Tuesday, January 24, 2012 7:02:25 PM
Pacer update 22 Jan 12 - 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
Date Filed # Docket Text
01/22/2012 9 NOTICE OF CHANGE OF ADDRESS by Carl E. Person on behalf of All Plaintiffs. New Address: Carl E. Person, 225 E. 36th St. - Suite 3A, New York, NY, 10016-3664, 212-307-4444. (Person, Carl) (Entered: 01/22/2012)
01/17/2012 8 MEMORANDUM OF LAW in Support re: 6 MOTION to Dismiss.. Document filed by Carbonics Capital Corporation, GS Agrifuels Corporation, GreenShift Corporation, Kevin Kreisler, Paul Miller, Sustainable Systems, Inc., Sustainable Systems, LLC, Viridis Capital, LLC. (Blander, Stuart) (Entered: 01/17/2012)
01/17/2012 7 AFFIDAVIT of Stuart A. Blander, Esq. in Support re: 6 MOTION to Dismiss.. Document filed by Carbonics Capital Corporation, GS Agrifuels Corporation, GreenShift Corporation, Kevin Kreisler, Paul Miller, Sustainable Systems, Inc., Sustainable Systems, LLC, Viridis Capital, LLC. (Attachments: # 1 Exhibit A)(Blander, Stuart) (Entered: 01/17/2012)
01/17/2012 6 MOTION to Dismiss. Document filed by Carbonics Capital Corporation, GS Agrifuels Corporation, GreenShift Corporation, Kevin Kreisler, Paul Miller, Sustainable Systems, Inc., Sustainable Systems, LLC, Viridis Capital, LLC.(Blander, Stuart) (Entered: 01/17/2012)
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: (212)-835-6001
Email: caryn.schechtman@dlapiper.com
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: 212-696-9459
Email: SABlander@hhandf.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
John Vukelj
DLA Piper US LLP (NY)
1251 Avenue of the Americas
New York, NY 10020
(212) 335-4500
Fax: (212) 335-4501
Email: john.vukelj@dlapiper.com
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
https://ecf.nysd.uscourts.gov/cgi-bin/iquery.pl
https://ecf.nysd.uscourts.gov/cgi-bin/iquery.pl
Date Filed # Docket Text
01/22/2012 9 NOTICE OF CHANGE OF ADDRESS by Carl E. Person on behalf of All Plaintiffs. New Address: Carl E. Person, 225 E. 36th St. - Suite 3A, New York, NY, 10016-3664, 212-307-4444. (Person, Carl) (Entered: 01/22/2012)
01/17/2012 8 MEMORANDUM OF LAW in Support re: 6 MOTION to Dismiss.. Document filed by Carbonics Capital Corporation, GS Agrifuels Corporation, GreenShift Corporation, Kevin Kreisler, Paul Miller, Sustainable Systems, Inc., Sustainable Systems, LLC, Viridis Capital, LLC. (Blander, Stuart) (Entered: 01/17/2012)
01/17/2012 7 AFFIDAVIT of Stuart A. Blander, Esq. in Support re: 6 MOTION to Dismiss.. Document filed by Carbonics Capital Corporation, GS Agrifuels Corporation, GreenShift Corporation, Kevin Kreisler, Paul Miller, Sustainable Systems, Inc., Sustainable Systems, LLC, Viridis Capital, LLC. (Attachments: # 1 Exhibit A)(Blander, Stuart) (Entered: 01/17/2012)
01/17/2012 6 MOTION to Dismiss. Document filed by Carbonics Capital Corporation, GS Agrifuels Corporation, GreenShift Corporation, Kevin Kreisler, Paul Miller, Sustainable Systems, Inc., Sustainable Systems, LLC, Viridis Capital, LLC.(Blander, Stuart) (Entered: 01/17/2012)
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: (212)-835-6001
Email: caryn.schechtman@dlapiper.com
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: 212-696-9459
Email: SABlander@hhandf.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
John Vukelj
DLA Piper US LLP (NY)
1251 Avenue of the Americas
New York, NY 10020
(212) 335-4500
Fax: (212) 335-4501
Email: john.vukelj@dlapiper.com
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
https://ecf.nysd.uscourts.gov/cgi-bin/iquery.pl
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