Securities and Exchange Commis v. Greenstone Holdings, Inc.

Justia Dockets & Filings Second Circuit U.S. Court of Appeals, Second Circuit Securities and Exchange Commis v. Greenstone Holdings, Inc.

Securities and Exchange Commis v. Greenstone Holdings, Inc.

Defendant:	Greenstone Holdings, Inc., Daniel D. Starczewski, Joe V. Overcash, Jr., Frank J. Morelli, III, Thomas F. Pierson, James S. Painter, III, Active Stealth, LLC, BAF Consulting, Inc., Bluewater Executive Capital, LLC, Emerging Markets Consulting, LLC, KCS Referal Services, LLC, MBA Investors, LTD., Power Network, Inc., Project Development, Inc., Seville Consulting, Inc., Starr Consulting, Inc., Tuscany Consulting, Inc., YT2K, Inc. and New Age Sports, Inc.
Plaintiff - Appellant:	Securities and Exchange Commission
Defendant-Counter-Claimant:	John B. Frohling and Hisao Sal Miwa
Defendant - Appellee:	Virginia K. Sourlis
Case Number:	14-2937
Filed:	August 15, 2014
Court:	U.S. Court of Appeals, Second Circuit
Nature of Suit:	STATUTES-Secur Comm Exchange

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Date Filed	Document Text
December 6, 2016	Filing 205163117 OPINION, affirming the district court's Superseding Final Judgment, by ALK, RSP, CFD, copy sent to pro se, FILED.[1920758] [14-2937]

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Plaintiff - appellant: Securities and Exchange Commission
Represented By:	Allan Armistead Capute
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Defendant-counter-claimant: John B. Frohling
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Defendant-counter-claimant: Hisao Sal Miwa
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Defendant: Greenstone Holdings, Inc.
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Defendant: Daniel D. Starczewski
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Defendant: Joe V. Overcash, Jr.
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Defendant: Frank J. Morelli, III
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Defendant: Thomas F. Pierson
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Defendant: James S. Painter, III
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Defendant: Active Stealth, LLC
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Defendant: BAF Consulting, Inc.
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Defendant: Bluewater Executive Capital, LLC
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Defendant: Emerging Markets Consulting, LLC
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Defendant: KCS Referal Services, LLC
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Defendant: MBA Investors, LTD.
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Defendant: Power Network, Inc.
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Defendant: Project Development, Inc.
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Defendant: Seville Consulting, Inc.
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Defendant: Starr Consulting, Inc.
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Defendant: Tuscany Consulting, Inc.
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Defendant: YT2K, Inc.
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Defendant: New Age Sports, Inc.
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Defendant - appellee: Virginia K. Sourlis
Represented By:	Virginia K. Sourlis
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