Pan Digital Network Ltd. v. 2069913 Ontario Ltd. et al: First Amended Complaint (‘$1.1M Fraud’)

First Amended Complaint alleging fraud in Pan Digital Network Limited, described as an English company that “assists clients in finding credit/debit card processing solutions” v. 2069913 Ontario Limited, d.b.a. AzulPay, of Canada; Frank Cristaudo, Cristaudo Holdings LLC, and Maxwell Dean Morgan 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: 43

Date: November 22, 2023

Allegation: Fraud

Plaintiffs/Applicants Attorneys: Kronenberger Rosenfeld, Karl Kronenberger

Case Number: Xx Xx Xx

Defendants/Respondents: 2069913 Ontario Limited, Frank Cristaudo, Cristaudo Holdings LLC, Maxwell Dean Morgan

Plaintiffs/Applicants: Pan Digital Network Limited

Topics

Canada England Fraud USA United Kingdom

Keywords

2069913 Ontario AzulPay Cristaudo Holdings Frank Cristaudo Maxwell Morgan

Pan Digital Network

[ 1 more... ] [ top 5 ]

BECOME A SUBSCRIBER

Daily red flags in high-value international finance

Unlimited access. No contracts. Cancel anytime.