltd. v. Cedrick Redula: Complaint (‘$128K Preferential Transfers’)

March 19, 2024

Complaint "to recover ill-gotten purported investment gains monies paid to Defendant as a result of the fraudulent and illegal pyramid scheme" in Chavonnes Badenhorst St Clair Cooper, as the Foreign Representative of Mirror Trading International (PTY) Ltd., described as "a fund manager trading in cryptocurrency, particularly bitcoin" v. Cedrick Redula, filed at the U.S. Bankruptcy Court for the Southern District of Florida.

Mirror Trading International (PTY) Ltd. v. Frederick Farrel: Complaint (‘$155K Preferential Transfers’)

March 18, 2024

Complaint "to recover ill-gotten purported investment gains monies paid to Defendant as a result of the fraudulent and illegal pyramid scheme" in Chavonnes Badenhorst St Clair Cooper, as the Foreign Representative of Mirror Trading International (PTY) Ltd., described as "a fund manager trading in cryptocurrency, particularly bitcoin" v. Frederick Farrel, filed at the U.S. Bankruptcy Court for the Southern District of Florida.

Mirror Trading International (PTY) Ltd. v. Archie Thomas: Complaint (‘$156K Preferential Transfers’)

March 18, 2024

Complaint "to recover ill-gotten purported investment gains monies paid to Defendant as a result of the fraudulent and illegal pyramid scheme" in Chavonnes Badenhorst St Clair Cooper, as the Foreign Representative of Mirror Trading International (PTY) Ltd., described as "a fund manager trading in cryptocurrency, particularly bitcoin" v. Archie Thomas, filed at the U.S. Bankruptcy Court for the Southern District of Florida.

Mirror Trading International (PTY) Ltd. v. Troy Rejda: Complaint (‘$239K Preferential Transfers’)

March 16, 2024

Complaint "to recover ill-gotten purported investment gains monies paid to Defendant as a result of the fraudulent and illegal pyramid scheme" in Chavonnes Badenhorst St Clair Cooper, as the Foreign Representative of Mirror Trading International (PTY) Ltd., described as "a fund manager trading in cryptocurrency, particularly bitcoin" v. Troy Rejda, filed at the U.S. Bankruptcy Court for the Southern District of Florida.

Mirror Trading International (PTY) Ltd. v. Carlos Baltazar: Complaint (‘$254K Preferential Transfers’)

March 16, 2024

Complaint "to recover ill-gotten purported investment gains monies paid to Defendant as a result of the fraudulent and illegal pyramid scheme" in Chavonnes Badenhorst St Clair Cooper, as the Foreign Representative of Mirror Trading International (PTY) Ltd., described as "a fund manager trading in cryptocurrency, particularly bitcoin" v. Carlos Baltazar, filed at the U.S. Bankruptcy Court for the Southern District of Florida.

Mirror Trading International (PTY) Ltd. v. Satoshi Show: Complaint (‘$379K Preferential Transfers’)

March 16, 2024

Complaint "to recover ill-gotten purported investment gains monies paid to Defendant as a result of the fraudulent and illegal pyramid scheme" in Chavonnes Badenhorst St Clair Cooper, as the Foreign Representative of Mirror Trading International (PTY) Ltd., described as "a fund manager trading in cryptocurrency, particularly bitcoin" v. Satoshi Show, filed at the U.S. Bankruptcy Court for the Southern District of Florida.

Mirror Trading International (PTY) Ltd. v. Sabina Romanowska: Complaint (‘$454K Preferential Transfers’)

March 16, 2024

Complaint "to recover ill-gotten purported investment gains monies paid to Defendant as a result of the fraudulent and illegal pyramid scheme" in Chavonnes Badenhorst St Clair Cooper, as the Foreign Representative of Mirror Trading International (PTY) Ltd., described as "a fund manager trading in cryptocurrency, particularly bitcoin" v. Sabina Romanowska, filed at the U.S. Bankruptcy Court for the Southern District of Florida.

Mirror Trading International (PTY) Ltd.: Chapter 15 Petition (South Africa)

February 9, 2023

Chapter 15 Petition for Recognition of a Foreign Main Proceeding in South Africa by Chavonnes Badenhorst St Clair Cooper, as the Foreign Representative of Mirror Trading International (PTY) Ltd., which "purportedly was a fund manager trading in cryptocurrency", filed at the U.S. Bankruptcy Court for the Southern District of Florida.