LOL, can u read?
Blue Chip alleges Furth to violate security laws
The Plaintiff, Blue Chip IR Group, LTD (“Blue Chip”) is a Nevada limited liabilitycompany doing business in Utah. Blue Chip is a shareholder in Ever-Glory International Group,Inc. (“EGLY”), a publicly traded company with securities registered with the SEC. DefendantFurth, a “financial public relations specialist,” entered into an agreement with Blue Chip inwhich Furth was to purchase EGLY shares as well as use his expertise to open new markets forEGLY shares, increasing share value. Blue Chip would compensate Furth by transferring175,000 EGLY shares to Furth in an account at Wilson-Davis & Co., located in Salt Lake City,Utah. Blue Chip alleges that Furth has or intends to violate applicable security laws byartificially manipulating the volume and price for EGLY shares.
Blue Chip Group v. Furth
Case Number: 2:2006cv00185
Filed: March 2, 2006
Court: Utah District Court
Office: Central Office [ Court Info ]
Presiding Judge: Judge David Sam
Nature of Suit: Torts - Property - Other Fraud
Cause: 28:1331 Fed. Question: Securities Violation
Jury Demanded By: Plaintiff
Blue Chip IR Group, Ltd. v. Furth et al
Keyword tags: None
Case Number: 1:2006cv01939
Filed: August 14, 2006
Court: Ohio Northern District Court
Office: Cleveland Office [ Court Info ]
Presiding Judge: Hon. Patricia A. Gaughan
Nature of Suit: Torts - Property - Other Fraud
Cause: 28:1331 Fed. Question: Securities Violation
jury Demanded By: Plaintiff
AI
