South African liquidators have sued 151 US Mirror Buying and selling Worldwide Ponzi net-winners.
On August twenty third, the liquidators filed a Standing Report offering an replace on particular person proceedings.
- James Arthur Aisthorpe – lawyer has filed an look for defendant, defendant is claiming mistaken ID
- Jason Scott Alicea – chapter proceedings pending
- Peter Ingebenose Aliu – reply filed to clawback proceedings on July nineteenth, 2024
- Rolando Alvarez – reply filed to clawback proceedings on July nineteenth, 2024
- Gerald Ikechukwu Anyamele – entry of default recorded on July twenty second, 2024
- Henry Xavier Aponte Sr. – defendant claiming mistaken ID, entry of default recorded on July seventeenth, 2024
- Priscilla Aryeetey – proceedings voluntarily dismissed
- Joseph Asmar – entry of default recorded on July sixteenth, 2024
- Carlos Mario Baltazar – entry of default recorded on July sixteenth, 2024
- Ashley Baradi – lawyer has filed an look for defendant
- Daniel Beeman – entry of default recorded on July nineteenth, 2024
- Stan Bergen – entry of default recorded on July twenty second, 2024
- Lydon Allan Blackman – reply filed to clawback criticism on August 23, 2024
- Michael Allen Boat – entry of default recorded on July eleventh, 2024
- Hank Brennan Jr. – entry of default recorded on July sixteenth, 2024
- Craig Anthony Brown Sr. – entry of default recorded on July twenty second, 2024
- Owen Brown – entry of default recorded on July seventeenth, 2024
- Nathan Eugene Boeger – entry of default recorded on July sixteenth, 2024
- Frederick Bolton – entry of default recorded on July twenty fifth, 2024
- Johnny Boy – entry of default recorded on July sixteenth, 2024
- Zander Burger – movement for entry of default submitting pending
- James Burleigh – entry of default recorded on July twenty second, 2024
- Chong Chang – entry of default recorded on July twenty fifth, 2024
- Kevin Michael Chapman – reply filed to clawback criticism on July 2nd, 2024
- Anshul Choudhry – lawyer has filed an look for defendant
- Lyvia Miranda Clark – no replace
- Joseph Connor – entry of default recorded on July twenty fifth, 2024
- Dennis Cooney Jr. – entry of default recorded on July twenty fifth, 2024
- Reginaly L. Cox – entry of default recorded on July sixteenth, 2024
- Clodette Delinois – entry of default recorded on July twenty fifth, 2024
- Earl Douglas Darling – defendant deceased
- Celanet Dorcius – entry of default recorded on July twenty second, 2024
- Jakeb Eisenberg – entry of default recorded on July nineteenth, 2024
- Tracy Wayne Elliot – movement for entry of default submitting pending
- Michelle Els – lawyer has filed an look for defendant, defendant claiming mistaken ID
- Dennis Eugene Engleman – reply filed to clawback criticism on August twelfth, 2024, beforehand recorded entry of default put aside on July twenty sixth, 2024
- Ian Ericson – proceedings voluntarily dismissed
- Izunna Vincent Ewudo – entry of default recorded on July twenty fifth, 2024
- Frederick Farrell – entry of default recorded on July sixteenth, 2024, reply filed by defendant on August seventh, 2024
- Sean Marrow Fitzpatrick – entry of default recorded on July twenty fifth, 2024
- Anita Foley – entry of default recorded on July twenty fourth, 2024
- Steve Foutch – lawyer has filed an look for defendant
- Douglas Robert Freyler – no replace
- Larry Phillip Gaboury – entry of default recorded on July twenty fifth, 2024
- George Washington Homosexual – “miscellaneous difficulty” (not specified)
- Mark Geyer – entry of default recorded on July nineteenth, 2024
- Gary Brian Gilgen – “miscellaneous difficulty” (not specified)
- Steven Gilmour – proceedings voluntarily dismissed
- Gabriel Gonzales – entry of default recorded on July twenty second, 2024
- Alan John De Gouveia – reply filed to clawback criticism on July twelfth, 2024
- Aaron Christopher Griffin – defendant claiming mistaken ID, entry of default recorded on July sixteenth, 2024
- Matthew Guilbault – movement for entry of default submitting pending
- Carlos Alfredo Perez Haeussler – reply filed to clawback criticism on August twenty second, 2024
- Timothy Allen Hamm – no replace
- Karim Christopher Hanna – reply filed to clawback criticism on July fifteenth, 2024
- Kristine Hannley – entry of default recorded on July twenty second, 2024
- Tong Her – downside with authorized proceedings (pluries)
- Younger Herman – entry of default recorded on July twenty fifth, 2024
- Naudaan Sauchail Hurh – downside with authorized proceedings (pluries)
- Eric Abraham Jaffe – movement for entry of default submitting pending
- Jan Lynn Julia – reply filed to clawback criticism on July thirtieth, 2024
- Santiago Joel – entry of default recorded on July sixteenth, 2024
- Misha Johnese – “miscellaneous difficulty” (not specified)
- Crissina Johnson – entry of default recorded on July twenty fourth, 2024
- Pamela Johnson – entry of default recorded on July sixteenth, 2024
- Roman Michael Johnson – entry of default recorded on July sixteenth, 2024
- Dorris Kampe-Okotie – lawyer has filed an look for defendant
- Ashley Mae Kellar – entry of default recorded on July twenty second, 2024
- Valerie Kirkland – entry of default recorded on July twenty second, 2024
- Patrick Kowalski – entry of default recorded on July twenty fifth, 2024
- Susan Eleanor Knickerbocker – lawyer has filed an look for defendant
- Christopher George Kravatas – entry of default recorded on July twelfth, 2024
- Carl Langschmidt – entry of default recorded on July twenty second, 2024
- Daniel Lee – defendant claiming mistaken ID
- Perla Leon – lawyer has filed an look for defendant
- Erik Miguel Lewis Jr. – entry of default recorded on July twenty fifth, 2024
- Danny Lindholm – “miscellaneous difficulty” (not specified)
- Sean David Logan – movement for entry of default submitting pending
- Juliet Star Lucero – lawyer has filed an look for defendant
- Cameron Lund – entry of default recorded on July twenty fourth, 2024
- Cloedon Peter Lupoli – entry of default recorded on July sixteenth, 2024
- Gary Lynn-Gilgen – “miscellaneous difficulty” (submitting consolidation)
- Ralph Edward Mason – entry of default recorded on July twenty fifth, 2024
- Davis Marck – “miscellaneous difficulty” (not specified)
- Jason Edward Marlowe – reply filed to clawback criticism on July 18th, 2024
- Irina Maryanchik – entry of default recorded on July twenty second, 2024
- Corey Joseph Mastrianni – entry of default recorded on July twenty fifth, 2024
- Jeffrey Mayers – entry of default recorded on July twenty second, 2024
- Andrew Meier – reply filed to clawback criticism on July ninth, 2024
- Hussam Miawad – entry of default recorded on July seventeenth, 2024
- Anneline Miller – reply filed to clawback criticism on April twenty ninth, 2024, movement for entry of default submitting pending
- Jeffrey Alan Miller – entry of default recorded on July nineteenth, 2024
- Levi Griffin Miller – no replace
- Paul Monson – lawyer has filed an look for defendant, beforehand recorded entry of default put aside on August nineteenth, 2024
- Janice Sue Morgan – defendant claiming mistaken ID
- Brian Nerney – entry of default recorded on July seventeenth, 2024
- Brandon Rhys Neyhart – movement for entry of default submitting pending
- Dang Trung Nghia – entry of default recorded on July sixteenth, 2024
- Nghi Trong Nguyen – entry of default recorded on July nineteenth, 2024
- Jean Prime Nyongabo – entry of default recorded on July 2024, movement to vacate entry has been filed
- Henry EP Okotie – entry of default recorded on July twenty fourth, 2024
- Douglas Michael Ormand – lawyer has filed an look for defendant
- Seun Otuwote Olayele – entries of default recorded on July twelfth and July July twenty fifth, 2024
- Michael Ovadia – movement for entry of default submitting pending
- Winston Owens – reply filed to clawback criticism on July twenty second, 2024, defendant claiming mistaken ID
- Ashton Ben Web page – entry of default recorded on July twenty second, 2024
- Melanie Gaye Plares – entry of default recorded on July twenty second, 2024
- Lawrence Preston Paulsen – entry of default recorded on August sixteenth, 2024
- Kylar Layne Worth – lawyer has filed an look for defendant
- John Duncan Prinsloo – movement for entry of default filed
- Steven Lewis Payne – reply filed to clawback criticism on July thirtieth, 2024
- Gary Rabu – entry of default recorded on July twenty fourth, 2024
- ReadyForTheWorst LLC – no replace
- Cedrick Redula – entry of default recorded on July twenty fifth, 2024
- Troy Rejda – no replace
- Fernando Requejo – reply filed to clawback criticism on July fifteenth, 2024
- Sabina Romanowska – entry of default recorded on August sixteenth, 2024
- Laura Lori Romero – entry of default recorded on July twenty second, 2024
- Steven Gayle Roote – entry of default recorded on July twenty second, 2024
- Pedro Leonardo Salcedo Jr. – lawyer has filed an look for defendant
- Jeanette Marie Scheuneman – defendant deceased
- Dirk Schoombee – entry of default recorded on July twelfth, 2024
- Eileen Lois Schott – entry of default recorded on July seventeenth, 2024
- Brian Sears – entry of default recorded on July twenty second, 2024
- Christopher Omid Sehat – entry of default recorded on July twenty fourth, 2024
- Steve Serrano – entry of default recorded on July twelfth, 2024
- Vincent Andrew Shahr – no replace
- Satoshi Present – proceedings voluntarily dismissed
- Gary Simmons – movement for entry of default submitting pending
- Don Slepian – reply filed to clawback criticism on July thirtieth, 2024
- Scott Smith – lawyer has filed an look for defendant
- Jason Maurice Stubblefield – reply filed to clawback criticism on August twenty second, 2024
- Marvin Douglas Tackie – entry of default recorded on July sixteenth, 2024
- Gavin Teague – movement for entry of default submitting pending August ninth, 2024
- Marie Gertha Telisme – entry of default recorded on July twenty second, 2024
- Matthew Lois Thibault – defendant claiming mistaken ID
- Archie Thomas – entry of default recorded on July sixteenth, 2024
- Dean Thomas – “miscellaneous difficulty” (not specified)
- Lester Tiburon – “miscellaneous difficulty” (not specified)
- Oliver Scott Tomlin – no replace
- Rubieny Torres – entry of default recorded on July twelfth, 2024
- Andy Tran – reply filed to clawback criticism on July 18th, 2024, defendant claiming mistaken ID
- Johnny Tran – reply filed to clawback criticism on July nineteenth, 2024
- Luke Varner – entry of default recorded on July sixteenth, 2024
- John Phong Vo – reply filed to clawback criticism on July fifteenth, 2024
- Stuart Robert Watts – entry of default recorded on July sixteenth, 2024
- David Lee Wright – lawyer has filed an look for defendant
- Greggson Wong – entry of default recorded on July nineteenth, 2024
- Kongmong Xiong – entry of default recorded on July sixteenth, 2024
- Zoua Xiong – entry of default recorded on July twenty fifth, 2024
- Ference Zsemiye – entry of default recorded on July nineteenth, 2024
For these unfamiliar with authorized phrases:
- an entry of default is required to be recorded by the courtroom clerk earlier than movement for default judgment may be sought
- “pluries” seems to be a time period associated to submitting of ineffective writs – I’m not likely certain what this implies with respect to proceedings
- though not explicitly clarified, it’s assumed proceedings which were voluntarily dismissed have been settled