HollyWall Entertainment, Inc. v. Gotama Capital S.A. et al

Justia Dockets & Filings Second Circuit New York Southern District HollyWall Entertainment, Inc. v. Gotama Capital S.A. et al

HollyWall Entertainment, Inc. v. Gotama Capital S.A. et al

Plaintiff:	HollyWall Entertainment, Inc.
Defendant:	Signature Stock Transfer, Inc., Action Stock Transfer Corp., Brown Brothers Harriman, Newton Management Ltd, Nelevi S.A., Irish Delta Inc., Mazi Internationall Corp., Elgin Strategies Ltd, Belltower Investments Inc., Trius Holdings, Inc., Nova Finanz LLC., Montrose Holding Corp., Strotas Group Corp., Sherman Capital LLC, Crystal Financial Inc., Baltic Investment, Ltd., Gotama Capital S.A., Booth Udall Fuller, Plc, Greenberg Traurig, LLP, Mark Lee, Scott Lawler, Benjamin Kirk, Chris Smith and Virgilia Santana
Case Number:	1:2014cv09704
Filed:	December 9, 2014
Court:	US District Court for the Southern District of New York
Office:	Foley Square Office
County:	XX Out of State
Presiding Judge:	Robert W. Sweet
Nature of Suit:	Securities/Commodities/Exchanges
Cause of Action:	15 U.S.C. § 77
Jury Demanded By:	None

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Search for this case: HollyWall Entertainment, Inc. v. Gotama Capital S.A. et al
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Defendant: Signature Stock Transfer, Inc.
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Defendant: Action Stock Transfer Corp.
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Defendant: Brown Brothers Harriman
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Defendant: Newton Management Ltd
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Defendant: Nelevi S.A.
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Defendant: Irish Delta Inc.
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Defendant: Mazi Internationall Corp.
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Defendant: Elgin Strategies Ltd
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Defendant: Belltower Investments Inc.
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Defendant: Trius Holdings, Inc.
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Defendant: Nova Finanz LLC.
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Defendant: Montrose Holding Corp.
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Defendant: Strotas Group Corp.
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Defendant: Sherman Capital LLC
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Defendant: Crystal Financial Inc.
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Defendant: Baltic Investment, Ltd.
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Defendant: Gotama Capital S.A.
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Defendant: Booth Udall Fuller, Plc
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Defendant: Greenberg Traurig, LLP
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Defendant: Mark Lee
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Defendant: Scott Lawler
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Defendant: Benjamin Kirk
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Defendant: Chris Smith
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Defendant: Virgilia Santana
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Plaintiff: HollyWall Entertainment, Inc.
Represented By:	Simon S. Kogan
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