Ryan Wertman

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Joseph Greco v. SION Trading FZE et al: Second Amended Complaint

Second Amended Complaint alleging fraud in Joseph Greco, as the substituted party for The Evolant Blind Trust v. SION Trading FZE, of Dubai, in the United Arab Emirates; Scotia International of Nevada Inc., of Utah; Max Warren Barber, of Utah; SubGallagher Investment Trust, of Wyoming; Patricia Moore, of Wyoming, individually and as Trustee of SubGallagher Investment Trust, and Michael A. Casey, of Texas, at the U. S. District Court for the District of Utah.

Evolant Blind Trust v. Scotia International of Nevada Inc.: Amended Complaint

Amended Complaint alleging fraud in The Evolant Blind Trust, of Pennsylvania, by its Trustee, Ryan Wertman v. Scotia International of Nevada Inc., of Utah; Max Warren Barber, of Utah; SubGallagher Investment Trust, of Wyoming; Patricia Moore, of Wyoming, individually and as Trustee of SubGallagher Investment Trust, and Michael A. Casey, of Texas, at the U. S. District Court for the Eastern District of Pennsylvania.

Evolant Blind Trust v. Scotia International of Nevada Inc. et al: Complaint

Complaint alleging fraud in The Evolant Blind Trust, of Pennsylvania, by its Trustee, Ryan Wertman v. Scotia International of Nevada Inc., of Utah; Max Warren Barber, of Utah; SubGallagher Investment Trust, of Wyoming; Patricia Moore, of Wyoming, individually and as Trustee of SubGallagher Investment Trust, and Michael A. Casey, of Texas, at the U. S. District Court for the Eastern District of Pennsylvania.