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Malcolm Duncan v. Max Barber et al: Complaint

Arbitrade Bermuda Canada Civil Complaint Courts Documents Fraud New York Supreme Court (New York County) South Africa Troy Hogg United Arab Emirates USAFebruary 26, 2020

Malcolm Duncan v. Max Barber et al: Complaint

Complaint alleging fraud regarding “gold casts of President Nelson Mandela’s hands” and a Bermuda/Canada-based cryptocurrency group known as ‘Arbitrade’ in Malcolm Duncan, of Texas v. Max Barber, of Utah; SION Trading FZE, of Ras Al Khaimah, in the United Arab Emirates, and Barlan Enterprises Ltd., d.b.a. Guernsey’s, of New York, at the Supreme Court of the State of New York, County of New York.

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Pages: 96

Date: February 26, 2020

Allegation: Fraud

Plaintiffs/Applicants Attorneys: Stagg Wabnik Law Group, Brian Lacoff

Case Number: Xx Xx Xx

Defendants/Respondents: Max Warren Barber, SION Trading FZE, Barlan Enterprises Ltd.

Plaintiffs/Applicants: Malcolm Duncan

Topics

United Arab Emirates

[ 1 more... ] [ top 5 ]

Keywords

Arbitrade Barlan Enterprises Ltd. Bear Holding Group Inc. Bobbi Berhalter Code Hunter LP

Grant Duncan Greg Wells Guernseys Hybrid International Jacki Conner James Goldberg John MacNeil Johnathan Schultz Len Schutzman Malcolm Duncan Mandela Hands Mary Anne Huisman Max Barber Richard Ronimo Scotia International of Nevada SION Trading Trott & Duncan Troy Hogg Victor Webb

[ 19 more... ] [ top 5 ]

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Malcolm Duncan v. Max Barber et al: Complaint

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