Pennsylvania Court of Common Pleas (Montgomery County)

Valley Forge Casino Resort v. Everett Stern: Default Judgment ($26,832)

June 26, 2023

Default Judgment for $26,832 in Valley Forge Convention Center Partners LP, trading as Valley Forge Casino Resort v. Everett Stern, who operates a self-described “private intelligence agency” known as Tactical Rabbit, at the Court of Common Pleas of Montgomery County, Pennsylvania.

Valley Forge Casino Resort v. Everett Stern: Certificate of Service (‘Bad Check’)

May 30, 2023

Certificate of Service in Valley Forge Convention Center Partners LP, trading as Valley Forge Casino Resort v. Everett Stern, who operates a self-described “private intelligence agency” known as Tactical Rabbit, at the Court of Common Pleas of Montgomery County, Pennsylvania.

Valley Forge Casino Resort v. Everett Stern: Sheriff’s Return of Service (‘Moved With No Forwarding Address’)

February 9, 2023

Order for Service in which it was stated that "Everett Stern moved with no forwarding address, per leasing office" in Valley Forge Convention Center Partners LP, d.b.a. Valley Forge Casino Resort v. Everett Stern, who operates a “private intelligence agency” known as Tactical Rabbit, at the Court of Common Pleas of Montgomery County, Pennsylvania.

Valley Forge Casino Resort v. Everett Stern: Complaint (‘$18K Bad Check’)

January 27, 2023

Complaint alleging the defendant wrote a "bad check" to the plaintiff "in exchange for chips and/or cash, while at the Plaintiff's casino" in Valley Forge Convention Center Partners LP, d.b.a. Valley Forge Casino Resort v. Everett Stern, who operates a "private intelligence agency" known as Tactical Rabbit, at the Court of Common Pleas of Montgomery County, Pennsylvania.

Stuart H. Malone & Co. LP et al v. Waterstone Properties Group Inc.: Complaint (‘$628K Debt’)

November 21, 2022

Complaint in Caroline Melchionda and Elizabeth Wheeler, trading as Stuart H. Malone & Co. LP v. Waterstone Properties Group Inc., which is part of a group that, inter alia, includes a "BVI bond company", at the Court of Common Pleas of Montgomery County, Pennsylvania.

TGC Partners Ltd. et al v. SIG China Investments One Ltd. et al: Second Amended Complaint

November 5, 2021

Second Amended Complaint in TGC Partners Limited, formerly known as Super Hero Holdings Limited, and Blue Mountain Capital Company Limited v. SIG China Investments One Limited, of the Cayman Islands; Susquehanna International Group LLP, of Pennsylvania, USA; SIG China Investments Master Fund II LLP, SIG China Investments Master Fund III LLP, SIG China Investments Master Fund IV LP, and SIG China Fund I LLP at the Court of Common Pleas, Montgomery County, Pennsylvania.

TGC Partners Ltd. et al v. SIG China Investments One Ltd. et al: Discovery Application (Cayman Islands)

November 5, 2021

Plaintiffs' motion for the issuance of a letter of request to the Central Authority of the Cayman Islands to take discovery from ByteDance Ltd. in TGC Partners Limited, formerly known as Super Hero Holdings Limited, and Blue Mountain Capital Company Limited v. SIG China Investments One Limited, of the Cayman Islands; Susquehanna International Group LLP, of Pennsylvania, USA; SIG China Investments Master Fund III LLP, SIG China Investments Master Fund IV LP, and SIG China Fund I LLP at the Court of Common Pleas, Montgomery County, Pennsylvania.

TGC Partners Ltd. et al v. SIG China Investments One Ltd. et al: Complaint

November 5, 2021

Complaint alleging fraud and breach of contract in TGC Partners Limited, formerly known as Super Hero Holdings Limited, and Blue Mountain Capital Company Limited v. SIG China Investments One Limited, of the Cayman Islands; Susquehanna International Group LLP, of Pennsylvania, USA, and John Doe Corporation at the Court of Common Pleas, Montgomery County, Pennsylvania.

American Executive Centers Inc. v. Tactical Rabbit Inc.: Judgment ($30K)

February 11, 2016

Judgment for $30,774 in favor of the plaintiff and against the defendant in American Executive Centers Inc. v. Tactical Rabbit Inc. at the Court of Common Pleas of Montgomery County, Pennsylvania.

American Executive Centers Inc. v. Tactical Rabbit Inc.: Order Granting Alternative Service Motion

July 23, 2015

Order granting plaintiff's motion for alternative service in American Executive Centers Inc. v. Tactical Rabbit Inc., a self-described "private intelligence agency" operated by Everett Stern, at the Court of Common Pleas of Montgomery County, Pennsylvania.

American Executive Centers Inc. v. Tactical Rabbit Inc.: Motion for Alternative Service (‘Service Avoidance’)

June 15, 2015

Motion for Alternative Service alleging "Defendant's failure to accept personal service has significantly disrupted and delayed Plaintiff's ability to move forward with this matter" in American Executive Centers Inc. v. Tactical Rabbit Inc., a self-described "private intelligence agency" operated by Everett Stern, at the Court of Common Pleas of Montgomery County, Pennsylvania.

American Executive Centers Inc. v. Tactical Rabbit Inc.: Complaint (‘Unpaid Rent’)

March 3, 2015

Complaint for $30,774 alleging breach of contract and unjust enrichment regarding the lease of office space in American Executive Centers Inc. v. Tactical Rabbit Inc. at the Court of Common Pleas of Montgomery County, Pennsylvania.