Schaufenbuel et al v. InvestForClosures Financial, L.L.C. et al

Plaintiff: Bradley J Schaufenbuel, Robert N Schaufenbuel, John Reed, IV, Sarah Reed, John Reed, III, Jan Reed, American Mass Media Corporation and Roberta K Clark
Defendant: InvestForClosures Financial, L.L.C., ROI Developers, InvestForClosures, InvestForClosures.com, LLC, InvestForClosures Ventures, LLC, Sands of Gold Escrow, Sands of Gold, ROI Financial, Realty Opportunities International Escrow 23, ROI Escrow, Realty Opportunities International S. de R.L. de C.V., Realty Opportunities International, ROI Mexico, Sands of Gold Estates, Francis X Sanchez, James D Bourassa, Scott D Wessel, Deana M Guidi, Daniel F Fitzgerald, Scott R Slagle, Darcey L Martin, Tom Rodriguez and John Does 1 - 30
Case Number: 1:2009cv01221
Filed: February 25, 2009
Court: Illinois Northern District Court
Office: Securities/Commodities Office
County: Du Page
Presiding Judge: Harry D. Leinenweber
Referring Judge: Nan R. Nolan
Nature of Suit: Both
Cause of Action: Federal Question
Jury Demanded By: 15:78m(a) Securities Exchange Act

Available Case Documents

The following documents for this case are available for you to view or download:

Date Filed#Document Text
September 30, 2009 196 Opinion or Order of the Court MEMORANDUM Opinion and Order Signed by the Honorable Harry D. Leinenweber on 9/30/2009:Mailed notice(wp, )

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Search for this case: Schaufenbuel et al v. InvestForClosures Financial, L.L.C. et al
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Plaintiff: Bradley J Schaufenbuel
Represented By: Robert Craig Thurston
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Plaintiff: Robert N Schaufenbuel
Represented By: Robert Craig Thurston
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Plaintiff: John Reed, IV
Represented By: Robert Craig Thurston
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Plaintiff: Sarah Reed
Represented By: Robert Craig Thurston
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Plaintiff: John Reed, III
Represented By: Robert Craig Thurston
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Plaintiff: Jan Reed
Represented By: Robert Craig Thurston
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Plaintiff: American Mass Media Corporation
Represented By: Robert Craig Thurston
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Plaintiff: Roberta K Clark
Represented By: Robert Craig Thurston
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Defendant: InvestForClosures Financial, L.L.C.
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Defendant: ROI Developers
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Defendant: InvestForClosures
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Defendant: InvestForClosures.com, LLC
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Defendant: InvestForClosures Ventures, LLC
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Defendant: Sands of Gold Escrow
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Defendant: Sands of Gold
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Defendant: ROI Financial
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Defendant: Realty Opportunities International Escrow 23
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Defendant: ROI Escrow
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Defendant: Realty Opportunities International S. de R.L. de C.V.
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Defendant: Realty Opportunities International
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Defendant: ROI Mexico
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Defendant: Sands of Gold Estates
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Defendant: Francis X Sanchez
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Defendant: James D Bourassa
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Defendant: Scott D Wessel
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Defendant: Deana M Guidi
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Defendant: Daniel F Fitzgerald
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Defendant: Scott R Slagle
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Defendant: Darcey L Martin
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Defendant: Tom Rodriguez
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Defendant: John Does 1 - 30
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