MAXI MARKETS LTD et al v. EU PAYMENTZ LLC et al
| MAXI MARKETS LTD, PROMETHEUS LTD and TLM LIMITED |
| EU PAYMENTZ LLC and ALBERT CHRISTOPHER ORTEGA, a/k/a CHRIS ORTEGA |
| 5:2024cv00497 |
| May 15, 2024 |
| US District Court for the Western District of Texas |
| Contract: Other |
| 28 U.S.C. ยง 1332 Diversity-Breach of Contract |
| Plaintiff |
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| Document Text |
|---|
| Filing 3 MOTION to Appear Pro Hac Vice by Miguel Villarreal, Jr MOTION FOR ADMISSION PRO HAC VICE - F. SCARDINO ( Filing fee $ 100 receipt number ATXWDC-18766337) by on behalf of MAXI MARKETS LTD, PROMETHEUS LTD, TLM LIMITED. (Attachments: #1 Proposed Order)(Villarreal, Miguel) |
| Filing 2 REQUEST FOR ISSUANCE OF SUMMONS by MAXI MARKETS LTD, PROMETHEUS LTD, TLM LIMITED. (Villarreal, Miguel) |
| Filing 1 COMPLAINT ( Filing fee $ 405 receipt number ATXWDC-18766260), filed by MAXI MARKETS LTD, TLM LIMITED, PROMETHEUS LTD. (Attachments: #1 Civil Cover Sheet, #2 Exhibit A - Telegraph Messages)(Villarreal, Miguel) |
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