TradeInvest Asset Management Company (BVI) Ltd. et al v. Wrigley Jr. et al
Plaintiff: TradeInvest Asset Management Company (BVI) Ltd., First Ocean Enterprises SA and Techview Investments Ltd.
Defendant: William "Beau&quot Wrigley Jr., James Holmes, James Whitcomb, SH Parent Inc. d/b/a Parallel, Surterra Holdings Inc., Green Health Endeavors, LLC, PE Fund LP, Robert "Jake&quot Bergmann, Robert Bergmann, William Wrigley Jr., SH Parent Inc. doing business as Parallel, Jake Bergmann and Beau Wrigley Jr.
Case Number: 9:2022cv80360
Filed: March 8, 2022
Court: U.S. District Court for the Southern District of Florida
Presiding Judge: Aileen M Cannon
Nature of Suit: Securities/Commodities
Cause of Action: 15 U.S.C. § 0078 Securities Exchange Act
Jury Demanded By: Plaintiff
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Docket Report

This docket was last retrieved on July 6, 2026. A more recent docket listing may be available from PACER.

Date Filed Document Text
March 20, 2023 Filing 107 Notice of Ninety Days Expiring by Robert Bergmann, Green Health Endeavors, LLC, James Holmes, PE Fund LP, SH Parent Inc., Surterra Holdings Inc., James Whitcomb, William Wrigley Jr. (Gilbert, Jeffrey)
December 9, 2022 Filing 106 SUPPLEMENT to #82 Defendant's MOTION to Dismiss #59 Amended Complaint/Amended Notice of Removal Combined Motion to Dismiss Plaintiffs' Complaint (D.E. 59) and Memorandum of Law in Support Concerning "Non-Reliance" and Merger and Integration by Defendants SH Parent Inc, Surterra Holdings Inc., James Whitcomb, James Holmes, and by Green Health Endeavors, LLC, PE Fund LP, William Wrigley Jr. (Marcus, Jeffrey)
December 6, 2022 Filing 105 PAPERLESS Minute Entry for proceedings held before Judge Aileen M. Cannon: Motion Hearing held on December 6, 2022. The Court heard arguments from the parties on Defendants' Combined Motion to Dismiss Plaintiffs' Complaint #82 . On or before December 9, 2022, Defendants are permitted to file supplemental briefing, not to exceed 8 double-spaced pages (fully justified), on the limited question of whether the so-called "non-reliance clause" in Section 4(c) of the SAFE agreement may properly be applied to non-signatories of the agreement and/or whether the absence of a merger/integration clause in the SAFE agreement has any effect. Total time in court: 2 hours 40 minutes. Attorney Appearances: Jacob J. Waldman, Michael B. Carlinsky, John F. O'Sullivan, Jordan Alexander Shaw, Lauren Nicole Palen, Joshua A. Rubin, Neal Ross Marder, Aaron J. Hersh, Craig C. Martin, Nicole Villamar, Sarah Brewerton-Palmer. Court Reporter: Diane Miller, 772-467-2337 / [email protected]. (kts)
November 4, 2022 Filing 104 NOTICE of Attorney Appearance by Lauren Nicole Palen on behalf of James Holmes. Attorney Lauren Nicole Palen added to party James Holmes(pty:dft). (Palen, Lauren)
October 14, 2022 Motion Hearing scheduled for 10/21/2022 continued per 103 PAPERLESS ORDER granting #102 Defendants' William Wrigley Jr., Green Health Endeavors, LLC, and PE Fund LP's Unopposed Motion to Continue the October 21, 2022 Hearing on Defendants' Motion to Dismiss. (kts)
October 5, 2022 Opinion or Order Filing 103 PAPERLESS ORDER granting #102 Defendants William Wrigley Jr., Green Health Endeavors, LLC, and PE Fund LP's Unopposed Motion to Continue the October 21, 2022 Hearing on Defendants' Motion to Dismiss. Order rescheduling hearing to follow. Signed by Judge Aileen M. Cannon on 10/5/2022. (kts)
October 5, 2022 PAPERLESS Notice of Hearing re #82 Defendants' Motion to Dismiss #59 Amended Complaint/Amended Notice of Removal Combined Motion to Dismiss Plaintiffs' Complaint (D.E. 59) and Memorandum of Law in Support: Motion Hearing set for 12/06/2022 10:00 AM in Fort Pierce Division before Judge Aileen M. Cannon. (kts)
October 4, 2022 Filing 102 Unopposed MOTION to Continue October 21, 2022 Hearing on Defendants' Motion to Dismiss re 101 Notice of Hearing on Motion, by Green Health Endeavors, LLC, PE Fund LP, William Wrigley Jr.. Responses due by 10/18/2022 (Attachments: #1 Text of Proposed Order)(Marcus, Jeffrey)
August 30, 2022 Filing 101 NOTICE of Hearing on Motion #82 Defendant's MOTION to Dismiss #59 Amended Complaint/Amended Notice of Removal Combined Motion to Dismiss Plaintiffs' Complaint (D.E. 59) and Memorandum of Law in Support : Motion Hearing set for 10/21/2022 11:00 AM in Fort Pierce Division before Judge Aileen M. Cannon. (ch1)
August 26, 2022 Filing 100 REPLY to #99 Response in Opposition to Motion, by Robert Bergmann, Green Health Endeavors, LLC, James Holmes, PE Fund LP, SH Parent Inc., Surterra Holdings Inc., James Whitcomb, William Wrigley Jr.. (Gilbert, Jeffrey)
August 5, 2022 Filing 99 RESPONSE in Opposition re #82 Defendant's MOTION to Dismiss #59 Amended Complaint/Amended Notice of Removal Combined Motion to Dismiss Plaintiffs' Complaint (D.E. 59) and Memorandum of Law in Support filed by First Ocean Enterprises SA, Techview Investments Ltd., TradeInvest Asset Management Company (BVI) Ltd.. Replies due by 8/12/2022. (O'Sullivan, John)
July 19, 2022 Filing 98 Joint SCHEDULING REPORT - Rule 16.1 by First Ocean Enterprises SA, Techview Investments Ltd., TradeInvest Asset Management Company (BVI) Ltd. (Attachments: #1 Text of Proposed Order Proposed Joint Scheduling Order)(O'Sullivan, John)
July 19, 2022 Filing 97 Certificate of Other Affiliates/Corporate Disclosure Statement - NONE disclosed by Robert Bergmann (Robbins, Jonathan)
July 19, 2022 Filing 96 Certificate of Other Affiliates/Corporate Disclosure Statement - NONE disclosed by James Holmes (Shaw, Jordan)
July 19, 2022 Filing 95 Defendant's Certificate of Other Affiliates/Corporate Disclosure Statement by PE Fund LP identifying Other Affiliate WWJr. Enterprises, Inc. for PE Fund LP (Marcus, Jeffrey)
July 19, 2022 Filing 94 Clerk's Notice to Filer re #91 Certificate of Other Affiliates/Corporate Disclosure Statement. Other Affiliates/Corporate Parents Not Entered; ERROR - The Filer failed to enter all Other Affiliates/Corporate Parents from the Certificate of Other Affiliates/Corporate Disclosure Statement. Filer is instructed to refile their Certificate of Other Affiliates/Corporate Disclosure Statement and enter the missing Other Affiliates/Corp Parents. Note - Other Affiliates/Corporate Parents do not appear on the docket sheet. (ls)
July 18, 2022 Filing 93 Defendant's Certificate of Other Affiliates/Corporate Disclosure Statement - NONE disclosed by Green Health Endeavors, LLC (Marcus, Jeffrey)
July 18, 2022 Filing 92 Defendant's Certificate of Other Affiliates/Corporate Disclosure Statement - NONE disclosed by William Wrigley Jr. (Marcus, Jeffrey)
July 18, 2022 Filing 91 Defendant's Certificate of Other Affiliates/Corporate Disclosure Statement - NONE disclosed by PE Fund LP (Marcus, Jeffrey)
July 18, 2022 Filing 90 Clerk's Notice to Filer re #89 Certificate of Other Affiliates/Corporate Disclosure Statement,. Other Affiliates/Corporate Parents Not Entered; ERROR - The Filer failed to enter all Other Affiliates/Corporate Parents from the Certificate of Other Affiliates/Corporate Disclosure Statement. Filer is instructed to refile their Certificate of Other Affiliates/Corporate Disclosure Statement and enter the missing Other Affiliates/Corp Parents. Note - Other Affiliates/Corporate Parents do not appear on the docket sheet. (ls)
July 15, 2022 Filing 89 Certificate of Other Affiliates/Corporate Disclosure Statement - NONE disclosed Plaintiffs' Statement Pursuant to Federal Rule of Civil Procedure 7.1 by First Ocean Enterprises SA, Techview Investments Ltd., TradeInvest Asset Management Company (BVI) Ltd. (O'Sullivan, John)
June 23, 2022 Filing 88 Certificate of Other Affiliates/Corporate Disclosure Statement by Surterra Holdings Inc. identifying Corporate Parent SH Parent Inc. d/b/a Parallel for Surterra Holdings Inc. (Dickstein, Steven)
June 23, 2022 Filing 87 Clerks Notice to Filer re #84 Certificate of Other Affiliates/Corporate Disclosure Statement. Other Affiliates/Corporate Parents Not Entered; ERROR - The Filer failed to enter all Other Affiliates/Corporate Parents from the Certificate of Other Affiliates/Corporate Disclosure Statement. Filer is instructed to refile their Certificate of Other Affiliates/Corporate Disclosure Statement and enter the missing Other Affiliates/Corp Parents. Note - Other Affiliates/Corporate Parents do not appear on the docket sheet. (ls)
June 22, 2022 Filing 86 Certificate of Other Affiliates/Corporate Disclosure Statement - NONE disclosed by James Whitcomb (Dickstein, Steven)
June 22, 2022 Filing 85 Certificate of Other Affiliates/Corporate Disclosure Statement - NONE disclosed by SH Parent Inc. (Dickstein, Steven)
June 22, 2022 Filing 84 Certificate of Other Affiliates/Corporate Disclosure Statement - NONE disclosed by Surterra Holdings Inc. (Dickstein, Steven)
June 21, 2022 Filing 83 AFFIDAVIT in Support re #82 Defendant's MOTION to Dismiss #59 Amended Complaint/Amended Notice of Removal Combined Motion to Dismiss Plaintiffs' Complaint (D.E. 59) and Memorandum of Law in Support filed by Robert Bergmann, Green Health Endeavors, LLC, James Holmes, PE Fund LP, SH Parent Inc., Surterra Holdings Inc., James Whitcomb, William Wrigley Jr.. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit G, #8 Exhibit H, #9 Exhibit I, #10 Exhibit J, #11 Exhibit K)(Dickstein, Steven)
June 21, 2022 Filing 82 Defendant's MOTION to Dismiss #59 Amended Complaint/Amended Notice of Removal Combined Motion to Dismiss Plaintiffs' Complaint (D.E. 59) and Memorandum of Law in Support by Robert Bergmann, Green Health Endeavors, LLC, James Holmes, PE Fund LP, SH Parent Inc., Surterra Holdings Inc., James Whitcomb, William Wrigley Jr.. Attorney Steven Manes Dickstein added to party Robert Bergmann(pty:dft), Attorney Steven Manes Dickstein added to party Green Health Endeavors, LLC(pty:dft), Attorney Steven Manes Dickstein added to party James Holmes(pty:dft), Attorney Steven Manes Dickstein added to party PE Fund LP(pty:dft), Attorney Steven Manes Dickstein added to party William Wrigley Jr.(pty:dft). Responses due by 7/5/2022 (Dickstein, Steven)
June 2, 2022 Set/Reset Deadlines/Hearings per DE 81 . Responses due by 8/5/2022 Replies due by 8/26/2022. (amb)
June 2, 2022 Opinion or Order Filing 81 PAPERLESS ORDER granting the parties' #79 Joint Motion to Modify Briefing Schedule and Expand Page Limits. Defendants shall respond to the Complaint on or before June 21, 2022, and in compliance with the Court's Combined Response Order. If Defendants respond to the Complaint by filing a combined motion to dismiss, Plaintiffs shall file their response on or before August 5, 2022, and Defendants shall file any reply in support of the combined motion on or before August 26, 2022. The page limitation for Defendants' Combined Motion to Dismiss is hereby enlarged from 20 pages to 50 pages. The page limitation for Plaintiffs' Response is hereby enlarged from 20 pages to 50 pages. The page limitation for Plaintiffs' Reply is hereby enlarged from 10 pages to 25 pages. All filings should be prepared using 12-point Times New Roman typeface that is double-spaced and fully justified. Signed by Judge Aileen M. Cannon on 6/2/2022. (ad)
June 2, 2022 Filing 80 Clerks Notice to Filer re #79 Joint MOTION Joint Motion to Modify Briefing Scheduled and Expand Page Limits re 78 Order on Motion for Leave to File,, . Motion with Multiple Reliefs Filed as One Relief; ERROR - The Filer selected only one relief event and failed to select the additional corresponding events for each relief requested in the motion. The docket entry was corrected by the Clerk. It is not necessary to refile this document but future filings must comply with the instructions in the CM/ECF Attorney User's Manual.AND Wrong Motion Relief(s) Selected; ERROR - The Filer selected the wrong motion relief(s) when docketing the motion. The correction was made by the Clerk. It is not necessary to refile this document but future motions filed must include applicable reliefs. (ls)
June 1, 2022 Filing 79 Joint Motion for Extension of Time to File Response/Reply/Answer as to #59 Complaint Modify Briefing Schedule by SH Parent Inc., Surterra Holdings Inc., James Whitcomb. (Attachments: #1 Text of Proposed Order)(Dickstein, Steven) Modified Relief on 6/2/2022 (ls). Added MOTION for Leave to File Excess Pages on 6/2/2022 (ls).
May 25, 2022 Opinion or Order Filing 78 PAPERLESS ORDER denying Defendant Robert Bergmann's #74 Unopposed Motion to File Separate Response to Plaintiffs' Complaint. The Court's #7 Order Requiring Combined Responses shall remain in effect. Defendants shall file their combined responses or separate answers to the Complaint #1 on or before June 21, 2022. Arguments or positions raised by a single Defendant can be identified as such in any forthcoming combined response. If Defendants need more than twenty pages for their combined response, they may file a motion for leave to file excess pages. Signed by Judge Aileen M. Cannon on 5/25/2022. (ad)
May 20, 2022 Filing 77 CLERK'S NOTICE - Attorney Admissions has not updated address and/or email information for attorney Nicole Villamar re #76 Notice of Change of Address, Email or Law Firm Name. Attorney Nicole Villamar has not completed the required procedures for updating their information with the Court. After filing something in all pending cases, Attorney is instructed to go to their PACER account, Manage My Account, to complete the process of updating their information. The Court is NOT responsible for updating secondary email addresses. See the Courts website for detailed instructions. #www.flsd.uscourts.gov/updating-your-information (pt)
May 20, 2022 Filing 76 NOTICE of Change of Address, Email or Law Firm Name by Nicole Villamar (Villamar, Nicole)
May 20, 2022 Filing 75 Clerks Notice to Filer re #74 Unopposed MOTION to file Separate Response to Plaintiff's Complaint and Incorporated Memorandum of Law in Support . Wrong Motion Relief(s) Selected; ERROR - The Filer selected the wrong motion relief(s) when docketing the motion. The correction was made by the Clerk. It is not necessary to refile this document but future motions filed must include applicable reliefs. (ls)
May 19, 2022 Filing 74 Unopposed Motion for Leave to File Separate Response to Plaintiff's Complaint and Incorporated Memorandum of Law in Support by Robert Bergmann. Attorney Nicole Villamar added to party Robert Bergmann(pty:dft). (Attachments: #1 Text of Proposed Order) (Villamar, Nicole) Modified Relief on 5/20/2022 (ls).
May 5, 2022 Opinion or Order Filing 73 PAPERLESS ORDER granting #71 and #72 Motions to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Attorneys Michael A. Caplan and Sarah Brewerton-Palmer. The Court reserves the power to withdraw permission for special appearance prior to and during the time of trial. Failure to abide by any Court order or failure to appear at any scheduled matter may result in immediate revocation of counsel's pro hac vice status. Local counsel must be ready to adequately represent the party at any time, including conducting the actual trial. Signed by Judge Aileen M. Cannon on 5/5/2022. (ad)
May 5, 2022 Filing 72 MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Sarah Brewerton-Palmer. Filing Fee $ 200.00 Receipt # AFLSDC-15616072 by Robert Bergmann. Responses due by 5/19/2022 (Attachments: #1 Certification, #2 Text of Proposed Order)(Robbins, Jonathan)
May 5, 2022 Filing 71 MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Michael A. Caplan. Filing Fee $ 200.00 Receipt # AFLSDC-15615997 by Robert Bergmann. Responses due by 5/19/2022 (Attachments: #1 Certification, #2 Text of Proposed Order)(Robbins, Jonathan)
May 3, 2022 Filing 70 NOTICE of Change of Address, Email or Law Firm Name by Zachary Ryan Kobrin (Kobrin, Zachary)
May 2, 2022 Filing 69 NOTICE of Attorney Appearance by Zachary Ryan Kobrin on behalf of Robert Bergmann. Attorney Zachary Ryan Kobrin added to party Robert Bergmann(pty:dft). (Kobrin, Zachary)
April 29, 2022 Filing 68 NOTICE of Attorney Appearance by Jonathan Seth Robbins on behalf of Robert Bergmann. Attorney Jonathan Seth Robbins added to party Robert Bergmann(pty:dft). (Robbins, Jonathan)
April 27, 2022 Filing 67 Clerks Notice of Docket Correction re #66 Order Requiring Joint Scheduling Report,. Incorrect Document Link; Correct Image re: DE #66 by the Clerk. (pc) Modified text on 4/29/2022 (mr1).
April 27, 2022 Opinion or Order Filing 66 Order Requiring Joint Scheduling Report and Certificate of Interested Parties. Joint Scheduling Report due by 7/19/2022 Signed by Judge Aileen M. Cannon on 4/27/2022. See attached document for full details. (pc) (Main Document 66 replaced on 4/28/2022) (pc). Modified text on 4/28/2022 (pc).
April 22, 2022 Filing 65 WAIVER OF SERVICE Returned Executed by Techview Investments Ltd., First Ocean Enterprises SA, TradeInvest Asset Management Company (BVI) Ltd.. Robert Bergmann waiver sent on 4/22/2022, response/answer due 6/21/2022. (O'Sullivan, John)
April 7, 2022 Opinion or Order Filing 64 PAPERLESS ORDER granting #60 , #61 , #62 , and #63 Motions to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Attorneys Aaron J. Hersh, Brittany M. Wagonheim, Craig C. Martin, and Sameer Advani. The Court reserves the power to withdraw permission for special appearance prior to and during the time of trial. Failure to abide by any Court order or failure to appear at any scheduled matter may result in immediate revocation of counsel's pro hac vice status. Local counsel must be ready to adequately represent the party at any time, including conducting the actual trial. Signed by Judge Aileen M. Cannon on 4/7/2022. (ad)
April 6, 2022 Filing 63 MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Sameer Advani. Pay.gov Agency Tracking ID FLSDC-15534138. Filing Fee $ 200.00 by Green Health Endeavors, LLC, PE Fund LP, William Wrigley Jr.. Responses due by 4/20/2022 (Attachments: #1 Certification of Sameer Advani, #2 Text of Proposed Order)(Marcus, Jeffrey)
April 5, 2022 Filing 62 MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Craig C. Martin. Filing Fee $ 200.00 Receipt # AFLSDC-15534129 by Green Health Endeavors, LLC, PE Fund LP, William Wrigley Jr.. Responses due by 4/19/2022 (Attachments: #1 Certification of Craig C. Martin, #2 Text of Proposed Order)(Marcus, Jeffrey)
April 5, 2022 Filing 61 MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Brittany M. Wagonheim. Filing Fee $ 200.00 Receipt # AFLSDC-15534124 by Green Health Endeavors, LLC, PE Fund LP, William Wrigley Jr.. Responses due by 4/19/2022 (Attachments: #1 Certification of Brittany M. Wagonheim, #2 Text of Proposed Order)(Marcus, Jeffrey)
April 5, 2022 Filing 60 MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Aaron J. Hersh. Filing Fee $ 200.00 Receipt # AFLSDC-15534111 by Green Health Endeavors, LLC, PE Fund LP, William Wrigley Jr.. Responses due by 4/19/2022 (Attachments: #1 Certification of Aaron J. Hersch, #2 Text of Proposed Order)(Marcus, Jeffrey)
April 4, 2022 Filing 59 COMPLAINT Refiled Re: DE #56 Order (Unredacted) against All Defendants, filed by Techview Investments Ltd., First Ocean Enterprises SA, TradeInvest Asset Management Company (BVI) Ltd.(O'Sullivan, John) Modified text on 4/4/2022. (pes)
March 31, 2022 Filing 58 NOTICE of Attorney Appearance by Jason Mays on behalf of Green Health Endeavors, LLC, PE Fund LP, William Wrigley Jr.. Attorney Jason Mays added to party Green Health Endeavors, LLC(pty:dft), Attorney Jason Mays added to party PE Fund LP(pty:dft), Attorney Jason Mays added to party William Wrigley Jr.(pty:dft). (Mays, Jason)
March 31, 2022 Filing 57 NOTICE of Attorney Appearance by Jeffrey David Marcus on behalf of Green Health Endeavors, LLC, PE Fund LP, William Wrigley Jr.. Attorney Jeffrey David Marcus added to party Green Health Endeavors, LLC(pty:dft), Attorney Jeffrey David Marcus added to party PE Fund LP(pty:dft), Attorney Jeffrey David Marcus added to party William Wrigley Jr.(pty:dft). (Marcus, Jeffrey)
March 28, 2022 Opinion or Order Filing 56 ORDER DENYING DEFENDANTS' #53 MOTION TO SEAL AND EXTENDING PLAINTIFFS' DEADLINE TO FILE COMPLAINT. The Court's prior order that Plaintiffs separately file an unredacted copy of the Complaint remains in effect, except the Court will give Plaintiff until April 4, 2022 to file the Complaint. Signed by Judge Aileen M. Cannon on 3/28/2022. See attached document for full details. (scn)
March 25, 2022 Opinion or Order Filing 55 PAPERLESS ORDER: In light of the Court's Order 54 , Defendants' Motions to Appear Pro Hac Vice #46 , #47 , and #48 are DENIED AS MOOT. Signed by Judge Aileen M. Cannon on 3/25/2022. (ad)
March 25, 2022 Opinion or Order Filing 54 PAPERLESS ORDER granting #49 , #50 , #51 , and #52 Motions to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Attorneys Joshua A. Rubin, Neal Ross Marder, Stephanie Lindemuth, and Sina S. Safvati. The Court reserves the power to withdraw permission for special appearance prior to and during the time of trial. Failure to abide by any Court order or failure to appear at any scheduled matter may result in immediate revocation of counsels' pro hac vice status. Local counsel must be ready to adequately represent the party at any time, including conducting the actual trial. Signed by Judge Aileen M. Cannon on 3/25/2022. (ad)
March 21, 2022 Filing 53 Defendant's MOTION for Leave to File to File (I) a Public Version of the Complaint with Limited Redactions, and (II) an Unredacted Version of the Complaint Under Seal by SH Parent Inc., Surterra Holdings Inc., James Whitcomb. (Attachments: #1 Exhibit Exhibit A - Redacted Complaint, #2 Text of Proposed Order)(Dickstein, Steven)
March 21, 2022 Filing 52 Amended MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Sina S. Safvati. Filing Fee $ 200.00 Amended/Corrected Motion to Appear Pro Hac Vice Filed - Filing Fees Previously Paid. See #42 Motion to Appear Pro Hac Vice, by SH Parent Inc., Surterra Holdings Inc., James Whitcomb. Responses due by 4/4/2022 (Attachments: #1 Certification, #2 Text of Proposed Order)(Gilbert, Jeffrey)
March 21, 2022 Filing 51 Amended MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Stephanie Lindemuth. Filing Fee $ 200.00 Amended/Corrected Motion to Appear Pro Hac Vice Filed - Filing Fees Previously Paid. See #41 Motion to Appear Pro Hac Vice, by SH Parent Inc., Surterra Holdings Inc., James Whitcomb. Responses due by 4/4/2022 (Attachments: #1 Certification, #2 Text of Proposed Order)(Gilbert, Jeffrey)
March 21, 2022 Filing 50 Amended MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Neal Ross Marder. Filing Fee $ 200.00 Amended/Corrected Motion to Appear Pro Hac Vice Filed - Filing Fees Previously Paid. See #40 Motion to Appear Pro Hac Vice, by SH Parent Inc., Surterra Holdings Inc., James Whitcomb. Responses due by 4/4/2022 (Attachments: #1 Certification, #2 Text of Proposed Order)(Gilbert, Jeffrey)
March 21, 2022 Filing 49 Amended MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Joshua A. Rubin. Filing Fee $ 200.00 Amended/Corrected Motion to Appear Pro Hac Vice Filed - Filing Fees Previously Paid. See #39 Motion to Appear Pro Hac Vice, by SH Parent Inc., Surterra Holdings Inc., James Whitcomb. Responses due by 4/4/2022 (Attachments: #1 Certification, #2 Text of Proposed Order)(Gilbert, Jeffrey)
March 21, 2022 Filing 48 Amended MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Stephanie Lindemuth. Filing Fee $ 200.00 Amended/Corrected Motion to Appear Pro Hac Vice Filed - Filing Fees Previously Paid. See #41 Motion to Appear Pro Hac Vice, by SH Parent Inc., Surterra Holdings Inc., James Whitcomb. Responses due by 4/4/2022 (Attachments: #1 Certification, #2 Text of Proposed Order)(Dickstein, Steven)
March 21, 2022 Filing 47 Amended MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Neal Ross Marder. Filing Fee $ 200.00 Amended/Corrected Motion to Appear Pro Hac Vice Filed - Filing Fees Previously Paid. See #40 Motion to Appear Pro Hac Vice, by SH Parent Inc., Surterra Holdings Inc., James Whitcomb. Responses due by 4/4/2022 (Attachments: #1 Certification, #2 Text of Proposed Order)(Dickstein, Steven)
March 21, 2022 Filing 46 Amended MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Joshua A. Rubin. Filing Fee $ 200.00 Amended/Corrected Motion to Appear Pro Hac Vice Filed - Filing Fees Previously Paid. See #39 Motion to Appear Pro Hac Vice, by SH Parent Inc., Surterra Holdings Inc., James Whitcomb. Responses due by 4/4/2022 (Attachments: #1 Certification, #2 Text of Proposed Order)(Dickstein, Steven)
March 21, 2022 Attorney Sina S. Safvati representing Whitcomb, James (Defendant) and Surterra Holdings Inc. (Defendant) and SH Parent Inc. (Defendant); Activated. (pt)
March 21, 2022 Attorney Stephanie Lindemuth representing Whitcomb, James (Defendant) and Surterra Holdings Inc. (Defendant) and SH Parent Inc. (Defendant); ; Attorney Neal Ross Marder representing Whitcomb, James (Defendant) and Surterra Holdings Inc. (Defendant); and SH Parent Inc. (Defendant); ; Attorney Joshua A. Rubin representing Whitcomb, James (Defendant) and Surterra Holdings Inc. (Defendant); and SH Parent Inc. (Defendant); Activated. (pt)
March 20, 2022 Opinion or Order Filing 45 PAPERLESS ORDER DENYING WITHOUT PREJUDICE #39 , #40 , #41 , and #42 Motions to Appear Pro Hac Vice. These Motions are denied as they was not signed by the Movant, Jeffrey Gilbert. Counsel may file Amended Motions to Appear Pro Hac Vice. Signed by Judge Aileen M. Cannon on 3/20/2022. (ad)
March 18, 2022 Filing 44 Summons Issued as to Robert Bergmann. (amb)
March 17, 2022 Filing 43 NOTICE of Filing Proposed Summons(es) Proposed Summons for Robert Jacob Bergmann by First Ocean Enterprises SA, Techview Investments Ltd., TradeInvest Asset Management Company (BVI) Ltd. re #1 Complaint, filed by First Ocean Enterprises SA, TradeInvest Asset Management Company (BVI) Ltd., Techview Investments Ltd. (O'Sullivan, John)
March 16, 2022 Filing 42 MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Sina S. Safvati. Filing Fee $ 200.00 Receipt # AFLSDC-15482069 by SH Parent Inc., Surterra Holdings Inc., James Whitcomb. Responses due by 3/30/2022 (Attachments: #1 Certification, #2 Text of Proposed Order)(Dickstein, Steven)
March 16, 2022 Filing 41 MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Stephanie Lindemuth. Filing Fee $ 200.00 Receipt # AFLSDC-15482056 by SH Parent Inc., Surterra Holdings Inc., James Whitcomb. Responses due by 3/30/2022 (Attachments: #1 Certification, #2 Text of Proposed Order)(Dickstein, Steven)
March 16, 2022 Filing 40 MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Neal Ross Marder. Filing Fee $ 200.00 Receipt # AFLSDC-15482034 by SH Parent Inc., Surterra Holdings Inc., James Whitcomb. Responses due by 3/30/2022 (Attachments: #1 Certification, #2 Text of Proposed Order)(Dickstein, Steven)
March 16, 2022 Filing 39 MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Joshua A. Rubin. Filing Fee $ 200.00 Receipt # AFLSDC-15481974 by SH Parent Inc., Surterra Holdings Inc., James Whitcomb. Responses due by 3/30/2022 (Attachments: #1 Certification, #2 Text of Proposed Order)(Dickstein, Steven)
March 16, 2022 Filing 38 NOTICE of Attorney Appearance by Jeffrey Gilbert on behalf of SH Parent Inc., Surterra Holdings Inc., James Whitcomb. Attorney Jeffrey Gilbert added to party SH Parent Inc.(pty:dft), Attorney Jeffrey Gilbert added to party Surterra Holdings Inc.(pty:dft), Attorney Jeffrey Gilbert added to party James Whitcomb(pty:dft). (Gilbert, Jeffrey)
March 16, 2022 Filing 37 Summons Issued as to James Whitcomb. (amb)
March 15, 2022 Filing 36 NOTICE of Attorney Appearance by Steven Manes Dickstein on behalf of SH Parent Inc., Surterra Holdings Inc., James Whitcomb. Attorney Steven Manes Dickstein added to party SH Parent Inc.(pty:dft), Attorney Steven Manes Dickstein added to party Surterra Holdings Inc.(pty:dft), Attorney Steven Manes Dickstein added to party James Whitcomb(pty:dft). (Dickstein, Steven)
March 15, 2022 Filing 35 NOTICE of Filing Proposed Summons(es) Proposed Summons for James Whitcomb by First Ocean Enterprises SA, Techview Investments Ltd., TradeInvest Asset Management Company (BVI) Ltd. re #1 Complaint, filed by First Ocean Enterprises SA, TradeInvest Asset Management Company (BVI) Ltd., Techview Investments Ltd. (O'Sullivan, John)
March 15, 2022 Filing 34 WAIVER OF SERVICE Returned Executed by Techview Investments Ltd., First Ocean Enterprises SA, TradeInvest Asset Management Company (BVI) Ltd.. James Whitcomb waiver sent on 3/10/2022, response/answer due 5/9/2022. (O'Sullivan, John)
March 15, 2022 Filing 33 Summons Issued as to William Wrigley Jr.. (amb)
March 14, 2022 Filing 32 NOTICE of Filing Proposed Summons(es) Proposed Summons for William "Beau" Wrigley Jr. by First Ocean Enterprises SA, Techview Investments Ltd., TradeInvest Asset Management Company (BVI) Ltd. re #1 Complaint, filed by First Ocean Enterprises SA, TradeInvest Asset Management Company (BVI) Ltd., Techview Investments Ltd. (O'Sullivan, John)
March 14, 2022 Opinion or Order Filing 31 ORDER denying #6 Motion to Seal. Signed by Judge Aileen M. Cannon on 3/14/2022. See attached document for full details. (dj)
March 11, 2022 Filing 30 WAIVER OF SERVICE Returned Executed by Techview Investments Ltd., First Ocean Enterprises SA, TradeInvest Asset Management Company (BVI) Ltd.. William Wrigley Jr. waiver sent on 3/10/2022, response/answer due 5/9/2022. (O'Sullivan, John)
March 11, 2022 Filing 29 WAIVER OF SERVICE Returned Executed by Techview Investments Ltd., TradeInvest Asset Management Company (BVI) Ltd.. PE Fund LP waiver sent on 3/10/2022, response/answer due 5/9/2022. (O'Sullivan, John)
March 11, 2022 Filing 28 WAIVER OF SERVICE Returned Executed by Techview Investments Ltd., First Ocean Enterprises SA, TradeInvest Asset Management Company (BVI) Ltd.. Green Health Endeavors, LLC waiver sent on 3/10/2022, response/answer due 5/9/2022. (O'Sullivan, John)
March 11, 2022 Filing 27 WAIVER OF SERVICE Returned Executed by Techview Investments Ltd., First Ocean Enterprises SA, TradeInvest Asset Management Company (BVI) Ltd.. SH Parent Inc. waiver sent on 3/10/2022, response/answer due 5/9/2022. (O'Sullivan, John)
March 11, 2022 Filing 26 WAIVER OF SERVICE Returned Executed by Techview Investments Ltd., First Ocean Enterprises SA, TradeInvest Asset Management Company (BVI) Ltd.. Surterra Holdings Inc. waiver sent on 3/10/2022, response/answer due 5/9/2022. (O'Sullivan, John)
March 11, 2022 Filing 25 Summons Issued as to Robert Bergmann. (amb)
March 11, 2022 Filing 24 Summons Issued as to PE Fund LP. (amb)
March 11, 2022 Filing 23 Summons Issued as to Green Health Endeavors, LLC. (amb)
March 11, 2022 Filing 22 Summons Issued as to Surterra Holdings Inc.. (amb)
March 11, 2022 Filing 21 Summons Issued as to SH Parent Inc.d/b/a Parallel. (amb)
March 11, 2022 Filing 20 Summons Issued as to James Holmes. (amb)
March 11, 2022 Filing 19 NOTICE of Filing Proposed Summons(es) Proposed Summons for Robert Jacob Bergmann by First Ocean Enterprises SA, Techview Investments Ltd., TradeInvest Asset Management Company (BVI) Ltd. re #1 Complaint, filed by First Ocean Enterprises SA, TradeInvest Asset Management Company (BVI) Ltd., Techview Investments Ltd. (O'Sullivan, John)
March 11, 2022 Opinion or Order Filing 18 PAPERLESS ORDER granting #17 Motion to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Attorney Michael B. Carlinsky. The Court reserves the power to withdraw permission for special appearance prior to and during the time of trial. Failure to abide by any Court order or failure to appear at any scheduled matter may result in immediate revocation of counsel's pro hac vice status. Local counsel must be ready to adequately represent the party at any time, including conducting the actual trial. Signed by Judge Aileen M. Cannon on 3/11/2022. (ad)
March 10, 2022 Filing 17 MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Michael B. Carlinsky. Filing Fee $ 200.00 Receipt # AFLSDC-15466296 by First Ocean Enterprises SA, Techview Investments Ltd., TradeInvest Asset Management Company (BVI) Ltd.. Responses due by 3/24/2022 (Attachments: #1 Certification Certification of Michael B. Carlinsky, #2 Text of Proposed Order Proposed Order Granting Motion to Appear Pro Hac Vice - Michael B. Carlinsky)(O'Sullivan, John)
March 10, 2022 Filing 16 NOTICE of Filing Proposed Summons(es) Proposed Summons for PE Fund LP by First Ocean Enterprises SA, Techview Investments Ltd., TradeInvest Asset Management Company (BVI) Ltd. re #1 Complaint, filed by First Ocean Enterprises SA, TradeInvest Asset Management Company (BVI) Ltd., Techview Investments Ltd. (O'Sullivan, John)
March 10, 2022 Filing 15 NOTICE of Filing Proposed Summons(es) Proposed Summons for Green Health Endeavors LLC by First Ocean Enterprises SA, Techview Investments Ltd., TradeInvest Asset Management Company (BVI) Ltd. re #1 Complaint, filed by First Ocean Enterprises SA, TradeInvest Asset Management Company (BVI) Ltd., Techview Investments Ltd. (O'Sullivan, John)
March 10, 2022 Filing 14 NOTICE of Filing Proposed Summons(es) Proposed Summons for Surterra Holdings Inc. by First Ocean Enterprises SA, Techview Investments Ltd., TradeInvest Asset Management Company (BVI) Ltd. re #1 Complaint, filed by First Ocean Enterprises SA, TradeInvest Asset Management Company (BVI) Ltd., Techview Investments Ltd. (O'Sullivan, John)
March 10, 2022 Filing 13 NOTICE of Filing Proposed Summons(es) Proposed Summons for SH Parent Inc. d/b/a Parallel by First Ocean Enterprises SA, Techview Investments Ltd., TradeInvest Asset Management Company (BVI) Ltd. re #1 Complaint, filed by First Ocean Enterprises SA, TradeInvest Asset Management Company (BVI) Ltd., Techview Investments Ltd. (O'Sullivan, John)
March 10, 2022 Filing 12 NOTICE of Filing Proposed Summons(es) Proposed Summons for James Holmes by First Ocean Enterprises SA, Techview Investments Ltd., TradeInvest Asset Management Company (BVI) Ltd. re #1 Complaint, filed by First Ocean Enterprises SA, TradeInvest Asset Management Company (BVI) Ltd., Techview Investments Ltd. (O'Sullivan, John)
March 10, 2022 Filing 11 NOTICE of Attorney Appearance by Jordan Alexander Shaw on behalf of James Holmes. Attorney Jordan Alexander Shaw added to party James Holmes(pty:dft). (Shaw, Jordan)
March 10, 2022 Filing 10 NOTICE of Attorney Appearance by Zachary Dean Ludens on behalf of James Holmes. Attorney Zachary Dean Ludens added to party James Holmes(pty:dft). (Ludens, Zachary)
March 10, 2022 Filing 9 WAIVER OF SERVICE Returned Executed by Techview Investments Ltd., First Ocean Enterprises SA, TradeInvest Asset Management Company (BVI) Ltd.. James Holmes waiver sent on 3/10/2022, response/answer due 5/9/2022. (O'Sullivan, John)
March 10, 2022 Opinion or Order Filing 8 PAPERLESS ORDER granting #4 and #5 and Motions to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Attorneys Susheel Kirpalani and Jacob J. Waldman. The Court reserves the power to withdraw permission for special appearance prior to and during the time of trial. Failure to abide by any Court order or failure to appear at any scheduled matter may result in immediate revocation of counsel's pro hac vice status. Local counsel must be ready to adequately represent the party at any time, including conducting the actual trial. Signed by Judge Aileen M. Cannon on 3/10/2022. (ad)
March 10, 2022 Opinion or Order Filing 7 ORDER Requiring Combined Responses. Signed by Judge Aileen M. Cannon on 3/10/2022. See attached document for full details. (ls)
March 9, 2022 Filing 6 MOTION to Seal Plaintiffs' Motion for Leave to File Complaint Under Seal per Local Rule 5.4 by First Ocean Enterprises SA, Techview Investments Ltd., TradeInvest Asset Management Company (BVI) Ltd.. (Attachments: #1 Exhibit 1 - Surterra Holdings Inc. Mutual Non-Disclosure Agreement, #2 Text of Proposed Order Proposed Order Granting Plaintiffs' Motion to File Under Seal) (O'Sullivan, John)
March 9, 2022 Filing 5 MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Jacob J. Waldman. Filing Fee $ 200.00 Receipt # AFLSDC-15462231 by First Ocean Enterprises SA, Techview Investments Ltd., TradeInvest Asset Management Company (BVI) Ltd.. Responses due by 3/23/2022 (Attachments: #1 Certification Certification of Jacob J. Waldman, #2 Text of Proposed Order Proposed Order Granting Motion to Appear Pro Hac Vice - Jacob J. Waldman)(O'Sullivan, John)
March 9, 2022 Filing 4 MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Susheel Kirpalani. Filing Fee $ 200.00 Receipt # AFLSDC-15461874 by First Ocean Enterprises SA, Techview Investments Ltd., TradeInvest Asset Management Company (BVI) Ltd.. Responses due by 3/23/2022 (Attachments: #1 Certification Certification of Susheel Kirpalani, #2 Text of Proposed Order Proposed Order Granting Motion to Appear Pro Hac Vice - Susheel Kirpalani)(O'Sullivan, John)
March 9, 2022 Filing 3 Bar Letter re: Admissions sent to attorney Michael B. Carlinsky, Jacob J. Waldman, Susheel Kirpalani, mailing date March 9, 2022, (pt)
March 8, 2022 Filing 2 Clerks Notice of Judge Assignment to Judge Aileen M. Cannon. Pursuant to 28 USC 636(c), the parties are hereby notified that the U.S. Magistrate Judge Bruce E. Reinhart is available to handle any or all proceedings in this case. If agreed, parties should complete and file the Consent form found on our website. It is not necessary to file a document indicating lack of consent. (mab)
March 8, 2022 Filing 1 COMPLAINT - Jury Trial Demanded against Robert "Jake" Bergmann, Green Health Endeavors, LLC, James Holmes, PE Fund LP, SH Parent Inc. d/b/a Parallel, Surterra Holdings Inc., James Whitcomb, William "Beau" Wrigley Jr.. Filing fees $ 402.00 receipt number AFLSDC-15458527, filed by Techview Investments Ltd., First Ocean Enterprises SA, TradeInvest Asset Management Company (BVI) Ltd.. (Attachments: #1 Civil Cover Sheet Civil Cover Sheet)(O'Sullivan, John)

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Search for this case: TradeInvest Asset Management Company (BVI) Ltd. et al v. Wrigley Jr. et al
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Plaintiff: TradeInvest Asset Management Company (BVI) Ltd.
Represented By: John F. O'Sullivan
Represented By: Jacob J. Waldman
Represented By: Michael B. Carlinsky
Represented By: Susheel Kirpalani
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Plaintiff: First Ocean Enterprises SA
Represented By: John F. O'Sullivan
Represented By: Jacob J. Waldman
Represented By: Michael B. Carlinsky
Represented By: Susheel Kirpalani
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Plaintiff: Techview Investments Ltd.
Represented By: John F. O'Sullivan
Represented By: Jacob J. Waldman
Represented By: Michael B. Carlinsky
Represented By: Susheel Kirpalani
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Defendant: William "Beau&quot Wrigley Jr.
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Defendant: James Holmes
Represented By: Jordan Alexander Shaw
Represented By: Zachary Dean Ludens
Represented By: Jeffrey Gilbert
Represented By: Lauren Nicole Palen
Represented By: Steven Manes Dickstein
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Defendant: James Whitcomb
Represented By: Jeffrey Gilbert
Represented By: Steven Manes Dickstein
Represented By: Joshua A. Rubin
Represented By: Neal Ross Marder
Represented By: Sina S. Safvati
Represented By: Stephanie Lindemuth
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Defendant: SH Parent Inc. d/b/a Parallel
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Defendant: Surterra Holdings Inc.
Represented By: Jeffrey Gilbert
Represented By: Steven Manes Dickstein
Represented By: Joshua A. Rubin
Represented By: Neal Ross Marder
Represented By: Sina S. Safvati
Represented By: Stephanie Lindemuth
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Defendant: Green Health Endeavors, LLC
Represented By: Jason Mays
Represented By: Jeffrey Eldridge Marcus
Represented By: Aaron J. Hersh
Represented By: Brittany M. Wagonheim
Represented By: Craig C. Martin
Represented By: Sameer Nitanand Advani
Represented By: Jeffrey Gilbert
Represented By: Steven Manes Dickstein
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Defendant: PE Fund LP
Represented By: Jason Mays
Represented By: Jeffrey Eldridge Marcus
Represented By: Aaron J. Hersh
Represented By: Brittany M. Wagonheim
Represented By: Craig C. Martin
Represented By: Sameer Nitanand Advani
Represented By: Jeffrey Gilbert
Represented By: Steven Manes Dickstein
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Defendant: Robert "Jake&quot Bergmann
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Defendant: Robert Bergmann
Represented By: Zachary Ryan Kobrin
Represented By: Jonathan Seth Robbins
Represented By: Michael A. Caplan
Represented By: Sarah Brewerton-Palmer
Represented By: Jeffrey Gilbert
Represented By: Nicole Villamar
Represented By: Steven Manes Dickstein
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Defendant: William Wrigley Jr.
Represented By: Jason Mays
Represented By: Jeffrey Eldridge Marcus
Represented By: Aaron J. Hersh
Represented By: Brittany M. Wagonheim
Represented By: Craig C. Martin
Represented By: Sameer Nitanand Advani
Represented By: Jeffrey Gilbert
Represented By: Steven Manes Dickstein
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Defendant: SH Parent Inc. doing business as Parallel
Represented By: Stephanie Lindemuth
Represented By: Jeffrey Gilbert
Represented By: Steven Manes Dickstein
Represented By: Joshua A. Rubin
Represented By: Neal Ross Marder
Represented By: Sina S. Safvati
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Defendant: Jake Bergmann
Represented By: Zachary Ryan Kobrin
Represented By: Jonathan Seth Robbins
Represented By: Michael A. Caplan
Represented By: Sarah Brewerton-Palmer
Represented By: Jeffrey Gilbert
Represented By: Nicole Villamar
Represented By: Steven Manes Dickstein
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Defendant: Beau Wrigley Jr.
Represented By: Jason Mays
Represented By: Jeffrey Eldridge Marcus
Represented By: Aaron J. Hersh
Represented By: Brittany M. Wagonheim
Represented By: Craig C. Martin
Represented By: Sameer Nitanand Advani
Represented By: Jeffrey Gilbert
Represented By: Steven Manes Dickstein
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