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as Securities law violators, NITE and UBSS traded billions of shares. The SEC: Boston Director Levenson et al brought a complaint against IMDS, CEO Linda Grable, and CFO Alan Schwartz for among other things: making false and misleading statements. The complaint also calls IMDS a fraud. In an effort to cover
SUPERGREEN ANNOUNCES AGREEMENT TO SUPPLY THE TRENTO MINE PROJECT WITH ITS PATENTED CLEAN ... Costa Mesa, CA, Aug. 03, 2021 (GLOBE NEWSWIRE) -- We Supergreen Energy Corp, ("WSGE") a private company organized under the laws of the state of Nevada, with its principal offices located in Costa Mesa, CA announced today t
as Securities law violators, NITE and UBSS traded billions of shares. The SEC: Boston Director Levenson et al brought a complaint against IMDS, CEO Linda Grable, and CFO Alan Schwartz for among other things: making false and misleading statements. The complaint also calls IMDS a fraud. In an effort to cover
SUPERGREEN ANNOUNCES AGREEMENT TO SUPPLY THE TRENTO MINE PROJECT WITH ITS PATENTED CLEAN ... Costa Mesa, CA, Aug. 03, 2021 (GLOBE NEWSWIRE) -- We Supergreen Energy Corp, ("WSGE") a private company organized under the laws of the state of Nevada, with its principal offices located in Costa Mesa, CA announced today t
as Securities law violators, NITE and UBSS traded billions of shares. The SEC: Boston Director Levenson et al brought a complaint against IMDS, CEO Linda Grable, and CFO Alan Schwartz for among other things: making false and misleading statements. The complaint also calls IMDS a fraud. In an effort to cover
SUPERGREEN ANNOUNCES AGREEMENT TO SUPPLY THE TRENTO MINE PROJECT WITH ITS PATENTED CLEAN ... Costa Mesa, CA, Aug. 03, 2021 (GLOBE NEWSWIRE) -- We Supergreen Energy Corp, ("WSGE") a private company organized under the laws of the state of Nevada, with its principal offices located in Costa Mesa, CA announced today t
as Securities law violators, NITE and UBSS traded billions of shares. The SEC: Boston Director Levenson et al brought a complaint against IMDS, CEO Linda Grable, and CFO Alan Schwartz for among other things: making false and misleading statements. The complaint also calls IMDS a fraud. In an effort to cover
SUPERGREEN ANNOUNCES AGREEMENT TO SUPPLY THE TRENTO MINE PROJECT WITH ITS PATENTED CLEAN ... Costa Mesa, CA, Aug. 03, 2021 (GLOBE NEWSWIRE) -- We Supergreen Energy Corp, ("WSGE") a private company organized under the laws of the state of Nevada, with its principal offices located in Costa Mesa, CA announced today t
Entities connected to both Linda Grable and Supergreen Energy Corp
Chris Dilorio
PERSON
Supreme Court
ORGANIZATIONLevenson
PERSONGrable II
PERSONFiler
PERSONSchwartz
PERSONSEC NY
ORGANIZATIONArticles of Incorporation
ORGANIZATIONthe Florida
ORGANIZATIONal TCR
PERSONImaging Diagnostics Systems Inc.
ORGANIZATIONNY AG/DFS et al
ORGANIZATIONKnight Capital/UBS et
ORGANIZATIONKnight/UBS
ORGANIZATIONSchwartz/Linda Grable
ORGANIZATIONThe Florida SOS
ORGANIZATIONSeries M
ORGANIZATIONthe Series M pref
ORGANIZATIONBarred Schwartz
ORGANIZATION
Alan Dershowitz
PERSON