Carey et al v. Moe et al
| Edward Reinle, Shawn Carey, Zitah McMillan-Ward, Brickell Capital Solo 401K Trust, MSS Capital, LLC, Emanuel Valadakis, Hunts Road, LLC, Ion1 LLC and Kailey Lewis |
| Michael Moe, Peter B. Ritz, LZG International, Inc., Roger Hamilton and Genius Group Limited |
| 1:2024cv07551 |
| October 4, 2024 |
| US District Court for the Southern District of New York |
| Securities/Commodities |
| 15 U.S.C. ยง 78 m(a) Securities Exchange Act |
| Plaintiff |
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| Document Text |
|---|
| Filing 2 CIVIL COVER SHEET filed..(Gutchess, Jeffrey) |
| Filing 1 COMPLAINT against Genius Group Limited, Roger Hamilton, LZG International, Inc., Michael Moe, Peter B. Ritz. (Filing Fee $ 405.00, Receipt Number ANYSDC-29994252)Document filed by Kailey Lewis, Hunts Road, LLC, Edward Reinle, Zitah McMillan-Ward, MSS Capital, LLC, Emanuel Valadakis, Shawn Carey, Ion1 LLC, Brickell Capital Solo 401K Trust. (Attachments: #1 Affidavit Certification and Authorization of Named Plaintiff Pursuant to Federal Securities Laws).(Gutchess, Jeffrey) |
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