Global Enterprise Group Holdin v. Ottimo
Plaintiff - Appellant: Global Enterprise Group Holding, S.A.
Defendant - Appellee: Anthony Ottimo, EKN Financial Services, Inc. and Legent Clearing LLC
Case Number: 10-2743
Filed: July 9, 2010
Court: U.S. Court of Appeals, Second Circuit
Nature of Suit: TORTS PROPERTY-Fraud
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Plaintiff - appellant: Global Enterprise Group Holding, S.A.
Represented By: Joseph Randall Harbeson
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Defendant - appellee: Anthony Ottimo
Represented By: Bradley D. Schnur
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Defendant - appellee: EKN Financial Services, Inc.
Represented By: Bradley D. Schnur
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Defendant - appellee: Legent Clearing LLC
Represented By: Jeremy L. Wallison
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