Javier Coronado

Complaint in CE Line One Corporation Limited, of Hong Kong, and Diptsy Molina, a citizen of Greece residing in Marbella, Spain v. Darren Neil Masters, Jonathan Charles Goldstein, described as a New York-based attorney, and Jonathan C. Goldstein P.C., described as a New York law firm, at the U.S. District Court for the Southern District of New York.

First Amended Complaint regarding "blocked funds" totaling $4,359,746 allegedly "related to Venezuela" in International Global Bank NV, of Curaçao v. ItalBank International Inc., of Puerto Rico, at the U.S. District Court for the District of Puerto Rico.