Cases 1 - 2 of 2
Winchester Global Trust Company Limited v. Masters et al
as 2:2022cv00189
Plaintiff:
Winchester Global Trust Company Limited
Defendant:
Darren Neil Masters, SN-SCP, LLC, CW Financial Consulting LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
BGX E-Health LLC v. Masters et al
as 6:2021cv01022
Defendant:
CW Financial Consulting LLC, John Lumley, PBI Commodity Traders LTD and others
Plaintiff:
BGX E-Health LLC
Cause Of Action: 31 U.S.C. § 3545
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