Kristina Charles-Jones

Michael Walding, Jr. et al v. Kristina Charles-Jones: Dismissal Order

May 3, 2024

Order of Dismissal for Lack of Prosecution in Michael Walding, Jr. and Tyler Handley v. Kristina Anne Charles-Jones, a.k.a. Krissy Jones, a citizen of the United Kingdom, at the Circuit Court of the Eleventh Judicial Circuit, in and for Miami-Dade County, Florida.

Amrit Singh et al v. Kristina Charles-Jones et al: Complaint (‘$2M Investment Fraud’)

March 19, 2024

Complaint in Amrit Singh and 1SatnamWaheguru, LLC v. Kristina Jones, a.k.a. Kristina Anne Charles-Jones, a.k.a. Krissy Jones, who is a citizen of the United Kingdom residing in California, USA; Options Trading LLC, of Saint Vincent and the Grenadines; Bellablanc LLC, and Peak Foreclosure Services, Inc. at the Superior Court of the State of California, for the County of Los Angeles, California, USA.

Libertas Funding LLC v. Kristina Charles-Jones et al: Judgment ($945K)

November 9, 2023

Judgment for $945,915 in favor of the plaintiff against the defendants in Libertas Funding LLC v. Bellablanc LLC, Fair Global Prime Ltd., of England; Fair Global Prime Group Inc., and Kristina Anne Charles-Jones, a.k.a. Krissy Jones, at the Supreme Court of the State of New York, County of Monroe.

Kristina Charles-Jones: Disqualification (United Kingdom)

May 23, 2023

Public Details from Companies House and The Insolvency Service in the United Kingdom regarding the 12-year disqualification of Kristina Anne Charles-Jones, a.k.a. Krissy Jones, a citizen of the United Kingdom residing in California, USA, after the provision of "false information" to obtain U.K. Government 'Bounce Back Loans'.

Michael Walding, Jr. et al v. Kristina Charles-Jones: Complaint (‘$69K Forex Fraud’)

February 15, 2023

Complaint alleging "a foreign exchange trading fraud" in Michael Walding, Jr. and Tyler Handley v. Kristina Anne Charles-Jones, a.k.a. Krissy Jones, a citizen of the United Kingdom, at the Circuit Court of the Eleventh Judicial Circuit, in and for Miami-Dade County, Florida.

Union Funding Source Inc. v. Kristina Charles-Jones et al: Complaint (‘$476K Breach of Contract’)

October 27, 2022

Complaint in Union Funding Source Inc. v. Bellablanc LLC, d.b.a. Fair Global Prime Group; Fair Global Group Inc., and Kristina Anne Charles-Jones, a.k.a. Krissy Jones, a citizen of the United Kingdom, at the Supreme Court of the State of New York, County of Nassau.

Libertas Funding LLC v. Kristina Charles-Jones et al: Complaint (‘$857K Breach of Contract’)

October 12, 2022

Complaint in Libertas Funding LLC v. Bellablanc LLC, Fair Global Prime Ltd., of England; Fair Global Prime Group Inc., and Kristina Anne Charles-Jones, a.k.a. Krissy Jones, at the Supreme Court of the State of New York, County of Monroe.

Kristina Charles-Jones: Chapter 15 Petition (England)

September 5, 2022

Chapter 15 Petition for Recognition of a Foreign Main Proceeding in England by Michael Durkan, as the Foreign Representative of Kristina Anne Charles-Jones (in bankruptcy), a.k.a. Krissy Jones, filed at the U.S. Bankruptcy Court for the Central District of California.

Wilshire Agency Inc. v. Kristina Charles-Jones: ‘Judgment Satisfaction Confirmation’

September 3, 2021

Documents provided by Kristina Charles-Jones, a.k.a. Krissy Jones, a citizen of the United Kingdom residing in California, USA, that she stated proves she paid a November 2019 court judgment in favor of Wilshire Agency, Inc., d.b.a. Westside Nannies, nearly two years later in September 2021.

Wilshire Agency Inc. v. Kristina Charles-Jones: Judgment ($4.6K)

November 21, 2019

Judgment for $4,765 in favor of the plaintiff in Wilshire Agency Inc., d.b.a. Westside Nannies v. Kristina Charles-Jones, a.k.a. Krissy Jones, a citizen of the United Kingdom, at the Superior Court of California, County of Los Angeles, USA.

Wilshire Agency Inc. v. Kristina Charles-Jones: Complaint (‘$5K Debt’)

September 25, 2019

Complaint in Wilshire Agency Inc., d.b.a. Westside Nannies v. Kristina Charles-Jones, a.k.a. Krissy Jones, a citizen of the United Kingdom, at the Superior Court of California, County of Los Angeles, USA.