Plastic2Oil Inc (PTOI)

[scion]

Defendant Mark Peikin an individual

Defendant Joshua Gold an individual

Defendant Bespoke Growth Partners, Inc. a Florida corporation

"Joshua M. Gold Current President at BESPOKE Growth Partners, Inc.
Past Chief Compliance Officer at Dolphin Digital Media, Inc.


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

Date Filed # Docket Text

04/23/2010 94 ORDER GRANTING DEFENDANTS' MOTION TO DISMISS PLAINTIFFS' AMENDED COMPLAINT. Signed by Senior Judge James Lawrence King on 4/23/2010. (jw) (Entered: 04/23/2010)

04/19/2010 93 Minute Entry for proceedings held before Senior Judge James Lawrence King: Motion Hearing held on 4/19/2010 re 56 Defendant's MOTION to Remand to State Court for Lack of Subject Matter Jurisdiction, in the Alternative, to Extent Court Does Not Dismiss Amended Complaint for Lack of Subject Matter Jurisdiction and Incorporated Memorandum of Law filed by Joshua Gold, Mark Peikin, Gsquared, Ltd., Carta De Dinero, LLC, Bespoke Growth Partners, Inc., 55 Defendant's MOTION to Dismiss 54 Amended Complaint, and Incorporated Memorandum of LawDefendant's MOTION to Dismiss 54 Amended Complaint, and Incorporated Memorandum of Law filed by Joshua Gold, Mark Peikin, Gsquared, Ltd., Carta De Dinero, LLC, Bespoke Growth Partners, Inc. Court Reporter: Judy Shelton, 305-523-5294 / [e-mail] (jw) (Entered: 04/19/2010)


U.S. District Court
Southern District of Florida (Miami)
CIVIL DOCKET FOR CASE #: 1:09-cv-22964-JLK

Dolphin Digital Media, Inc. et al v. Peikin et al
Assigned to: Senior Judge James Lawrence King
Demand: $1,500,000
Cause: 18:1962 Racketeering (RICO) Act

Date Filed: 10/01/2009
Date Terminated: 04/23/2010
Jury Demand: Plaintiff
Nature of Suit: 370 Fraud or Truth-In-Lending
Jurisdiction: Federal Question

Plaintiff
Dolphin Digital Media, Inc.
a Navada corporation

Plaintiff
Dolphin Entertainment, Inc.
a Florida corporation

Plaintiff
Dolphin Entertainment Capital, Inc.
a Delaware corporation

V.

Defendant
Mark Peikin
an individual

Defendant
Joshua Gold
an individual

Defendant
Bespoke Growth Partners, Inc.
a Florida corporation

Defendant
Gsquared, Ltd.
a Rhode Island corporation

Defendant
Carta De Dinero, LLC
a California corporation

Defendant
Nevada Agency And Transfer Co.
a Nevada corporation

Defendant
Merrill Lynch Pierce Fenner & Smith
a Delaware corporation

Counter Claimant
Nevada Agency And Transfer Co.
a Nevada corporation

V.

Counter Defendant
Dolphin Digital Media, Inc.
a Navada corporation

V.
Counter Defendant
Dolphin Digital Media, Inc.
a Navada corporation