WHITFIELD v. MMA CAPITAL HOLDINGS, INC. et al
| MATTHEW WHITFIELD |
| MMA CAPITAL HOLDINGS, INC., MICHAEL FALCONE, FREDERICK PUDDESTER, JAMES PRESTON GRANT, CECIL E FLAMER, CHRIS HUNT, LISA KAY and SUZANNE G KUCERA |
| 2:2021cv03365 |
| July 28, 2021 |
| US District Court for the Eastern District of Pennsylvania |
| NITZA I QUINONES ALEJANDRO |
| Other Statutes: Securities/Commodities |
| 12 U.S.C. ยง 22 |
| Plaintiff |
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| Document Text |
|---|
| Summons Issued as to MICHAEL FALCONE, CECIL E FLAMER, JAMES PRESTON GRANT, CHRIS HUNT, LISA KAY, SUZANNE G KUCERA, MMA CAPITAL HOLDINGS, INC., FREDERICK PUDDESTER. E-Mailed To: counsel on 7/30/21. (kw, ) |
| Filing 1 COMPLAINT against All Defendants ( Filing fee $ 402 receipt number APAEDC-15298164.), filed by MATTHEW WHITFIELD. (Attachments: #1 Civil Cover Sheet, #2 Designation Form)(GRABAR, JOSHUA) |
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