Evergreen E-Pay Solutions, Inc. et al v. Belize Bank, Ltd. et al: First Amended Complaint

First Amended Complaint in Evergreen E-Pay Solutions, Inc., Digital Empire USA, Inc., Robert Allen, and Kellianne Beltran v. Visa, Inc., Visa International Service Association, Inc., Credomatic International Corp., Belize Bank International, Ltd., British Caribbean Bank International Limited, The Belize Bank, Ltd., B.B. International, Ltd., BCB Holdings, Ltd., and Caribbean Investment Holdings, Ltd. at the U. S. District Court for the Southern District of Florida.

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Pages: 97

Date: August 15, 2016

Defendants/Respondents: Visa, Inc., Visa International Service Association, Inc., Credomatic International Corp., Belize Bank International, Ltd., British Caribbean Bank International Limited, The Belize Bank, Ltd., B.B. International, Ltd., BCB Holdings, Ltd., Caribbean Investment Holdings, Ltd.

Plaintiffs/Applicants: E-Pay Solutions, Inc., Digital Empire USA, Inc., Robert Allen, Kellianne Beltran

Case Number: Xx Xx Xx

Topic: Banks & Trusts

Allegation: Fraud, Theft

Topics

Theft USA

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Keywords

Alina Gonzalez B.B. International, Ltd. BCB Holdings Belize Bank International, Ltd. Blue Vase Marketing

British Caribbean Bank International Limited Caribbean Investment Holdings, Ltd. Cigarex Credendity Solutions Credomatic International Corp. Digital Empire USA Digital Empire USA, Inc. E-Pay Solutions E-Pay Solutions, Inc. Filippo Alario Jose Cardona Kellianne Beltran Merchant- Film World Media, Inc. Michael Ashcroft Razzle Enterprises, Ltd. Robert Allen The Belize Bank, Ltd. UAB Click2Sell, Ltd. UpClick Visa International Service Association, Inc. Visa, Inc. West MD, C4 Gaming

[ 22 more... ] [ top 5 ]

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Evergreen E-Pay Solutions, Inc. et al v. Belize Bank, Ltd. et al: First Amended Complaint

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Evergreen E-Pay Solutions, Inc. et al v. Belize Bank, Ltd. et al: Complaint