Robert Taylor

Robert Taylor, Jr. v. BVI Registrar of Corporate Affairs: Restoration Application

November 20, 2020

Fixed Date Claim Form in Robert Taylor, Jr.. of Norfolk, Virginia, USA, director of Zenon Services Limited (in liquidation) v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Robert Taylor v. Jon Malmsäter: Default Judgment (State Court)

August 25, 2015

Default Judgment in Robert C. Taylor v. Jon Malmsäter at the Court of Common Pleas, Lucas County, Ohio.

Robert Taylor v. Jon Malmsäter: Motion for Default Judgment (State Court)

July 21, 2014

Motion for Default Judgment in Robert C. Taylor v. Jon Malmsäter at the Court of Common Pleas, Lucas County, Ohio.

Robert Taylor v. Jon Malmsäter: Complaint (‘Advance Fee Fraud’, State Court)

March 24, 2014

Complaint alleging fraud involving Cayman Islands-domiciled KM Trading Cayman Ltd. in Robert C. Taylor, of the Cayman Islands v. Jon Malmsäter, of Sweden, at the Court of Common Pleas, in Lucas County, Ohio.

Robert Taylor v. Jon Malmsäter: Dismissal Order (Federal Court)

April 15, 2013

Dismissal Order in Robert C. Taylor v. Jon Malmsäter at the U. S. District Court for the Northern District of Ohio.

Robert Taylor v. Jon Malmsäter: Complaint (‘Advance Fee Fraud’, Federal Court)

February 21, 2013

Complaint alleging an advance fee fraud involving Cayman Islands-domiciled KM Trading Cayman Ltd. in Robert C. Taylor, described as " a resident of Chicago, Illinois and Grand Cayman Islands" v. Jon Malmsäter at the U. S. District Court for the Northern District of Ohio.

EarthRenew IP Holdings LLC: Chapter 15 Petition (Canada)

October 20, 2010

Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Canada by Robert Taylor, as the Foreign Representative of EarthRenew IP Holdings LLC, EarthRenew Corporation, EarthRenew, Inc., EarthRenew Management General Partner Ltd., EarthRenew Management LP, EarthRenew Operational Employee LP, EarthRenew Solutions LP, EarthRenew Strathmore 1 LP, and EarthRenew Strathmore General Partner Ltd., at the U. S. Bankruptcy Court for the District of Delaware.

Poland seeks evidence from ISPs for Internet fraud investigation

August 4, 2008

Article based on an application to collect evidence for a criminal investigation into alleged fraud - pursuant to a request for judicial assistance from Poland - that was filed at federal court in the USA on July 29, 2008. Individuals and businesses mentioned in the request for assistance include America Online, Affinity Internet, Bogdan Dys, Andy Sanders, Scout Auto Shipping, Robert Taylor, Vamal Service, and Dwight Cole.

Poland: Scout Auto Vehicle et al (‘Advance Fee Fraud’)

July 29, 2008

Application for the appointment of a Commissioner to collect evidence - pursuant to a request for judicial assistance from Poland - for a criminal investigation into a suspected advance fee fraud.