The Site visitors Monsoon Receiver has filed 5 new motions for default judgment.
Site visitors Monsoon net-winners focused within the motions are Sharon James, Adil Khan, Restricted By Invitation (firm), Javediqbal Naeem and Mohammed Yasin.
Quantities sought via default judgment are near the quantities quoted within the unique clawback criticism.
Sharon James for instance was initially sued for $249,758. James’ default judgment quantity is $301,531.74 plus prejudgment curiosity.
For reference, listed below are the quantities the opposite 4 defendants stole:
- Adil Khan from the UK – invested $12,272 and withdrew $328,663
- Restricted By Invitation (a UK restricted partnership) – invested $8588 and withdrew $260,519
- Javediqbal Naeem from the UK – invested $67,793 and withdrew $355,332
- Mohammed Yasin from the UK – invested $9,850 and withdrew $349,529
All 5 defendants are primarily based out of the UK.
The motions for default judgment have been filed owing to not one of the defendants responding to the case.
Sharon James, once more for instance, was
correctly served with the Criticism and summons at her residence in Wigan, England.
James didn’t seem, reply, or in any other case reply to the Criticism and summons inside the time allowed.
An entry of default was recorded in opposition to James on February 4th.
As with the opposite Site visitors Monsoon judgments, we’re not anticipating any hiccups in securing default judgment.
A call on the Receiver’s 5 motions stays pending.
Replace twenty second March 2021 – Nonetheless no choice on the default motions.
On March twelfth an extra movement for entry of default was filed in opposition to Piotr Chajkowski.
Replace twenty sixth June 2021 – On June 1st entry of default was entered in opposition to Piotr Chajkowski.
On June 4th default judgment was ordered in opposition to
- Sharon James for $303,691.66
- Javediqbal Naeem for $353,593.70
- Adil Khan for $389,370.78
- Restricted by Invitation for $310,704.36
- Mohammed Yasin for $419.176.67
On June 4th the Site visitors Monsoon Receiver filed for default judgment in opposition to Piotr Chajkowski.
Replace ninth November 2021 – On October twenty seventh a $1,027,236 default judgment was granted in opposition to Piotr Chajkowski.
Replace seventh June 2022 – Seeking to implement default judgment in opposition to Piotr Chajkowski in Poland, the Receiver has requested the court docket “enter an order confirming {that a} judgment is remaining, non-appealable, and enforceable.”
The Receiver is conscious that Mr. Chajkowski is at the moment residing in Poland.
Pursuant to Polish regulation, in an effort to implement the Judgment, the Polish courts require sure paperwork that affirm the Judgment is non-appealable and enforceable in the US.
The Receiver’s movement was filed on Could twenty fifth. The matter was referred to a District Choose on Could twenty sixth.
A call from the District Choose stays pending.
Replace twenty first June 2022 – The court docket granted the Receiver’s request on June seventeenth.
As per the order, the court docket explicitly clarified that Chajkowski’s default judgment is “remaining and non-appealable”.