Daniel Ashman et al v. 6356095 Canada, Inc.: Complaint

Complaint in Daniel Ashman, Brad Booth, Thomas Koral, Greg Lavery, Dave Lizmi, Daniel Smith, Joseph Sanders, and Dustin Woolf v. 6356095 Canada, Inc., f.k.a. Excapsa Software Inc., at the U. S. District Court for the Central District of California.

- You’re only seeing part of this content
  
  To view the entire article or download the document, subscribe today.
  
  – Offshore Courts: 29,000+ court cases (Bahamas, Bermuda, BVI, Cayman Islands)
  – Investigative Articles: 4,500+ in-depth articles, including fraud exposés
  – MLATs – Criminal: 1,400+ MLATs on global criminal investigations
  – Ch. 15 – Insolvencies: Monitored daily
  – Foreign Discovery: Applications for foreign discovery filed in the USA, monitored daily
  – Regulatory Actions: Global regulatory actions, fines, and bans, monitored daily
  – And More: Criminal indictments, extraditions, winding-up petitions, and more
  
  Unlimited access for less than $3/day.
  
  Cancel anytime.
  
  SUBSCRIBE
- SIGN IN
  
  Forgot your password?

Pages: 117

Date: January 13, 2012

Defendants/Respondents: 6356095 Canada, Inc.

Plaintiffs/Applicants: Daniel Ashman, Dustin Woolf, Joseph Sanders, Daniel Smith, Dave Lizmi, Greg Lavery, Thomas Koral, Brad Booth

Case Number: Xx Xx Xx

Topic: Gaming, Liquidations & Insolvencies, Listed Securities

Allegation: Fraud

Topics

Listed Securities Malta Peru USA

[ 4 more... ] [ top 5 ]

Keywords

6356095 Canada, Inc. Absolute Poker Blast-Off, Ltd. BlastOff, Ltd. Brad Booth

Brent Backley Cereus Network Daniel Ashman Daniel Smith Dave Lizmi Dustin Woolf eWorld Holdings, Ltd. Excapsa Services, Inc. Excapsa Software Inc. Game Theory Holdings Ltd. Game Theory Ltd. Game Theory Services, Ltd. Greg Lavery Greg Pierson ieLogic Iovation Jack Bates Jon Karl Joseph Norton Joseph Sanders Lauren Makar Lyle Berman Mansour Matloubi Mike Delisle Peter Collery Phil Hellmuth Russell Hamilton SC Fundamental Scott Tom Steven Ware Thomas Koral Tokwiro Enterprises Travis Makar UltimateBet Uri Kozai XMT Liquidators, Inc.

[ 36 more... ] [ top 5 ]

BECOME A SUBSCRIBER

Daily red flags in high-value international finance

Unlimited access. No contracts. Cancel anytime.