MTI liquidators sue US high net-winners


Mirror Buying and selling Worldwide’s South African liquidators have initiated clawback proceedings towards high US net-winners.

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

Starting March fifteenth, 2024, listed below are the US net-winners Mirror Buying and selling Worldwide’s liquidators have sued;

  1. Tong Her
  2. Johnny Tran
  3. Sabina Romanowska
  4. Steven Gilmour
  5. Jason Alicea
  6. Satoshi Present, a YouTube channel run by Troy Rejda and David Chandler ($379,000)
  7. Troy Rejda ($239,335)
  8. Younger Herman
  9. Nathan Boeger
  10. Karim Hanna
  11. Dorris Kampe-Okotie
  12. Carlos Baltazar
  13. Aaron Christopher Griffin
  14. Kongmong Xiong
  15. Corey Joseph Mastrianni
  16. Joel Santiago, proper ($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
  26. Frederick Farrel
  27. Anneline Miller
  28. Stewart Robert Watts
  29. Erik Miguel Lewis Jr.
  30. Cedrick Redula
  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 Homosexual [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 Web 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 Value
  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

Sadly as a result of dimension of every grievance and sheer variety of particular person filings, getting the quantities every net-winner has been sued for is value prohibitive.

Summons filed on the net-winners have response deadlines starting April seventeenth, 2024.

Instances are nonetheless being filed as of March twenty seventh, so I think I’ll be updating this checklist with extra names until all US clawback instances have been filed.



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