Beranger et al v. Harris et al

Georgia Northern District Court
Judge:	Charles A Pannell, Jr
Case #:	1:18-cv-05054
Nature of Suit	850 Other Statutes - Securities/Commodities/Exchange
Cause	15:77 Securities Fraud

Case Filed:	Nov 01, 2018
Terminated:	Apr 07, 2021

Docket
Parties (32)

Last checked: Monday Aug 03, 2020 8:30 AM EDT

Defendant Kevin Darnell Hart	Represented By Steven J. Pritchett Townsend & Lockett, LLC contact info Donte Mills Mills & Edwards, LLP contact info Demetrius Tennell Lockett Townsend & Lockett, LLC contact info
Defendant Ryan Felton	Represented By Katryna Lyn Spearman Lowther Walker LLC contact info Joshua S. Lowther Lowther Walker LLC contact info Pratt H. Davis Parker Macintyre contact info
Interested Party FLiK
Interested Party Kevin Hart	Represented By Lennon Edwards Mills & Edwards, LLP contact info
Interested Party Antonio Gallippi
Interested Party FLiKIO
Plaintiff Fred Wright	Represented By Jason R. Doss The Doss Firm, LLC contact info Alexander Nicholas Loftus Stoltmann Law Offices -Il contact info Ryan Moore Stoltmann Law Offices -Il contact info Ryan Frederick Moore Molzahn, Reed & Rouse, LLC contact info
Plaintiff Nils Weller	Represented By Jason R. Doss The Doss Firm, LLC contact info Alexander Nicholas Loftus Stoltmann Law Offices -Il contact info Ryan Moore Stoltmann Law Offices -Il contact info Ryan Frederick Moore Molzahn, Reed & Rouse, LLC contact info
Plaintiff Lukas Nemec	Represented By Jason R. Doss The Doss Firm, LLC contact info Alexander Nicholas Loftus Stoltmann Law Offices -Il contact info Ryan Moore Stoltmann Law Offices -Il contact info Ryan Frederick Moore Molzahn, Reed & Rouse, LLC contact info
Plaintiff David Van Kampen	Represented By Jason R. Doss The Doss Firm, LLC contact info Alexander Nicholas Loftus Stoltmann Law Offices -Il contact info Ryan Moore Stoltmann Law Offices -Il contact info Ryan Frederick Moore Molzahn, Reed & Rouse, LLC contact info
Plaintiff Tim Van Benthem	Represented By Jason R. Doss The Doss Firm, LLC contact info Alexander Nicholas Loftus Stoltmann Law Offices -Il contact info Ryan Moore Stoltmann Law Offices -Il contact info Ryan Frederick Moore Molzahn, Reed & Rouse, LLC contact info
Plaintiff Jaroslav Trubac	Represented By Jason R. Doss The Doss Firm, LLC contact info Alexander Nicholas Loftus Stoltmann Law Offices -Il contact info Ryan Moore Stoltmann Law Offices -Il contact info Ryan Frederick Moore Molzahn, Reed & Rouse, LLC contact info
Plaintiff Ruben Stam	Represented By Jason R. Doss The Doss Firm, LLC contact info Alexander Nicholas Loftus Stoltmann Law Offices -Il contact info Ryan Moore Stoltmann Law Offices -Il contact info Ryan Frederick Moore Molzahn, Reed & Rouse, LLC contact info
Plaintiff Patrick Snijders	Represented By Jason R. Doss The Doss Firm, LLC contact info Alexander Nicholas Loftus Stoltmann Law Offices -Il contact info Ryan Moore Stoltmann Law Offices -Il contact info Ryan Frederick Moore Molzahn, Reed & Rouse, LLC contact info
Plaintiff Emil Sharifulin	Represented By Jason R. Doss The Doss Firm, LLC contact info Alexander Nicholas Loftus Stoltmann Law Offices -Il contact info Ryan Moore Stoltmann Law Offices -Il contact info Ryan Frederick Moore Molzahn, Reed & Rouse, LLC contact info
Plaintiff Marek Rohon	Represented By Jason R. Doss The Doss Firm, LLC contact info Alexander Nicholas Loftus Stoltmann Law Offices -Il contact info Ryan Moore Stoltmann Law Offices -Il contact info Ryan Frederick Moore Molzahn, Reed & Rouse, LLC contact info
Plaintiff Petr Rasplicka	Represented By Jason R. Doss The Doss Firm, LLC contact info Alexander Nicholas Loftus Stoltmann Law Offices -Il contact info Ryan Moore Stoltmann Law Offices -Il contact info Ryan Frederick Moore Molzahn, Reed & Rouse, LLC contact info
Plaintiff Jeongsik Moon	Represented By Jason R. Doss The Doss Firm, LLC contact info Alexander Nicholas Loftus Stoltmann Law Offices -Il contact info Ryan Moore Stoltmann Law Offices -Il contact info Ryan Frederick Moore Molzahn, Reed & Rouse, LLC contact info
Plaintiff Carlos Martinez	Represented By Jason R. Doss The Doss Firm, LLC contact info Alexander Nicholas Loftus Stoltmann Law Offices -Il contact info Ryan Moore Stoltmann Law Offices -Il contact info Ryan Frederick Moore Molzahn, Reed & Rouse, LLC contact info
Plaintiff Kyuhyeon Kim	Represented By Jason R. Doss The Doss Firm, LLC contact info Alexander Nicholas Loftus Stoltmann Law Offices -Il contact info Ryan Moore Stoltmann Law Offices -Il contact info Ryan Frederick Moore Molzahn, Reed & Rouse, LLC contact info
Plaintiff Mohammad Khan	Represented By Jason R. Doss The Doss Firm, LLC contact info Alexander Nicholas Loftus Stoltmann Law Offices -Il contact info Ryan Moore Stoltmann Law Offices -Il contact info Ryan Frederick Moore Molzahn, Reed & Rouse, LLC contact info
Plaintiff Niek Horstman	Represented By Jason R. Doss The Doss Firm, LLC contact info Alexander Nicholas Loftus Stoltmann Law Offices -Il contact info Ryan Moore Stoltmann Law Offices -Il contact info Ryan Frederick Moore Molzahn, Reed & Rouse, LLC contact info
Plaintiff Romero Hennep	Represented By Jason R. Doss The Doss Firm, LLC contact info Alexander Nicholas Loftus Stoltmann Law Offices -Il contact info Ryan Moore Stoltmann Law Offices -Il contact info Ryan Frederick Moore Molzahn, Reed & Rouse, LLC contact info
Plaintiff Gretta Connie	Represented By Jason R. Doss The Doss Firm, LLC contact info Alexander Nicholas Loftus Stoltmann Law Offices -Il contact info Ryan Moore Stoltmann Law Offices -Il contact info Ryan Frederick Moore Molzahn, Reed & Rouse, LLC contact info
Plaintiff Marcel Budka	Represented By Jason R. Doss The Doss Firm, LLC contact info Alexander Nicholas Loftus Stoltmann Law Offices -Il contact info Ryan Moore Stoltmann Law Offices -Il contact info Ryan Frederick Moore Molzahn, Reed & Rouse, LLC contact info
Plaintiff David Brown	Represented By Jason R. Doss The Doss Firm, LLC contact info Alexander Nicholas Loftus Stoltmann Law Offices -Il contact info Ryan Moore Stoltmann Law Offices -Il contact info Ryan Frederick Moore Molzahn, Reed & Rouse, LLC contact info
Plaintiff Nick Boerkamp	Represented By Jason R. Doss The Doss Firm, LLC contact info Alexander Nicholas Loftus Stoltmann Law Offices -Il contact info Ryan Moore Stoltmann Law Offices -Il contact info Ryan Frederick Moore Molzahn, Reed & Rouse, LLC contact info
Plaintiff Gabriel Bischof	Represented By Jason R. Doss The Doss Firm, LLC contact info Alexander Nicholas Loftus Stoltmann Law Offices -Il contact info Ryan Moore Stoltmann Law Offices -Il contact info Ryan Frederick Moore Molzahn, Reed & Rouse, LLC contact info
Plaintiff Aurelien Beranger	Represented By Jason R. Doss The Doss Firm, LLC contact info Alexander Nicholas Loftus Stoltmann Law Offices -Il contact info Ryan Moore Stoltmann Law Offices -Il contact info Ryan Frederick Moore Molzahn, Reed & Rouse, LLC contact info
Plaintiff Tomas Bartoskacmar	Represented By Jason R. Doss The Doss Firm, LLC contact info Alexander Nicholas Loftus Stoltmann Law Offices -Il contact info Ryan Moore Stoltmann Law Offices -Il contact info Ryan Frederick Moore Molzahn, Reed & Rouse, LLC contact info
Plaintiff Petros Anagnostou	Represented By Jason R. Doss The Doss Firm, LLC contact info Alexander Nicholas Loftus Stoltmann Law Offices -Il contact info Ryan Moore Stoltmann Law Offices -Il contact info Ryan Frederick Moore Molzahn, Reed & Rouse, LLC contact info Robert Charles Port Gaslowitz Frankel LLC contact info
TERMINATED PARTIES
Defendant Clifford "T.I." Joseph Harris, Jr. Terminated: 02/28/2020	Represented By Albert A. Chapar, Jr. The Chapar Firm, LLC contact info

Docket last updated: 03/12/2025 11:59 PM EDT

Friday, January 05, 2024
		order Order on Application for Admission Pro Hac Vice Fri 01/05 11:00 AM MINUTE ORDER granting Attorney Joseph Wojciechowski's78 Application for Admission Pro Hac Vice. Entered by Judge Charles A. Pannell, Jr. on 1/5/2024. If the applicant does not have CM/ECF access in the Northern District of Georgia already, they must request access at http://pacer.gov. If they have electronically filed in this district in a previous case, please omit this step.(sap) Related: [-]

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