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Schaufenbuel et al v. InvestForClosures Financial, L.L.C. et al

Plaintiffs:	Bradley J Schaufenbuel, Robert N Schaufenbuel, John Reed, IV, Sarah Reed, John Reed, III, Jan Reed, American Mass Media Corporation and Roberta K Clark
Defendants:	InvestForClosures Financial, L.L.C., ROI Developers, InvestForClosures, InvestForClosures.com, LLC, InvestForClosures Ventures, LLC, Sands of Gold Escrow, Sands of Gold, ROI Financial, Realty Opportunities International Escrow 23, ROI Escrow, Realty Opportunities International S. de R.L. de C.V., Realty Opportunities International, ROI Mexico, Sands of Gold Estates, Francis X Sanchez, James D Bourassa, Scott D Wessel, Deana M Guidi, Daniel F Fitzgerald, Scott R Slagle, Darcey L Martin, Tom Rodriguez and John Does 1 - 30

Case Number:	1:2009cv01221
Filed:	February 25, 2009

Court:	Illinois Northern District Court
Office:	Securities/Commodities Office [ Court Info ]
County:	Du Page
Presiding Judge:	Honorable Harry D. Leinenweber
Referring Judge:	Honorable Nan R. Nolan

Nature of Suit:	Other Statutes - Securities/Commodities/Exchanges
Cause:	Federal Question
Jurisdiction:	Federal Question
Jury Demanded By:	15:78m(a) Securities Exchange Act

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Search for this case: Schaufenbuel et al v. InvestForClosures Financial, L.L.C. et al
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Plaintiff: Bradley J Schaufenbuel
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Plaintiff: Robert N Schaufenbuel
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Plaintiff: John Reed, IV
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Plaintiff: Sarah Reed
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Plaintiff: John Reed, III
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Plaintiff: Jan Reed
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Plaintiff: American Mass Media Corporation
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Plaintiff: Roberta K Clark
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Defendant: InvestForClosures Financial, L.L.C.
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Defendant: ROI Developers
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Defendant: InvestForClosures
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Defendant: InvestForClosures.com, LLC
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Defendant: InvestForClosures Ventures, LLC
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Defendant: Sands of Gold Escrow
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Defendant: Sands of Gold
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Defendant: ROI Financial
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Defendant: Realty Opportunities International Escrow 23
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Defendant: ROI Escrow
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Defendant: Realty Opportunities International S. de R.L. de C.V.
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Defendant: Realty Opportunities International
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Defendant: ROI Mexico
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Defendant: Sands of Gold Estates
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Defendant: Francis X Sanchez
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Defendant: James D Bourassa
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Defendant: Scott D Wessel
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Defendant: Deana M Guidi
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Defendant: Daniel F Fitzgerald
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Defendant: Scott R Slagle
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Defendant: Darcey L Martin
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Defendant: Tom Rodriguez
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Defendant: John Does 1 - 30
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Schaufenbuel et al v. InvestForClosures Financial, L.L.C. et al

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