@ Chauk.. Are you familiar with Law in England? I live in the USA.. I would like to
File a Civil Law Suit in involving criminal acts against a Business and person..
She is a British Green Card Holder and has a Canadian Establishment too !
How would I processed? It is Several Hundred Million Dispute.

You have a lawsuit you think is worth several hundred million dollars and you haven't bothered to contact a lawyer? First consultation is generally free - I suggest you pick up the phone and get started.

Thanks for your response. I am kind of thinking though.. may be..

Maybe what... you haven't got the money for a lawyer ? That is funny, you want to sue for millions !

Hundreds of millions! With a case like that an attorney would take it on a contingency basis!

Where did the loss happen. You can not file a suit for a criminal activity, but you can sue for a civil loss due to a crime.

If it is millions, yes you would have to get an attorney.

You will need to file the law suit where the loss happened. If this was a business deal and happened. It does not matter where they are a citizen of, or where they live, what matters is where the loss occurred.

Under some rules (will depend on type of loss) and what actually happened, if their business has branches in Canada, or registered agents in United States, it may be possible to file suit in those locations.

But an attorney who knows this type of issues (what ever that issue is) is needed.

And no, while I am pretty good at US law, even Hong Kong and China law, I am just up on the basics of other locations.

I am currently in the Midwest, Kentucky. I used to live in the East Cost, Washington DC metro area. The Business are Registered atNew England's.( MA, CT, New Orleans, RI, ME, NC, SC, GA, CA, FL,MD, VA, DC, New Hampshire.) I am directly affected by the businessRegistered in VA, MD, MA, CT. Which I have Solid Proof. Civil Lawsuit? Perhaps. I have a Moral Obligation; "They are all Muslims". There are some Indians, American.. Christian.. who helped this MAFIA Transfer Funds from USA to Overseas. Guzrati People Involve. I also afraid they will started to shot my family members. Which I am careless at this time because of my sufferings. They refused to made "Amen" with me. As they all Pray some goes to Church.According to QURAN.. they should Provide Ransoms for the Loss of life. They refused. On the contrary, they Keep making Colon of myself, my family members.. in many sets. Which is how they actually established this Multi Billion Dollar Establishment. I have tried to MOVE ON. They have Paralyzed my life even to be able to Practice my Dean in America. To be able to see.. Physicians. They took my CIVIL Rights away from me. Which is " FOOD, CLOTHING, SHELTER"... I have over come the Fear of losing loved ones. I thank you for your Support and answer. Help me find a Attorney. I lost Physical Evidence of my Claim; Which can be gain any given times, However.. I have Witness who will come forward any times I ask them too ! Thanks for your Help.

First, it does not matter, in filing a suit where the person is from. It matters only where the violation of the law occurred. That is where you file suit.

Second, criminal matters are reported to the police or local prosecutor. Civil matters are where you file a suit.

Third, I haven't a clue, from your post how you believe you were wronged, what laws might have been broken or whether there is a case here. The closest I can come is that it has, somehow, to do with money transfers. Unless you believe you belong to a "class" and want to file a class action suit, I doubt if this is even a multi-million dollar case, let alone hundreds of millions.

Unless you can explain exactly what happened to you and how you were wronged, I doubt if we can help further. If you want out help take another crack at explaining the case, we can try to help. But you probably would be better off sitting down with an attorney who can advise you.

Thank You Scott.. The Problem is I don't know who is online or may be on this site reading it. So, IE; if registered their business in Portico.. the suit will have to be in Portico? It is for facts that they have use "they used "FAKE AND FRAUD" Id from Portico". Even they have language Coach to teach Spanish to their Knights. PI.. Portico.. It is not a US State. Does is comply with Federal LAW of USA? The Criminal Part I understand. How about CANADA? Pennsylvania? How about the Business, whose employee.. gotten my info from his Co-worker. He was a Supervisor of my spouse. My spouse does not speak Spanish. IE: If the Business Registered in Massachusetts, the suit should be filed in Massachusetts? There is a near Billion Dollar Business in Massachusetts. How About Puertorico ? It is a Territory? Does US Law Apply there? I am a US Citizen? Some businesses in Pourtiricho?

Still; not following at all what you are saying. The suit is filed either where you live or where the business is registered. Puerto Rico is subject to US Federal Law for the most part. But I have no clue if Federal Law was violated.

Have you looked for an attorney?

Can you explain WHAT happened? Who was defrauded and how

This makes absolutely no sense at all.

You need to look closer at what civil rights are. Merely cheating you out of money, does not violate your civil rights unless they did it because of your nationality, race, and other protected rights.

Your post is so vague, that I have no idea what happened. The law they are under is the law, WHERE this happened to you. Where were you at, when this happened?