Guardian Coin Inc.: Directors
Director Details for Guardian Coin Inc., obtained from the Cayman Islands General Registry on August 10th, 2022.
Enigma Diagnostics Ltd. v. Harvey Boulter: Judgment Dismissing Petition
Judgment that "fraud has not been proved in this case and the petition must therefore be dismissed" in Enigma Diagnostics Limited (in Liquidation) v. Harvey Boulter at the Grand Court of the Cayman Islands.
Enigma Diagnostics Ltd. v. Harvey Boulter: Judgment (Dismissing Boulter’s Strike Out Application)
Judgment dismissing applications by Harvey Boulter to strike out Plaintiff's pleadings or, alternatively, stay the proceedings in Enigma Diagnostics Ltd. (in Liquidation) v. Harvey Boulter at the Grand Court of the Cayman Islands.
Harvey Boulter’s Cayman firms ‘lied about solvency to avoid investigation’, claims creditor
Alleging "a fraud has been committed", a creditor of two dissolved Cayman Islands firms that are part of British businessman Harvey Boulter's Porton Group has applied for them to be restored to the corporate register and their liquidations continued under court supervision.
Enigma Diagnostics Ltd. v. Harvey Boulter et al: Amended Complaint
Amended Complaint alleging fraud and dishonest assistance involving the Cayman Islands-domiciled "Porton Group" in Enigma Diagnostics Limited (in Liquidation), Paul David Allen, and Geoffrey Lambert Carton-Kelly, as Liquidators of Enigma Diagnostics Limited, all of England v. Harvey Boulter, DLA Piper UK LLP, a law firm, and Charles Cook, a lawyer, all of England, at High Court of Justice for England and Wales.
Enigma Diagnostics Ltd. v. Porton Capital Inc. et al: ‘Court Supervision’ Petition
Petition for Court Supervision of a Voluntary Liquidation in Enigma Diagnostics Limited (in Liquidation), of England v. Porton Capital Inc. and Porton Capital Limited at the Grand Court of the Cayman Islands.
Enigma Diagnostics Ltd. v. Harvey Boulter et al: Complaint
Complaint alleging fraud and dishonest assistance involving yhr Cayman Islands-domiciled "Porton Group" in Enigma Diagnostics Limited (in Liquidation), of England v. Harvey Boulter, DLA Piper UK LLP, a law firm, and Charles Cook, a lawyer, all of England, at the High Court of Justice for England and Wales.
Guardian Coin Inc. v. Graeme de Renzy et al: Petition
Petition and Motion to Confirm Arbitration Award for $50 million in Guardian Coin Inc., a Cayman Islands-domiciled cryptocurrency firm whose directors include British businessman Harvey Boulter v. UK Capital Reserve Ltd., of England, and Graeme de Renzy, of Ireland, at the U. S. District Court for the District of Columbia.
‘Remove content about Harvey Boulter & Porton Capital’, writes their attorney
Letter to the Editor from attorney Raymond G. Mullady, Jr. seeking the deletion of content concerning his clients, Harvey Boulter and Cayman Islands-domiciled Porton Capital.
3M Company v. Harvey Boulter et al: First Amended Complaint (Federal Court)
First Amended Complaint in 3M Company v. Harvey Boulter, of England; Porton Capital Technology Funds, of the Cayman Islands; Porton Capital Inc., of the Cayman Islands; Lanny Davis, of Washington, D.C.; Lanny J. Davis & Associates, PLLC, of Washington, D.C., and Davis-Block LLC, of Washington, D.C., at the U. S. District Court for the District of Columbia.
3M Company v. Harvey Boulter et al: Complaint (Federal Court)
Libel Complaint in 3M Company v. Harvey Boulter, of England; Porton Capital Technology Funds, of the Cayman Islands; Porton Capital Inc., of the Cayman Islands; Lanny Davis, of Washington, D.C.; Lanny J. Davis & Associates, Inc., of Washington, D.C., and Davis-Block LLC, of Washington, D.C., at the U. S. District Court for the District of Columbia.
3M Company v. Harvey Boulter et al: First Amended Complaint (State Court)
First Amended Complaint alleging "a conspiracy ... to unlawfully coerce one of the world's largest and most successful companies, 3M, into paying tens of millions of dollars needed by the Boulter Defendants to save them from the consequences of yet another unprofitable investment" in 3M Company, of Delaware v. Harvey Boulter, described as a resident of Dubai and the United Kingdom; Porton Capital Technology Funds, of the Cayman Islands; Porton Capital Inc., of the Cayman Islands; Lanny Davis, described as a "crisis manager and public relations advocate" residing in Washington, D.C.; Lanny J. Davis & Associates PLLC, of Washington, D.C., and Davis-Block LLC , of Washington, D.C., at the Supreme Court of the State of New York, County of New York.
3M Company v. Harvey Boulter et al: Complaint (State Court)
Complaint alleging "wrongful efforts to extort millions of dollars" in 3M Company, of Delaware v. Harvey Boulter, described as a resident of Dubai and the United Kingdom; Porton Capital Technology Funds, described as a Cayman Islands company "which does business in the UK, Dubai, and other jurisdictions internationally", and Porton Capital Inc., also described as a Cayman Islands company, at the Supreme Court of the State of New York, County of New York.
Porton Capital Inc. v. Charles Kummeth: Discovery Application
Application by Porton Capital Inc., of the Cayman Islands, to take discovery from Charles Kummeth for use in legal proceedings in England, filed at the U. S. District Court for the Western District of New York.
Porton Capital Inc. v. Margaret Hamburg: Discovery Application
Application by Porton Capital Inc., of the Cayman Islands, to take discovery from Margaret A. Hamburg, MD, described as "Commissioner of Food and Drugs for the United States Food and Drug Administration", for use in legal proceedings in England "against 3M UK Holdings Limited", filed at the U. S. District Court for the District of Maryland.