Ontario Securities Commission v. Adriana Rios Garcia: Discovery Application

Ex Parte Application by the Ontario Securities Commission to take discovery from Adriana Rios Garcia, a.k.a. Adriana Shaw, described as a resident of Miami and Colombia and the “principal” of Global Bioenergy Resource SAS, of Colombia, for use in “proceedings before the Commission” against First Global Data Ltd., Global Bioenergy Resources Inc., Nayeem Ali, Maurice Aziz, Harish Bajaj, and Andre Itwaru, filed at the U. S. District Court for the Southern District of Florida.

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Pages: 75

Date: September 23, 2020

Defendants/Respondents: Adriana Rios Garcia

Plaintiffs/Applicants: Ontario Securities Commission

Case Number: Xx Xx Xx

Topic: Investment, Regulatory

Allegation: Fraud

Plaintiffs/Applicants Attorneys: Kahn & Resnik, Howard Kahn

Topics

USA

[ 1 more... ] [ top 5 ]

Keywords

Adriana Rios Garcia Adriana Shaw Andre Itwaru First Global Data Ltd. Global Bioenergy Resource SAS

Global Bioenergy Resources Inc. Harish Bajaj Maurice Aziz Nayeem Alli

[ 4 more... ] [ top 5 ]

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