1013 LLC et al v. Irongate Azrep BW LLC et al

Justia Dockets & Filings Ninth Circuit Hawaii District Court 1013 LLC et al v. Irongate Azrep BW LLC et al

1013 LLC et al v. Irongate Azrep BW LLC et al

Plaintiff:	1013 LLC, Abd-El-Rahman Sultan Trust, Henry Chan, Mohamed Ayman El-Dakhakni, Zeny Lamarsh, Magdalena Pasron, Mohamed Matar, Nikki Szeto, Kwok Hung Szeto, Wendell Wo and Bennet Wo
Defendant:	Irongate Azrep BW LLC, Irongate Beach Walk LLC, Az Beach Walk LLC, Irongate Capital Partners, LLC, Adam Fisher, Jason Grosfeld and S&P Destination Properties, Inc.
Case Number:	1:2009cv00315
Filed:	July 13, 2009
Court:	US District Court for the District of Hawaii
Office:	Hawaii Office
County:	Honolulu
Presiding Judge:	KEVIN S.C. CHANG
Presiding Judge:	ALAN C KAY
Nature of Suit:	Plaintiff
Cause of Action:	15 U.S.C. § 77 Securities Fraud
Jury Demanded By:	Plaintiff

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Plaintiff: 1013 LLC
Represented By:	John F. Perkin
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Plaintiff: Abd-El-Rahman Sultan Trust
Represented By:	John F. Perkin
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Plaintiff: Henry Chan
Represented By:	John F. Perkin
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Plaintiff: Mohamed Ayman El-Dakhakni
Represented By:	John F. Perkin
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Plaintiff: Zeny Lamarsh
Represented By:	John F. Perkin
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Plaintiff: Magdalena Pasron
Represented By:	John F. Perkin
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Plaintiff: Mohamed Matar
Represented By:	John F. Perkin
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Plaintiff: Nikki Szeto
Represented By:	John F. Perkin
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Plaintiff: Kwok Hung Szeto
Represented By:	John F. Perkin
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Plaintiff: Wendell Wo
Represented By:	John F. Perkin
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Plaintiff: Bennet Wo
Represented By:	John F. Perkin
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Defendant: Irongate Azrep BW LLC
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Defendant: Irongate Beach Walk LLC
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Defendant: Az Beach Walk LLC
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Defendant: Irongate Capital Partners, LLC
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Defendant: Adam Fisher
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Defendant: Jason Grosfeld
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Defendant: S&P Destination Properties, Inc.
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