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.
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Civil Complaint Courts Documents Fraud Greece Hong Kong Legal Spain United States District Court for the Southern District of New York USADecember 23, 2024
CE Line One Corporation Ltd. et al v. Darren Masters et al: Complaint (‘$11.2M Fraud’)
24
December 23, 2024
Darren Neil Masters, Jonathan Charles Goldstein, Jonathan C. Goldstein P.C.
CE Line One Corporation Limited, Diptsy Molina
Topics
Fraud Greece Hong Kong Legal SpainKeywords
CE Line One Corporation Darren Masters Diptsy Molina Jonathan Goldstein