- Report: #832638
Complaint Review: Jason Castenir - Somerset Kentucky
Reported By:
08760975799 -
Illinios, Illinois, United States of America
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Updated:
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Author Not Confirmed
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Jason Castenir
Somerset, Kentucky, United States of America
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Web:
www.agoholdings.com
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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
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
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