Virginia Eastern District Court
Judge:Arenda L Wright Allen
Referred: Robert J Krask
Case #: 2:23-cv-00270
Nature of Suit190 Contract - Other Contract
Cause15:78m(a) Securities Exchange Act
Case Filed:Jun 15, 2023
Last checked: Wednesday Dec 13, 2023 5:28 AM EST
Counter Claimant
InnerScope Hearing Technologies, Inc.
Represented By
Joseph M. Rainsbury
O'Hagan Meyer, PLLC
contact info
Kenneth Thomas Stout
O'Hagan Meyer
contact info
Thomas Marshall Wolf
O'Hagan Meyer PLLC
contact info
Michael David Pierce
O'Hagan Meyer
contact info
Counter Defendant
Floyd Kuriloff
Represented By
Uri Litvak
Litvak Law Group, P. C,
contact info
Richard Hooper Ottinger
Woods Rogers Vandeventer Black
contact info
Jennifer Lynn Eaton
Vandeventer Black Llp (norfolk)
contact info
Defendant
InnerScope Hearing Technologies, Inc.
Represented By
Joseph M. Rainsbury
O'Hagan Meyer, PLLC
contact info
Kenneth Thomas Stout
O'Hagan Meyer
contact info
Thomas Marshall Wolf
O'Hagan Meyer PLLC
contact info
Michael David Pierce
O'Hagan Meyer
contact info
Defendant
Kimberly Moore
Represented By
Joseph M. Rainsbury
O'Hagan Meyer, PLLC
contact info
Kenneth Thomas Stout
O'Hagan Meyer
contact info
Thomas Marshall Wolf
O'Hagan Meyer PLLC
contact info
Michael David Pierce
O'Hagan Meyer
contact info
Defendant
Mark Moore
Represented By
Joseph M. Rainsbury
O'Hagan Meyer, PLLC
contact info
Kenneth Thomas Stout
O'Hagan Meyer
contact info
Thomas Marshall Wolf
O'Hagan Meyer PLLC
contact info
Michael David Pierce
O'Hagan Meyer
contact info
Defendant
Matthew Moore
Represented By
Joseph M. Rainsbury
O'Hagan Meyer, PLLC
contact info
Kenneth Thomas Stout
O'Hagan Meyer
contact info
Thomas Marshall Wolf
O'Hagan Meyer PLLC
contact info
Michael David Pierce
O'Hagan Meyer
contact info
Defendant
VStock Transfer, LLC
Represented By
John Peyton McGuire Boyd, Jr.
Williams Mullen (richmond)
contact info
Mark A. Harmon
Hodgson Russ, Llp (ny-Na)
contact info
Intervenor Defendant
GS Capital Partners LLC
Represented By
Jeremy Stuart Friedberg
Friedberg PC
contact info
Plaintiff
Floyd Kuriloff
Represented By
Uri Litvak
Litvak Law Group, P. C,
contact info
Richard Hooper Ottinger
Woods Rogers Vandeventer Black
contact info
Katherine Marguerite Lennon
Woods Rogers Vandeventer Black PLC
contact info
Jennifer Lynn Eaton
Vandeventer Black Llp (norfolk)
contact info


Docket last updated: 04/30/2024 11:59 PM EDT
Monday, April 15, 2024
90 90 3 pgs answer Answer to Complaint Mon 04/15 9:56 AM
ANSWER to Complaint by InnerScope Hearing Technologies, Inc., Kimberly Moore, Mark Moore, Matthew Moore.(Wolf, Thomas)
Related: [-]
Thursday, April 11, 2024
89 89 4 pgs respm Memorandum in Support Thu 04/11 4:56 PM
Memorandum in Support re88 MOTION to Withdraw as Attorney filed by InnerScope Hearing Technologies, Inc., Kimberly Moore, Mark Moore, Matthew Moore. (Wolf, Thomas)
Related: [-]
88 88 2 pgs motion Withdraw as Attorney Thu 04/11 4:55 PM
MOTION to Withdraw as Attorney by InnerScope Hearing Technologies, Inc., Kimberly Moore, Mark Moore, Matthew Moore.(Wolf, Thomas)
Related: [-]
Att: 1 2 pgs Proposed Order