Dillon Miller & Ahuja

  • Home
  • Dillon Miller & Ahuja

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.

uBUCK Technologies SEZC v. One Debit Corp. et al: Complaint

Complaint alleging fraud and breach of contract in uBUCK Technologies SEZC, a Cayman Islands-domiciled "financial technology company specializing in decentralized digital payments and wallets" v. One Debit Corp., described as a San Francisco-based "wholesale supplier of debit cards and eWallets", and Jack Chang at the U. S. District Court for the Northern District of California.

iFinex Inc. v. Arizona Bank & Trust: Discovery Application

Application by iFinex Inc., d.b.a. Bitfinex, a British Virgin Islands-domiciled, Taiwan-based cryptocurrency exchange operator, to take discovery from Arizona Bank & Trust "for use in foreign proceedings both currently ongoing and contemplated in Poland, Portugal, and the United Kingdom" in which iFinex "seeks to recover approximately $880,000,000" that was allegedly misappropriated by Global Trade Solutions AG, d.b.a. Crypto Capital, of Switzerland, and related parties, filed at the U. S. District Court for the District of Arizona.