Kent Carasquero et al v. Intrepid Global Imaging 3D, Inc. et al: Supplemental Joint Pre-Trial Statement

Supplemental Joint Pre-Trial Statement in Kent Carasquero, Leslie Lounsbury, Riverside Manitoba, Inc., and Tyee Capital Consultants, Inc. v. Intrepid Global Imaging 3D, Inc., Richard Specht, Rene Hamouth, Hamouth Family Trust, William R. Dunavant, and William R. Dunavant Family Holdings, Inc. at the U. S. District Court for the Middle District of Florida.

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Pages: 164

Date: June 18, 2010

Defendants/Respondents: William R. Dunavant Family Holdings, Inc., William R. Dunavant, Intrepid Global Imaging 3D, Inc., Hamouth Family Trust, Rene Hamouth, Richard Specht

Plaintiffs/Applicants: Tyee Capital Consultants, Inc., Riverside Manitoba, Inc., Leslie Lounsbury, Kent Carasquero

Case Number: Xx Xx Xx

Topic: Investment, Listed Securities

Allegation: Fraud

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Keywords

Andy Lewis Bayant Dinsa Bayside Management Corp. Delta Capital Technologies, Inc. Gary Berar

Gerardo M. Balboni, II Gurcharan Berar Hamouth Family Trust Intrepid Global Imaging 3D, Inc. James Bogutski Jinder Berar Karmjit Berar Kent Carasquero Leslie Lounsbury MangaPets, Inc. Martin Tutschek Michael M. Cimino Newmark Ventures, Inc. Nirwal Grewal Paul Bains Pia Athayde Rene Hamouth Richard Specht Riverside Manitoba Riverside Manitoba, Inc. Roderick Shand Ruairidh Campbell Ryan Hamouth Spine Pain Management, Inc. Stephen W.W. Ching, Jr. Tyee Capital Consultants Tyee Capital Consultants, Inc. VersaCard, Inc. Victoria Chen Vikki Chan William F. Donovan William R. Dunavant William R. Dunavant Family Holdings, Inc.

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Kent Carasquero et al v. Intrepid Global Imaging 3D, Inc. et al: Supplemental Joint Pre-Trial Statement

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