Vipin Bhatia v. Michael D. Farkas et al

State Civil Lawsuit County Court in and for Miami-Dade County, Florida, Case No. 2020-027632-CA-01

Last Updated December 28, 2020 at 6:17 PM EST (4.1 years ago)

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Parties

		Bhatia, Vipin, Plaintiff


v.

		Blink Charging Co., Defendant
		Disclosed Consulting Vendor, Balance Labs, Inc.

		Buffalino Louis R., Defendant
		Officer/Director, Car Charging Group, Inc. Officer/Director, Blink Charging Co. Officer/Director, cleantech Acquisition Corp.

		Engel, Donald, Defendant
		Officer/Director, Blink Charging Co. Officer/Director, Car Charging Group, Inc.

		Farkas, Michael D., Defendant
		Officer/Director, Global Realty Management Group Inc Chairman, CEO and Director, Wealthhound Com Inc CEO, Car Charging Group, Inc. Beneficial Owner, Atlas Equity Group Inc Beneficial Owner, Skyway Communications Holding Corporation Shareholder, Schoolwurks, Inc. Shareholder, GSM Communications, Inc. President, Farkas Group Inc Shareholder, Warrior Equity Partners, Inc. Secretary, Atlas Recreational Holdings Inc Shareholder, i-Incubator.com, Inc. President, Balance Labs, Inc. CEO, Blink Charging Co. President, Ze'evi Group, Inc. Shareholder, Security Intelligence Technologies Inc Officer/Director, EZfill Holdings, Inc.

		Levine, Jack, Defendant
		Director, Sfbc International Inc Officer/Director, Grant Ventures Inc Officer/Director, Blink Charging Co. Officer/Director, Car Charging Group, Inc. Officer/Director, Marvin's Place, Inc. Officer/Director, EZfill Holdings, Inc. Officer/Director, Strawberry Fields REIT, Inc.

		Marks, Kenneth R., Defendant

		Rama Michael P, Defendant
		Officer/Director, AVATAR HOLDINGS INC Officer/Director, Nv5 Holdings, Inc. Officer/Director, Blink Charging Co. Officer/Director, Car Charging Group, Inc.

		van Montfrans Ritsaart J.M., Defendant
		Officer/Director, Car Charging Group, Inc. Officer/Director, Blink Charging Co.

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6	Filed: 12/28/2020, Entered: 12/28/2020	20 Day Summons Issued

	Request

5	Filed: 12/28/2020, Entered: 12/28/2020	ESummons 20 Day Issued

	Request

4	Filed: 12/25/2020, Entered: 12/25/2020	Receipt
	"RECEIPT#:2430088 AMT PAID:$401.00 NAME:ROSEN, LAURENCE MATTHEW 275 MADISON AVE STE 3400 NEW YORK NY 10016-1101 COMMENT: ALLOCATION CODE QUANTITY UNIT AMOUNT 3100-CIRCUIT FILING FEE 1 $401.00 $401.00 TENDER TYPE:E-FILING ACH TENDER A" 3 Event 2020-027632-CA-01
	Request

3	Filed: 12/24/2020, Entered: 12/24/2020	(M) 20 Day (C) Summons (Sub) Received

	Request

2	Filed: 12/23/2020, Entered: 12/23/2020	Complaint



1	Filed: 12/23/2020, Entered: 12/23/2020	Civil Cover Sheet - Claim Amount

	Request

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