Agresta Acquisitions, LLC v. BTC Cloud Services Ltd et al

Justia Dockets & Filings Third Circuit New Jersey District Court Agresta Acquisitions, LLC v. BTC Cloud Services Ltd et al

Agresta Acquisitions, LLC v. BTC Cloud Services Ltd et al

Plaintiff:	Agresta Acquisitions, LLC
Defendant:	BTC Cloud Services Ltd, Esteban Amador Soto Martinez, Gabriel Kleiman, David James Smith, Made Simple Group, Ltd., Lenta Business Centres, Ltd., Bromptons Solicitors, Azim Suleman, Enom, LLC, ABC COMPANIES 1-100 and JOHN DOES 1-100
Case Number:	2:2017cv12852
Filed:	December 8, 2017
Court:	US District Court for the District of New Jersey
Office:	Newark Office
County:	Bergen
Presiding Judge:	Madeline Cox Arleo
Presiding Judge:	Cathy L. Waldor
Nature of Suit:	Other Fraud
Cause of Action:	28 U.S.C. § 1332
Jury Demanded By:	Plaintiff

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Plaintiff: Agresta Acquisitions, LLC
Represented By:	ROBERT ANTHONY AGRESTA
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Defendant: BTC Cloud Services Ltd
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Defendant: Esteban Amador Soto Martinez
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Defendant: Gabriel Kleiman
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Defendant: David James Smith
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Defendant: Made Simple Group, Ltd.
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Defendant: Lenta Business Centres, Ltd.
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Defendant: Bromptons Solicitors
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Defendant: Azim Suleman
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Defendant: Enom, LLC
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Defendant: ABC COMPANIES 1-100
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Defendant: JOHN DOES 1-100
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