Finanzas Forex in Fed Court... at Nobullshit Network Forum

okosh · 09-11-2008, 06:23 AM

Thanks to nobs member JoseLeon

Crowne Gold, Inc. v. Evolution Market Group, Inc. et al - 3:2008cv01045 - Justia Federal District Court Filings and Dockets

From Pacer...

Quote:

3:08-cv-01045-AC Crowne Gold, Inc. v. Evolution Market Group, Inc. et al
John V. Acosta, presiding
Date filed: 09/08/2008 Date of last filing: 09/08/2008

Case Summary
Office: Portland Filed: 09/08/2008
Jury Demand: None Demand:
Nature of Suit: 190 Cause: 28:1332 Diversity-Other Contract
Jurisdiction: Diversity Disposition:
County: Outside State Terminated:
Origin: 1 Reopened:
Lead Case: None
Related Case: None Other Court Case: None
Def Custody Status:

Plaintiff: Crowne Gold, Inc. represented by David R. Foster
Phone: (503) 228-6351
Fax: (503) 295-0915
Email: david.foster@bullivant.com
Plaintiff: Crowne Gold, Inc. represented by Thomas L. Hutchinson
Phone: 503 499-4582
Fax: (503) 295-0915
Email: tom.hutchinson@bullivant.com
Defendant: Evolution Market Group, Inc.
Defendant: Columbo Asset Management , Inc.
Defendant: Zentrum Biz, Inc.
Defendant: Oceania, S.A.
Defendant: German Cardona
Defendant: Lina Maria Mantilla Grande

JoseLeon · 09-11-2008, 10:09 AM

FinanzasForex was sending the funds to Crowne Gold and then it´s supposed that these funds were going to Dukascopy broker (if they are really trading..., I don´t think so), so I think that this process could be very important to know what´s hapenning between these 2 companies now.
FinanzasForex has changed these months from a bank account to another...

okosh · 09-11-2008, 10:49 AM

From Alans money blog...

Quote:

2008-08-16 - PLEASE NOTE - Closing Accounts:
Due to the high volume of calls and e-mails to Customer Service & Support staff regarding the closing of accounts we are running behind in returning calls and e-mail messages. Please be patient as all calls will be returned and we will respond to all e-mail inquiries.

2008-08-01 - NOTICE TO ALL CLIENTS:
Crowne Gold is winding down its business and is no longer accepting new accounts or inbound deposits. Crowne staff will be working diligently with every client to ensure an orderly account closure. To contact Crowne, please dial: 775-841-3573. This front office will take a message and pass it along to the staff member responsible for working with you on your account. Crowne will make its best efforts to respond within 48 hours to every accounts initial message.

Crowne-Gold in serious financial trouble? | Alan's Money Blog

JoseLeon · 09-11-2008, 11:53 AM

Maybe that´s because FinanzasForex was changing from a bank account to another these months