FORD v. MERCER et al
Plaintiff: MICHAEL FORD
Defendant: TINGO GROUP, INC., DARREN MERCER, HAO CHEN, DOZY MMOBUOSI, ROBERT BENTON, JOHN J. BROWN, KENNETH DENOS, JOHN MCMILLAN SCOTT, SIR DAVID TRIPPIER, BRIGHTMAN ALMAGOR ZOHAR & CO., DELOITTE TOUCHE TOHMATSU LLC, DELOITTE & TOUCHE LLP, GRIES AND ASSOCIATES, LLC, AGRI-FINTECH HOLDINGS, INC., GRANT THORNTON NIGERIA, GRANT THORNTON INTERNATIONAL, ERNST & YOUNG AMERICAS LLC and MICT, INC.
Case Number: 2:2024cv04894
Filed: April 12, 2024
Court: US District Court for the District of New Jersey
Presiding Judge: Claire C Cecchi
Referring Judge: James B Clark
Nature of Suit: Securities/Commodities
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on April 12, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
April 12, 2024 Filing 2 Request for Summons to be Issued by MICHAEL FORD as to AGRI-FINTECH HOLDINGS, INC., ROBERT BENTON, BRIGHTMAN ALMAGOR ZOHAR & CO., JOHN J. BROWN, HAO CHEN, DELOITTE & TOUCHE LLP, DELOITTE TOUCHE TOHMATSU LLC, KENNETH DENOS, ERNST & YOUNG AMERICAS LLC, GRANT THORNTON INTERNATIONAL, GRANT THORNTON NIGERIA, GRIES AND ASSOCIATES, LLC, DARREN MERCER, DOZY MMOBUOSI, JOHN MCMILLAN SCOTT, TINGO GROUP, INC., SIR DAVID TRIPPIER. (SQUITIERI, OLIMPIO)
April 12, 2024 Filing 1 COMPLAINT against AGRI-FINTECH HOLDINGS, INC., ROBERT BENTON, BRIGHTMAN ALMAGOR ZOHAR & CO., JOHN J. BROWN, HAO CHEN, DELOITTE & TOUCHE LLP, DELOITTE TOUCHE TOHMATSU LLC, KENNETH DENOS, ERNST & YOUNG AMERICAS LLC, GRANT THORNTON INTERNATIONAL, GRANT THORNTON NIGERIA, GRIES AND ASSOCIATES, LLC, DARREN MERCER, DOZY MMOBUOSI, JOHN MCMILLAN SCOTT, TINGO GROUP, INC., SIR DAVID TRIPPIER ( Filing and Admin fee $ 405 receipt number ANJDC-15277773) with JURY DEMAND, filed by MICHAEL FORD. (Attachments: #1 Civil Cover Sheet)(SQUITIERI, OLIMPIO)
April 12, 2024 Case assigned to Judge Claire C. Cecchi and Magistrate Judge James B. Clark. (jr)

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Defendant: TINGO GROUP, INC.
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Defendant: DARREN MERCER
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Defendant: HAO CHEN
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Defendant: DOZY MMOBUOSI
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Defendant: ROBERT BENTON
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Defendant: JOHN J. BROWN
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Defendant: KENNETH DENOS
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Defendant: JOHN MCMILLAN SCOTT
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Defendant: SIR DAVID TRIPPIER
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Defendant: BRIGHTMAN ALMAGOR ZOHAR & CO.
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Defendant: DELOITTE TOUCHE TOHMATSU LLC
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Defendant: DELOITTE & TOUCHE LLP
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Defendant: GRIES AND ASSOCIATES, LLC
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Defendant: AGRI-FINTECH HOLDINGS, INC.
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Defendant: GRANT THORNTON NIGERIA
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Defendant: GRANT THORNTON INTERNATIONAL
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Defendant: ERNST & YOUNG AMERICAS LLC
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Defendant: MICT, INC.
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Plaintiff: MICHAEL FORD
Represented By: OLIMPIO LEE SQUITIERI
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