AMERICAN HYPNOTHERAPY SOCIETY, LLC et al v. ABC CAPITAL INVESTMENTS, LLC et al
| 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 |
| 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 |
| 2:2019cv06116 |
| December 24, 2019 |
| US District Court for the Eastern District of Pennsylvania |
| R BARCLAY SURRICK |
| Other Statutes: Securities/Commodities |
| 15 U.S.C. ยง 77 |
| Plaintiff |
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| 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, ) |
| 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) |
| 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) |
| 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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