99869 Canada Inc, et al. v. Global Security Networks, Inc, et al.

Justia Dockets & Filings Fifth Circuit Texas Southern District 99869 Canada Inc, et al. v. Global Security Networks, Inc, et al.

99869 Canada Inc, et al. v. Global Security Networks, Inc, et al.

Plaintiff:	ECAL Partners, Ltd., Draco Capital, Inc., Robert Mendel, 3791068 Canada, Inc., Peter Taylor, Robert Mendel (assignee of Edward Pascal), Robert Mendel (assignee of Stanley Beraznik), Robert Mendel (assignee of Don Bui), Robert Mendel (assignee of Ben Ariano), Sequoia Aggressive Growth Fund Ltd. (assignee of Semper Gestion, S.A.), George DeWolf, Darshan Khurana, Matteo Novelli, Sequoia Aggressive Growth Fund, Ltd, Sequoia Aggressive Growth Fund, Ltd. (assignee of Aran Asset Management), Sequoia Aggressive Growth Fund, Ltd. (assignee of Rig III, Ltd.), Ashwin Sairam, 99869 Canada, Inc., Sequoia Aggressive Growth Fund, Ltd. (assignee of Achim Glauner), Sequoia Aggressive Growth Fund, Ltd. (assignee of Karl-Heinz Glauner), David Burtnik, Mary Hanemaayer, Marlene Tersigni, Sequoia Aggressive Growth Fund, Ltd. (successor to Sequoia Diversified Growth Fund), Eosphoros Asset Management, Inc. and Sequoia Aggressive Growth Fund, Ltd. (assignee of Christian Glauner)
Defendant:	Reiner Mario Lemme, Global Security Networks, Inc. and The Nox Trust
Case Number:	4:2016cv02788
Filed:	September 14, 2016
Court:	US District Court for the Southern District of Texas
Office:	Houston Office
County:	Harris
Presiding Judge:	Sim Lake
Nature of Suit:	Other Fraud
Cause of Action:	28 U.S.C. § 1442
Jury Demanded By:	Plaintiff

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Date Filed	Document Text
December 14, 2016	Filing 18 MEMORANDUM OPINION AND ORDER denying 11 MOTION to Dismiss ; granting 13 MOTION for Leave to Amend . GSN's request for attorney's fees and costs is denied. ( Amended Complaint due by 1/13/2017., Initial Pretrial and Scheduling Conference set for 1/27/2017 at 03:00 PM in Courtroom 9B before Judge Sim Lake). (Signed by Judge Sim Lake) Parties notified.(gclair, 4)
November 17, 2016	Filing 14 MEMORANDUM OPINION AND ORDER granting in part and dismissing in part 4 MOTION to Dismiss , dismissing without prejudice 10 MOTION to Dismiss 4 MOTION to Dismiss , The Nox Trust terminated (Signed by Judge Sim Lake) Parties notified. (aboyd, 4)

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Search for this case: 99869 Canada Inc, et al. v. Global Security Networks, Inc, et al.
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Plaintiff: ECAL Partners, Ltd.
Represented By:	F Eric Fryar
Represented By:	Christina Richardson
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Plaintiff: Draco Capital, Inc.
Represented By:	F Eric Fryar
Represented By:	Christina Richardson
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Plaintiff: Robert Mendel
Represented By:	F Eric Fryar
Represented By:	Christina Richardson
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Plaintiff: 3791068 Canada, Inc.
Represented By:	F Eric Fryar
Represented By:	Christina Richardson
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Plaintiff: Peter Taylor
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Plaintiff: Robert Mendel (assignee of Edward Pascal)
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Plaintiff: Robert Mendel (assignee of Stanley Beraznik)
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Plaintiff: Robert Mendel (assignee of Don Bui)
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Plaintiff: Robert Mendel (assignee of Ben Ariano)
Represented By:	F Eric Fryar
Represented By:	Christina Richardson
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Plaintiff: Sequoia Aggressive Growth Fund Ltd. (assignee of Semper Gestion, S.A.)
Represented By:	F Eric Fryar
Represented By:	Christina Richardson
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Plaintiff: George DeWolf
Represented By:	F Eric Fryar
Represented By:	Christina Richardson
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Plaintiff: Darshan Khurana
Represented By:	F Eric Fryar
Represented By:	Christina Richardson
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Plaintiff: Matteo Novelli
Represented By:	F Eric Fryar
Represented By:	Christina Richardson
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Plaintiff: Sequoia Aggressive Growth Fund, Ltd
Represented By:	F Eric Fryar
Represented By:	Christina Richardson
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Plaintiff: Sequoia Aggressive Growth Fund, Ltd. (assignee of Aran Asset Management)
Represented By:	F Eric Fryar
Represented By:	Christina Richardson
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Plaintiff: Sequoia Aggressive Growth Fund, Ltd. (assignee of Rig III, Ltd.)
Represented By:	F Eric Fryar
Represented By:	Christina Richardson
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Plaintiff: Ashwin Sairam
Represented By:	F Eric Fryar
Represented By:	Christina Richardson
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Plaintiff: 99869 Canada, Inc.
Represented By:	F Eric Fryar
Represented By:	Christina Richardson
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Plaintiff: Sequoia Aggressive Growth Fund, Ltd. (assignee of Achim Glauner)
Represented By:	F Eric Fryar
Represented By:	Christina Richardson
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Plaintiff: Sequoia Aggressive Growth Fund, Ltd. (assignee of Karl-Heinz Glauner)
Represented By:	F Eric Fryar
Represented By:	Christina Richardson
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Plaintiff: David Burtnik
Represented By:	F Eric Fryar
Represented By:	Christina Richardson
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Plaintiff: Mary Hanemaayer
Represented By:	F Eric Fryar
Represented By:	Christina Richardson
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Plaintiff: Marlene Tersigni
Represented By:	F Eric Fryar
Represented By:	Christina Richardson
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Plaintiff: Sequoia Aggressive Growth Fund, Ltd. (successor to Sequoia Diversified Growth Fund)
Represented By:	F Eric Fryar
Represented By:	Christina Richardson
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Plaintiff: Eosphoros Asset Management, Inc.
Represented By:	F Eric Fryar
Represented By:	Christina Richardson
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Plaintiff: Sequoia Aggressive Growth Fund, Ltd. (assignee of Christian Glauner)
Represented By:	F Eric Fryar
Represented By:	Christina Richardson
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Defendant: Reiner Mario Lemme
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Defendant: Global Security Networks, Inc.
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Defendant: The Nox Trust
Represented By:	Robert Alexander Carlton
Represented By:	Yasser A Madriz
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