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Evergreen E-Pay Solutions, Inc. et al v. Belize Bank, Ltd. et al: First Amended Complaint

First Amended Complaint in Evergreen E-Pay Solutions, Inc., Digital Empire USA, Inc., Robert Allen, and Kellianne Beltran v. Visa, Inc., Visa International Service Association, Inc., Credomatic International Corp., Belize Bank International, Ltd., British Caribbean Bank International Limited, The Belize Bank, Ltd., B.B. International, Ltd., BCB Holdings, Ltd., and Caribbean Investment Holdings, Ltd. at the U. S. District Court for the Southern District of Florida.

File Size: 724.1 KB





Banks & Trusts;Litigation



Visa, Inc.;Visa International Service Association, Inc.;Credomatic International Corp.;Belize Bank International, Ltd.;British Caribbean Bank International Limited;The Belize Bank, Ltd.;B.B. International, Ltd.;BCB Holdings, Ltd.;Caribbean Investment Holdings, Ltd.


Court Name - US Federal:

Florida - Southern District Court





E-Pay Solutions, Inc.;Digital Empire USA, Inc.;Robert Allen;Kellianne Beltran



August 15, 2016


Case Number:

Xx Xx Xx

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