Arie Rabinowitz

Alpha Capital Anstalt v. Moocho Inc.: Summary Judgment Opposition

July 1, 2019

Opposition to Motion for Summary Judgment In Lieu of Complaint regarding an alleged unpaid $500,000 loan in Alpha Capital Anstalt, of Liechtenstein v. Moocho Inc., domiciled in Delaware, based in Miami, at the Supreme Court of the State of New York, County of New York.

Alpha Capital Anstalt v. Moocho Inc.: Summary Judgment Motion

May 16, 2019

Notice of Motion for Summary Judgment in Lieu of Complaint regarding an alleged unpaid $500,000 loan in Alpha Capital Anstalt, of Liechtenstein v. Moocho Inc., domiciled in Delaware, based in Miami, at the Supreme Court of the State of New York, County of New York.

How to take over a NASDAQ-listed firm using ‘toxic convertibles’

November 30, 2000

A lawsuit filed in the United States against a Bahamas-based mutual fund offers a fascinating insight into how stock promoters can wrest control of a publicly-traded firm through alleged stock manipulation. Louisiana-based National Affiliated Corporation claims that it was a victim of a method of stock manipulation known in the industry as a 'death spiral' or 'toxic convertibles'.

Balmore Funds SA et al v. NCT Audio Products Inc. et al: Notice of Removal

January 14, 1999

Notice of Removal in Balmore Funds SA, if the British Virgin Islands, and Austost Anstalt Schaan, of Liechtenstein v. NCT Audio Products Inc. and NCT Group, Inc., formerly known as Noise Cancellation Technologies Inc., at the U. S. District Court for the Southern District of New York.