2770095 Ontario Inc. v. Jaspreet Mathur et al: Discovery Application

    Application by 2770095 Ontario Inc., of Canada, which was “created for the purpose of pursuing collection of the liquidated loss of US$1,110,000 suffered by Affinitas Medios de Pago S.A.P.I de C.V., a Mexican corporation”, to take discovery from Jaspreet Mathur, a.k.a. Jas Mathur, and eMblaze ONE Inc. for use in legal proceedings in Ontario, Canada alleging fraud involving Maxwell Morgan, Tricia Edwards, and related entities, filed at the U. S. District Court for the Central District of California.


  • 124
    June 30, 2021
    Fraud
    Michael Jason Lee, Dillon Miller & Ahuja, Christopher Beal
    Xx Xx Xx
    Jaspreet Mathur, eMblaze ONE Inc
    2770095 Ontario Inc.