Replies to post #101316 on DD Support Board and Research Team

[DragonBear]

It seems one of HJOE's lenders is suing the company.

Couldn't dump their converted stock?

Take note Reid. TRII is ready to implode.

[scion]

Pacer update 22 Dec 15 - KBM Worldwide, Inc. v. Hangover Joe's Holding Corporation et al CIVIL DOCKET FOR CASE #: 2:15-cv-07254-SJF-GRB

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

U.S. District Court
Eastern District of New York (Central Islip)

CIVIL DOCKET FOR CASE #: 2:15-cv-07254-SJF-GRB
KBM Worldwide, Inc. v. Hangover Joe's Holding Corporation et al

Assigned to: Judge Sandra J. Feuerstein
Referred to: Magistrate Judge Gary R. Brown
Demand: $65,000
Cause: 28:1331 Fed. Question: Securities Violation
Date Filed: 12/21/2015
Jury Demand: None
Nature of Suit: 850 Securities/Commodities
Jurisdiction: Federal Question

Plaintiff
KBM Worldwide, Inc.
represented by Richard S. Naidich
Naidich Wurman LLP
111 Great Neck Road
Suite 214
Great Neck, NY 11021
516-498-2900
Fax: [phone]
Email: [e-mail]
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

V.
Defendant
Hangover Joe's Holding Corporation

Defendant
Matthew Veal


Date Filed # Docket Text

12/22/2015 NOTICE of Hearing: Initial Conference set for 5/3/16 at 11:15 AM in Courtroom 1010 before Judge Sandra J. Feuerstein at the Central Islip Courthouse, located at 100 Federal Plaza, Central Islip, NY 11722. The parties must appear with authority, or with individuals with authority, to settle this matter. Plaintiff shall serve a copy of this Notice of Hearing upon defendant(s) and file proof of such service with the Court. (Chan, Lisa) (Entered: 12/22/2015)

12/21/2015 3 In accordance with Rule 73 of the Federal Rules of Civil Procedure and Local Rule 73.1, the parties are notified that if all parties consent a United States magistrate judge of this court is available to conduct all proceedings in this civil action including a (jury or nonjury) trial and to order the entry of a final judgment. Attached to the Notice is a blank copy of the consent form that should be filled out, signed and filed electronically only if all parties wish to consent. The form may also be accessed at the following link:http://www.uscourts.gov/uscourts/FormsAndFees/Forms/AO085.pdf. You may withhold your consent without adverse substantive consequences. Do NOT return or file the consent unless all parties have signed the consent. (Rodin, Deanna) (Entered: 12/21/2015)

12/21/2015 2 Summons Issued as to Hangover Joe's Holding Corporation, Matthew Veal. (Rodin, Deanna) (Entered: 12/21/2015)
12/21/2015 FILING FEE: $ 400, receipt number 19161 (Rodin, Deanna) (Entered: 12/21/2015)

12/21/2015 1 COMPLAINT against Hangover Joe's Holding Corporation, Matthew Veal Was the Disclosure Statement on Civil Cover Sheet completed -Yes,, filed by KBM Worldwide, Inc.. (Attachments: # 1 Civil Cover Sheet) (Rodin, Deanna) (Entered: 12/21/2015)

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