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"" "23STCV06307" Exact match of phrase
* negligen* Match anything after the *
( ) "motion" AND ("dismiss" OR "summary") Grouping of terms
~ "motion to dismiss"~3 Maximum number of positions allowed between matching words
AND "damages" AND "injuries" AND "relief" Both terms must appear in document
OR "modify" OR "amend" Either terms can appear in document
judge:last-name judge:Abbot Filter by a specific judge name.
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To learn more visit - https://support.trellis.law/boolean-operators

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Global Tech Industries Group, Inc.,, David Reichman V. Sls Group, Llc, Liberty Stock Transfer, Inc, Gold Transactions International, Inc, Panlunas Holdings Trust, Tsuimei Wang, Todd Chisholm, Erick Mosteller, Scott Wertz, Wang &Amp; Associates, Cpa,

Case Last Refreshed: 11 months ago

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David Reichman, Global Tech Industries Group, Inc.,, filed a(n) General Securities - Securities case against Erick Mosteller, Gold Transactions International, Inc, Liberty Stock Transfer, Inc, Panlunas Holdings Trust, Scott Wertz, (total of 9) See All in the jurisdiction of New York County. This case was filed in New York County Superior Courts with Gerald Lebovits presiding.

Case Details for David Reichman v. Erick Mosteller , et al.

Case Number

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Judge

Gerald Lebovits

pdf Get Judge Analytics Report

Filing Date

October 26, 2022

Category

Securities Act Of 1933

Last Refreshed

July 24, 2023

Practice Area

Securities

Filing Location

New York County, NY

Matter Type

General Securities

Parties for David Reichman v. Erick Mosteller , et al.

Plaintiffs

David Reichman

Global Tech Industries Group, Inc.,

Attorneys for Plaintiffs

Defendants

Erick Mosteller

Gold Transactions International, Inc

Liberty Stock Transfer, Inc

Panlunas Holdings Trust

Scott Wertz

Sls Group, Llc

Todd Chisholm

Tsuimei Wang

Wang & Associates, Cpa, Pc

Case Documents for David Reichman v. Erick Mosteller , et al.

for Global Tech Industries Group, Inc.,, David Reichman V. Sls Group, Llc, Liberty Stock Transfer, Inc, Gold Transactions International, Inc, Panlunas Holdings Trust, Tsuimei Wang, Todd Chisholm, Erick Mosteller, Scott Wertz, Wang &Amp; Associates, Cpa, Pc

ORDER TO SHOW CAUSE ( PROPOSED )

Date: December 02, 2022
for Global Tech Industries Group, Inc.,, David Reichman V. Sls Group, Llc, Liberty Stock Transfer, Inc, Gold Transactions International, Inc, Panlunas Holdings Trust, Tsuimei Wang, Todd Chisholm, Erick Mosteller, Scott Wertz, Wang &Amp; Associates, Cpa, Pc

SUMMONS WITH NOTICE

Date: October 26, 2022
for Global Tech Industries Group, Inc.,, David Reichman V. Sls Group, Llc, Liberty Stock Transfer, Inc, Gold Transactions International, Inc, Panlunas Holdings Trust, Tsuimei Wang, Todd Chisholm, Erick Mosteller, Scott Wertz, Wang &Amp; Associates, Cpa, Pc

AFFIRMATION  (Motion #001)

Date: December 02, 2022
for Global Tech Industries Group, Inc.,, David Reichman V. Sls Group, Llc, Liberty Stock Transfer, Inc, Gold Transactions International, Inc, Panlunas Holdings Trust, Tsuimei Wang, Todd Chisholm, Erick Mosteller, Scott Wertz, Wang &Amp; Associates, Cpa, Pc

EXHIBIT(S)  - 3  (Motion #001)

Date: December 02, 2022
for Global Tech Industries Group, Inc.,, David Reichman V. Sls Group, Llc, Liberty Stock Transfer, Inc, Gold Transactions International, Inc, Panlunas Holdings Trust, Tsuimei Wang, Todd Chisholm, Erick Mosteller, Scott Wertz, Wang &Amp; Associates, Cpa, Pc

EXHIBIT(S)  - 6  (Motion #001)

Date: December 02, 2022
for Global Tech Industries Group, Inc.,, David Reichman V. Sls Group, Llc, Liberty Stock Transfer, Inc, Gold Transactions International, Inc, Panlunas Holdings Trust, Tsuimei Wang, Todd Chisholm, Erick Mosteller, Scott Wertz, Wang &Amp; Associates, Cpa, Pc

EXHIBIT(S)  - 4  (Motion #001)

Date: December 02, 2022
for Global Tech Industries Group, Inc.,, David Reichman V. Sls Group, Llc, Liberty Stock Transfer, Inc, Gold Transactions International, Inc, Panlunas Holdings Trust, Tsuimei Wang, Todd Chisholm, Erick Mosteller, Scott Wertz, Wang &Amp; Associates, Cpa, Pc

EXHIBIT(S)  - 8  (Motion #001)

Date: December 02, 2022
for Global Tech Industries Group, Inc.,, David Reichman V. Sls Group, Llc, Liberty Stock Transfer, Inc, Gold Transactions International, Inc, Panlunas Holdings Trust, Tsuimei Wang, Todd Chisholm, Erick Mosteller, Scott Wertz, Wang &Amp; Associates, Cpa, Pc

EXHIBIT(S)  - 7  (Motion #001)

Date: December 02, 2022
for Global Tech Industries Group, Inc.,, David Reichman V. Sls Group, Llc, Liberty Stock Transfer, Inc, Gold Transactions International, Inc, Panlunas Holdings Trust, Tsuimei Wang, Todd Chisholm, Erick Mosteller, Scott Wertz, Wang &Amp; Associates, Cpa, Pc

EXHIBIT(S)  - 5  (Motion #001)

Date: December 02, 2022
for Global Tech Industries Group, Inc.,, David Reichman V. Sls Group, Llc, Liberty Stock Transfer, Inc, Gold Transactions International, Inc, Panlunas Holdings Trust, Tsuimei Wang, Todd Chisholm, Erick Mosteller, Scott Wertz, Wang &Amp; Associates, Cpa, Pc

LETTER / CORRESPONDENCE TO JUDGE

Date: December 02, 2022
for Global Tech Industries Group, Inc.,, David Reichman V. Sls Group, Llc, Liberty Stock Transfer, Inc, Gold Transactions International, Inc, Panlunas Holdings Trust, Tsuimei Wang, Todd Chisholm, Erick Mosteller, Scott Wertz, Wang &Amp; Associates, Cpa, Pc

ORDER ( PROPOSED )

Date: December 02, 2022
for Global Tech Industries Group, Inc.,, David Reichman V. Sls Group, Llc, Liberty Stock Transfer, Inc, Gold Transactions International, Inc, Panlunas Holdings Trust, Tsuimei Wang, Todd Chisholm, Erick Mosteller, Scott Wertz, Wang &Amp; Associates, Cpa, Pc

EXHIBIT(S)  - 1  (Motion #001)

Date: December 02, 2022
for Global Tech Industries Group, Inc.,, David Reichman V. Sls Group, Llc, Liberty Stock Transfer, Inc, Gold Transactions International, Inc, Panlunas Holdings Trust, Tsuimei Wang, Todd Chisholm, Erick Mosteller, Scott Wertz, Wang &Amp; Associates, Cpa, Pc

MEMORANDUM OF LAW

Date: December 02, 2022
for Global Tech Industries Group, Inc.,, David Reichman V. Sls Group, Llc, Liberty Stock Transfer, Inc, Gold Transactions International, Inc, Panlunas Holdings Trust, Tsuimei Wang, Todd Chisholm, Erick Mosteller, Scott Wertz, Wang &Amp; Associates, Cpa, Pc

AFFIDAVIT  (Motion #001)

Date: December 02, 2022
for Global Tech Industries Group, Inc.,, David Reichman V. Sls Group, Llc, Liberty Stock Transfer, Inc, Gold Transactions International, Inc, Panlunas Holdings Trust, Tsuimei Wang, Todd Chisholm, Erick Mosteller, Scott Wertz, Wang &Amp; Associates, Cpa, Pc

EXHIBIT(S)  - 2  (Motion #001)

Date: December 02, 2022
for Global Tech Industries Group, Inc.,, David Reichman V. Sls Group, Llc, Liberty Stock Transfer, Inc, Gold Transactions International, Inc, Panlunas Holdings Trust, Tsuimei Wang, Todd Chisholm, Erick Mosteller, Scott Wertz, Wang &Amp; Associates, Cpa, Pc

RJI -RE: ORDER TO SHOW CAUSE

Date: December 02, 2022
for Global Tech Industries Group, Inc.,, David Reichman V. Sls Group, Llc, Liberty Stock Transfer, Inc, Gold Transactions International, Inc, Panlunas Holdings Trust, Tsuimei Wang, Todd Chisholm, Erick Mosteller, Scott Wertz, Wang &Amp; Associates, Cpa, Pc

ADDENDUM - GENERAL (840A)

Date: December 02, 2022

Case Events for David Reichman v. Erick Mosteller , et al.

Date Type Description
December 02, 2022 ORDER TO SHOW CAUSE ( PROPOSED )
View Document
December 02, 2022 AFFIRMATION (Motion #001)
Affirmation of David Berman
View Document
December 02, 2022 EXHIBIT(S) - 3 (Motion #001)
Dolkart Law Letter of Oct 18 2022
View Document
December 02, 2022 EXHIBIT(S) - 6 (Motion #001)
Markowitz Opinion
View Document
December 02, 2022 EXHIBIT(S) - 4 (Motion #001)
Lock up agreement
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December 02, 2022 EXHIBIT(S) - 8 (Motion #001)
Markowitz Withdraws Opinion in Email
View Document
December 02, 2022 EXHIBIT(S) - 7 (Motion #001)
SLS Threats
View Document
December 02, 2022 EXHIBIT(S) - 5 (Motion #001)
Dolkart Law Opinion on Legend
View Document
December 02, 2022 LETTER / CORRESPONDENCE TO JUDGE
View Document
December 02, 2022 ORDER ( PROPOSED )
View Document
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