Southern Management Corporation Retirement Trust et al v. Mallory et al
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| Plaintiffs: | Southern Management Corporation Retirement Trust, David Hillman and Tysons Financial LLC |
|---|---|
| Defendants: | Lloyd Mallory and M-Financial, Inc. |
| Case Number: | 8:2009cv02955 |
| Filed: | November 6, 2009 |
| Court: | Maryland District Court |
| Office: | Greenbelt Office [ Court Info ] |
| County: | Anne Arundel |
| Presiding Judge: | Judge Deborah K. Chasanow |
| Nature of Suit: | Torts - Property - Other Fraud |
| Cause: | 28:1332 Diversity-Fraud |
| Jurisdiction: | Diversity |
| Jury Demanded By: | Plaintiff |
| Amount Demanded: | $140,000,000,000.00 |
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| Plaintiff: Southern Management Corporation Retirement Trust | |
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| Plaintiff: David Hillman | |
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| Plaintiff: Tysons Financial LLC | |
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| Defendant: Lloyd Mallory | |
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| Defendant: M-Financial, Inc. | |
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