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Carlos Ventura legal

Messages
14
First seen
Tue Aug 4
Last seen
Mon Oct 12

Categorization breakdown

legal: 14

All email addresses (3)

Timeline (14 messages)

FW: Re: KANEXPRO,INC.;CAB#6156632;SHENZHENPTNELECTRONICSLIMITED;USD152,800.00--->USD202,400.00**ECN202608559++Update**
Oct 12 10:15 AM
legal urgent to [email protected] · Creditors Adjustment Bureau demands resolution on $202.4K outstanding matter with RMA documentation.
RE: BALANCE OWING SHENZHEN PTN ELECTRONICS LIMITED C/O CHINA EXPORT & CREDIT INS CORP SHENZHEN BRANCH -- OUR FILE #6156632
Sep 30 8:16 AM
legal urgent to [email protected] · Collection agency demands documentation for $190K offset claims or escalation imminent.
RE: BALANCE OWING SHENZHEN PTN ELECTRONICS LIMITED C/O CHINA EXPORT & CREDIT INS CORP SHENZHEN BRANCH -- OUR FILE #6156632
Sep 21 8:35 AM
legal urgent to [email protected] · Collection agency demands settlement proposal for $202.4K dispute; requires immediate legal response.
RE: BALANCE OWING SHENZHEN PTN ELECTRONICS LIMITED C/O CHINA EXPORT & CREDIT INS CORP SHENZHEN BRANCH -- OUR FILE #6156632
Sep 15 8:49 AM
legal urgent to [email protected] · Debt collection demand $202.4K from Shenzhen electronics supplier; disputed by KanexPro legal.
BALANCE OWING SHENZHEN PTN ELECTRONICS LIMITED C/O CHINA EXPORT & CREDIT INS CORP SHENZHEN BRANCH -- OUR FILE #6156632
Sep 10 8:08 AM
legal urgent to [email protected] · Demand letter from debt collector re: Shenzhen PTN Electronics balance owing.
RE: FILE#6156632 / KANEX PRO, INC. / Shenzhen PTN Electronics Limited
Sep 1 1:49 PM
legal urgent to [email protected] · Debt collection agency disputes $152.8K warranty claim; demands response.
RE: FILE#6156632 / KANEX PRO, INC. / Shenzhen PTN Electronics Limited
Aug 28 3:30 PM
legal urgent to [email protected] · Debt collection dispute from CAB regarding Shenzhen PTN Electronics; account validation and dispute response required.
FILE#6156632 / KANEX PRO, INC. / Shenzhen PTN Electronics Limited
Aug 18 4:24 PM
legal urgent to [email protected] · Collection demand for $152.8K from Shenzhen PTN Electronics via CA law firm; requires immediate legal response.
FW: RE: DISPUTE — CAB Account No. 6156632 — Kanex Pro, Inc. / Shenzhen PTN Electronics Limited
Aug 13 12:35 PM
legal urgent to [email protected] · Debt collection dispute response from CAB re: Kanex Pro account 6156632.
RE: DISPUTE — CAB Account No. 6156632 — Kanex Pro, Inc. / Shenzhen PTN Electronics Limited
Aug 12 2:56 PM
legal urgent to [email protected] · Debt collection dispute response; $152.8K claim from CAB requiring documentation review.
BALANCE OWING TO SHENZHEN PTN ELECTRONICS LIMITED - OUR FILE #6156632
Aug 11 10:34 AM
legal urgent to [email protected] · Demand letter from collections agency for balance owed to Shenzhen PTN Electronics.
FILE#6156632 / KANEX PRO, INC. / SHENZHEN PTN ELECTRONICS LIMITED C/O CHINA EXPORT & CREDIT INS CORP SHENZHEN BRANCH
Aug 11 10:34 AM
legal urgent to [email protected] · Debt collection demand for $152.8K from Shenzhen supplier; 5-day response deadline.
BALANCE OWING TO SHENZHEN PTN ELECTRONICS LIMITED - OUR FILE #6156632
Aug 6 12:54 PM
legal urgent to [email protected] · Demand letter from collections agency re: balance owed to Shenzhen PTN Electronics.
FILE#6156632 / KANEX PRO, INC. / SHENZHEN PTN ELECTRONICS LIMITED C/O CHINA EXPORT & CREDIT INS CORP SHENZHEN BRANCH
Aug 4 12:08 PM
legal urgent to [email protected] · Debt collection notice from CAB Collects re: assigned balance from Chinese supplier.