Dolat Ventures, Inc. v. VStock Transfer LLC et al

Justia Dockets & Filings Second Circuit New York Eastern District Dolat Ventures, Inc. v. VStock Transfer LLC et al

Dolat Ventures, Inc. v. VStock Transfer LLC et al

Plaintiff:	Dolat Ventures, Inc.
Defendant:	Glenn S Bordoff, Adam Braun, David Cantwell, John Carmody, Chabad of North Hollywood, Carmel Clarke, Cathal Clarke, Colm Reilly Northern Capital, Roger Conan, Aidan Donnelly, Dermot Finnan, G. Watters Pension Trust, Stephen Hamilton, Hillel Isseroff, J&M Family Foundation, Inc., John Kerr Pension Trust, Gerard Valentine Kelly, Nechama Kuravkiy, Eugene Larkin, Austin Williams Mathews, Mazel Property Enterprise Corp., Bernard McDonnell, John McDonnell, John McEneaney, Neil McGeown, Benjamin Neuman, Barry Oliver, Park Ave Discoveries, Kieran Phillips, Colm Reilly, Elimelech Rosenblat, Maurice Ryan, Sam Schlesinger, Rivie Schwebel, VStock Transfer LLC, Noel Watters and Steve Watters
Case Number:	1:2017cv02542
Filed:	April 28, 2017
Court:	US District Court for the Eastern District of New York
Office:	Brooklyn Office
Presiding Judge:	Cheryl L. Pollak
Presiding Judge:	Allyne R. Ross
Nature of Suit:	Securities/Commodities
Cause of Action:	28 U.S.C. § 1331 Fed. Question: Securities Violation
Jury Demanded By:	None

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Search for this case: Dolat Ventures, Inc. v. VStock Transfer LLC et al
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Defendant: Glenn S Bordoff
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Defendant: Adam Braun
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Defendant: David Cantwell
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Defendant: John Carmody
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Defendant: Chabad of North Hollywood
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Defendant: Carmel Clarke
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Defendant: Cathal Clarke
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Defendant: Colm Reilly Northern Capital
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Defendant: Roger Conan
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Defendant: Aidan Donnelly
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Defendant: Dermot Finnan
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Defendant: G. Watters Pension Trust
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Defendant: Stephen Hamilton
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Defendant: Hillel Isseroff
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Defendant: J&M Family Foundation, Inc.
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Defendant: John Kerr Pension Trust
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Defendant: Gerard Valentine Kelly
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Defendant: Nechama Kuravkiy
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Defendant: Eugene Larkin
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Defendant: Austin Williams Mathews
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Defendant: Mazel Property Enterprise Corp.
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Defendant: Bernard McDonnell
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Defendant: John McDonnell
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Defendant: John McEneaney
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Defendant: Neil McGeown
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Defendant: Benjamin Neuman
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Defendant: Barry Oliver
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Defendant: Park Ave Discoveries
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Defendant: Kieran Phillips
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Defendant: Colm Reilly
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Defendant: Elimelech Rosenblat
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Defendant: Maurice Ryan
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Defendant: Sam Schlesinger
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Defendant: Rivie Schwebel
Represented By:	Steven Feldman
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Defendant: VStock Transfer LLC
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Defendant: Noel Watters
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Defendant: Steve Watters
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Plaintiff: Dolat Ventures, Inc.
Represented By:	Roger L. Fidler
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