KABORE et al v. GLOBAL INVESTMENT TRADING S.A. D/B/A LIYEPLIMAL et al

No. 2:22-cv-04211, New Jersey District Court

Last updated: Jun 23, 2022 15:00pm EDT

Case Title
KABORE et al v. GLOBAL INVESTMENT TRADING S.A. D/B/A LIYEPLIMAL et al
Docket Index Number
2:22-cv-04211
Date Opened
Jun 23, 2022
Case Type
Civil Case
Cause of Action
15:77 Securities Fraud
Nature of Suit
370 Other Fraud
Case Number
2:2022cv4211
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Docket Sheet

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Dkt # 1
Jun 23, 2022
COMPLAINT against JEAN CALVIN ABELA, TANZIL AHMAD, MBOGMIS NEE BASSOMO MAR ANGELINE, ANNY P N ELODIE ASSIH, GILLES AUJOL, RENE AYINA, MONIQUE YOHANA NGO MAIH BAHOYA, BIENVENU BAMOUNI, MARIE DELPHINE BANG, MARIE BROUARD NEE MAR BASSOMO, BERNARD BAYIHA, ANNE-GEORGETTE BEKONO, CECILE JEANNETTE FOTSO BENGA, ALAIN BESSALA, JEANNE D'ARC BIDJONI, JACQUES LANDRY BIKAI, EDWIGE BITEU, DOMINIQUE BITJOKA, AUGUSTIN BOUDA, MARTIN BROCHU, MENSAH DAKEVI, SACKO DAPA, SERAPHINE DENTO, BOUBAKAR DIARRA, ACHILLE DJOUTA, PAUL DONGUE, NATHAN GUY EKWALLA, RICHARD ENGOULOU, HERVE SIMON EONE EONE, JEFFE KOUMBOU F, WILFRIED FAMI, SANDRINE FAMI-ETETMAN, SOUMARE FATOUMATA, XAVIER CLAUDE FEUDJIO, SERGE FOGUE, EMMANUEL FOKO, SERGE PATRICK FOTUE, FRU ANNA EBENYE EPS FRU, GLOBAL INVESTMENT TRADING S.A. D/B/A LIYEPLIMAL, BRICE HOUSSOU, PANGSOU INNOCENT, MAMBO EPSE KOUM JULIENNE, FRANCK KABORE, DAVID CHRISTIAN KOM, AIME SAMUEL KOUM, SAMUEL AIME KOUM, ARMELLE KUEMO, CHARLINE LEMA, LANDRY ANTOINE LEMOGO, NGO NDEBI EPSE LIBAM, FREDERICK SOME M, AUGUSTINE REINE SOUVENIRS MAIH, JUNIOR MAIH, WILLIAM HENRY MBOM MAIH, STEPHANIE MAMSEU, JOHN MANDENG, CLAUDINE SYLVIE ELOUMOU MANGA, CLAUDINE MANGA, THOMAS TIMOTHEE MANGA, YETNA YETNA MATHIEU, RUDY THIBAULT IKELE MATIBA, GILDAS NGAMBOU MBOUNA, SOULEMANOU MEFIRE, JEAN LOUIS MESSANG, PATRICK MESSI, YVETTE MEVAZARA, HENRI NOEL MOUKOURI MISSIPO, EVELYN MOCHE, JEAN-JACQUES MOIFFO, LISE AMANDINE MOUENDI, NEMESIOUS MOUENDI MOUENDI, BENOIT BEA MOULAL, NADEGE MOULAL, DANIEL NJOME MOUSSINGA, LAURE EPIPHANIE NDAKGO, JULIENNE NDJE, FILS NGAI NGAI, FERDINAND NGANGUE, ROUSSEL NGANGWA, WILLY TCHUILEN NGATCHA, ALBERT NGOG, ERIC DENIS NGONO, RENE HERMANN NGOUADJE, CABRAL LIBII LI NGUE, STEVE ARNOLD DJOUMESS NGUEKENG, PAMELA JUDITH YOUMBI NGUENANG, MATECK EPOUSE BAYIHA J NICOLE, CHRISTOPHE NYOBE NLEND, ALOYS RODRIGUE NOUCK, CHARLES TAKAM NOULE, NATHAN GUY HERVE NTONE, JODEL ARMAND MANDENG NTSIMI, JOSEPH FLAUBERT NYA, JULES HONORE NYECK, DESIRE OLOMO, EDOUARD ARSEN OUATTARA, SIMON OUEDRAOGO, KOANDA OUSMANE, SEBASTIEN PANNY, SEVERIN PEFOUMBOU, JOLANDE PETIPA, SEVERIN POFOUMBO, NICOLE RASOLONJATOVO, HONORINE RATOLOJANAHARY, JEFF JULLIAN DJAPA SAPEYA, EMILE PARFAIT SIMB, GERMAINE SIMB, PAULIN NYOBE SIMON, SIMTREX COMMERCIAL BROKERS LLC, M'WETIGNE FREDERIC SOME, SUMCH TAREK, MONIQUE TATIOSOP, JACK RAYANE DJAPA TCHAGWO, DANIEL LE BON KEMA&#03 TCHOUZOU, ALBERT NOEL TCHUENTE, MURIEL CHRISTILLE TEDJO, MAHAMADOU TO, MARIE JOSEPH VOGTEMBING, NATHALIE YAKAM, NATHALIE YAMB, MATHIEU YETNA YETNA, PIERRE ZOUNGRANA ( Filing and Admin fee $ 402 receipt number ANJDC-13508662) with JURY DEMAND, filed by ANNIE NGO DIPOUMBI, PAUL EKWALLA EKOLLO, KUMAKOLO FRIDA PAOLA, EDITCH TCHE, DIEUDONNE MANANGA, HILAIRE BOUDA, SABINE HORTENSE NTSAMA, TIMOTHEE NTAMACK, FRANCOIS EMMANUEL NGUETTA, NOELIE TAPSOBA, ROSINE FOUKENG DJOUDA, ARTHUR TIAM NGNEPIEPAYE, ARMEL BEMMO, NWAFO WANDJI CATHY STELLA, SOLOMON KABORE, ARMEL CONSTANT BOGUISSOGO, ELEONORE TIENTCHEU, MAYESSA M.KOULIBAY LEMAN, HYPPOLITTE DJOUDA, SIRINA SAVADOGO.(CRISCIONE, GALEN) (Entered: 06/23/2022)
Dkt # 2
Jun 23, 2022
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