05/31/2012 19 REPLY MEMORANDUM OF LAW in Support re: 14 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: 05/31/2012)
05/14/2012 18 MEMORANDUM OF LAW in Opposition re: 14 MOTION to Dismiss. (with proof of service). Document filed by Amazing Millings, LLC, Michael Amspaugh, Howard "Nick" Chandler, Stephen Charter, Conway Private Equity Group, LLC, Edward T. Holzheimer, Lifeline Produce, Ian O. Mausner, David W. Max, Dallas Neil, Kent Perelman, Susan Russell, Eric Scott, Jenny Scott, Clay Franklin Scrogham, Gary Scrogham, Linda Scrogham, Michael Skinner. (Person, Carl) (Entered: 05/14/2012)
04/23/2012 17 ENDORSED LETTER addressed to Judge John G. Koeltl from Carl E. Person dated 4/20/2012 re: Plaintiffs are requesting an extension of time to file papers in opposition to the Defendants' motion to dismiss. ENDORSEMENT: Application granted. So ordered. (Responses due by 5/14/2012. Replies due by 6/12/2012.) (Signed by Judge John G. Koeltl on 4/20/2012) (rjm) (Entered: 04/23/2012)
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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