Securities and Exchange Commission v. Diversified Lending Group, Inc. et al
Plaintiff: Securities and Exchange Commission
Defendant: Diversified Lending Group, Inc., Applied Equities, Inc., Bruce Friedman, Tina M. Placourakis and David A. Gill
Case Number: 2:2009mc00027
Filed: March 19, 2009
Court: US District Court for the District of Arizona
Office: Other Statutory Actions Office
County: XX US, Outside State
Presiding Judge:
Nature of Suit: Other
Cause of Action: U.S. Government Plaintiff
Jury Demanded By: Civil Miscellaneous Case
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Search for this case: Securities and Exchange Commission v. Diversified Lending Group, Inc. et al
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Plaintiff: Securities and Exchange Commission
Represented By: Marshall Sprung
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Defendant: Diversified Lending Group, Inc.
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Defendant: Applied Equities, Inc.
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Defendant: Bruce Friedman
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Defendant: Tina M. Placourakis
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Defendant: David A. Gill
Represented By: George E Schulman
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