36 Capital Group, LLC et al v. Demasi et al

Plaintiff: 36 Capital Group, LLC, Blue Water Restaurant, LLC, Peter Brawerman, Freddie Cole, Agostina Fiasche, Hector Godinez, Jon Imerman, Jake Isenbarger, Robert Kendall, Laura Kendall, Ryan Kole, Keith Kolton, Steve Lake, Austin Lee, Lou Litrenta, John Lynch, John Mangan, John May, Lee Menn, Brian Pfeiffer, Paul Razumna, Neal Salmen, Nick Scalabrino, Noel Smith, Tim Swindle, Kelly Wilhelm and Geoff Zar
Defendant: Anthony A. Demasi and Tsunami Capital, LLC
Case Number: 1:2007cv02942
Filed: May 24, 2007
Court: Illinois Northern District Court
Office: Chicago Office
County: Cook
Presiding Judge: Virginia M. Kendall
Nature of Suit: Securities/Commodities
Cause of Action: 15:77 Securities Fraud
Jury Demanded By: Plaintiff

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Search for this case: 36 Capital Group, LLC et al v. Demasi et al
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Plaintiff: 36 Capital Group, LLC
Represented By: Matthew Charles Wasserman
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Plaintiff: Blue Water Restaurant, LLC
Represented By: Matthew Charles Wasserman
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Plaintiff: Peter Brawerman
Represented By: Matthew Charles Wasserman
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Plaintiff: Freddie Cole
Represented By: Matthew Charles Wasserman
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Plaintiff: Agostina Fiasche
Represented By: Matthew Charles Wasserman
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Plaintiff: Hector Godinez
Represented By: Matthew Charles Wasserman
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Plaintiff: Jon Imerman
Represented By: Matthew Charles Wasserman
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Plaintiff: Jake Isenbarger
Represented By: Matthew Charles Wasserman
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Plaintiff: Robert Kendall
Represented By: Matthew Charles Wasserman
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Plaintiff: Laura Kendall
Represented By: Matthew Charles Wasserman
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Plaintiff: Ryan Kole
Represented By: Matthew Charles Wasserman
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Plaintiff: Keith Kolton
Represented By: Matthew Charles Wasserman
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Plaintiff: Steve Lake
Represented By: Matthew Charles Wasserman
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Plaintiff: Austin Lee
Represented By: Matthew Charles Wasserman
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Plaintiff: Lou Litrenta
Represented By: Matthew Charles Wasserman
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Plaintiff: John Lynch
Represented By: Matthew Charles Wasserman
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Plaintiff: John Mangan
Represented By: Matthew Charles Wasserman
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Plaintiff: John May
Represented By: Matthew Charles Wasserman
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Plaintiff: Lee Menn
Represented By: Matthew Charles Wasserman
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Plaintiff: Brian Pfeiffer
Represented By: Matthew Charles Wasserman
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Plaintiff: Paul Razumna
Represented By: Matthew Charles Wasserman
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Plaintiff: Neal Salmen
Represented By: Matthew Charles Wasserman
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Plaintiff: Nick Scalabrino
Represented By: Matthew Charles Wasserman
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Plaintiff: Noel Smith
Represented By: Matthew Charles Wasserman
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Plaintiff: Tim Swindle
Represented By: Matthew Charles Wasserman
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Plaintiff: Kelly Wilhelm
Represented By: Matthew Charles Wasserman
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Plaintiff: Geoff Zar
Represented By: Matthew Charles Wasserman
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Defendant: Anthony A. Demasi
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Defendant: Tsunami Capital, LLC
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