Casville Investments, Ltd. et al v. Kates et al

Plaintiff: Casville Investments, Ltd., MBC Investment, SA and Watkins International Ltd.
Defendant: Jason M. Kates, Richard J. Sullivan, David A. Loppert, World Capital Markets Inc., Solutions, Inc., Rvue Holdings, Inc and John Does 1-20
 
Case Number: 1:2012cv06968
Filed: September 14, 2012
 
Court: New York Southern District Court
Office: Foley Square Office
County: XX Out of U.S.
Presiding Judge: Ronnie Abrams
 
Nature of Suit: Stockholders Suits
Cause of Action: 28:1332
Jury Demanded By: Plaintiff

Available Case Documents

The following documents for this case are available for you to view or download:
Date Filed#Document Text
July 8, 2013 68 Opinion or Order of the Court OPINION AND ORDER: For the foregoing reasons, Defendants motions to dismiss are denied and their motions to transfer are granted. The Clerk of Court is respectfully directed to close the motions at Docket Numbers 10, 44 and 50, transfer this action to the United States District Court for the Southern District of Florida and close this case. (Signed by Judge Ronnie Abrams on 7/8/2013) (cd)

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Plaintiff: Casville Investments, Ltd.
Represented By: Lawrence G. Nusbaum, III
Represented By: Glen Bernard Lenihan
Represented By: David Scott Frydman
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Plaintiff: MBC Investment, SA
Represented By: David Scott Frydman
Represented By: Glen Bernard Lenihan
Represented By: Lawrence G. Nusbaum, III
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Plaintiff: Watkins International Ltd.
Represented By: David Scott Frydman
Represented By: Glen Bernard Lenihan
Represented By: Lawrence G. Nusbaum, III
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Defendant: Jason M. Kates
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Defendant: Richard J. Sullivan
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Defendant: David A. Loppert
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Defendant: World Capital Markets Inc.
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Defendant: Solutions, Inc.
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Defendant: Rvue Holdings, Inc
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Defendant: John Does 1-20
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