Swift et al v. Martin et al
Plaintiff: Mark Swift and M.A. Swift & Associates, Ltd.
Defendant: Jamie Martin, E. B. Martin, Jr., Health Alliance Holdings, Inc., HA Holdings, Inc., HA Acquisition, LLC, EBM Ventures, LLC, C.I.B. Marine Bancshares, Inc., C.I.B. Marine Capital, LLC and Allen Palles
Case Number: 1:2007cv03700
Filed: June 29, 2007
Court: US District Court for the Northern District of Illinois
Office: Chicago Office
County: Cook
Presiding Judge: James B. Zagel
Nature of Suit: Personal Prop.: Fraud or Truth-In-Lending
Cause of Action: 28:1332 Diversity-Fraud
Jury Demanded By: Plaintiff
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Plaintiff: Mark Swift
Represented By: James Arthur McGurk
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Plaintiff: M.A. Swift & Associates, Ltd.
Represented By: James Arthur McGurk
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Defendant: Jamie Martin
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Defendant: E. B. Martin, Jr.
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Defendant: Health Alliance Holdings, Inc.
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Defendant: HA Holdings, Inc.
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Defendant: HA Acquisition, LLC
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Defendant: EBM Ventures, LLC
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Defendant: C.I.B. Marine Bancshares, Inc.
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Defendant: C.I.B. Marine Capital, LLC
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Defendant: Allen Palles
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