Check out Yesil, et al v. Growth Enterprise if you have access to PACER. (05113342130). It has Yesil, Phipps, Hirschfeld, Sensi, Marshall, de la Guardia, Next Communication, GLBT, NTERA, WQNI, and the Growth Enterprise Fund all tied together in one complaint.
And I have one more name of note for you from that Complaint:
David Levy - CEO of iTalk Inc (TALK)
His name shows up signing as the CEO of Globalnet Corp in the GBLT share exchange agreement involving Engin Yesil and Growth Enterprises Fund SA (David Phipps, Richard Hirschfeld, and Robert Sensei) - Exhibit A starting on page 12
Of course, the plan never came together and Phipps moved his "applique" assets first to the Globetel/WSGI/Sanswire fraud and now he has them in a Honig play called Orbital Tracking Corp (TRKK).
Speaking of GlobalNet Corp (GLBT), World Surveillance Group Inc (WSGI), and Sanswire Corp (SNSR)
They all get mentioned (along with a bunch of other pump&dump tickers) in this other lawsuit for SPA-SIMRAD, INC v. Daniel WAINSTEIN, Marissa Welner, Jonathan Leinwand, Michael Sokoloff, Thomas Seifert, Mastiff Group, LLC
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