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Usacomplaints.com » Miscellaneous » Complaint / Review: 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. #817441

Complaint / Review
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

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 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


Offender: Jason Castenir

Country: USA   State: Kentucky   City: Somerset
Site:

Category: Miscellaneous

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