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MADISON STOCK TRANSFER v. EXLITES HOLDINGS INTERN.

18-CV-3293-SJB.

368 F.Supp.3d 460 (2019)

MADISON STOCK TRANSFER, INC., Plaintiff, v. EXLITES HOLDINGS INTERNATIONAL, INC., Scorpion Bay Holdings, Inc., Soleeze Wave, Mark Julian, Chauncey Washington, Claire Singleton, Allegro Holdings, S.A., Azure Pro Trading, Ltd., Citrine Enterprises, Ltd., Sandstone Consulting, Inc., Zenlux, Ltd., Defendants.

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

Signed March 25, 2019.

Attorney(s) appearing for the Case

Marshal D. Shichtman , Marshal Shichtman & Associates, P.C., Carle Place, NY, for Plaintiff.

Exlites Holdings International, Inc., pro se.

Judson T. Pitts , Pro Hac Vice, Tycksen & Shattuck L.C., Draper, UT, Amber Robinson , Robinson Law Office PLLC, St. Petersburg, FL, for Defendants.

MEMORANDUM AND ORDER

This action was initiated by a stock transfer agent in an attempt to resolve competing claims to the securities of Exlites Holdings International, Inc. ("Exlites") —a Utah-based consumer healthcare and durable medical supply company. The transfer agent, Madison Stock...

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