GS AgriFuels Corp. (fka GSGF)

[scion]

Pacer update 30 Aug 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

08/30/2012 CASE REMANDED OUT from the U.S.D.C. Southern District of New York to the State Court - Supreme Court of the State of New York, County of New York. Sent certified copy of docket entries and remand order. Mailed via Federal Express AIRBILL # 8996 1385 7770 on 8/31/2012. (djc) (Entered: 08/30/2012)

08/30/2012 Transmission to Docket Assistant Clerk. Transmitted re: 21 Order, to the Docket Assistant Clerk for case processing. (djc) (Entered: 08/30/2012)

08/30/2012 21 ORDER: Because the plaintiffs no longer assert any federal claims in the Amended Complaint, the case is remanded to the New York State Supreme Court, New York County. The Clerk of Court is directed to remand this case and close it on the docket of this Court. (Signed by Judge John G. Koeltl on 8/30/2012) (djc) (Entered: 08/30/2012)

08/28/2012 20 MEMORANDUM AND OPINION AND ORDER: #102250 The plaintiff is hereby ordered to submit a letter to the Court by August 31, 2012, explaining (1) the current basis for subject matter jurisdiction and (2) why the case should not be dismissed in the absence of any federal claims. (Signed by Judge John G. Koeltl on 8/27/2012) (ago) Modified on 8/29/2012 (jab). (Entered: 08/28/2012)


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

Defendant
GreenShift Corporation

Defendant
Kevin Kreisler

Defendant
Viridis Capital, LLC

Defendant
Sustainable Systems, LLC

Defendant
Sustainable Systems, Inc.

Defendant
Paul Miller

Defendant
Thomas Scozzafava

Defendant
Mark Angelo

Defendant
Troy Rillo

Defendant
Carbonics Capital Corporation

Defendant
Ya Global Investments, LP

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

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

Defendant
Ya Global Investments SPV, LLC

Defendant
Yorkville Advisors, LLC

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....

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