B. High House International Pte Ltd. v. Daphne Alfaro: Discovery Application (Singapore)

Application by B. High House International Pte Ltd., of Singapore, to take discovery from Daphne Alfaro for use in legal proceedings in Singapore “against BHH’s payment processing service agent, MCDP Phoenix Services Pte Ltd., and MCDP’s sole shareholder and controller, Michael Carbonara” alleging fraud, filed at the U.S. District Court for the Middle District of Florida.

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Pages: 184

Date: December 23, 2021

Allegation: Fraud

Plaintiffs/Applicants Attorneys: Sequor Law, Edward H. Davis, Jr.

Case Number: Xx Xx Xx

Defendants/Respondents: Daphne Alfaro

Plaintiffs/Applicants: B. High House International Pte Ltd.

Topics

Fraud Singapore USA

Keywords

B. High House International Daphne Alfaro MCDP Phoenix Services Michael Carbonara

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