New Line Processing

    • Home
    • New Line Processing

    SHOWING:

    1 to 1 of 1 result
      

    Sort By:

    Search

    Filter By:

    Jurisdictions

    Allegations

    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.