Maxi Markets Ltd. v. EU Paymentz LLC et al: Complaint

Complaint “for breach of contract, conversion, breach of the covenant of good faith and fair dealing, tortious interference, and unjust enrichment” in Maxi Markets Ltd., Prometheus Ltd., and TLM Limited, all of Saint Vincent and the Grenadines v. EU Paymentz LLC, of Delaware, USA, and Albert Christopher Ortega, a.k.a. Chris Ortega, at the U.S. District Court for the Western District of Texas.

- 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: 15

Date: May 15, 2024

Plaintiffs/Applicants: Maxi Markets Ltd., Prometheus Ltd., TLM Limited

Case Number: Xx Xx Xx

Defendants/Respondents: EU Paymentz LLC, Albert Christopher Ortega

Plaintiffs/Applicants Attorneys: Miguel Villarreal, Jr., Gunn Lee & Cave, Boston Law Group, Frank Scardino

Topics

St. Vincent & the Grenadines USA

Keywords

Chris Ortega EU Paymentz Maxi Markets Prometheus TLM Limited

BECOME A SUBSCRIBER

Daily red flags in high-value international finance

Unlimited access. No contracts. Cancel anytime.