Plaintiff:	John Fee, Andy Beymer, White Rocks (BVI) Holdings Inc., Tim Tucker, Robert Coleman, Eric Kimmell, Ryan Rang, Victor Aina, Richard Hofman, Phero Nguyen, Ed Fenne, Tyler Nyphus, Riaz Khatri, Bob Weiss, Jeff Day, John Bowen, Amit Bhasin, Dale Greenwald, Todd Pomeroy, Heath Roach, David Murray, Brandon Fox D.C., Jonathan Brown, Terrence Brennan, George Poponas, Frank Palmeri, Fernando Padron, Gary Ball, Lumica Capital, LLC, Branden Judkins, Kristie Lee VanNoie, Lee Wills, Myla Bocage, Jeff Nielsen, Josh Marton, Cayle Sargent, Wanda Nogard, Jason Amerson, Morten Buchert, Roger Wallace Szalmeczka, Andrew Levin, Jeremy Selsky, Sunil Sukhtankar, Ahmed Akel, Anat Sapan, Kenneth Betts, Joe Wichman, Joe Bellina, Brad Davis, Chris Schenkel, Jeff Norton, Kenneth Martin, Allen Rutherford, Michael Shrall, Matthew Ryan Locker, Danny Blackmon, Daniel Ritz, Michelle Kilbane, Steven John Martinson, Sunghee K. Poppe, Kerry McConnon, Scott Provaznik, Stephen Glass, James Gribble, Jason Grote, Michael Smith, Catherine Harris, John Roberts, Matt Demo, Raja Agnani, Michael Kazmac, Daniel Anthony Golubek, Eugenio Segovia, Jennifer Ronson, Martin Jackson, Kevin Spigelmyer, Isabella Lauren Pomeroy, SilverBirch Hardwood Flooring Inc., Kirk Finnis, Conrad Gumbs, Frank Giuffrida, Carl Giuffrida, Edward Dresp, Kim Kepling, Drew Sheffield, Malcolm White, Tim Sturgeon, Mike Lepore, Gary Justak, Jorge Umpierre, Mikhail Khanukhov, Morten Bchert, Brian Getman, Rondel Underdue, Michelle Brient, Juan Alvarado, Ralph Reuter, Tim Casey, Damien J.L. Bresson, Oscar Enriquez, Johnny Neang, David Webb, Gary Klopp, Johnna Alvarez, David Fitz, Jim Fish, Michael Aynes, Tsz Yin Yip (John), Andrew Pumphrey, Daniel F. Boyer, Sada Aman, Sean J. Lee, Tom Kohl, Shay Maggard, Kenneth Rosen, Sascha Senften, Jon W. Kline, Mary Jean Brown, Nicole Tisdale, Salvatore Lauria, Chris Adams, Colby John Cormier, Robert Ibarra, Kevin Merriman, Cheryl Sterling, Kenneth D'Wayne Rucker, Brian Bridges, Ruben E. Castaeda, Arjan Vuktilaj, David Charles Dickerson, Leonard L. Becker, Rachel McGrew, Kimberley Rossanese, Kim Marie Riches, Madeleine Elle Pomeroy, Sophia Kathryn Pomeroy, Kenneth Eng, Dimitri Stamos, Brian Rider, Mark Patrick Leon Waslen, Angela Hamilton, Oscar Herrera, Terrence Shanklin, Michael Quatrone, Peter Boshra, Steven Rondell Cromer, Clifford Sage, Noorez Lalani, Scott Przybylinski, Tom Donahue, Laura Roberts, Mike Ciccarone, Richard Samya, Jeff Whiteside, Dewey Bryson, Hero Tran, Douglas Beman, Brad Trimble, Tommy Wang, AI Commerce Group, LLC, Andrew David Brewer, Bryce Barros, Lawrence Vincent Demena, Eddie Ka Hao Ngai, Freddy Perez, Domenic Pantaleo, Steven Daniel Knackmuhs, Lynne A. George, Matt Duve, Chris Rhodes, Gary Don Blackledge, Uk Sun, Bryan Naraky, Dean Patrick Jacklitch, Mark Raidt, Tim Harmon, Brian Keith Mays, Ramon Martinez, Andrew Jay Groneman, Glen Shaw, Robert Todd Sickinger, Ricky Dennis, Stefano V. Fasulo, Robert Cooling, Angel Antonio Chapa, Don Delach, Shane Jermaine Waite, Melgene Tubal, Richard Fox, Lewis Frederick Knapp III, Donna Indar, Steven Baker Perry, Malcolm Gilchrist, David Benavidez, Anthony Tomoso, Michelle Gilster, Seifollah Mojab, James David Ogg, Nour Bachrouche, Josh Brulotte, William Hellmuth, Veronica Andalis, Shen Limei, Joseph Kalina, Bradley Tate, Anthony Auletta, Scott Lonergan, Ramiro Garcia, Julian Vargas, Renee Morris, Randy Yousif, Jon Copeland, James Spelock and Henrich Bari
Defendant:	David Reichman, Donald Gilbert, Kathy M Griffin, Frank Benintendo and Global Tech Industries Inc.
Case Number:	2:2024cv01222
Filed:	July 8, 2024
Court:	US District Court for the District of Nevada
Presiding Judge:	Jennifer A Dorsey
Referring Judge:	Nancy J Koppe
Nature of Suit:	Fraud
Cause of Action:	28 U.S.C. § 1446 Petition for Removal- Property Damage (P.I
Jury Demanded By:	None

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