Banks & Trusts Belize Civil Complaint Costa Rica Courts Documents Fraud Theft Turks & Caicos Islands United States District Court for the Southern District of Florida USAMay 13, 2016

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

    Complaint in Evergreen E-Pay Solutions, Inc., Digital Empire USA, Inc., Robert Allen, and Kellianne Beltran v. Visa, Inc., Visa International Service Association, Inc., Caribbean Investment Holdings, Ltd., BCB Holdings, Ltd., British Caribbean Bank International, Ltd., Belize Bank, Ltd., Belize Bank International, Ltd., Alina Gonzalez, Filippo Alario, Christopher Coye, and Credomatic International Corporation at the U. S. District Court for the Southern District of Florida.


    • 113
    May 13, 2016
    Visa, Inc., Visa International Service Association, Inc., Caribbean Investment Holdings, Ltd., BCB Holdings, Ltd., British Caribbean Bank International, Ltd., Belize Bank, Ltd., Belize Bank International, Ltd., Alina Gonzalez, Filippo Alario, Christopher Coye, Credomatic International Corporation
    Evergreen E-Pay Solutions, Inc., Digital Empire USA, Inc., Robert Allen, Kellianne Beltran
    Xx Xx Xx
    Banks & Trusts
    Fraud, Theft

    Topics

    Banks & Trusts Belize Costa Rica Fraud Theft
    Turks & Caicos Islands USA
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    Keywords

    Alina Gonzalez BCB Holdings Belize Bank International, Ltd. Belize Bank, Ltd. Belize Corporate Services Ltd.
    British Caribbean Bank International, Ltd. Caribbean Investment Holdings, Ltd. Cecil Franklin Speight Christopher Coye Credomatic International Corporation Digital Empire USA Digital Empire USA, Inc. Evergreen E-Pay Solutions Evergreen E-Pay Solutions, Inc. Filippo Alario Film World Media Inc. Kellianne Beltran Michael Ashcroft Numar Ltd. Paragon Processing Robert Allen Visa International Service Association, Inc. Visa, Inc.
    [ 18 more... ] [ top 5 ]