James Gibbons

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Elco Securities Ltd. v. Swifty Global: Complaint (‘Fraud’)

Complaint alleging fraud in Elco Securities Ltd., described as "a brokerage firm in the Bahamas" v. Dear Cashmere Holdings Inc., a.k.a. Swifty Global, described as a Nevada-domiciled, New York-based entity that is controlled "by Nicolas Link and James Gibbons", of Dubai, in the United Arab Emirates, at the U.S. District Court for the Southern District of New York.

Elko Broadband Ltd. v. HaiderMota BNR et al: Notice of Removal

Notice of Removal, including a copy of the complaint alleging professional malpractice regarding a proposed transaction involving Warid Telecom International, of the United Arab Emirates, in Elko Broadband Ltd., of Reno, Nevada v. HaiderMota BNR, described as a law firm in Pakistan, and A.F. Ferguson & Company, described as an accounting firm in Pakistan, at the U. S. District Court for the District of Nevada.

Elko Broadband Ltd. v. Dhabi Holdings PJSC et al: Removal Petition

Petition for Removal, including a copy of a complaint alleging securities fraud, in Elko Broadband Ltd., of Nevada v. Dhabi Holdings PJSC, of Abu Dhabi, UAE; Warid Telecom International LLC, of Abu Dhabi, UAE; Dominique Russo, "a United States Citizen who is a resident of the UAE", and Wateen Telecom Limited, of Pakistan, at the U. S. District Court for the District of Nevada.