The Site visitors Monsoon Receiver has filed for an entry of default towards 5 Site visitors Monsoon clawback defendants.
The clawback defendants focused within the filings are:
- Vincent Boutin of Canada (withdrew $968,665);
- Restricted By Invitation, a UK partnership corp (withdrew $260,519);
- Adil Khan of the UK (withdrew $328,663);
- Javediqbal Naeem of the UK (withdrew $355,332); and
- Mohammed Yasin of the UK (withdrew $349,529)
The Receiver’s entry of default motions had been filed on July nineteenth and await additional motion from the courtroom clerk.
An entry of default towards US clawback defendant David Barker can also be pending.
Replace twenty third August 2019 – On August twelfth the courtroom clerk recorded Entry of Default towards all 5 named defendants above.
No order has been made with respect to David Barker as on the time of publication.