Plaintiff:	Madjid Berd, Loic Bouchet, Fabien Ravailhe, Thierry Bruneau, Lionel Torrecilla, Beatrice Torrecilla, Brutorre LLC, Alain Luzuy De Maillargues, Joscelyne Luzuy De Maillargues, Sofiflor LLC, Thierry Dusoleil, Probae Invest LLC, Agnes Ferraris, Dominique Fratacci, Sandaniellu Investment LLC, Dominique Garsi, Brigitte Garsi, BD Dak'Invest LLC, Gilles Gleizes, Helene Gleizes, Glami LLC, Laurent Graesel, Francois Hetier, Hetier LLC, Christian Jean, Blanche Jean, Thierry Jungmichel, T.J. and Co LLC, Alain Lecanuet, Gwendoline Moniez, Dakoline LLC, Stephane Perrotte, Knet LLC, Romain Reboul, Dakoland LLC, Laurence Ricouard, Marc Robiolle, Mamici Dakota LLC, Monique Sirgue and Raphael Winterstein
Defendant:	Paul De Bastos and Paul Real Estate, Inc.
Case Number:	1:2016cv00339
Filed:	September 22, 2016
Court:	US District Court for the District of North Dakota
Office:	Western Office
County:	McKenzie
Presiding Judge:	Daniel L. Hovland
Nature of Suit:	Securities/Commodities/Exchanges
Cause of Action:	15 U.S.C. § 77
Jury Demanded By:	Plaintiff

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