Abuda et al v. Strongblock et al
| Eileen Advincula, Chukwuemeka Agiri, Daley Antoine, Maty Avidan, Elijah Barlow, Christopher Barnaby, Joseph Barreras, Jason Beal, James Beam, Bryan Belinsky, Bradley Branderhorst, John Brown, Ronald Bush, Shai Butbul, Glen Cameron, Zac Campbell, Mark Canavan, Armando Castillo Puebla, Kwok Chan, Joshua Chase, Shawn Choi, Manuel Cordova, Charlie Crews, Adam Cromwell, Andra Dalto, Samy Dawood, Derek Day, Patrick DeFeo, Jake Derosas, Daniel DeYoung, Homer Diaz, Benjamin Edwards, Arthur Fandunyan, Jurman Frankel, Michael Frasinelli, Ricardo Gaytan, Bennett Gentile, Michael Geter, Paul Giacobbe, Mark Gill, Ben Gillmore, Global Perspectives Limited, Shane Gorman, Gary Gould, Greentech Holdings Ltd., Michael Guedes Jr., Matthew Harber, Daniel Hargrove, David Harris, Dan Hittenmark, Tracy Howell, Sean Hurst, Marquita Jeffress, Joshua Johnson, Richard Jones, Joshua Kamis, Max Khazanov, Kris Kirkham, William Kissee Jr., Joshua Landvreugd, Brian LaPierre, Travis Lazzaro, Brennan Leleux, Michael Levi, Deborah Liles, David Littlechild, Cangbai Luo, Christopher Martin, Michael Mationschek, Andy McCauley, Owen McCormick, Calvin McCormick, Jermila McCoy, Marc McKinnon, Jesse Medina, Jose Melo Fernandez, Ricardo Mera, Eduardo Muniz, Duong Nguyen, Marie-Noel Nsana, Tyler Olson, Eric Owen, Doug Peaker, Brent Pena, Ricardo Peters, Ryan Pulley, Derek Reay, Gregory Reid, Kathleen Revivo, Heather Robinson, Johnny Ronca, Nate Shields, Mark Snowdon, Michael Solounias, Alvin Stevens, Phill Stevens, Rateb Suleiman, Martijn Tideman, Christopher Troiano, Van Vilchez, Elmar Von Grolman, David Jason West, Brandon White, Wade Wilson, Roderick Wright, Jaime Ybarra, Ali Han Yenisehirlioglu, Steve Young, Ron Zabel, Zein Zaioud, Carolyne Cass, Hatim Hamad, Kevin Toqe, Nicholas W. Miller, Evergreen Distributors, Alexander Stevenson, Michael Craig, John Adamic, Patrick Dunn, Saman Ebrahimi, Jason Bagley, Brian Hourihan, Hannah Wilkes, Joshua Whitney, Mark Bekemeier, Robert Glen, Cameron Mann, Dan Faraci, Lida Galka, Douglas Levin, Carolyn Davis, Bill Cobey, Jonathan Merwin, Donald Abdua, Isaac Shueke, Raul Cruz, Joshua Globke, Victor Lovell, Patrick Blakely, Raju Gokumattella, David Bridges, Asha Woo, Rony Sood, Gabriel Balu Bhore, Ryan Wermerskirchen, David Hargrove, Shabab Khalid, Joel Verdico, Carles Muinos, Bobby Jones, Domingo Balinton, Stephane Dabadie, Leonard Ross, William Cargill, Matthew Ferraro, Wex Capital LLC, Curtis Choe, Jeffrey Markley, Geoffrey Alleyne, Jonathan Aikman, Mohammad Taob Muhamad Husain, Denis Capelnik, Louie Bidzovski, Lina Ferlazzo, Romano Allan, Michael Ryan, Brian Li, Farshid Rameshni, Jesse Nickel, Adil Sermouh, Christopher Aguero, Musa Imoede, Jeremy Schwab, My Linh Nguyen, Simon Wehren, Levy Sergio Palacios, Josh Pentland, Dennis Milenkovic, Craig Buske, Michel Ismanovski, Jim Foil, Joshua Ellis, Sander de Waal, Patrick Davis, Alain Voogt, Gary King, Laura Nieuwenhuis, Tuan Nguyen, Sarfaraz Pakal, Steve Bamberger, Georgii Karmazin, Duriye Osman, Ciaran Forsythe, Kyle Burgers, David Strauss, ECET Inc. and Allen Family Management LLC |
| David C Moss, Brian Abramson, Corey J Lederer, Konstantin Shkut, Strongblock, JOHN 1-5 DOE and John Doe Defendants 1-5 |
| 1:2022cv10869 |
| December 23, 2022 |
| US District Court for the Southern District of New York |
| Barbara C Moses |
| Laura Taylor Swain |
| Securities/Commodities |
| 28 U.S.C. § 1331 sv Fed. Question: Securities Violation |
| Plaintiff |
Docket Report
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Filing 15
NOTICE OF CHANGE OF ADDRESS by Payton Henry Poliakoff, I on behalf of Donald Abdua, John Adamic, Eileen Advincula, Chukwuemeka Agiri, Christopher Aguero, Jonathan Aikman, Romano Allan, Allen Family Management LLC, Geoffrey Alleyne, Daley Antoine, Maty Avidan, Jason Bagley, Domingo Balinton, Steve Bamberger, Elijah Barlow, Christopher Barnaby, Joseph Barreras, Jason Beal, James Beam, Mark Bekemeier, Bryan Belinsky, Gabriel Balu Bhore, Louie Bidzovski, Patrick Blakely, Bradley Branderhorst, David Bridges, John Brown, Kyle Burgers, Ronald Bush, Craig Buske, Shai Butbul, Glen Cameron, Zac Campbell, Mark Canavan, Denis Capelnik, William Cargill, Carolyne Cass, Armando Castillo Puebla, Kwok Chan, Joshua Chase, Curtis Choe, Shawn Choi, Bill Cobey, Manuel Cordova, Michael Craig, Charlie Crews, Adam Cromwell, Raul Cruz, Stephane Dabadie, Andra Dalto, Carolyn Davis, Patrick Davis, Samy Dawood, Derek Day, Patrick DeFeo, Daniel DeYoung, Jake Derosas, Homer Diaz, Patrick Dunn, ECET Inc., Saman Ebrahimi, Benjamin Edwards, Joshua Ellis, Evergreen Distributors, Arthur Fandunyan, Dan Faraci, Lina Ferlazzo, Matthew Ferraro, Jim Foil, Ciaran Forsythe, Jurman Frankel, Michael Frasinelli, Lida Galka, Ricardo Gaytan, Bennett Gentile, Michael Geter, Paul Giacobbe, Mark Gill, Ben Gillmore, Robert Glen, Global Perspectives Limited, Joshua Globke, Raju Gokumattella, Shane Gorman, Gary Gould, Greentech Holdings Ltd., Michael Guedes Jr., Hatim Hamad, Matthew Harber, Daniel Hargrove, David Hargrove, David Harris, Dan Hittenmark, Brian Hourihan, Tracy Howell, Sean Hurst, Musa Imoede, Michel Ismanovski, Marquita Jeffress, Joshua Johnson, Bobby Jones, Richard Jones, Joshua Kamis, Georgii Karmazin, Shabab Khalid, Max Khazanov, Gary King, Kris Kirkham, William Kissee Jr., Brian LaPierre, Joshua Landvreugd, Travis Lazzaro, Brennan Leleux, Michael Levi, Douglas Levin, Brian Li, Deborah Liles, David Littlechild, Victor Lovell, Cangbai Luo, Cameron Mann, Jeffrey Markley, Christopher Martin, Michael Mationschek, Andy McCauley, Calvin McCormick, Owen McCormick, Jermila McCoy, Marc McKinnon, Jesse Medina, Jose Melo Fernandez, Ricardo Mera, Jonathan Merwin, Dennis Milenkovic, Nicholas W. Miller, Mohammad Taob Muhamad Husain, Carles Muinos, Eduardo Muniz, Duong Nguyen, Duong Nguyen, My Linh Nguyen, Tuan Nguyen, Jesse Nickel, Laura Nieuwenhuis, Marie-Noel Nsana, Tyler Olson, Duriye Osman, Eric Owen, Sarfaraz Pakal, Levy Sergio Palacios, Doug Peaker, Brent Pena, Josh Pentland, Ricardo Peters, Ryan Pulley, Farshid Rameshni, Derek Reay, Gregory Reid, Kathleen Revivo, Heather Robinson, Johnny Ronca, Leonard Ross, Michael Ryan, Jeremy Schwab, Adil Sermouh, Nate Shields, Isaac Shueke, Mark Snowdon, Michael Solounias, Rony Sood, Alvin Stevens, Phill Stevens, Alexander Stevenson, David Strauss, Rateb Suleiman, Martijn Tideman, Kevin Toqe, Christopher Troiano, Joel Verdico, Van Vilchez, Elmar Von Grolman, Alain Voogt, Simon Wehren, Ryan Wermerskirchen, David Jason West, Wex Capital LLC, Brandon White, Joshua Whitney, Hannah Wilkes, Wade Wilson, Asha Woo, Roderick Wright, Jaime Ybarra, Ali Han Yenisehirlioglu, Steve Young, Ron Zabel, Zein Zaioud, Sander de Waal. New Address: Lazareff LeBars Sarl, 6280 Sunset Drive, Suite 502, Miami, Florida, United States 33143, (813) 658-8780..(Poliakoff, Payton)
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Filing 14
ORDER REFERRING CASE TO MAGISTRATE JUDGE. Order that case be referred to the Clerk of Court for assignment to a Magistrate Judge for General Pretrial (includes scheduling, discovery, non-dispositive pretrial motions, and settlement). Referred to Magistrate Judge Barbara C. Moses. SO ORDERED. (Signed by Judge Laura Taylor Swain on 1/30/2023) (vfr)
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NOTICE OF CASE REASSIGNMENT to Judge Laura Taylor Swain. Judge Vernon S. Broderick is no longer assigned to the case. (tro)
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Filing 13
ORDER FOR ADMISSION PRO HAC VICE granting #12 Motion to Appear Pro Hac Vice. The Motion of Payton H. Poliakoff, Esq. ("Applicant") for admission to practice Pro Hac Vice in the above-captioned action is GRANTED. As further set forth by this Order. (Signed by Judge Vernon S. Broderick on 1/19/2023) (tg)
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CASE ACCEPTED AS RELATED. Create association to 1:22-cv-07313-VSB. Notice of Assignment to follow. (vba)
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NOTICE OF CASE REASSIGNMENT to Judge Vernon S. Broderick. Judge Unassigned is no longer assigned to the case. (vba)
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Magistrate Judge Barbara C. Moses is so designated. Pursuant to 28 U.S.C. Section 636(c) and Fed. R. Civ. P. 73(b)(1) parties are notified that they may consent to proceed before a United States Magistrate Judge. Parties who wish to consent may access the necessary form at the following link: #https://nysd.uscourts.gov/sites/default/files/2018-06/AO-3.pdf. (vba)
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>>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #12 MOTION for Payton H. Poliakoff to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-27138133. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (sgz)
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Filing 12
MOTION for Payton H. Poliakoff to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-27138133. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Donald Abdua, John Adamic, Eileen Advincula, Chukwuemeka Agiri, Christopher Aguero, Jonathan Aikman, Romano Allan, Allen Family Management LLC, Geoffrey Alleyne, Daley Antoine, Maty Avidan, Jason Bagley, Domingo Balinton, Steve Bamberger, Elijah Barlow, Christopher Barnaby, Joseph Barreras, Jason Beal, James Beam, Mark Bekemeier, Bryan Belinsky, Gabriel Balu Bhore, Louie Bidzovski, Patrick Blakely, Bradley Branderhorst, David Bridges, John Brown, Kyle Burgers, Ronald Bush, Craig Buske, Shai Butbul, Glen Cameron, Zac Campbell, Mark Canavan, Denis Capelnik, William Cargill, Carolyne Cass, Armando Castillo Puebla, Kwok Chan, Joshua Chase, Curtis Choe, Shawn Choi, Bill Cobey, Manuel Cordova, Michael Craig, Charlie Crews, Adam Cromwell, Raul Cruz, Stephane Dabadie, Andra Dalto, Carolyn Davis, Patrick Davis, Samy Dawood, Derek Day, Patrick DeFeo, Daniel DeYoung, Jake Derosas, Homer Diaz, Patrick Dunn, ECET Inc., Saman Ebrahimi, Benjamin Edwards, Joshua Ellis, Evergreen Distributors, Arthur Fandunyan, Dan Faraci, Lina Ferlazzo, Matthew Ferraro, Jim Foil, Ciaran Forsythe, Jurman Frankel, Michael Frasinelli, Lida Galka, Ricardo Gaytan, Bennett Gentile, Michael Geter, Paul Giacobbe, Mark Gill, Ben Gillmore, Robert Glen, Global Perspectives Limited, Joshua Globke, Raju Gokumattella, Shane Gorman, Gary Gould, Greentech Holdings Ltd., Michael Guedes Jr., Hatim Hamad, Matthew Harber, Daniel Hargrove, David Hargrove, David Harris, Dan Hittenmark, Brian Hourihan, Tracy Howell, Sean Hurst, Musa Imoede, Michel Ismanovski, Marquita Jeffress, Joshua Johnson, Bobby Jones, Richard Jones, Joshua Kamis, Georgii Karmazin, Shabab Khalid, Max Khazanov, Gary King, Kris Kirkham, William Kissee Jr., Brian LaPierre, Joshua Landvreugd, Travis Lazzaro, Brennan Leleux, Michael Levi, Douglas Levin, Brian Li, Deborah Liles, David Littlechild, Victor Lovell, Cangbai Luo, Cameron Mann, Jeffrey Markley, Christopher Martin, Michael Mationschek, Andy McCauley, Calvin McCormick, Owen McCormick, Jermila McCoy, Marc McKinnon, Jesse Medina, Jose Melo Fernandez, Ricardo Mera, Jonathan Merwin, Dennis Milenkovic, Nicholas W. Miller, Mohammad Taob Muhamad Husain, Carles Muinos, Eduardo Muniz, Duong Nguyen, Duong Nguyen, My Linh Nguyen, Tuan Nguyen, Jesse Nickel, Laura Nieuwenhuis, Marie-Noel Nsana, Tyler Olson, Duriye Osman, Eric Owen, Sarfaraz Pakal, Levy Sergio Palacios, Doug Peaker, Brent Pena, Josh Pentland, Ricardo Peters, Ryan Pulley, Farshid Rameshni, Derek Reay, Gregory Reid, Kathleen Revivo, Heather Robinson, Johnny Ronca, Leonard Ross, Michael Ryan, Jeremy Schwab, Adil Sermouh, Nate Shields, Isaac Shueke, Mark Snowdon, Michael Solounias, Rony Sood, Alvin Stevens, Phill Stevens, Alexander Stevenson, David Strauss, Rateb Suleiman, Martijn Tideman, Kevin Toqe, Christopher Troiano, Joel Verdico, Van Vilchez, Elmar Von Grolman, Alain Voogt, Simon Wehren, Ryan Wermerskirchen, David Jason West, Wex Capital LLC, Brandon White, Joshua Whitney, Hannah Wilkes, Wade Wilson, Asha Woo, Roderick Wright, Jaime Ybarra, Ali Han Yenisehirlioglu, Steve Young, Ron Zabel, Zein Zaioud, Sander de Waal. (Attachments: #1 Exhibit Affidavit ISO Motion to Appear Pro Hac Vice, #2 Supplement Exhibit "A" to Affidavit: Certificate of Good Standing from Florida Supreme Court, #3 Text of Proposed Order Proposed Order Granting Motion).(Poliakoff, Payton)
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Filing 11
CIVIL COVER SHEET filed..(Poliakoff, Payton)
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***NOTICE TO ATTORNEY REGARDING DEFICIENT CIVIL COVER SHEET. Notice to attorney Payton Henry Poliakoff, I to RE-FILE Document No. #2 Civil Cover Sheet. The filing is deficient for the following reason(s): civil cover sheet was not signed. (pc)
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***NOTICE TO ATTORNEY REGARDING PARTY MODIFICATION. Notice to attorney Payton Henry Poliakoff, I. The party information for the following party/parties has been modified: JOHN 1-5 DOE. The information for the party/parties has been modified for the following reason/reasons: party name contained a typographical error; party name was entered in all caps;. (pc)
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***NOTICE TO ATTORNEY REGARDING CIVIL. CASE OPENING STATISTICAL ERROR CORRECTION: Notice to attorney Payton Henry Poliakoff, I. The following case opening statistical information was erroneously selected/entered: Dollar Demand blank; County code New York;. The following correction(s) have been made to your case entry: the Dollar Demand has been modified to $9,999,000; the County code has been modified to XX Out of State;. (pc)
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CASE REFERRED TO Judge Vernon S. Broderick as possibly related to 22cv7313. (pc)
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CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Unassigned. .(pc)
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Case Designated ECF. (pc)
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Filing 10
STATEMENT OF RELATEDNESS re: that this action be filed as related to 1:22-cv-07313-VSB. Document filed by Donald Abdua, John Adamic, Eileen Advincula, Chukwuemeka Agiri, Christopher Aguero, Jonathan Aikman, Romano Allan, Allen Family Management LLC, Geoffrey Alleyne, Daley Antoine, Maty Avidan, Jason Bagley, Domingo Balinton, Steve Bamberger, Elijah Barlow, Christopher Barnaby, Joseph Barreras, Jason Beal, James Beam, Mark Bekemeier, Bryan Belinsky, Gabriel Balu Bhore, Louie Bidzovski, Patrick Blakely, Bradley Branderhorst, David Bridges, John Brown, Kyle Burgers, Ronald Bush, Craig Buske, Shai Butbul, Glen Cameron, Zac Campbell, Mark Canavan, Denis Capelnik, William Cargill, Carolyne Cass, Armando Castillo Puebla, Kwok Chan, Joshua Chase, Curtis Choe, Shawn Choi, Bill Cobey, Manuel Cordova, Michael Craig, Charlie Crews, Adam Cromwell, Raul Cruz, Stephane Dabadie, Andra Dalto, Carolyn Davis, Patrick Davis, Samy Dawood, Derek Day, Patrick DeFeo, Daniel DeYoung, Jake Derosas, Homer Diaz, Patrick Dunn, ECET Inc., Saman Ebrahimi, Benjamin Edwards, Joshua Ellis, Evergreen Distributors, Arthur Fandunyan, Dan Faraci, Lina Ferlazzo, Matthew Ferraro, Jim Foil, Ciaran Forsythe, Jurman Frankel, Michael Frasinelli, Lida Galka, Ricardo Gaytan, Bennett Gentile, Michael Geter, Paul Giacobbe, Mark Gill, Ben Gillmore, Robert Glen, Global Perspectives Limited, Joshua Globke, Raju Gokumattella, Shane Gorman, Gary Gould, Greentech Holdings Ltd., Michael Guedes Jr., Hatim Hamad, Matthew Harber, Daniel Hargrove, David Hargrove, David Harris, Dan Hittenmark, Brian Hourihan, Tracy Howell, Sean Hurst, Musa Imoede, Michel Ismanovski, Marquita Jeffress, Joshua Johnson, Bobby Jones, Richard Jones, Joshua Kamis, Georgii Karmazin, Shabab Khalid, Max Khazanov, Gary King, Kris Kirkham, William Kissee Jr., Brian LaPierre, Joshua Landvreugd, Travis Lazzaro, Brennan Leleux, Michael Levi, Douglas Levin, Brian Li, Deborah Liles, David Littlechild, Victor Lovell, Cangbai Luo, Cameron Mann, Jeffrey Markley, Christopher Martin, Michael Mationschek, Andy McCauley, Calvin McCormick, Owen McCormick, Jermila McCoy, Marc McKinnon, Jesse Medina, Jose Melo Fernandez, Ricardo Mera, Jonathan Merwin, Dennis Milenkovic, Nicholas W. Miller, Mohammad Taob Muhamad Husain, Carles Muinos, Eduardo Muniz, Duong Nguyen, Duong Nguyen, My Linh Nguyen, Tuan Nguyen, Jesse Nickel, Laura Nieuwenhuis, Marie-Noel Nsana, Tyler Olson, Duriye Osman, Eric Owen, Sarfaraz Pakal, Levy Sergio Palacios, Doug Peaker, Brent Pena, Josh Pentland, Ricardo Peters, Ryan Pulley, Farshid Rameshni, Derek Reay, Gregory Reid, Kathleen Revivo, Heather Robinson, Johnny Ronca, Leonard Ross, Michael Ryan, Jeremy Schwab, Adil Sermouh, Nate Shields, Isaac Shueke, Mark Snowdon, Michael Solounias, Rony Sood, Alvin Stevens, Phill Stevens, Alexander Stevenson, David Strauss, Rateb Suleiman, Martijn Tideman, Kevin Toqe, Christopher Troiano, Joel Verdico, Van Vilchez, Elmar Von Grolman, Alain Voogt, Simon Wehren, Ryan Wermerskirchen, David Jason West, Wex Capital LLC, Brandon White, Joshua Whitney, Hannah Wilkes, Wade Wilson, Asha Woo, Roderick Wright, Jaime Ybarra, Ali Han Yenisehirlioglu, Steve Young, Ron Zabel, Zein Zaioud, Sander de Waal..(Poliakoff, Payton)
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Filing 9
RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Wex Capital LLC..(Poliakoff, Payton)
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Filing 8
NOTICE OF APPEARANCE by Daniel Ben Ravicher on behalf of Donald Abdua, John Adamic, Eileen Advincula, Chukwuemeka Agiri, Christopher Aguero, Jonathan Aikman, Romano Allan, Allen Family Management LLC, Geoffrey Alleyne, Daley Antoine, Maty Avidan, Jason Bagley, Domingo Balinton, Steve Bamberger, Elijah Barlow, Christopher Barnaby, Joseph Barreras, Jason Beal, James Beam, Mark Bekemeier, Bryan Belinsky, Gabriel Balu Bhore, Louie Bidzovski, Patrick Blakely, Bradley Branderhorst, David Bridges, John Brown, Kyle Burgers, Ronald Bush, Craig Buske, Shai Butbul, Glen Cameron, Zac Campbell, Mark Canavan, Denis Capelnik, William Cargill, Carolyne Cass, Armando Castillo Puebla, Kwok Chan, Joshua Chase, Curtis Choe, Shawn Choi, Bill Cobey, Manuel Cordova, Michael Craig, Charlie Crews, Adam Cromwell, Raul Cruz, Stephane Dabadie, Andra Dalto, Carolyn Davis, Patrick Davis, Samy Dawood, Derek Day, Patrick DeFeo, Daniel DeYoung, Jake Derosas, Homer Diaz, Patrick Dunn, ECET Inc., Saman Ebrahimi, Benjamin Edwards, Joshua Ellis, Evergreen Distributors, Arthur Fandunyan, Dan Faraci, Lina Ferlazzo, Matthew Ferraro, Jim Foil, Ciaran Forsythe, Jurman Frankel, Michael Frasinelli, Lida Galka, Ricardo Gaytan, Bennett Gentile, Michael Geter, Paul Giacobbe, Mark Gill, Ben Gillmore, Robert Glen, Global Perspectives Limited, Joshua Globke, Raju Gokumattella, Shane Gorman, Gary Gould, Greentech Holdings Ltd., Michael Guedes Jr., Hatim Hamad, Matthew Harber, Daniel Hargrove, David Hargrove, David Harris, Dan Hittenmark, Brian Hourihan, Tracy Howell, Sean Hurst, Musa Imoede, Michel Ismanovski, Marquita Jeffress, Joshua Johnson, Bobby Jones, Richard Jones, Joshua Kamis, Georgii Karmazin, Shabab Khalid, Max Khazanov, Gary King, Kris Kirkham, William Kissee Jr., Brian LaPierre, Joshua Landvreugd, Travis Lazzaro, Brennan Leleux, Michael Levi, Douglas Levin, Brian Li, Deborah Liles, David Littlechild, Victor Lovell, Cangbai Luo, Cameron Mann, Jeffrey Markley, Christopher Martin, Michael Mationschek, Andy McCauley, Calvin McCormick, Owen McCormick, Jermila McCoy, Marc McKinnon, Jesse Medina, Jose Melo Fernandez, Ricardo Mera, Jonathan Merwin, Dennis Milenkovic, Nicholas W. Miller, Mohammad Taob Muhamad Husain, Carles Muinos, Eduardo Muniz, Duong Nguyen, Duong Nguyen, My Linh Nguyen, Tuan Nguyen, Jesse Nickel, Laura Nieuwenhuis, Marie-Noel Nsana, Tyler Olson, Duriye Osman, Eric Owen, Sarfaraz Pakal, Levy Sergio Palacios, Doug Peaker, Brent Pena, Josh Pentland, Ricardo Peters, Ryan Pulley, Farshid Rameshni, Derek Reay, Gregory Reid, Kathleen Revivo, Heather Robinson, Johnny Ronca, Leonard Ross, Michael Ryan, Jeremy Schwab, Adil Sermouh, Nate Shields, Isaac Shueke, Mark Snowdon, Michael Solounias, Rony Sood, Alvin Stevens, Phill Stevens, Alexander Stevenson, David Strauss, Rateb Suleiman, Martijn Tideman, Kevin Toqe, Christopher Troiano, Joel Verdico, Van Vilchez, Elmar Von Grolman, Alain Voogt, Simon Wehren, Ryan Wermerskirchen, David Jason West, Wex Capital LLC, Brandon White, Joshua Whitney, Hannah Wilkes, Wade Wilson, Asha Woo, Roderick Wright, Jaime Ybarra, Ali Han Yenisehirlioglu, Steve Young, Ron Zabel, Zein Zaioud, Sander de Waal..(Ravicher, Daniel)
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Filing 7
RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Greentech Holdings Ltd...(Poliakoff, Payton)
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Filing 6
RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Global Perspectives Limited..(Poliakoff, Payton)
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Filing 5
RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Evergreen Distributors..(Poliakoff, Payton)
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Filing 4
RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by ECET Inc...(Poliakoff, Payton)
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Filing 3
RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Allen Family Management LLC..(Poliakoff, Payton)
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Filing 2
FILING ERROR - PDF ERROR - CIVIL COVER SHEET filed..(Poliakoff, Payton) Modified on 12/27/2022 (pc).
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Filing 1
COMPLAINT against Brian Abramson, JOHN 1-5 DOE, Corey J Lederer, David C Moss, Konstantin Shkut, Strongblock. (Filing Fee $ 402.00, Receipt Number ANYSDC-27132522)Document filed by Derek Day, Jason Bagley, Brent Pena, David Littlechild, Hatim Hamad, Phill Stevens, Kyle Burgers, Ronald Bush, Patrick Dunn, Bradley Branderhorst, Paul Giacobbe, Dan Hittenmark, Duong Nguyen, Manuel Cordova, Matthew Ferraro, Patrick Davis, Kathleen Revivo, Tuan Nguyen, Sean Hurst, Glen Cameron, Brandon White, Curtis Choe, Ryan Wermerskirchen, Doug Peaker, Asha Woo, Jesse Nickel, Samy Dawood, Daniel DeYoung, Christopher Barnaby, Jermila McCoy, Derek Reay, Van Vilchez, Domingo Balinton, Joshua Landvreugd, Adam Cromwell, Georgii Karmazin, Allen Family Management LLC, Bill Cobey, Steve Young, Ciaran Forsythe, Marquita Jeffress, Shabab Khalid, Bryan Belinsky, Jose Melo Fernandez, Carolyn Davis, Richard Jones, Alvin Stevens, Christopher Martin, Marie-Noel Nsana, Owen McCormick, Max Khazanov, Travis Lazzaro, Geoffrey Alleyne, Duriye Osman, Jonathan Merwin, Hannah Wilkes, John Brown, Michel Ismanovski, Wade Wilson, Ricardo Mera, David Bridges, Denis Capelnik, ECET Inc., Dennis Milenkovic, Lida Galka, James Beam, Jaime Ybarra, Michael Levi, Alain Voogt, Michael Ryan, Patrick Blakely, Gary Gould, Musa Imoede, Kwok Chan, Jim Foil, Donald Abdua, Martijn Tideman, John Adamic, Mark Bekemeier, Simon Wehren, Marc McKinnon, Evergreen Distributors, Joel Verdico, Armando Castillo Puebla, Heather Robinson, Saman Ebrahimi, Leonard Ross, William Cargill, Adil Sermouh, Global Perspectives Limited, Daley Antoine, Nate Shields, Benjamin Edwards, Michael Geter, Carolyne Cass, Sarfaraz Pakal, Lina Ferlazzo, Patrick DeFeo, Zac Campbell, Kris Kirkham, Chukwuemeka Agiri, Jesse Medina, Shawn Choi, Laura Nieuwenhuis, Kevin Toqe, Mark Snowdon, My Linh Nguyen, Wex Capital LLC, Jeremy Schwab, Cangbai Luo, Michael Mationschek, Levy Sergio Palacios, Joshua Kamis, David Jason West, Ron Zabel, Ryan Pulley, Rateb Suleiman, David Strauss, Elijah Barlow, Ali Han Yenisehirlioglu, David Hargrove, Sander de Waal, Raul Cruz, Ricardo Peters, Mohammad Taob Muhamad Husain, Elmar Von Grolman, Shane Gorman, Tyler Olson, Farshid Rameshni, Calvin McCormick, Cameron Mann, Rony Sood, Michael Craig, Greentech Holdings Ltd., Jurman Frankel, William Kissee Jr., Johnny Ronca, Joseph Barreras, Ricardo Gaytan, Matthew Harber, Brian Li, Tracy Howell, Mark Gill, Brian LaPierre, Shai Butbul, David Harris, Deborah Liles, Joshua Ellis, Brennan Leleux, Jonathan Aikman, Zein Zaioud, Eric Owen, Douglas Levin, Isaac Shueke, Andra Dalto, Victor Lovell, Michael Solounias, Joshua Chase, Brian Hourihan, Nicholas W. Miller, Charlie Crews, Eduardo Muniz, Dan Faraci, Michael Frasinelli, Bobby Jones, Andy McCauley, Gary King, Joshua Johnson, Christopher Aguero, Gabriel Balu Bhore, Joshua Whitney, Carles Muinos, Daniel Hargrove, Alexander Stevenson, Joshua Globke, Stephane Dabadie, Mark Canavan, Bennett Gentile, Ben Gillmore, Jason Beal, Christopher Troiano, Eileen Advincula, Duong Nguyen, Homer Diaz, Craig Buske, Gregory Reid, Josh Pentland, Roderick Wright, Maty Avidan, Raju Gokumattella, Michael Guedes Jr., Arthur Fandunyan, Jake Derosas, Louie Bidzovski, Robert Glen, Jeffrey Markley, Steve Bamberger, Romano Allan..(Poliakoff, Payton)
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