Sands Brothers Venture Capital II, LLC. et al v. W. Anthony Huff et al

Defendant: W. Anthony Huff, Sherri D. Huff, Tiffany Huff Simmons, Brandon Simmons, Steven B. Pence, Greggory Skaggs, Big Red LLC., Thomas Bean, Reed Smith, LLP., John McAllister, Trinity Investments, LLC., Eric Huff, Trinity, HR, LLC., Lead HR, LLC., Michael Schrobring, Judson Wagenseller, River Falls Financial Services, LLC., Accredited Investor Resources, LLC., Trinity Insurance Service, LLC., WA Huff, LLC., River Falls Holdings, LLC., Continental Stock Transfer & Trust Company, River Falls Investments, LLC., Thrive IIR, LLC., Oxygen Unlimited, LLC., Ronald Heineman and O2HR, LLC.
Plaintiff: Sands Brothers Venture Capital II, LLC., Sands Brothers Venture Capital III, LLC., Sands Brothers Venture Capital IV, LLC. and Genesis Merchant Partners GP
 
Case Number: 1:2013cv00212
Filed: January 9, 2013
 
Court: New York Southern District Court
Office: Foley Square Office
County: NewYork
Presiding Judge: Miriam Goldman Cedarbaum
 
Nature of Suit: Fraud or Truth-In-Lending
Cause of Action: 28:1332 Diversity-Fraud
Jury Demanded By: None

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Defendant: W. Anthony Huff
Represented By: Judson B. Wagenseller
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Defendant: Sherri D. Huff
Represented By: Judson B. Wagenseller
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Defendant: Tiffany Huff Simmons
Represented By: Judson B. Wagenseller
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Defendant: Brandon Simmons
Represented By: Judson B. Wagenseller
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Defendant: Steven B. Pence
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Defendant: Greggory Skaggs
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Defendant: Big Red LLC.
Represented By: John Paul Fulco
Represented By: Petek Gunay
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Defendant: Thomas Bean
Represented By: John Paul Fulco
Represented By: Petek Gunay
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Defendant: Reed Smith, LLP.
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Defendant: John McAllister
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Defendant: Trinity Investments, LLC.
Represented By: Judson B. Wagenseller
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Defendant: Eric Huff
Represented By: Judson B. Wagenseller
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Defendant: Trinity, HR, LLC.
Represented By: Daniel Arthur Cohen
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Defendant: Lead HR, LLC.
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Defendant: Michael Schrobring
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Defendant: Judson Wagenseller
Represented By: Judson B. Wagenseller
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Defendant: River Falls Financial Services, LLC.
Represented By: Judson B. Wagenseller
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Defendant: Accredited Investor Resources, LLC.
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Defendant: Trinity Insurance Service, LLC.
Represented By: Judson B. Wagenseller
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Defendant: WA Huff, LLC.
Represented By: Judson B. Wagenseller
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Defendant: River Falls Holdings, LLC.
Represented By: Judson B. Wagenseller
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Defendant: Continental Stock Transfer & Trust Company
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Defendant: River Falls Investments, LLC.
Represented By: Judson B. Wagenseller
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Defendant: Thrive IIR, LLC.
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Defendant: Oxygen Unlimited, LLC.
Represented By: Judson B. Wagenseller
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Defendant: Ronald Heineman
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Defendant: O2HR, LLC.
Represented By: Judson B. Wagenseller
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Plaintiff: Sands Brothers Venture Capital II, LLC.
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Plaintiff: Sands Brothers Venture Capital III, LLC.
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Plaintiff: Sands Brothers Venture Capital IV, LLC.
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Plaintiff: Genesis Merchant Partners GP
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