Maxi Markets Ltd. v. EU Paymentz LLC et al: Complaint

    Complaint “for breach of contract, conversion, breach of the covenant of good faith and fair dealing, tortious interference, and unjust enrichment” in Maxi Markets Ltd., Prometheus Ltd., and TLM Limited, all of Saint Vincent and the Grenadines v. EU Paymentz LLC, of Delaware, USA, and Albert Christopher Ortega, a.k.a. Chris Ortega, at the U.S. District Court for the Western District of Texas.

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    May 15, 2024
    Maxi Markets Ltd., Prometheus Ltd., TLM Limited
    Xx Xx Xx
    EU Paymentz LLC, Albert Christopher Ortega