Madeline Fleming vs Matt Dwyer and Baron Capital o
Post# of 5115
Posted On: 06/11/2016 9:02:28 AM
Re: RichWilliams #4426
Madeline Fleming vs Matt Dwyer and Baron Capital over the DNYS/CYBK/WOGI Shell Purchase:
Madeline Anne Fleming Plaintiff vs. Baron Capital Holdings, LLC, et al Defendant
Broward County Case Number: CACE13025572
State Reporting Number: 062013CA025572AXXXCE
Court Type: Civil Division - Circuit Court
Case Type: Neg - Business Tort
Incident Date: N/A
Filing Date: 11/20/2013
Court Location: Central Courthouse
Case Status: Disposition Entered
Magistrate Id / Name: N/A
Judge ID / Name: 21 McCarthy, Barbara
"DEFENDANT DWYER OBTAINED AND/OR USED Ms. FLEMINGS 8,827,000 shares of DNYS (CYBK/WOGI) common stock without her Permission."
"Defendant did unlawfully and knowingly use of endeavor to use Planttiff's shares and did knowingly deprive or endeavor to deprive Ms. Fleming of her right to the shares and benefit therof, in violation of Fla stat 812.014"
"to date and proximate cause of Defandants UNLAWFUL actions, Ms. Fleming was and continues to be deprived of the right to her property and the benefit therefrom, and has suffered damages of at least $250,000"
Madeline Anne Fleming Plaintiff vs. Baron Capital Holdings, LLC, et al Defendant
Broward County Case Number: CACE13025572
State Reporting Number: 062013CA025572AXXXCE
Court Type: Civil Division - Circuit Court
Case Type: Neg - Business Tort
Incident Date: N/A
Filing Date: 11/20/2013
Court Location: Central Courthouse
Case Status: Disposition Entered
Magistrate Id / Name: N/A
Judge ID / Name: 21 McCarthy, Barbara
"DEFENDANT DWYER OBTAINED AND/OR USED Ms. FLEMINGS 8,827,000 shares of DNYS (CYBK/WOGI) common stock without her Permission."
"Defendant did unlawfully and knowingly use of endeavor to use Planttiff's shares and did knowingly deprive or endeavor to deprive Ms. Fleming of her right to the shares and benefit therof, in violation of Fla stat 812.014"
"to date and proximate cause of Defandants UNLAWFUL actions, Ms. Fleming was and continues to be deprived of the right to her property and the benefit therefrom, and has suffered damages of at least $250,000"
(0)
(0)Moon Equity Hldgs Corp (MONI) Stock Research Links
My Favorite plays are on the Nasdaq DIP and RIP Board http://investorshangout.com/NASDAQ-DIP-and-RIP-87909/
My Favorite Paid chat room with amazing chart setups is The Trading Stock Lounge http://www.thetradingstocklounge.com/
My Favorite Paid chat room with amazing chart setups is The Trading Stock Lounge http://www.thetradingstocklounge.com/