Followers | 128 |
Posts | 21398 |
Boards Moderated | 1 |
Alias Born | 05/15/2009 |
![](https://investorshub.advfn.com/uicon/153124.png?cb=1612693790)
Sunday, January 05, 2020 12:31:20 PM
My goodness! Would Margaret spend $$$ and years of time trying to wrest control from the former CEO to do the same thing? Hardly not I think!
LARRY ALAN BURNS, District Judge.
Margaret Willett sued Cuba Beverage Company's executives and attorneys for securities fraud after she invested $150,000 in stock she says is now worthless. Willet alleges that the Defendants engaged in a pump-and-dump scheme: pumping up Cuba Beverage's stock price by paying penny stock reviewers to make misleading statements to encourage investment, then dumping their shares once the stock reached a certain price. Two defendants filed a motion to dismiss, one answered, and the other hasn't appeared or responded. Willet filed an ex parte motion to seal her filings requesting a TRO, an asset freeze, and appointment of a temporary receiver.
https://www.leagle.com/decision/infdco20180129783
FEATURED Southern Silver Files NI43-101 Technical Report for its Updated Preliminary Economic Assessment for the Cerro Las Minitas Project • Jul 25, 2024 8:00 AM
Greenlite Ventures Completes Agreement with No Limit Technology • GRNL • Jul 19, 2024 10:00 AM
VAYK Expects Revenue from First Airbnb Property Starting from August • VAYK • Jul 18, 2024 9:00 AM
North Bay Resources Acquires Mt. Vernon Gold Mine, Sierra County, California, with Assays up to 4.8 oz. Au per Ton • NBRI • Jul 18, 2024 9:00 AM
Nightfood Holdings Signs Letter of Intent for All-Stock Acquisition of CarryOutSupplies.com • NGTF • Jul 17, 2024 1:00 PM
Kona Gold Beverages Reaches Out to Largest Debt Holder for Debt Purchase Negotiation • KGKG • Jul 17, 2024 9:00 AM