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.


  • 97
    August 15, 2016
    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.
    E-Pay Solutions, Inc., Digital Empire USA, Inc., Robert Allen, Kellianne Beltran
    Xx Xx Xx
    Fraud, Theft