Channel Trade Finance 2 SPC, a Cayman Islands company, on behalf of and for the accounts of TF ARRAN2 SP and TF 2.1 SP v. TessPay Services, Inc., a Delaware corporation, TessPay Finance, Inc., a Delaware corporation, and Jeff Mason, an individual
District Court, M.D. Florida
1Opinion
UNITED STATES DISTRICT COURT MIDDLE DISTRICT OF FLORIDA FORT MYERS DIVISION CHANNEL TRADE FINANCE 2 SPC, a Cayman Islands company, on behalf of and for the accounts of TF ARRAN2 SP and TF 2.1 SP, Plaintiff, v. Case No: 2:25-cv-173-JES-NPM TESSPAY SERVICES, INC., a Delaware corporation, TESSPAY FINANCE, INC., a Delaware corporation, and JEFF MASON, an individual, Defendants. OPINION AND ORDER This matter comes before the Court on review of the Motion to Dismiss (Doc. #74) filed on February 24, 2026 by Defendants TessPay Services, Inc. (“TessPay Services”), TessPay Finance, Inc. (“TessPay…
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