Joseph Greco v. SION Trading FZE et al: Second Amended Complaint

Second Amended Complaint alleging fraud in Joseph Greco, as the substituted party for The Evolant Blind Trust v. SION Trading FZE, of Dubai, in the United Arab Emirates; Scotia International of Nevada Inc., of Utah; Max Warren Barber, of Utah; SubGallagher Investment Trust, of Wyoming; Patricia Moore, of Wyoming, individually and as Trustee of SubGallagher Investment Trust, and Michael A. Casey, of Texas, at the U. S. District Court for the District of Utah.

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Case Number: Xx Xx Xx

Topic: Investment

Allegation: Fraud

Plaintiffs/Applicants Attorneys: James Dodge Russell & Stephens, Phillip Russell

Date: December 06, 2021

Defendants/Respondents: SubGallagher Investment Trust, Patricia Moore, Michael A. Casey, Scotia International of Nevada Inc., Max Warren Barber, SION Trading FZE

Plaintiffs/Applicants: Joseph Greco

Topics

Fraud Investment USA United Arab Emirates

Keywords

Joseph Greco Max Barber Michael Casey Patricia Moore Ryan Wertman

Scotia International of Nevada SION Trading SubGallagher Investment Trust

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Joseph Greco v. SION Trading FZE et al: Second Amended Complaint

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