BN Holdings Trust v. Ginsburg
| Patrick R BN Holdings Trust |
| Alan H Ginsburg |
| 4:2025cv02018 |
| May 5, 2025 |
| U.S. District Court for the Southern District of Texas |
| Securities/Commodities |
| 12 U.S.C. ยง 22 Securities Fraud |
| Plaintiff |
Docket Report
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This docket was last retrieved on May 5, 2025. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 2 Request for Issuance of Summons as to All Defendants, filed. (Attachments: #1 Civil Cover Sheet CIVIL COVER SHEET) (Morris, Patrick) |
| Filing 1 COMPLAINT against Patrick R BN Holdings Trust (Filing fee $ 405 receipt number ATXSDC-33363111) filed by Patrick R BN Holdings Trust. (Attachments: #1 Exhibit 1st Membership Interest Purchase Agreement dated March 31, 2023, #2 Exhibit 3rd Amendment to S1/A Sagaliam Acquisition Corp, #3 Exhibit Form 8-K announcing membership purchase, #4 Exhibit Sponsor Member Form 3, #5 Exhibit Schedule 13-D, #6 Exhibit Dan Gordon email to Barry Kostiner re Alan Ginsburg, #7 Exhibit Final Judgment and Consent and Undertakingand, #8 Exhibit NASDAQ Questionnaire Alan Ginsburg (Redacted, #9 Exhibit Email from Ellenoff Law Firm, #10 Exhibit Various emails hiring Mayer Brown and firing Maxim, #11 Exhibit Daniel Gordon LinkedIn, #12 Exhibit Schedule 13D Trustfeed showing Daniel Gordon in control GLD, #13 Exhibit Screenshot of About US Page GLD Partners, #14 Exhibit New York Tax Warrants over 50mm for Daniel Gordon, #15 Exhibit Bankruptcy Decision After Trial Ruling Fraud, #16 Exhibit 5th Amendment to Purchase Agreement, #17 Exhibit Email from Kelli Austin on Behalf of BN Holdings to Alan Ginsburg demanding records) (Morris, Patrick) |
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| Plaintiff: Patrick R BN Holdings Trust | |
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| Defendant: Alan H Ginsburg | |
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