Trustcash Holdings Inc. v. Moss, No. 08-5284; U.S. District Court (DNJ); opinion by Walls, U.S.D.J.; filed November 12, 2009. DDS No. 50-7-5881 [26 pp.]
Plaintiff Trustcash Holdings Inc. is a publicly traded company that offers an online payment system for Internet transactions. Plaintiff Kent Carasquero is the chief executive officer of Trustcash and a director. He is also the beneficial owner of a substantial amount of Trustcash common stock. The other named plaintiffs are current shareholders of Trustcash.