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Copyright (c) 2001
Stanford Law School


Carmel Energy, Inc.
Summary: As alleged in the complaint, defendants published a series of materially false and misleading statements which defendants knew and/or recklessly disregarded were materially false and misleading at the time of such publication, and which omitted to reveal material information necessary to make defendants' statements, in light of such material omissions, not materially false and misleading.

INDUSTRY CLASSIFICATION:
SIC Code: 0000
Sector:
Industry:


COMPANY/ISSUER NAME: Carmel Energy, Inc.
COMPANY/ISSUER TICKER: CRMY
COMPANY WEBSITE: www.carmelenergy.com

FIRST IDENTIFIED COMPLAINT IN THE DATABASE
Markus Hochuli, et al. v. Leonardo Delgado, et al.
 COURT: S.D. Florida  DOCKET NUMBER: 09-CV-23225
 JUDGE NAME: Hon. Donald L. Graham
 DATE FILED: 10/23/2009  SOURCE: 
 CLASS PERIOD START: 12/15/2007  CLASS PERIOD END: 08/31/2008
 TYPE OF COMPLAINT: Complaint (Unamended and Unconsolidated)
 PLAINTIFF FIRMS NAMED IN COMPLAINT:
  • Edward David & Associates, LLC
      3 Becker Farm Road, Roseland, NJ, 07039
       (voice) 973.994.3003, (fax) 973.994.3003,
  • Saxena White PA (Boca Raton)
      2424 N. Federal Highway, Suite 257, Boca Raton, FL, 33431
       (voice) 561.394.3399, (fax) 561.394.3399,
    _____________________________________________
     TOTAL NUMBER OF PLAINTIFF FIRMS:  2

  •  DOCUMENTS FOR THE FIRST IDENTIFIED COMPLAINT
    Class Action Complaint For Violation Of The Federal Securities Laws
    Type: Complaint Date on the document: 10/23/2009

     OTHER DOCUMENTS
    Case Name and/or Number: 
    Type:  Date on the document: 

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