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Dolphin Digital Media, Inc. et al v. Peikin et al

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Plaintiffs:	Dolphin Digital Media, Inc., Dolphin Entertainment, Inc. and Dolphin Entertainment Capital, Inc.
Defendants:	Mark Peikin, Joshua Gold, Bespoke Grouth Partners, Inc., Gsquared, Ltd, Carta De Dinero, LLC, Nevada Agency And Transfer Co. and Merrill Lynch Pierce Fenner & Smith

Case Number:	1:2009cv22964
Filed:	October 1, 2009

Court:	Florida Southern District Court
Office:	Miami Office [ Court Info ]
County:	Miami-Dade
Presiding Judge:	Senior Judge James Lawrence King

Nature of Suit:	Torts - Property - Other Fraud
Cause:	18:1962 Racketeering (RICO) Act
Jurisdiction:	Federal Question
Jury Demanded By:	Plaintiff
Amount Demanded:	$1,500,000.00

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Plaintiff: Dolphin Digital Media, Inc.
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Plaintiff: Dolphin Entertainment, Inc.
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Plaintiff: Dolphin Entertainment Capital, Inc.
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Defendant: Mark Peikin
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Defendant: Joshua Gold
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Defendant: Bespoke Grouth Partners, Inc.
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Defendant: Gsquared, Ltd
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Defendant: Carta De Dinero, LLC
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Defendant: Nevada Agency And Transfer Co.
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Defendant: Merrill Lynch Pierce Fenner & Smith
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Dolphin Digital Media, Inc. et al v. Peikin et al

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