Duszak v. Rosenman et al
Plaintiff: Mal Duszak
Defendant: Fauzie Mohamed, "John" Lnu, John Does 1-100, Wakisha Rosenman, Cosmos Group, Windsor Capital LTD, Edward Abraham Rosenman, Trafalgar Leasing & Finance Corporation, Edward W. Hayter, Daniel Burgess and New Capital Funding Corporation
Case Number: 1:2007cv00009
Filed: January 8, 2007
Court: US District Court for the District of Delaware
Office: Wilmington Office
County: XX Outside US
Presiding Judge: Mary Pat Thynge
Presiding Judge: Vacant Judgeship
Nature of Suit: Stockholders Suits
Cause of Action: 15 U.S.C. ยง 78 m(a) Securities Exchange Act
Jury Demanded By: Plaintiff
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Defendant: Fauzie Mohamed
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Defendant: "John" Lnu
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Defendant: John Does 1-100
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Defendant: Wakisha Rosenman
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Defendant: Cosmos Group
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Defendant: Windsor Capital LTD
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Defendant: Edward Abraham Rosenman
Represented By: John C. Phillips, Jr.
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Defendant: Trafalgar Leasing & Finance Corporation
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Defendant: Edward W. Hayter
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Defendant: Daniel Burgess
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Defendant: New Capital Funding Corporation
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Plaintiff: Mal Duszak
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