Hybrid International

Hybrid International LLC v. ENT International LLC et al: Pre-Judgment Writ of Attachment (‘Fraudulent Transfers’)

April 4, 2024

Motion for Ex Parte Pre-Judgment Writ of Attachment in Hybrid International LLC v. ENT International LLC, GSE Global LLC, Aura X LLC, MSB International LLC, MSB Trust, Scotia International of Nevada Inc., and Sarah Grace Navarra, a.k.a. Grace Barber, at the Third Judicial District Court, Salt Lake County, State of Utah, USA.

Hybrid International LLC v. ENT International LLC et al: Complaint (‘Fraudulent Transfers’)

April 4, 2024

Complaint in Hybrid International LLC v. ENT International LLC, GSE Global LLC, Aura X LLC, MSB International LLC, MSB Trust, Scotia International of Nevada Inc., and Sarah Grace Navarra, a.k.a. Grace Barber, at the Third Judicial District Court, Salt Lake County, State of Utah, USA.

Hybrid International LLC v. Scotia International of Nevada Inc. et al: Complaint (‘Fraudulent Transfers’)

March 14, 2024

Complaint to void "fraudulent and/or voidable transfers" involving, inter alia, Max Warren Barber and his father, Warren Dunn Barber, in Hybrid International LLC v. ENT International Limited Liability Company, a.k.a. ENT International LLC; GSE Global LLC, Aura X LLC, MSB International LLC, Scotia International of Nevada Inc., Sarah Grace Navarra, a.k.a. Grace Barber, and John Does 1-10 at the Third Judicial District Court, Salt Lake City, State of Utah, USA.

Hybrid International LLC et al v. Scotia International of Nevada Inc.: Judgment ($500K)

March 20, 2023

Judgment for $500,000 against Scotia International of Nevada Inc. in Hybrid International, LLC and Johnathan Schultz v. Scotia International of Nevada, Inc. at the U.S. District Court for the District of Nevada.

Malcolm Duncan v. Max Barber et al: Complaint

February 26, 2020

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.

Hybrid International, LLC v. Scotia International of Nevada, Inc.: Complaint

November 21, 2019

Complaint in Hybrid International, LLC v. Scotia International of Nevada, Inc. at the District Court, Clark County, Nevada.