Application by 2770095 Ontario Inc., described as a Toronto, Ontario-based company “created for the purpose of pursuing collection of the liquidated loss of approximately $1,100,000 suffered by Affinitas Medios de Pago SAPI de C.V.”, described as “a payment facilitator” domiciled and based in Mexico, to take discovery from Google LLC for use in legal proceedings in Canada alleging fraud in which “Canadian Maxwell Dean Morgan is the principal defendant”, filed at the U. S. District Court for the Northern District of California.
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Google LLC
2770095 Ontario Inc.
Topics
Canada Fraud Mexico USAKeywords
2770095 Ontario Inc. Google Maxwell Dean Morgan Tricia Edwards