Plastic2Oil Inc (PTOI)

[scion]

Mark Peikin

1:09-cv-22964-JLK Dolphin Digital Media, Inc. et al v. Peikin et al
James Lawrence King, presiding
Date filed: 10/01/2009
Date terminated: 04/23/2010
Date of last filing: 04/23/2010

Case SummaryOffice: Miami Filed: 10/01/2009
Jury Demand: Plaintiff Demand: $1500000
Nature of Suit: 370 Cause: 18:1962 Racketeering (RICO) Act
Jurisdiction: Federal Question Disposition: Dismissed - Other
County: Miami-Dade Terminated: 04/23/2010

https://ecf.flsd.uscourts.gov/cgi-bin/iquery.pl


Dolphin Digital Media, Inc. et al v. Peikin et al

| Plaintiffs: Dolphin Digital Media, Inc., Dolphin Entertainment, Inc. and Dolphin Entertainment Capital, Inc.
Defendants: Mark Peikin, Joshua Gold, Bespoke Grouth Partners, Inc., Gsquared, Ltd, Carta De Dinero, LLC, Nevada Agency And Transfer Co. and Merrill Lynch Pierce Fenner & Smith