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MJK Family, LLC, The et al v. Corporate Eagle Management Services, Inc. et al

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Plaintiffs:MJK Family, LLC, The, Air Banks, LLC, Windsong LLC, Mark II Aviation, LLC, Convenienso, LLC, S4Air LLC, National City Bank, Robert Skandalaris and Don Defosset
Defendants:Corporate Eagle Management Services, Inc. and Richard M. Nini
 
Case Number:2:2009cv12613
Filed:July 2, 2009
 
Court:Michigan Eastern District Court
Office:Detroit Office [ Court Info ]
County:Wayne
Presiding Judge: Feikens
Referring Judge: Scheer
 
Nature of Suit:Other Statutes - Securities/Commodities/Exchanges
Cause:12:22 Securities Fraud
Jurisdiction:Federal Question
Jury Demanded By:None
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Plaintiff: MJK Family, LLC, The
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Plaintiff: Air Banks, LLC
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Plaintiff: Windsong LLC
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Plaintiff: Mark II Aviation, LLC
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Plaintiff: Convenienso, LLC
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Plaintiff: S4Air LLC
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Plaintiff: National City Bank
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Plaintiff: Robert Skandalaris
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Plaintiff: Don Defosset
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Defendant: Corporate Eagle Management Services, Inc.
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Defendant: Richard M. Nini
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