IN THE UNITED STATES BANKRUPTCY COURTFOR THE DISTRICT OF DELAWARE
In re: ) CHAPTER 11)PITT PENN HOLDING CO., INC.,
) Case No. 09-11475 (BLS)) (Jointly Administered)Debtors. )))Industrial Enterprises of America, Inc., on behalf of )itself, its estate and as assignee of its shareholders, ))Plaintiff, )
Adv. Proc. No.
)v. ))John Mazzuto, James Margulies, Jeffrey Levinson, )Killeen & Associates, P.C., Crawford Shaw, )M4 Capital LLC, George Cannan, Robert Casper, )Caroline Costante, Jay 3 Corp., James Mazzuto, )John Stefiuk, James Strupp, David Zazoff, )ZA-Consulting LLC, Barry Margulis, Scott Margulis, )Alan Berger, Mitch Seifert, Barry Honig, Lloyd Dohner, )Lloyd Dohner d/b/a Donson Brooks Marketing, )JG Capital, Inc., River Valley Inc. jointly and severally )with Peter Vanucci, David Selmon, Steven Berger, )Margulies & Levinson, Theresa Mazzuto, Berger Apple, )Robert Dan Redmond, Computer Protech, Inc., and )Black Nickel, Inc., ))Defendants. ))
Plaintiff Industrial Enterprises of America, Inc. (“IEAM”) on behalf of itself, its estateand as assignee of its shareholders, formerly known as Advanced Bio/Chem Inc., respectfullyalleges the following as its complaint against defendants John Mazzuto, James Margulies, JeffreyLevinson, Killeen & Associates, P.C., Crawford Shaw, M4 Capital LLC, George Cannan, Robert
The debtors are: Pitt Penn Holding Co. (Case No. 09-11475), Pitt Penn Oil Co. LLC (Case No. 09-11476),Industrial Enterprises of America, Inc. (Case No. 09-11508), EMC Packaging, Inc. (Case No. 09-11524), Today'sWay Manufacturing LLC (Case No. 09-11586), and Unifide Industries LLC (Case No. 09-11587), all of which havebeen jointly administered