Zabit v. Brandometry, LLC et al
| William Zabit |
| LAM Associates, Brandlogic Corp., Phil Bak, Tenet Partners, ASCI Funds, LLC, Exponential ETFs, Tony Wenzel, Michael Venuto, James Gregory, Toroso Investments, Thomas C. Bacon, Brandometry, LLC, Charles Ragauss, Brandometry Group, LLC, Frank Zarabi, Corebrand Data Science, Jane Edmondson, Hampton Bridwell, Corebrand Analytics, LLC, Larry A. Medin, Susan Avarde, EQM Indexes, LLC and Bacon Law Group |
| 1:2020cv00555 |
| January 21, 2020 |
| US District Court for the Southern District of New York |
| Jed S Rakoff |
| Other Fraud |
| 28 U.S.C. ยง 1332 fr |
| Plaintiff |
Docket Report
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This docket was last retrieved on May 19, 2021. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 1 COMPLAINT against Brandometry, LLC, ASCI Funds, LLC, Susan Avarde, Thomas C. Bacon, Bacon Law Group, Phil Bak, Brandlogic Corp., Brandometry Group, LLC, Hampton Bridwell, Corebrand Analytics, LLC, Corebrand Data Science, EQM Indexes, LLC, Jane Edmondson, Exponential ETFs, James Gregory, LAM Associates, Larry A. Medin, Charles Ragauss, Tenet Partners, Toroso Investments, Michael Venuto, Tony Wenzel, Frank Zarabi. (Filing Fee $ 400.00, Receipt Number ANYSDC-18561221)Document filed by William Zabit.(Eisemann, Alexander) |
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