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Michael Goldstein Vs. SLUP,EMHI,Richard Runco,Richard Greene, Joseph Kemprowski,Peter

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Flat Foot Member Level  Wednesday, 10/10/12 02:10:47 PM
Re: 236T568 post# 32573
Post # of 77530 
Michael Goldstein Vs. SLUP,EMHI,Richard Runco,Richard Greene, Joseph Kemprowski,Peter Mantia,Israel Tyberg, Michael Reidel and London Ventures Capital

Originally SLUP was the Plaintiff but the case got terminated within 90 days
Quote:
7:11-cv-05920-VB
Solucorp Industries, Ltd. et al v. Goldstein
Vincent L. Briccetti, presiding
Date filed: 08/23/2011
Date terminated: 11/18/2011
Date of last filing: 11/18/2011


Then Michael Goldstein and others jumped on the offense and filed suit on September 6 2011. The case is ongoing today.
Quote:
7:11-cv-06227-VB
Goldstein et al v. Solucorp Industries, Ltd. et al
Vincent L. Briccetti, presiding
Date filed: 09/06/2011
Date of last filing: 09/20/2012
Filed: 09/06/2011
Entered: 09/08/2011
Office: White Plains
Jury Demand: Plaintiff
Nature of Suit: 850
Cause: 15:78m(a) Securities Exchange Act
Jurisdiction: Federal Question
County: Rockland
Origin: 1

Plaintiff: Michael Goldstein
represented by Brian Thomas Carr
Phone: 212-471- 8466
Fax: 212- 234-4333
Email: bcarr@herzfeld-rubin.com

Plaintiff: Michael Goldstein
represented by Robert L. Lash
Phone: (212) 471-8500
Fax: (212) 344-3333
Email: rlash@herzfeld-rubin.com

Plaintiff: Goldstein Group Holdings, Inc.
represented by Brian Thomas Carr
Phone: 212-471- 8466
Fax: 212- 234-4333
Email: bcarr@herzfeld-rubin.com

Plaintiff: Goldstein Group Holdings, Inc.
represented by Robert L. Lash
Phone: (212) 471-8500
Fax: (212) 344-3333
Email: rlash@herzfeld-rubin.com

Plaintiff: Bernard Kahn
represented by Brian Thomas Carr
Phone: 212-471- 8466
Fax: 212- 234-4333
Email: bcarr@herzfeld-rubin.com

Plaintiff: Bernard Kahn
represented by Robert L. Lash
Phone: (212) 471-8500
Fax: (212) 344-3333
Email: rlash@herzfeld-rubin.com

Plaintiff: Jacob Weiss
represented by Brian Thomas Carr
Phone: 212-471- 8466
Fax: 212- 234-4333
Email: bcarr@herzfeld-rubin.com

Plaintiff: David Weinberg
represented by Robert L. Lash
Phone: (212) 471-8500
Fax: (212) 344-3333
Email: rlash@herzfeld-rubin.com

Plaintiff: Raphael Knepler
represented by Brian Thomas Carr
Phone: 212-471- 8466
Fax: 212- 234-4333
Email: bcarr@herzfeld-rubin.com

Plaintiff: Raphael Knepler
represented by Robert L. Lash
Phone: (212) 471-8500
Fax: (212) 344-3333
Email: rlash@herzfeld-rubin.com

Plaintiff: David Weinberg
represented by Brian Thomas Carr
Phone: 212-471- 8466
Fax: 212- 234-4333
Email: bcarr@herzfeld-rubin.com

Defendant: Solucorp Industries, Ltd.
represented by Brian K Condon
Phone: (845) 627-8500
Fax: (845) 627-8507
Email: brian@condonlawoffices.com

Defendant: East Morgan Holdings, Inc.
represented by Brian K Condon
Phone: (845) 627-8500
Fax: (845) 627-8507
Email: brian@condonlawoffices.com

Defendant: London Ventures Capital Corp.
represented by Brian K Condon
Phone: (845) 627-8500
Fax: (845) 627-8507
Email: brian@condonlawoffices.com

Defendant: Richard Runco
represented by Brian K Condon
Phone: (845) 627-8500
Fax: (845) 627-8507
Email: brian@condonlawoffices.com

Defendant: Richard Greene
represented by Brian K Condon
Phone: (845) 627-8500
Fax: (845) 627-8507
Email: brian@condonlawoffices.com

Defendant: Peter Mantia
represented by Brian K Condon
Phone: (845) 627-8500
Fax: (845) 627-8507
Email: brian@condonlawoffices.com

Defendant: Joseph Kemprowski
represented by Brian K Condon
Phone: (845) 627-8500
Fax: (845) 627-8507
Email: brian@condonlawoffices.com

Defendant: Israel Tyberg
represented by Brian K Condon
Phone: (845) 627-8500
Fax: (845) 627-8507
Email: brian@condonlawoffices.com

Defendant: Michael Reidel
represented by Brian K Condon
Phone: (845) 627-8500
Fax: (845) 627-8507
Email: brian@condonlawoffices.com

SUMMONS ISSUED as to East Morgan Holdings, Inc., Richard Greene, Joseph Kemprowski, London Ventures Capital Corp., Peter Mantia, Richard Runco, Solucorp Industries, Ltd. (lnl)

COMPLAINT against East Morgan Holdings, Inc., Richard Greene, Joseph Kemprowski, London Ventures Capital Corp., Peter Mantia, Richard Runco, Solucorp Industries, Ltd. (Filing Fee $350.00, Receipt Number 7-001431)
Document filed by Goldstein Group Holdings, Inc., Jacob Weiss, Michael Goldstein, Bernard Kahn. (lnl)
Filed & Entered: 09/20/2011
Docket Text: CASE ACCEPTED AS RELATED. Create association to 7:11-cv-05920-VB. Notice of Assignment to follow. (pgu)


The complaint was mentioned in EMHI'S Initial Disclosure for period ending September 30 2011 ~
disclosed to otcmarkets on February 6 2011


This might be why EMHI/Richard Runco haven't made anymore filings since > http://www.otcmarkets.com/stock/EMHI/filings

Wonder if the lawsuit is about this leery property acquisition between SLUP and EMHI ~ The "MBS TECHNOLOGY" that GTGP acquired from EMHI or SLUP or whatever for $4,000,000 or 4 million preferred shares at $1.00 per share

INTELLECTUAL PROPERTY ACQUISITION

GTHI incorporated in FL 7/6/10
http://tinyurl.com/8ahzh4b

EMHI incorporated in FL 8/18/10
http://www.sunbiz.org/pdf/00185258.pdf

GTHI and EMHI incorporate in FL within 40 days of each other;
75 days later on November 10 2010 the property acquisition is filed....Richard P Greene is linked to every document.


Two of the defendants in the above action were barred by the SEC in 2003.
Quote:
The Court's opinion and order, which was entered after a full trial on the merits in March 2003, provides for permanent injunctions against Kemprowski and Mantia and a permanent bar on their serving as an officer or director of any publicly traded company. The opinion and order also provide that Kemprowski, Mantia and Herman shall disgorge their illicit gains from selling Solucorp shares while in possession of material, non-public information about the fraudulent conduct.


http://www.sec.gov/litigation/litreleases/lr18306.htm

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