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Troice et al v. Willis of Colorado, Inc. et al

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Plaintiffs:Samuel Troice, Martha Diaz, Paula Gilly-Flores and Punga Punga Financial, Ltd
Defendants:Willis of Colorado, Inc., Willis Group Holdings, Ltd, Amy S Baranoucky, Robert S Winter and Bowen, Miclette & Britt, Inc.
 
Case Number:3:2009cv01274
Filed:July 2, 2009
 
Court:Texas Northern District Court
Office:Dallas Office [ Court Info ]
County:Dallas
Presiding Judge:Judge David C Godbey
Presiding Judge:Judge Sam A Lindsay
 
Nature of Suit:Other Statutes - Securities/Commodities/Exchanges
Cause:12:22 Securities Fraud
Jurisdiction:Federal Question
Jury Demanded By:Plaintiff
Amount Demanded:$900,000,000,000.00
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Plaintiff: Samuel Troice
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Plaintiff: Martha Diaz
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Plaintiff: Paula Gilly-Flores
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Plaintiff: Punga Punga Financial, Ltd
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Defendant: Willis of Colorado, Inc.
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Defendant: Willis Group Holdings, Ltd
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Defendant: Amy S Baranoucky
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Defendant: Robert S Winter
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Defendant: Bowen, Miclette & Britt, Inc.
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