iLinc Communications, Inc (ILC)

[thepennyking]

All kinds of lawyers making $$$ on lawsuit/counter-lawsuits with PEN/EDT.

Heading Court / Docket Number Nature of Suit Date Filed Date Retrieved Status
E-Dentist.com Inc v. Burdick, et al AZ - 2:01cv539 Personal Injury 03/22/2001 03/30/2001 Active
Centracco, et al v. E-Dentist.com Inc, et al OK W - 5:00cv2053 Stockholders' Suits 12/11/2000 12/13/2000 Active
Pentegra Dental GRP v. Centracco, et al AZ - 2:00cv2303 Other Contract 12/06/2000 12/11/2000 Active
Pentegra Dental GRP v. Schiro, et al AZ - 2:00cv1735 Other Contract 09/11/2000 09/15/2000 Active
Schiro, et al v. Pentegra Dental TX S - 4:00cv2753 Other Contract 08/11/2000 08/16/2000 Active
Kline, et al v. Pentegra Dental TX S - 4:00cv2754 Other Contract 08/11/2000 08/16/2000 Active
Pentegra Dental v. Wu TX W - 1:00cv291 Trademark 05/05/2000 09/28/2000 Active



(4th defendent is President of EDT)

US District Court for the Middle District of Tennessee (Nashville)
3:00cv423

Finova Mezzanine Cap v. CI Distribution, Inc, et al

This case was retrieved from the court on Monday, May 8, 2000


Date Filed: 05/03/2000 Class Code: REFER CM50BC

Assigned To: Judge Robert L Echols Closed?: No
Referred To: Magistrate Judge Joe B Brown

Nature of Suit: Stockholders' Suits (160) Statute: 15:78m(a)e
Cause: Securities Exchange Act

Lead Docket: None
Other Docket: None

Jurisdiction: Federal Question Demand Amt: $0,000
Jury Demand:



Finova Mezzanine Capital Inc Samuel David Lipshie
PLTF [COR]
Boult, Cummings, Conners & Berry
P O Box 198062
414 Union Street
Suite 1600
Nashville, TN 37219
USA
[phone]

Karyn Crigler Bryant
[COR LD NTC]
Boult, Cummings, Conners & Berry
P O Box 198062
414 Union Street
Suite 1600
Nashville, TN 37219
USA
[phone]


v.


CI Distribution, Inc
DEFT

F Michael Williams
DEFT

Fred Edwards
DEFT

James M Powers, Jr
DEFT

Tom Selby
DEFT



05/03/00 1 COMPLAINT (w/ att'd exhibits A-C) (Summons(es) issued); Filing fee paid in the amount of : $150 Receipt # 73913 (af) [Entry date 05/05/00]

05/03/00 2 NOTICE of Initial Case Management Conference Case referred to Magistrate Judge Joe B. Brown, ; Case Management Conference set for 11:30 a.m. on 6/12/00 (af) [Entry date 05/05/00]


Founder: The Free and Clear Foundations of Earth, Chairman & CEO Penny King Productions, The Free and Clear Bancorporation, Senior Trustee; The Free and Clear Fund. A former banker, top analyst at exchange.com before they ran out of money, and Chairman o