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.
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Jaspreet Mathur, eMblaze ONE Inc
2770095 Ontario Inc.
Topics
Canada Fraud Mexico USA United KingdomKeywords
2770095 Ontario Inc. Affinitas Medios de Pago SAPI de CV Aramor Payments Baazel Max Advertising Blade Payments