Malcolm Duncan’s Motion for an Order “appointing a receiver to sell the set of Nelson Mandela gold hands and accompanying certificates of authentication (the “Mandela Hands”); and (ii) modifying the February 27, 2020 temporary restraining order to permit the receiver to sell the Mandela Hands” in Malcolm Duncan, a citizen of South Africa v. Max Barber, SION Trading FZE, of Ras Al Khaimah, in the United Arab Emirates, and Barlan Enterprises Ltd., d.b.a. Guernsey’s, a firm of auctioneers based in New York, at the Supreme Court of the State of New York, County of New York.
128
September 17, 2020
Max Warren Barber, SION Trading FZE, Barlan Enterprises Ltd., Guernsey's, Arbitrade Ltd., John MacNeil
Malcolm Duncan
Topics
Bermuda Crypto Fraud South Africa USAKeywords
Arbitrade Barlan Enterprises Ltd. Guernsey's John MacNeil Kristen Scanes