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Strategies & Market Trends : Anthony @ Equity Investigations, Dear Anthony,

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To: Bill from Wisconsin who wrote (108608)9/26/2009 2:10:25 PM
From: scion  Read Replies (1) of 122087
 
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)

ecf.ncwd.uscourts.gov

Doc 1

Part Description

1 Main Document 17 pages
2 Exhibit A - Security Agreement 18 pages
3 Exhibit B - UCC 3 pages
4 Exhibit C - Certificate of Incorporation 2 pages
5 Exhibit D - Default Judgment 3 pages
6 Exhibit E - Conversion Notice 9 pages
7 Exhibit F - Demand Letter 4 pages
8 Exhibit G - Delivery information 3 pages
9 Exhibit H - Order 5 pages
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