Civil Complaint Courts Documents Fraud Legal Malta United States District Court for the Southern District of FloridaJune 9, 2020

    MTACC Ltd. v. CHF Corporation et al: Complaint (‘Fraud’)

    Complaint in MTACC Ltd., d.b.a. ePayService, of Malta v. CHF Corporation, Carlos Flores, David J. Bartone, and Law Offices of David J. Bartone, a.k.a. Bartone Law Offices, at the U.S. District Court for the Southern District of Florida.


    • 57
    June 09, 2020
    CHF Corporation, Carlos Flores, David J. Bartone, Law Offices of David J. Bartone
    MTACC Ltd.
    Xx Xx Xx
    Legal
    Fraud
    Douglas Jeffrey, Primum Law Group, Svetlana Kamyshanskaya

    Topics

    Fraud Legal Malta

    Keywords

    Carlos Flores CHF Corporation David Bartone Denis Lafer ePayService
    MTACC
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