Complaint / review / scam report
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

Complaint / review text:
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

Contact information:
Author: Contact with Author

Offender: Jason Castenir

Country: USA   State: Kentucky   City: Somerset
Site: agoholdings.com

Category: Miscellaneous

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