Global Enterprise Group Holding, S.A. v. Ottimo et al
| Global Enterprise Group Holding, S.A. |
| Anthony Ottimo, EKN Financial Services, Inc. and Legent Clearing LLC |
| 2:2007cv04904 |
| November 27, 2007 |
| US District Court for the Eastern District of New York |
| Central Islip Office |
| Nassau |
| Thomas C. Platt |
| William D. Wall |
| Fraud or Truth-In-Lending |
| 28 U.S.C. ยง 1332 - Diversity: Securities Fraud |
| Plaintiff |
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