VINCO VENTURES, INC. et al v. MILAM KNECHT & WARNER, LLP et al
| VINCO VENTURES, INC., PHILLIP MCFILLIN, KEVIN FERGUSON, CHRISTOPHER B. FERGUSON, EDISON NATION, INC. and BRETT VROMAN |
| TIFFANY W. TAI, DAVID KNECHT, REX OURS, GERALD WHITT, CHRISTOPHER WHITT, ALEXANDER WHITT, MICHAEL D. MILAM, MILAM KNECHT & WARNER, LLP, JOHN DOES, 1-50, MATTHEW WHITT and DEBORAH MILAM |
| 2:2020cv06577 |
| December 31, 2020 |
| US District Court for the Eastern District of Pennsylvania |
| Other Fraud |
| 28 U.S.C. ยง 1332 |
| Plaintiff |
Docket Report
RSS Track this Docket
This docket was last retrieved on December 31, 2020. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 1 COMPLAINT WITH JURY DEMAND against All Defendants ( Filing fee $ 402 receipt number 0313-14813780.), filed by VINCO VENTURES, INC., BRETT VROMAN, CHRISTOPHER B. FERGUSON, PHILLIP MCFILLIN, KEVIN FERGUSON. (Attachments: #1 Civil Cover Sheet Civil Cover Sheet, #2 Designation Form Designation Form (in duplicate), #3 Exhibit EXHIBIT 1 - 6.4.18 Cloud B Assignment of Loan and Security Agreement Executed (REDACTED), #4 Exhibit EXHIBIT 2 - Edison_Nation_-_Cloud_B_SPA_(execution_version), #5 Exhibit EXHIBIT 3 - 2019-01-29 Notification of Disposition of Collateral (Public), #6 Exhibit EXHIBIT 4 - 2011-2013 DIST NET INCOME LOAN CHART, #7 Exhibit EXHIBIT 5 - Diversions 2011-2018, #8 Exhibit EXHIBIT 6 - Cloud b 2011-2018 Year over Year Sales, #9 Exhibit EXHIBIT 7 - Complaint 10-27-2020, #10 Exhibit EXHIBIT 8 - Email GWhitt Civil Extortion 11-29-2020, #11 Exhibit EXHIBIT 9 - Whitt Demands Payments on line of credit, #12 Exhibit EXHIBIT 10 - BOD_minutes_1_8_18, #13 Exhibit EXHIBIT 11 - GWhitt stop payments Email 1_22_18, #14 Exhibit EXHIBIT 12 - Cloud b Master Purchasing Agreement 5-18-2018, #15 Exhibit EXHIBIT 13 - Cloud B Payments MASTER PURCHASE AGREEMENT, #16 Exhibit EXHIBIT 14 - TRANSFER STATEMENT, #17 Exhibit EXHIBIT 15 - NDA_Cloudb_ SRM, #18 Exhibit EXHIBIT 16 - Tiffany Tai Investigation email 9-7-2018, #19 Exhibit EXHIBIT 17 - 142 Possible Bidder Robert Farias 2-8-2019)(LADOV, JOSHUA) |
Access additional case information on PACER
Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.
Access this case on the Pennsylvania Eastern District Court's Electronic Court Filings (ECF) System
- Search for Party Aliases
- Associated Cases
- Attorneys
- Case File Location
- Case Summary
- Docket Report
- History/Documents
- Parties
- Related Transactions
- Check Status
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
