CE Line One Corporation Ltd. et al v. Darren Masters et al: Complaint (‘$11.2M Fraud’)

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.


  • 24
    December 23, 2024
    Darren Neil Masters, Jonathan Charles Goldstein, Jonathan C. Goldstein P.C.
    CE Line One Corporation Limited, Diptsy Molina
    Xx Xx Xx
    Legal
    Fraud
    Diaz Reus & Targ, Javier Coronado