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  • Report:  #832638

Complaint Review: Jason Castenir

Jason Castenir Atlantic Gulf Oil Holdings, Inc., Jason Castenir, Alexander M. Natt, II, Begbiz LLC, Hason Brown, Elite Escrow, Ferguson Law Group, PC THEFT OF FUNDS MILLIONS IN ESCROW THEN STOLEN Somerset, Kentucky

  • Reported By:
    08760975799 — Illinios Illinois United States of America
  • Submitted:
    Thu, February 02, 2012
  • Updated:
    Sun, June 16, 2013
*REBUTTAL Owner of company: Case Dismissed

Plaintiff:Napoleon Grier Enterprises, Inc. Defendants:Atlantic Gulf Oil Holdings, Inc., Jason Castenir, Alexander M. Natt, II, Begbiz LLC, Hason Brown, Elite Escrow, Ferguson Law Group, PC, John Does 1-10 and XYZ Corporations 1-10 Case Number:1:2011cv08497Filed:November 22, 2011 Court:New York Southern District CourtOffice:Foley Square OfficeCounty:NewYorkPresiding Judge:Richard J. Sullivan Nature of Suit:Torts - Property - Other FraudCause:28:1332 Diversity-Breach of ContractJurisdiction:Diversity        

1 Updates & Rebuttals

BegBiz LLC

Blue Diamond,
Nevada,

Case Dismissed

#2REBUTTAL Owner of company

Sun, June 16, 2013

This case has been dismissed as ordered by Judge Ronnie Abrams, June 14, 2013 No. 11Civ. 8497 (RA).

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