AMERICAN HYPNOTHERAPY SOCIETY, LLC et al v. ABC CAPITAL INVESTMENTS, LLC et al
Plaintiff: LAND WINNER, PLES INVESTMENTS, LLC, SAMFIELD, LLC, INVESTREALTY III, LLC, BESTVIEW, LLC, INVESTREALTY II, LLC, Y L TANG CO., PR FOREVER WIN, LLC, WHOLE WIN CAPITAL, LLC, STANDING MOI INVESTMENT, ALPHABET PHILLY, LLC, FORTUNE WELL, LLC, NADIAHON, LLC, WIND SEE, LLC, SIDNEY SHUAY, IP GLOBAL INVESTMENT, LLC, LPES INVESTMENTS, LLC, TINWAN COMPANY, LLC, MANA INTERNATIONAL, LLC, CAN SOLUTION, LLC, EDDIE LUK INVESTMENTS, LLC, JD CPW, LLC, SELP INVESTMENTS, LLC, BURWOOD INTERNATIONAL INVESTMENT, LLC, D&E HK COMPANY, LLC, AMERICAN HYPNOTHERAPY SOCIETY, LLC, LOVEG, LLC, TOUCH BLESSING, LLC, VANIA BRIGHT, LLC, LAWRENCE SIMPLES HOMES, LLC, JESSIE INVESTMENTS, LLC, TOUT USA, LLC and WHOLE WIN ASSETS, LLC
Defendant: PHILLY ACQUISITIONS, LLC, ABC CAPITAL REALTY, LLC, JASON WALSH, NEW PHILLY CONSTRUCTION, LLC, KAREN LEE-WALKER, STATESIDE-PHILLY, LLC, ABC CAPITAL INVESTMENTS, LLC and GIOVANNI REAL ESTATE, LLC
Case Number: 2:2019cv06116
Filed: December 24, 2019
Court: US District Court for the Eastern District of Pennsylvania
Presiding Judge: R BARCLAY SURRICK
Nature of Suit: Other Statutes: Securities/Commodities
Cause of Action: 15:77
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on January 14, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
January 14, 2020 Filing 2 Exhibits to Complaint filed by ALPHABET PHILLY, LLC, AMERICAN HYPNOTHERAPY SOCIETY, LLC, BESTVIEW, LLC, BURWOOD INTERNATIONAL INVESTMENT, LLC, CAN SOLUTION, LLC, D&E HK COMPANY, LLC, EDDIE LUK INVESTMENTS, LLC, FORTUNE WELL, LLC, GIOVANNI REAL ESTATE, LLC, INVESTREALTY II, LLC, INVESTREALTY III, LLC, IP GLOBAL INVESTMENT, LLC, JD CPW, LLC, JESSIE INVESTMENTS, LLC, LAND WINNER, LAWRENCE SIMPLES HOMES, LLC, LOVEG, LLC, LPES INVESTMENTS, LLC, MANA INTERNATIONAL, LLC, NADIAHON, LLC, PLES INVESTMENTS, LLC, PR FOREVER WIN, LLC, SAMFIELD, LLC, SELP INVESTMENTS, LLC, SIDNEY SHUAY, STANDING MOI INVESTMENT, TINWAN COMPANY, LLC, TOUCH BLESSING, LLC, TOUT USA, LLC, VANIA BRIGHT, LLC, WHOLE WIN ASSETS, LLC, WHOLE WIN CAPITAL, LLC, WIND SEE, LLC and Y L TANG CO. (Attachments: #1 Exhibit B, #2 Exhibit C, #3 Exhibit D, #4 Exhibit E, #5 Exhibit F, #6 Exhibit G, #7 Exhibit H, #8 Exhibit I, #9 Exhibit J, #10 Exhibit K, #11 Exhibit L, #12 Exhibit M, #13 Exhibit N)(mbh, )
December 24, 2019 Filing 1 COMPLAINT against ABC CAPITAL INVESTMENTS, LLC, ABC CAPITAL REALTY, LLC, GIOVANNI REAL ESTATE, LLC, KAREN LEE-WALKER, NEW PHILLY CONSTRUCTION, LLC, PHILLY ACQUISITIONS, LLC, STATESIDE-PHILLY, LLC, JASON WALSH ( Filing fee $ 400 receipt number 200960.), filed by TOUT USA, LLC, MANA INTERNATIONAL, LLC, WHOLE WIN ASSETS, LLC, FORTUNE WELL, LLC, INVESTREALTY III, LLC, STANDING MOI INVESTMENT, BESTVIEW, LLC, AMERICAN HYPNOTHERAPY SOCIETY, LLC, TINWAN COMPANY, LLC, LAND WINNER, SELP INVESTMENTS, LLC, SIDNEY SHUAY, INVESTREALTY II, LLC, ALPHABET PHILLY, LLC, VANIA BRIGHT, LLC, PR FOREVER WIN, LLC, Y L TANG CO., LAWRENCE SIMPLES HOMES, LLC, LOVEG, LLC, LPES INVESTMENTS, LLC, WHOLE WIN CAPITAL, LLC, PLES INVESTMENTS, LLC, WIND SEE, LLC, JD CPW, LLC, EDDIE LUK INVESTMENTS, LLC, BURWOOD INTERNATIONAL INVESTMENT, LLC, JESSIE INVESTMENTS, LLC, NADIAHON, LLC, SAMFIELD, LLC, IP GLOBAL INVESTMENT, LLC, CAN SOLUTION, LLC, TOUCH BLESSING, LLC, D&E HK COMPANY, LLC.(ahf)
December 24, 2019 Summons Issued as to ABC CAPITAL INVESTMENTS, LLC, ABC CAPITAL REALTY, LLC, GIOVANNI REAL ESTATE, LLC, KAREN LEE-WALKER, NEW PHILLY CONSTRUCTION, LLC, PHILLY ACQUISITIONS, LLC, STATESIDE-PHILLY, LLC, JASON WALSH. 8 Forwarded To: Counsel on 12/31/2019. (ahf)
December 24, 2019 DEMAND for Trial by Jury by ALPHABET PHILLY, LLC, AMERICAN HYPNOTHERAPY SOCIETY, LLC, BESTVIEW, LLC, BURWOOD INTERNATIONAL INVESTMENT, LLC, CAN SOLUTION, LLC, D&E HK COMPANY, LLC, EDDIE LUK INVESTMENTS, LLC, FORTUNE WELL, LLC, INVESTREALTY II, LLC, INVESTREALTY III, LLC, IP GLOBAL INVESTMENT, LLC, JD CPW, LLC, JESSIE INVESTMENTS, LLC, LAND WINNER, LAWRENCE SIMPLES HOMES, LLC, LOVEG, LLC, LPES INVESTMENTS, LLC, MANA INTERNATIONAL, LLC, NADIAHON, LLC, PLES INVESTMENTS, LLC, PR FOREVER WIN, LLC, SAMFIELD, LLC, SELP INVESTMENTS, LLC, SIDNEY SHUAY, STANDING MOI INVESTMENT, TINWAN COMPANY, LLC, TOUCH BLESSING, LLC, TOUT USA, LLC, VANIA BRIGHT, LLC, WHOLE WIN ASSETS, LLC, WHOLE WIN CAPITAL, LLC, WIND SEE, LLC, Y L TANG CO.. (ahf)

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Search for this case: AMERICAN HYPNOTHERAPY SOCIETY, LLC et al v. ABC CAPITAL INVESTMENTS, LLC et al
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Plaintiff: LAND WINNER
Represented By: MU'MIN F. ISLAM
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Plaintiff: PLES INVESTMENTS, LLC
Represented By: MU'MIN F. ISLAM
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Plaintiff: SAMFIELD, LLC
Represented By: MU'MIN F. ISLAM
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Plaintiff: INVESTREALTY III, LLC
Represented By: MU'MIN F. ISLAM
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Plaintiff: BESTVIEW, LLC
Represented By: MU'MIN F. ISLAM
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Plaintiff: INVESTREALTY II, LLC
Represented By: MU'MIN F. ISLAM
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Plaintiff: Y L TANG CO.
Represented By: MU'MIN F. ISLAM
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Plaintiff: PR FOREVER WIN, LLC
Represented By: MU'MIN F. ISLAM
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Plaintiff: WHOLE WIN CAPITAL, LLC
Represented By: MU'MIN F. ISLAM
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Plaintiff: STANDING MOI INVESTMENT
Represented By: MU'MIN F. ISLAM
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Plaintiff: ALPHABET PHILLY, LLC
Represented By: MU'MIN F. ISLAM
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Plaintiff: FORTUNE WELL, LLC
Represented By: MU'MIN F. ISLAM
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Plaintiff: NADIAHON, LLC
Represented By: MU'MIN F. ISLAM
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Plaintiff: WIND SEE, LLC
Represented By: MU'MIN F. ISLAM
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Plaintiff: SIDNEY SHUAY
Represented By: MU'MIN F. ISLAM
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Plaintiff: IP GLOBAL INVESTMENT, LLC
Represented By: MU'MIN F. ISLAM
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Plaintiff: LPES INVESTMENTS, LLC
Represented By: MU'MIN F. ISLAM
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Plaintiff: TINWAN COMPANY, LLC
Represented By: MU'MIN F. ISLAM
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Plaintiff: MANA INTERNATIONAL, LLC
Represented By: MU'MIN F. ISLAM
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Plaintiff: CAN SOLUTION, LLC
Represented By: MU'MIN F. ISLAM
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Plaintiff: EDDIE LUK INVESTMENTS, LLC
Represented By: MU'MIN F. ISLAM
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Plaintiff: JD CPW, LLC
Represented By: MU'MIN F. ISLAM
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Plaintiff: SELP INVESTMENTS, LLC
Represented By: MU'MIN F. ISLAM
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Plaintiff: BURWOOD INTERNATIONAL INVESTMENT, LLC
Represented By: MU'MIN F. ISLAM
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Plaintiff: D&E HK COMPANY, LLC
Represented By: MU'MIN F. ISLAM
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Plaintiff: AMERICAN HYPNOTHERAPY SOCIETY, LLC
Represented By: MU'MIN F. ISLAM
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Plaintiff: LOVEG, LLC
Represented By: MU'MIN F. ISLAM
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Plaintiff: TOUCH BLESSING, LLC
Represented By: MU'MIN F. ISLAM
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Plaintiff: VANIA BRIGHT, LLC
Represented By: MU'MIN F. ISLAM
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Plaintiff: LAWRENCE SIMPLES HOMES, LLC
Represented By: MU'MIN F. ISLAM
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Plaintiff: JESSIE INVESTMENTS, LLC
Represented By: MU'MIN F. ISLAM
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Plaintiff: TOUT USA, LLC
Represented By: MU'MIN F. ISLAM
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Plaintiff: WHOLE WIN ASSETS, LLC
Represented By: MU'MIN F. ISLAM
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Defendant: PHILLY ACQUISITIONS, LLC
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Defendant: ABC CAPITAL REALTY, LLC
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Defendant: JASON WALSH
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Defendant: NEW PHILLY CONSTRUCTION, LLC
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Defendant: KAREN LEE-WALKER
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Defendant: STATESIDE-PHILLY, LLC
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Defendant: ABC CAPITAL INVESTMENTS, LLC
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Defendant: GIOVANNI REAL ESTATE, LLC
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