GS AgriFuels Corp. (fka GSGF)

[scion]

Pacer update 30 Nov 11 - Max et al v. GS Agrifuels Corporation et al CIVIL DOCKET FOR CASE #: 1:11-cv-08346-JGK

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

U.S. District Court
Southern District of New York (Foley Square)

CIVIL DOCKET FOR CASE #: 1:11-cv-08346-JGK

Max et al v. GS Agrifuels Corporation et al

Assigned to: Judge John G. Koeltl
Case in other court: Supreme Court- NY County, 652233-11

Cause: 28:1441 Notice of Removal
Date Filed: 11/17/2011
Jury Demand: None
Nature of Suit: 850 Securities/Commodities
Jurisdiction: Federal Question

Plaintiff
David W. Max

Plaintiff
Michael Amspaugh

Plaintiff
Kent Perelman

Plaintiff
Susan Russell

Plaintiff
Clay Franklin Scrogham

Plaintiff
Gary Scrogham

Plaintiff
Linda Scrogham

Plaintiff
Howard "Nick" Chandler

Plaintiff
Edward T. Holzheimer
as Trustee of the Edward T. Holzheimer Trust Dated 2/15/99

Plaintiff
Dallas Neil

Plaintiff
Conway Private Equity Group, LLC

Plaintiff
Michael Skinner

Plaintiff
Lifeline Produce

Plaintiff
Ian O. Mausner

Plaintiff
Eric Scott

Plaintiff
Jenny Scott

Plaintiff
Stephen Charter

Plaintiff
Amazing Millings, LLC


V.
Defendant
GS Agrifuels Corporation

represented by Caryn Gail Schechtman
DLA Piper US LLP (NY)
1251 Avenue of the Americas
New York, NY 10020
(212)-896-2983
Fax: [phone]
Email: [e-mail]
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Stuart Arlin Blander
Heller, Horowitz & Feit, P.C.
292 Madison Avenue
New York, NY 10017
212-685-7600
Fax: [phone]
Email: [e-mail]
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

John Vukelj
DLA Piper US LLP (NY)
1251 Avenue of the Americas
New York, NY 10020
[phone]
Fax: [phone]
Email: [e-mail]
ATTORNEY TO BE NOTICED

Defendant
GreenShift Corporation

represented by Caryn Gail Schechtman
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Stuart Arlin Blander
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

John Vukelj
(See above for address)
ATTORNEY TO BE NOTICED

Defendant
Kevin Kreisler

represented by Caryn Gail Schechtman
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Stuart Arlin Blander
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

John Vukelj
(See above for address)
ATTORNEY TO BE NOTICED

Defendant
Viridis Capital, LLC

represented by Caryn Gail Schechtman
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Stuart Arlin Blander
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

John Vukelj
(See above for address)
ATTORNEY TO BE NOTICED

Defendant
Sustainable Systems, LLC

represented by Caryn Gail Schechtman
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Stuart Arlin Blander
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

John Vukelj
(See above for address)
ATTORNEY TO BE NOTICED

Defendant
Sustainable Systems, Inc.

represented by Caryn Gail Schechtman
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Stuart Arlin Blander
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

John Vukelj
(See above for address)
ATTORNEY TO BE NOTICED

Defendant
Paul Miller

represented by Caryn Gail Schechtman
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Stuart Arlin Blander
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

John Vukelj
(See above for address)
ATTORNEY TO BE NOTICED

Defendant
Thomas Scozzafava

Defendant
Mark Angelo

represented by Caryn Gail Schechtman
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Stuart Arlin Blander
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

John Vukelj
(See above for address)
ATTORNEY TO BE NOTICED

Defendant
Troy Rillo

represented by Caryn Gail Schechtman
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Stuart Arlin Blander
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

John Vukelj
(See above for address)
ATTORNEY TO BE NOTICED

Defendant
Carbonics Capital Corporation

represented by Caryn Gail Schechtman
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Stuart Arlin Blander
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

John Vukelj
(See above for address)
ATTORNEY TO BE NOTICED

Defendant
Ya Global Investments, LP

represented by Caryn Gail Schechtman
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Stuart Arlin Blander
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

John Vukelj
(See above for address)
ATTORNEY TO BE NOTICED

Defendant
Ya Global Investments (U.S.), LP

represented by Caryn Gail Schechtman
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Stuart Arlin Blander
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

John Vukelj
(See above for address)
ATTORNEY TO BE NOTICED

Defendant
Ya Global Investments II (U.S.) LP

represented by Caryn Gail Schechtman
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Stuart Arlin Blander
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

John Vukelj
(See above for address)
ATTORNEY TO BE NOTICED

Defendant
Ya Global Investments SPV, LLC

represented by Caryn Gail Schechtman
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Stuart Arlin Blander
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

John Vukelj
(See above for address)
ATTORNEY TO BE NOTICED

Defendant
Yorkville Advisors, LLC

represented by Caryn Gail Schechtman
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Stuart Arlin Blander
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

John Vukelj
(See above for address)
ATTORNEY TO BE NOTICED

Defendant
John Does 1 through 100
representing unknown entities controlled and being used by one or more def. to remove and hide assets belonging to def., and to manipulate the sec. market for sec. issued by public co. beinf financed by def., through naked short-selling....


Date Filed # Docket Text

11/30/2011 5 NOTICE OF COURT CONFERENCE: Pretrial Conference set for 1/23/2012 at 04:30 PM in Courtroom 12B, 500 Pearl Street, New York, NY 10007 before Judge John G. Koeltl. (cd) (Entered: 12/01/2011)

11/29/2011 Magistrate Judge James L. Cott is so designated. (pgu) (Entered: 11/29/2011)

11/29/2011 4 NOTICE OF CASE ASSIGNMENT to Judge John G. Koeltl. Judge Unassigned is no longer assigned to the case. (pgu) (Entered: 11/29/2011)

11/29/2011 CASE DECLINED AS NOT SIMILAR. Case referred as similar to 11-cv-3259 and declined by Judge Leonard B. Sand and returned to wheel for assignment. (pgu) (Entered: 11/29/2011)

11/17/2011 3 STANDING ORDER IN RE PILOT PROJECT REGARDING CASE MANAGEMENT TECHNIQUES FOR COMPLEX CIVIL CASES IN THE SOUTHERN DISTRICT OF NEW YORK (See M-10-468 Order filed November 1, 2011). This case is hereby designated for inclusion in the Pilot Project Regarding Case Management Techniques for Complex Civil Cases in the Southern District of New York (the Pilot Project), unless the judge to whom this case is assigned determines otherwise. This case is designated for inclusion in the Pilot Project because it is a class action, an MDL action, or is in one of the following Nature of Suit categories: 160, 245, 315, 355, 365, 385, 410, 830, 840, 850, 893, or 950. The presiding judge in a case that does not otherwise qualify for inclusion in the Pilot Project may nevertheless designate the case for inclusion in the Pilot Project by issuing an order directing that the case be included in the Pilot Project. The description of the Pilot Project, including procedures to be followed, is attached to this Order. (Signed by Judge Loretta A. Preska on 10/31/2011) (ama) (Entered: 11/21/2011)

11/17/2011 2 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Mark Angelo, Carbonics Capital Corporation, GS Agrifuels Corporation, GreenShift Corporation, Kevin Kreisler, Paul Miller, Dallas Neil, Troy Rillo, Sustainable Systems, Inc., Sustainable Systems, LLC, Viridis Capital, LLC, Ya Global Investments (U.S.), LP, Ya Global Investments II (U.S.) LP, Ya Global Investments SPV, LLC, Ya Global Investments, LP, Yorkville Advisors, LLC.(ama) (Entered: 11/21/2011)

11/17/2011 Case Designated ECF. (ama) (Entered: 11/21/2011)
11/17/2011 CASE REFERRED TO Judge Leonard B. Sand as possibly similar to 1:11-cv3259. (ama) (Entered: 11/21/2011)

11/17/2011 1 NOTICE OF REMOVAL from Supreme, County of New York. Case Number: 652233-11. (Filing Fee $ 350.00, Receipt Number xxxxx).Document filed by Ya Global Investments SPV, LLC, Ya Global Investments II (U.S.) LP, Kevin Kreisler, Ya Global Investments, LP, Mark Angelo, Paul Miller, Troy Rillo, GreenShift Corporation, Sustainable Systems, Inc., Ya Global Investments (U.S.), LP, Viridis Capital, LLC, Sustainable Systems, LLC, Carbonics Capital Corporation, Yorkville Advisors, LLC, GS Agrifuels Corporation.(ama) (Entered: 11/21/2011)

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