Application Canada Civil Courts Discovery Documents Fraud Mexico United Kingdom United States District Court for the Central District of California USAJune 30, 2021

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.


    • 124
    June 30, 2021
    Fraud
    Michael Jason Lee, Dillon Miller & Ahuja, Christopher Beal
    Xx Xx Xx
    Jaspreet Mathur, eMblaze ONE Inc
    2770095 Ontario Inc.

    Topics

    Canada Fraud Mexico USA United Kingdom

    Keywords

    2770095 Ontario Inc. Affinitas Medios de Pago SAPI de CV Aramor Payments Baazel Max Advertising Blade Payments
    BladePayments Coinhenge Corporation Daniel Abadir Deltec Bank & Trust Dopebuilder Commerce Elevation Management eMblaze ONE Inc Humbleberry Inc. Jack Tadman Jacques Lebois Jaspreet Mathur Ka Khoon Tan Khera Investment Solutions Kyla Vanessa Morgan Martin Juarez Auddifred Maxwell Dean Morgan Michael Bugto Michael Harris ND Group New Line Processing Roberge Oil Markings TD Bank Tricia Edwards YLC Asset Management Zed Payments
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