Any of these get paid?
ITEM 3. LEGAL PROCEEDINGS
Plaintiff Name(s)
Defendant Name(s)
Case No.
Jurisdiction
Basis of Suit and Amount
GP Logistics, Inc.
Hangover Joe’s Inc. and Hangover Joe’s Holding Corp., f/k/a Accredited Members Holding Corp. by merger
2014 County Court, County of Arapahoe, Colorado
Plaintiff seeking $5,495.95, plus costs
Basis of Claim: Unpaid Freight Services
Private Label Neutaceuticals, LLC
Hangover Joe’s Inc. and Hangover Joe’s Holding Corporation
2014 C 00658-6
State Court of Gwinnett County, State of Georgia
Plaintiff is seeking $63,201.88 plus interest
Basis of Claim: Breach of Contract for Goods and Services
Case in process of being moved to Federal Court
Counter claim for performance filed.
TCA Global Credit
Master Fund, L.P.,
a Cayman Islands limited partnership
Hangover Joes’ Holding Corp., a Colorado Corp., Hangover Joe’s, Inc., a Colorado Corp., and Michael Jaynes, an Individual 13-62703-Civ-Dimitrouleans/SN U.S. District Court for the Southern District of Florida
Plaintiff seeking $461,568.63 in damages, plus interest
Temporarily stayed for settlement negotiations
Basis of Claim: Breach of Credit Agreement from 2/15/2013
One Source, Inc. Hangover Joe’s Holding Corp. and Hangover Joe’s, Inc. 2013-CV-1572
Circuit Court
Williamson County, Tennessee
Plaintiff is seeking $24,949.93, plus court costs
Plaintiff’s Cause of Action is for unpaid Printing services
Judgment entered in favor of plaintiff
AI
