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TRUSTCASH HOLDINGS, INC. v. MOSS

Civ. No. 08-5284 (WHW).

668 F.Supp.2d 650 (2009)

TRUSTCASH HOLDINGS, INC., Dylan Callum, Tyee Capital Consultants, Inc., Jill Carasquero, and Kent Carasquero, Plaintiffs, v. Gregory MOSS and Ayuda Funding Corp., Defendants.

United States District Court, D. New Jersey.

November 12, 2009.

Attorney(s) appearing for the Case

Gregory Bartko, Esq., (admitted pro hac vice), Law Office of Gregory Bartko, LLC, Atlanta, GA, Keith N. Biebelberg, Biebelberg & Martin, Millburn, NJ, for Plaintiffs.

Brendan M. Schulman, Esq., (admitted pro hac vice), Kramer Levin Naftalis & Frankel LLP, New York, NY, Lida Dunn Wetre, Esq., Newark, NJ, for Defendant Ayuda Funding Corp.

OPINION

WALLS, Senior District Judge.

Plaintiffs, Trustcash Holdings, Inc., Dylan Callum, Tyee Capital Consultants, Inc., Jill Carasquero and Kent Carasquero, allege in their Second Amended Complaint ("Complaint") that Defendants, Gregory Moss ("Moss") and Ayuda Funding Corp. ("Ayuda"), violated certain provisions of the Securities Act of 1933 (the "Securities Act") and the Securities Exchange Act of 1934 (the "Exchange Act"). Ayuda moves pursuant to Rules...

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