Mirror Trading International’s South African liquidators have initiated clawback proceedings against top US net-winners.

Proceedings against US net-winners follows Chapter 15 recognition of South African liquidation proceedings by a Florida court in March 2023.

Beginning March 15th, 2024, here are the US net-winners Mirror Trading International’s liquidators have sued;

  1. Tong Her
  2. Johnny Tran
  3. Sabina Romanowska ($454,000)
  4. Steven Gilmour
  5. Jason Alicea
  6. Satoshi Show, a YouTube channel run by Troy Rejda and David Chandler ($379,000)

  7. Troy Rejda ($239,335)
  8. Young Herman
  9. Nathan Boeger
  10. Karim Hanna
  11. Dorris Kampe-Okotie
  12. Carlos Baltazar ($254,000)
  13. Aaron Christopher Griffin
  14. Kongmong Xiong
  15. Corey Joseph Mastrianni
  16. Joel Santiago, right ($201,324)
  17. Roman Michael Johnson
  18. Pamela Johnson
  19. Fredrick Bolton
  20. Xavier Henry Aponte Sr.
  21. Hank Brennan
  22. Coledon Peter Lupoli
  23. Peter Ingebenose Aliu
  24. Gary Brian Gilgen
  25. Archie Thomas ($156,000)
  26. Frederick Farrel ($155,000)
  27. Anneline Miller
  28. Stewart Robert Watts
  29. Erik Miguel Lewis Jr.
  30. Cedrick Redula ($128,00)
  31. Anshul Choudhry
  32. Jason Edward Marlowe
  33. Joseph Asmar
  34. Marvin Douglas Tackie
  35. Dang Trung Nghia
  36. Paul Monson
  37. Earl Douglas Darling
  38. Johnny Boy
  39. Scott Smith
  40. George Washington Gay [sic]
  41. Luke Varner
  42. Janice Sue Morgan
  43. Reginald L. Cox
  44. Steven Lewis Payne
  45. Davis Marck
  46. Eric Abraham Jaffe
  47. Zander Burger
  48. Dean Thomas
  49. Gary Lynn
  50. Crissina Johnson
  51. Dennis Engleman
  52. Michael Allen Boat
  53. Nghi Nguyen
  54. Greggson Wong
  55. Jakeb Eisenberg
  56. Timothy Allen Hamm
  57. Rubieny Torres
  58. Ashton Ben Page
  59. Ference Zsemlye
  60. Lester Tiburon
  61. Matthew Guilbault
  62. Susan Eleanor Knickerbocker
  63. Alan John De Gouveia
  64. Andrew Meier
  65. Lawrence Preston Paulsen
  66. Tracy Wayne Elliot
  67. Fernando Requejo
  68. Dirk Schoombee
  69. John Duncan Prinsloo
  70. Lois Eileen Schott
  71. Priscilla Aryeetey
  72. Jeffrey Alan Miller
  73. Pedro Leonardo Salcedo Jr.
  74. Matthew Louis Thibault
  75. Seun Otuwote Olayele
  76. John Phong Vo
  77. Steve Serrano
  78. Christopher George Kravatas
  79. Douglas Robert Freyler
  80. Rolando Alvarez
  81. Michael Ovadia
  82. Juliet Star Lucero
  83. Andy Tran
  84. Kylar Layne Price
  85. Kevin Michael Chapman
  86. Hussam Miawad
  87. Steven Gayle Roote
  88. Valerie Kirkland
  89. Melanie Gaye Plares
  90. Naudaan Suachaii Hurh
  91. Danny Lindhom
  92. Mark Geyer
  93. Brian Nerney
  94. Owen Brown
  95. Steve Foutch
  96. Ian Ericson
  97. Daniel Beeman
  98. Gabriel Gonzales

Unfortunately due to the size of each complaint and sheer number of individual filings, getting the amounts each net-winner has been sued for is cost prohibitive.

Summons filed on the net-winners have response deadlines beginning April 17th, 2024.

Cases are still being filed as of March 27th, so I suspect I’ll be updating this list with additional names till all US clawback cases have been filed.

 

Update 13th April 2024 – Fifty-four additional defendants have been sued between March 28th and April 8th.

  1. Ian Ericson
  2. Daniel Beeman
  3. Gabriel Gonzales
  4. Larry Phillip Gaboury
  5. Gerald Ikechukwu Anyamele
  6. Stan Bergen
  7. Levi Griffin Miller
  8. Jean Prime Nyongabo
  9. Lydon Allan Blackman
  10. Craig Anthony Brown Sr.
  11. Carl Langschmidt
  12. Irina Maryanchik
  13. Chong Chang
  14. Brian Sears
  15. Joseph Connor
  16. Oliver Scott Tomlin
  17. Patrick Kowalski
  18. Perla Leon
  19. Dennis Cooney Jr.
  20. Anita Foley
  21. Clodette Delinois
  22. Lyvia Miranda Clark
  23. Henry Ep Okotie
  24. Gary Rabu
  25. Jeanette Marie Scheuneman
  26. Gary Simmons
  27. Gavin Teague
  28. Michelle Els
  29. Izzuna Vincent Ewudo
  30. Jeffery Mayers
  31. Ashely Mae Kellar
  32. Celanet Dorcius
  33. James Arthur Aisthorpe
  34. Marie Gertha Telisme
  35. Sean Marrow Fitzpatrick
  36. Vincent Andrew Shahr
  37. Kristine Hannley
  38. Douglas Michael Ormand
  39. James Burleigh
  40. Jason Maurice Stubblefield
  41. Misha Johnese
  42. Ashley Baradi
  43. Jan Lynn Julia
  44. Ralph Edward Mason
  45. Lori Laura Romero
  46. David Lee Wright
  47. Zoua Xiong
  48. Brandon Rhys Neyhart
  49. READYFORTHEWORST.COM, LLC
  50. Christopher Omid Sehat
  51. Don Slepian
  52. Cameron Lund
  53. Winston Owens
  54. Daniel Lee

In an April 8th Omnibus Motion, the MTI Liquidators state they have

filed approximately 150 adversary proceedings and anticipates that there may be as many as 50 more filings in the next several days.

Some Mirror Trading International US net-winners have also approached the Liquidators regarding potential settlement.

Several of the demand recipients have not (yet) been sued in adversary proceedings and a number of them have contacted counsel(s) for the purpose of exploring potential settlements with the Foreign Representative.

The Omnibus Motion also requests scheduling dates, and authorization to enter into settlements with US MTI net-winners who haven’t been sued yet.

The court has scheduled a hearing on the Omnibus Motion for May 2nd, 2024.