MTACC Ltd. v. CHF Corporation et al: Complaint (‘Fraud’)

Complaint in MTACC Ltd., d.b.a. ePayService, of Malta v. CHF Corporation, Carlos Flores, David J. Bartone, and Law Offices of David J. Bartone, a.k.a. Bartone Law Offices, at the U.S. District Court for the Southern District of Florida.

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Pages: 57

Date: June 09, 2020

Defendants/Respondents: CHF Corporation, Carlos Flores, David J. Bartone, Law Offices of David J. Bartone

Plaintiffs/Applicants: MTACC Ltd.

Case Number: Xx Xx Xx

Topic: Legal

Allegation: Fraud

Plaintiffs/Applicants Attorneys: Douglas Jeffrey, Primum Law Group, Svetlana Kamyshanskaya

Topics

Fraud Legal Malta

Keywords

Carlos Flores CHF Corporation David Bartone Denis Lafer ePayService

MTACC

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