AO 440 (Rev. 06/12) Summons in a Civil Action

UNITED STATES DISTRICT COURT

for the

__________ District of __________ 

)

)

)

)

)

)

)

)

)

)

)

)

Civil Action No.

Defendant(s)

To: (Defendant’s name and address)

A lawsuit has been filed against you.

Within 21 days after service of this summons on you (not counting the day you received it) — or 60 days if you

are the United States or a United States agency, or an officer or employee of the United States described in Fed. R. Civ.

P. 12 (a)(2) or (3) — you must serve on the plaintiff an answer to the attached complaint or a motion under Rule 12 of

the Federal Rules of Civil Procedure. The answer or motion must be served on the plaintiff or plaintiff’s attorney,

whose name and address are:

If you fail to respond, judgment by default will be entered against you for the relief demanded in the complaint. 

You also must file your answer or motion with the court.

CLERK OF COURT

Date:

Signature of Clerk or Deputy Clerk

Southern District of Florida

SECURITIES AND EXCHANGE COMMISSION

Plaintiff(s)

v.

ARBITRADE LTD., CRYPTOBONTIX, INC., 

TROY R. J. HOGG, STEPHEN L. 

BRAVERMAN, MAX W. BARBER, et al.

SUMMONS IN A CIVIL ACTION 

Arbitrade Ltd.

 11 Victoria Street

 Hamilton, Bermuda HM 11

Alice Sum, Esq.

Securities & Exchange Commission

801 Brickell Avenue, Suite 1950

Miami, FL 33131

Telephone: 305-416-6293

Case 1:22-cv-23171-BB Document 1-2 Entered on FLSD Docket 09/30/2022 Page 1 of 8
AO 440 (Rev. 06/12) Summons in a Civil Action

UNITED STATES DISTRICT COURT

for the

__________ District of __________ 

)

)

)

)

)

)

)

)

)

)

)

)

Civil Action No.

Defendant(s)

To: (Defendant’s name and address)

A lawsuit has been filed against you.

Within 21 days after service of this summons on you (not counting the day you received it) — or 60 days if you

are the United States or a United States agency, or an officer or employee of the United States described in Fed. R. Civ.

P. 12 (a)(2) or (3) — you must serve on the plaintiff an answer to the attached complaint or a motion under Rule 12 of

the Federal Rules of Civil Procedure. The answer or motion must be served on the plaintiff or plaintiff’s attorney,

whose name and address are:

If you fail to respond, judgment by default will be entered against you for the relief demanded in the complaint. 

You also must file your answer or motion with the court.

CLERK OF COURT

Date:

Signature of Clerk or Deputy Clerk

Southern District of Florida

SECURITIES AND EXCHANGE COMMISSION

Plaintiff(s)

v.

ARBITRADE LTD., CRYPTOBONTIX, INC., 

TROY R. J. HOGG, STEPHEN L. 

BRAVERMAN, MAX W. BARBER, et al.

SUMMONS IN A CIVIL ACTION 

Arbitrade Ltd.

10439 Pinetree Drive

Grand Bend, Ontario, Canada N0M 1T0

Alice Sum, Esq.

Securities & Exchange Commission

801 Brickell Avenue, Suite 1950

Miami, FL 33131

Telephone: 305-416-6293

Case 1:22-cv-23171-BB Document 1-2 Entered on FLSD Docket 09/30/2022 Page 2 of 8
AO 440 (Rev. 06/12) Summons in a Civil Action

UNITED STATES DISTRICT COURT

for the

__________ District of __________ 

)

)

)

)

)

)

)

)

)

)

)

)

Civil Action No.

Defendant(s)

To: (Defendant’s name and address)

A lawsuit has been filed against you.

Within 21 days after service of this summons on you (not counting the day you received it) — or 60 days if you

are the United States or a United States agency, or an officer or employee of the United States described in Fed. R. Civ.

P. 12 (a)(2) or (3) — you must serve on the plaintiff an answer to the attached complaint or a motion under Rule 12 of

the Federal Rules of Civil Procedure. The answer or motion must be served on the plaintiff or plaintiff’s attorney,

whose name and address are:

If you fail to respond, judgment by default will be entered against you for the relief demanded in the complaint. 

You also must file your answer or motion with the court.

CLERK OF COURT

Date:

Signature of Clerk or Deputy Clerk

Southern District of Florida

SECURITIES AND EXCHANGE COMMISSION

Plaintiff(s)

v.

ARBITRADE LTD., CRYPTOBONTIX, INC., 

TROY R. J. HOGG, STEPHEN L. 

BRAVERMAN, MAX W. BARBER, et al.

SUMMONS IN A CIVIL ACTION

Cryptobontix, Inc.

10439 Pinetree Drive

Grand Bend, Ontario, Canada N0M 1T0

Alice Sum, Esq.

Securities & Exchange Commission

801 Brickell Avenue, Suite 1950

Miami, FL 33131

Telephone: 305-416-6293

Case 1:22-cv-23171-BB Document 1-2 Entered on FLSD Docket 09/30/2022 Page 3 of 8
AO 440 (Rev. 06/12) Summons in a Civil Action

UNITED STATES DISTRICT COURT

for the

__________ District of __________ 

)

)

)

)

)

)

)

)

)

)

)

)

Civil Action No.

Defendant(s)

To: (Defendant’s name and address)

A lawsuit has been filed against you.

Within 21 days after service of this summons on you (not counting the day you received it) — or 60 days if you

are the United States or a United States agency, or an officer or employee of the United States described in Fed. R. Civ.

P. 12 (a)(2) or (3) — you must serve on the plaintiff an answer to the attached complaint or a motion under Rule 12 of

the Federal Rules of Civil Procedure. The answer or motion must be served on the plaintiff or plaintiff’s attorney,

whose name and address are:

If you fail to respond, judgment by default will be entered against you for the relief demanded in the complaint. 

You also must file your answer or motion with the court.

CLERK OF COURT

Date:

Signature of Clerk or Deputy Clerk

Southern District of Florida

SECURITIES AND EXCHANGE COMMISSION

Plaintiff(s)

v.

ARBITRADE LTD., CRYPTOBONTIX, INC., 

TROY R. J. HOGG, STEPHEN L. 

BRAVERMAN, MAX W. BARBER, et al.

SUMMONS IN A CIVIL ACTION

Troy Richard James Hogg

10439 Pinetree Drive

Grand Bend, Ontario, Canada N0M 1T0

Alice Sum, Esq.

Securities & Exchange Commission

801 Brickell Avenue, Suite 1950

Miami, FL 33131

Telephone: 305-416-6293

Case 1:22-cv-23171-BB Document 1-2 Entered on FLSD Docket 09/30/2022 Page 4 of 8
AO 440 (Rev. 06/12) Summons in a Civil Action

UNITED STATES DISTRICT COURT

for the

__________ District of __________ 

)

)

)

)

)

)

)

)

)

)

)

)

Civil Action No.

Defendant(s)

To: (Defendant’s name and address)

A lawsuit has been filed against you.

Within 21 days after service of this summons on you (not counting the day you received it) — or 60 days if you

are the United States or a United States agency, or an officer or employee of the United States described in Fed. R. Civ.

P. 12 (a)(2) or (3) — you must serve on the plaintiff an answer to the attached complaint or a motion under Rule 12 of

the Federal Rules of Civil Procedure. The answer or motion must be served on the plaintiff or plaintiff’s attorney,

whose name and address are:

If you fail to respond, judgment by default will be entered against you for the relief demanded in the complaint. 

You also must file your answer or motion with the court.

CLERK OF COURT

Date:

Signature of Clerk or Deputy Clerk

Southern District of Florida

SECURITIES AND EXCHANGE COMMISSION

Plaintiff(s)

v.

ARBITRADE LTD., CRYPTOBONTIX, INC., 

TROY R. J. HOGG, STEPHEN L. 

BRAVERMAN, MAX W. BARBER, et al.

SUMMONS IN A CIVIL ACTION

James L. Goldberg

12388 N Bayshore DR

North Miami, FL 33181

Alice Sum, Esq.

Securities & Exchange Commission

801 Brickell Avenue, Suite 1950

Miami, FL 33131

Telephone: 305-416-6293

Case 1:22-cv-23171-BB Document 1-2 Entered on FLSD Docket 09/30/2022 Page 5 of 8
AO 440 (Rev. 06/12) Summons in a Civil Action

UNITED STATES DISTRICT COURT

for the

__________ District of __________ 

)

)

)

)

)

)

)

)

)

)

)

)

Civil Action No.

Defendant(s)

To: (Defendant’s name and address)

A lawsuit has been filed against you.

Within 21 days after service of this summons on you (not counting the day you received it) — or 60 days if you

are the United States or a United States agency, or an officer or employee of the United States described in Fed. R. Civ.

P. 12 (a)(2) or (3) — you must serve on the plaintiff an answer to the attached complaint or a motion under Rule 12 of

the Federal Rules of Civil Procedure. The answer or motion must be served on the plaintiff or plaintiff’s attorney,

whose name and address are:

If you fail to respond, judgment by default will be entered against you for the relief demanded in the complaint. 

You also must file your answer or motion with the court.

CLERK OF COURT

Date:

Signature of Clerk or Deputy Clerk

Southern District of Florida

SECURITIES AND EXCHANGE COMMISSION

Plaintiff(s)

v.

ARBITRADE LTD., CRYPTOBONTIX, INC., 

TROY R. J. HOGG, STEPHEN L. 

BRAVERMAN, MAX W. BARBER, et al.

SUMMONS IN A CIVIL ACTION

Stephen L. Braverman

3916 Greenwood ST

Thousand Oaks, CA 91320

Alice Sum, Esq.

Securities & Exchange Commission

801 Brickell Avenue, Suite 1950

Miami, FL 33131

Telephone: 305-416-6293

Case 1:22-cv-23171-BB Document 1-2 Entered on FLSD Docket 09/30/2022 Page 6 of 8
AO 440 (Rev. 06/12) Summons in a Civil Action

UNITED STATES DISTRICT COURT

for the

__________ District of __________ 

)

)

)

)

)

)

)

)

)

)

)

)

Civil Action No.

Defendant(s)

To: (Defendant’s name and address)

A lawsuit has been filed against you.

Within 21 days after service of this summons on you (not counting the day you received it) — or 60 days if you

are the United States or a United States agency, or an officer or employee of the United States described in Fed. R. Civ.

P. 12 (a)(2) or (3) — you must serve on the plaintiff an answer to the attached complaint or a motion under Rule 12 of

the Federal Rules of Civil Procedure. The answer or motion must be served on the plaintiff or plaintiff’s attorney,

whose name and address are:

If you fail to respond, judgment by default will be entered against you for the relief demanded in the complaint. 

You also must file your answer or motion with the court.

CLERK OF COURT

Date:

Signature of Clerk or Deputy Clerk

Southern District of Florida

SECURITIES AND EXCHANGE COMMISSION

Plaintiff(s)

v.

ARBITRADE LTD., CRYPTOBONTIX, INC., 

TROY R. J. HOGG, STEPHEN L. 

BRAVERMAN, MAX W. BARBER, et al.

SUMMONS IN A CIVIL ACTION

Max W. Barber

3665 S. Millerbrook Ter

Salt Lake City, UT 84106

Alice Sum, Esq.

Securities & Exchange Commission

801 Brickell Avenue, Suite 1950

Miami, FL 33131

Telephone: 305-416-6293

Case 1:22-cv-23171-BB Document 1-2 Entered on FLSD Docket 09/30/2022 Page 7 of 8
AO 440 (Rev. 06/12) Summons in a Civil Action

UNITED STATES DISTRICT COURT

for the

__________ District of __________ 

)

)

)

)

)

)

)

)

)

)

)

)

Civil Action No.

Defendant(s)

To: (Defendant’s name and address)

A lawsuit has been filed against you.

Within 21 days after service of this summons on you (not counting the day you received it) — or 60 days if you

are the United States or a United States agency, or an officer or employee of the United States described in Fed. R. Civ.

P. 12 (a)(2) or (3) — you must serve on the plaintiff an answer to the attached complaint or a motion under Rule 12 of

the Federal Rules of Civil Procedure. The answer or motion must be served on the plaintiff or plaintiff’s attorney,

whose name and address are:

If you fail to respond, judgment by default will be entered against you for the relief demanded in the complaint. 

You also must file your answer or motion with the court.

CLERK OF COURT

Date:

Signature of Clerk or Deputy Clerk

Southern District of Florida

SECURITIES AND EXCHANGE COMMISSION

Plaintiff(s)

v.

ARBITRADE LTD., CRYPTOBONTIX, INC., 

TROY R. J. HOGG, STEPHEN L. 

BRAVERMAN, MAX W. BARBER, et al.

SUMMONS IN A CIVIL ACTION

SION Trading FZE

c/o Max Barber as Officer/Owner

3665 S. Millerbrook Ter

Salt Lake City, UT 84106

Alice Sum, Esq.

Securities & Exchange Commission

801 Brickell Avenue, Suite 1950

Miami, FL 33131

Telephone: 305-416-6293

Case 1:22-cv-23171-BB Document 1-2 Entered on FLSD Docket 09/30/2022 Page 8 of 8