Dowe v. USIMO et al

Dowe v. USIMO et al

Plaintiff:	Don Dowe
Defendant:	USIMO, Wachovia Bank, Joseph Issa, MZ Holdings Limited, Jared Martinez, Isaac Martinez, David Smith, Overseas Locket International Cooperation, Market Traders Institute Inc., I-Trade FX, LLC, Hallmark Bank & Trust Ltd., Mastercard Worldwide, Cool Card, Turks & Caicos Islands FSC and Butterfield Bank
Case Number:	0:2010cv61518
Filed:	August 19, 2010
Court:	US District Court for the Southern District of Florida
Office:	Ft. Lauderdale Office
County:	Broward
Presiding Judge:	Cecilia M. Altonaga
Nature of Suit:	Securities/Commodities/Exchanges
Cause of Action:	28 U.S.C. § 1441
Jury Demanded By:	Plaintiff

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Plaintiff: Don Dowe
Represented By:	David Patrick Rowe
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Defendant: USIMO
Represented By:	Robert C. L. Vaughan
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Defendant: Wachovia Bank
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Defendant: Joseph Issa
Represented By:	Robert C. L. Vaughan
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Defendant: MZ Holdings Limited
Represented By:	Robert C. L. Vaughan
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Defendant: Jared Martinez
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Defendant: Isaac Martinez
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Defendant: David Smith
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Defendant: Overseas Locket International Cooperation
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Defendant: Market Traders Institute Inc.
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Defendant: I-Trade FX, LLC
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Defendant: Hallmark Bank & Trust Ltd.
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Defendant: Mastercard Worldwide
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Defendant: Cool Card
Represented By:	Robert C. L. Vaughan
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Defendant: Turks & Caicos Islands FSC
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Defendant: Butterfield Bank
Represented By:	Jesus E. Cuza
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