Trinity Bui et al v. Industrial Enterprises of America Inc. et al
Plaintiff: Trinity Bui and Trinity Financing Investments Corporation
Defendant: Industrial Enterprises of America Inc., Beckstead and Watts, LLP, John Mazzuto, James Margulies, Dennis O'Neill and Jorge Yepes
Case Number: 1:2008cv00583
Filed: January 23, 2008
Court: US District Court for the Southern District of New York
Office: Foley Square Office
County: New York
Presiding Judge: Victor Marrero
Nature of Suit: Securities/Commodities
Cause of Action: 15 U.S.C. ยง 78 m(a) Securities Exchange Act
Jury Demanded By: Plaintiff
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Search for this case: Trinity Bui et al v. Industrial Enterprises of America Inc. et al
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Plaintiff: Trinity Bui
Represented By: Leon Baer Borstein
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Plaintiff: Trinity Financing Investments Corporation
Represented By: Leon Baer Borstein
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Defendant: Industrial Enterprises of America Inc.
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Defendant: Beckstead and Watts, LLP
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Defendant: John Mazzuto
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Defendant: James Margulies
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Defendant: Dennis O'Neill
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Defendant: Jorge Yepes
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