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Grant Thornton LLP
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Order | Filed: April 18, 2024 | Entered: April 18, 2024 Todd Benjamin International, Ltd. et al v. TCA Fund Management Group Corp. et al
Contract: Other | Florida Southern
Order on Motion for Miscellaneous Relief
ORDER granting 141 Motion for Entry of Discovery Order.
Signed by Ch. Magistrate Judge Edwin G. Torres on 4/18/2024. See attached document for full details. (EGT)
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Service | Filed: April 15, 2024 | Entered: April 15, 2024 FORD v. MERCER et al
Securities/Commodities | New Jersey
Summons Issued
SUMMONS ISSUED as to Defendants, AGRI-FINTECH HOLDINGS, INC., ROBERT BENTON, BRIGHTMAN ALMAGOR ZOHAR & CO., JOHN J. BROWN, HAO CHEN, DELOITTE & TOUCHE LLP, DELOITTE TOUCHE TOHMATSU LLC, KENNETH DENOS, ERNST & YOUNG AMERICAS LLC, GRANT THORNTON INTERNATIONAL, GRANT THORNTON NIGERIA, GRIES AND ASSOCIATES, LLC, DARREN MERCER, DOZY MMOBUOSI, JOHN MCMILLAN SCOTT, TINGO GROUP, INC., SIR DAVID TRIPPIER. Attached is the official court Summons, please fill out Defendant and Plaintiffs attorney information and serve. (jd, )
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Utility | Filed: April 12, 2024 | Entered: April 12, 2024 FORD v. MERCER et al
Securities/Commodities | New Jersey
Case Assigned/Reassigned
Case assigned to Judge Claire C. Cecchi and Magistrate Judge James B. Clark. (jr)
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