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
    Fraud, Theft
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