Other Statutes Cases filed in the Second Circuit Courts
USOP Liquidating LLC v. Mead-Hatcher, Inc.
as 1:2013mc00011
Plaintiff: USOP Liquidating LLC
Defendant: Mead-Hatcher, Inc.
Allen v. Professional Recovery Services, Inc. et al
as 5:2011cv00079
Plaintiff: Heidi M. Allen
Defendant: Professional Recovery Services, Inc. and Alan Hatcher
Cause Of Action: 15 U.S.C. § 1692
Campbell et al v. Watermark Financial Services Group, Inc. et al
as 1:2009cv00657
Plaintiff: Thomas P. Campbell, Janis Borman, Diane M. Kaczorowski and others
Defendant: Watermark Financial Services Group, Inc., Watermark M-One Holdings, Inc., M-One Financial Services, LLC and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud

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