Deltec Bank

2770095 Ontario Inc. v. Jaspreet Mathur et al: Discovery Application

Application by 2770095 Ontario Inc., of Canada, which was "created for the purpose of pursuing collection of the liquidated loss of US$1,110,000 suffered by Affinitas Medios de Pago S.A.P.I de C.V., a Mexican corporation", to take discovery from Jaspreet Mathur, a.k.a. Jas Mathur, and eMblaze ONE Inc. for use in legal proceedings in Ontario, Canada alleging fraud involving Maxwell Morgan, Tricia Edwards, and related entities, filed at the U. S. District Court for the Central District of California.

Alceu Antimo Vezozzo Filho et al v. Raquel Moura Borges et al: Complaint

Complaint in Alceu Antimo Vezozzo Filho, Alceu Antimo Vezozzo, Market Street Corp., Townhouse Ventures Corp., and Grand Bay Assets Inc. v. Raquel Moura Borges, Rita de Cassia Ramoni Tanajura Leao, Global Access Investment Advisor, LLC, Global Access Investment Advisor Brasil S/S Limitada, and Global Access Partners Investimentos Limitada at the Supreme Court of the State of New York, County of New York.