Phoenix Trading FZCO et al v. Dennis Corporation et al: Notice of Removal (‘Crypto Mining Dispute’)

Notice of Removal, including a copy of the complaint, in Phoenix Trading FZCO, of the United Arab Emirates; Block One Technology Inc., of Canada; Phoenix World Electronics Trading, LLC, of the United Arab Emirates; Phoenix Technology Consultants, Phoenix World Electronics, LLC, Absolute Power Solutions, Inc., and Block Zero HS, Inc. v. Dennis Corporation, Sabre56 Corporation, of Canada; Sabre56 FZCO, of the United Arab Emirates; Crypto Can Man Ltd., of Canada; Multi Service Company, Johnny Eason, individually and as an agent of CCM; Tyler MacPhearson, described as a citizen of Canada, and Phil Harvey, described as a citizen of the United Kingdom, at the U.S. District Court for the District of South Carolina.

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Pages: 44

Date: July 21, 2022

Defendants/Respondents: Dennis Corporation, Sabre56 Corporation, Sabre56 FZCO, Crypto Can Man Ltd., Multi Service Company, Johnny Eason, Tyler MacPhearson, Phil Harvey

Allegation: Fraud

Plaintiffs/Applicants Attorneys: Smith Robinson, Jonathan Robinson

Case Number: Xx Xx Xx

Topic: Crypto

Defendants/Respondents Attorneys: Robinson Gray Stepp & Laffitte, Calhoun Watson

Plaintiffs/Applicants: Phoenix Trading FZCO, Block One Technology Inc., Phoenix World Electronics Trading LLC, Phoenix Technology Consultants, Phoenix World Electronics LLC, Absolute Power Solutions Inc., Block Zero HS Inc.

Topics

Canada Crypto Fraud USA United Arab Emirates

United Kingdom

[ 1 more... ] [ top 5 ]

Keywords

Absolute Power Solutions Block One Technology Block Zero Crypto Can Man Dennis Corporation

Johnny Eason Multi Service Company Phil Harvey Phoenix Technology Consultants Phoenix Trading Phoenix World Electronics Phoenix World Electronics Trading Sabre56 Tyler MacPhearson

[ 9 more... ] [ top 5 ]

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