Huddleston v. Cala Group International, Inc. et al
| Plaintiff: | Pat Huddleston, II |
|---|---|
| Defendant: | Cala Group International, Inc., James F. Criger, Kirk Kelloway, Capital Financial Holdings, Inc., Bradley P. Wells, Coastal Partners, LLC, James C. Ennis, Daystar Holdings, Inc., Timothy Lawler, GFT Company, LLC, Gerald Fay, Independent Financial Consultants, LLC, Suzanne Wonderly, Cynthia Iverson, Michael Reis, Rodger Rowley, RT & Associates, Robert Touchard, John Gracik, Craig Schwarten, Stefan Trading Corporation and Stephen Russo |
| Case Number: | 1:2009cv02976 |
| Filed: | October 26, 2009 |
| Court: | Georgia Northern District Court |
| Office: | Atlanta Office [ Court Info ] |
| County: | Cobb |
| Presiding Judge: | Evans |
| Nature of Suit: | Other Statutes - Securities/Commodities/Exchanges |
| Cause: | 28:754 Appointment of Receiver |
| Jurisdiction: | Federal Question |
| Jury Demanded By: | None |
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| Plaintiff: Pat Huddleston, II | |
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| Defendant: Cala Group International, Inc. | |
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| Defendant: James F. Criger | |
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| Defendant: Kirk Kelloway | |
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| Defendant: Capital Financial Holdings, Inc. | |
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| Defendant: Bradley P. Wells | |
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| Defendant: Coastal Partners, LLC | |
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| Defendant: James C. Ennis | |
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| Defendant: Daystar Holdings, Inc. | |
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| Defendant: Timothy Lawler | |
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| Defendant: GFT Company, LLC | |
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| Defendant: Gerald Fay | |
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| Defendant: Independent Financial Consultants, LLC | |
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| Defendant: Suzanne Wonderly | |
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| Defendant: Cynthia Iverson | |
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| Defendant: Michael Reis | |
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| Defendant: Rodger Rowley | |
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| Defendant: RT & Associates | |
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| Defendant: Robert Touchard | |
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| Defendant: John Gracik | |
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| Defendant: Craig Schwarten | |
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| Defendant: Stefan Trading Corporation | |
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| Defendant: Stephen Russo | |
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