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INTERNET LAW LIBRARY v. SOUTHRIDGE CAPITAL MAN.

No. 01 Civ. 6600(RLC).

223 F.Supp.2d 474 (2002)

INTERNET LAW LIBRARY, INC. and Hunter M.A. Carr, Plaintiffs v. SOUTHRIDGE CAPITAL MANAGEMENT, LLC; Steve Hicks; Dan Pickett; Christy Constabile; Thomson Kernaghan & Co., Ltd.; and Cootes Drive, LLC, Defendants. Cootes Drive LLC, Plaintiff v. Internet Law Library, Inc., Defendant. Bill U. Brewer, Marc Caldwell, et al. Plaintiffs v. Southridge Capital Management LLC; Stephen Hicks; Daniel Pickett; Christy Constabile; Thomson Kernaghan & Co., Ltd.; TK Holdings, Inc.; and Mark Valentine, Defendants.

United States District Court, S.D. New York.

July 17, 2002.

Attorney(s) appearing for the Case

Koerner Silberberg & Weiner, LLP, New York, NY (Carl S. Koerner, Maryann Peronti, of counsel), Christian Wukoson Smith & Jewell, Houston, TX (Gary M. Jewell, of counsel), O'Quinn, Laminack & Pirtle, Houston, TX (W. Shawn Staples, of counsel), for ITIS Inc. (f/k/a Internet Law Library, Inc.).

Brobeck, Phleger & Harrison LLP, Broomfield, CO (Caryn G. Mazin, of counsel), for Cootes Drive LLC; Southridge Capital Management LLC; Stephen Hicks, Daniel Pickett; Christy Constabile, Thomson Kernaghan & Co., Ltd., TK Holdings, Inc., and Mark Valentine.

OPINION

ROBERT L. CARTER, District Judge.

Formerly known as Internet Law Library, Inc., plaintiff ITIS Inc. ("ITIS") and its CEO, Hunter Carr, along with several of its shareholders, bring this action against defendants Southridge Capital Management LLC ("Southridge"), Stephen Hicks, Daniel Pickett, Christy Constabile, Thomson Kernaghan & Co., Ltd. ("Thomson Kernaghan"), Mark Valentine, TK Holdings, Inc...

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