Madison Stock Transfer, Inc. v. Exlites Holdings International, Inc. et al

Plaintiff: Madison Stock Transfer, Inc.
Defendant: Allegro Holdings, S.A., Azure Pro Trading, Ltd., Citrine Enterprises, Ltd., Exlites Holdings International, Inc., Mark Julian, Sandstone Consulting, Inc., Scorpion Bay Holdings, Inc., Claire Singleton, Soleeze Wave, Chauncey Washington and Zenlux, Ltd.
Case Number: 1:2018cv03293
Filed: June 5, 2018
Court: New York Eastern District Court
Office: Brooklyn Office
Nature of Suit: Negotiable Instrument
Cause of Action: 28:1332 Diversity-Interpleader Action
Jury Demanded By: None

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Search for this case: Madison Stock Transfer, Inc. v. Exlites Holdings International, Inc. et al
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Defendant: Allegro Holdings, S.A.
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Defendant: Azure Pro Trading, Ltd.
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Defendant: Citrine Enterprises, Ltd.
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Defendant: Exlites Holdings International, Inc.
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Defendant: Mark Julian
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Defendant: Sandstone Consulting, Inc.
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Defendant: Scorpion Bay Holdings, Inc.
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Defendant: Claire Singleton
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Defendant: Soleeze Wave
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Defendant: Chauncey Washington
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Defendant: Zenlux, Ltd.
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Plaintiff: Madison Stock Transfer, Inc.
Represented By: Marshal D. Shichtman
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