CIVIL DOCKET FOR CASE #: 5:09-cv-00107-RLV-DCK YA Global Investments, LP v. Bebida Beverage Company et al
U.S. District Court Western District of North Carolina (Statesville)
CIVIL DOCKET FOR CASE #: 5:09-cv-00107-RLV-DCK YA Global Investments, LP v. Bebida Beverage Company et al
Assigned to: District Judge Richard Voorhees Referred to: Magistrate Judge David Keesler Demand: $400,000,000 Cause: 28:1332 Diversity-Conversion
Date Filed: 09/24/2009 Jury Demand: None Nature of Suit: 370 Fraud or Truth-In-Lending Jurisdiction: Diversity
Plaintiff YA Global Investments, LP represented by Elizabeth C. Stone Williams Mullen PO Box 1000 Raleigh , NC 27602 919-981-4065 Fax: 919-981-4300 Email: ecstone@williamsmullen.com LEAD ATTORNEY ATTORNEY TO BE NOTICED
Camden Robert Webb Williams Mullen PO Box 1000 Raleigh , NC 27602 919-981-4021 Fax: 919-981-4300 Email: crwebb@williamsmullen.com ATTORNEY TO BE NOTICED
V.
Defendant Bebida Beverage Company
Defendant Brian Weber
Date Filed # Docket Text
09/25/2009 6 Summons Issued Electronically as to Bebida Beverage Company. NOTICE: Counsel shall print the summons and serve with other case opening documents in accordance with Fed.R.Civ.P.4 . (cbb) (Entered: 09/25/2009)
09/25/2009 5 Summons Issued Electronically as to Brian Weber. NOTICE: Counsel shall print the summons and serve with other case opening documents in accordance with Fed.R.Civ.P.4 . (cbb) (Entered: 09/25/2009)
09/24/2009 Case Assigned to District Judge Richard Voorhees and referred to Magistrate Judge David Keesler. This is your only notice - you will not receive a separate document.(cbb) (Entered: 09/24/2009)
09/24/2009 4 MEMORANDUM in Support re 3 MOTION for Preliminary Injunction by YA Global Investments, LP. (Attachments: # 1 Exhibit 1 - Rudisill Affidavit)(Webb, Camden) (Entered: 09/24/2009)
09/24/2009 3 MOTION for Preliminary Injunction by YA Global Investments, LP.Responses due by 10/13/2009. (Attachments: # 1 Exhibit A - Kopstick Affidavit)(Webb, Camden) (Entered: 09/24/2009)
09/24/2009 2 Corporate Disclosure Statement by YA Global Investments, LP (Webb, Camden) (Entered: 09/24/2009)
09/24/2009 1 COMPLAINT against all defendants ( Filing fee $ 350 receipt number 04190000000000895934.), filed by YA Global Investments, LP. (Attachments: # 1 Exhibit A - Security Agreement, # 2 Exhibit B - UCC, # 3 Exhibit C - Certificate of Incorporation, # 4 Exhibit D - Default Judgment, # 5 Exhibit E - Conversion Notice, # 6 Exhibit F - Demand Letter, # 7 Exhibit G - Delivery information, # 8 Exhibit H - Order)(Webb, Camden) (Entered: 09/24/2009)
8-K from Sept. 2008 saw the preferred shares of RNVO increased dramatically...
RNVO then saw a pr about Mr. Carnes stepping down from running the company...
RNVO then changed to BBDA...
Since then BBDA changed state registrations and shows an unlimited authorized share count...Haven't checked in the past week for any changes to that registration...
And as the share count trading volume in BBDA has increased the numbers of posters about the company has also...
It would take a heck of a payroll to trace all the pink sheets trading and which are selling shares and how they are doing it...
The money isn't available to provide a fair playing field for potential investors...
#1...A new SR filing requirement for all publicly traded companies should be requried...Every publicly traded company should be required to file proof of State Registration on a quarterly basis with the SEC which can be accessed by the public on the SEC website...It should disclose the current Authorized share count and have proof of copy of payment for the annual state registration...States already monitor the required documentation and officer info needed before issuing a registration...
..b. any company not filing the required SR filing could have its trading halted until it was recieved...It would cut down on some volume of shells for share selling enterprises...
#2. .001 should be the lowest trading price allowed to reduce volume in companies so that the share dumpers have to do reverse splits quicker and people can catch on a little quicker...
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