Cases 1 - 3 of 3
Global Enterprise Group Holdin v. Ottimo
as 10-3051
Plaintiff - Appellant:
Global Enterprise Group Holding, S.A.
Defendant - Appellee:
Anthony Ottimo, EKN Financial Services, Inc. and Legent Clearing LLC
Global Enterprise Group Holdin v. Ottimo
as 10-2743
Plaintiff - Appellant:
Global Enterprise Group Holding, S.A.
Defendant - Appellee:
Anthony Ottimo, EKN Financial Services, Inc. and Legent Clearing LLC
Global Enterprise Group Holding, S.A. v. Ottimo et al
as 2:2007cv04904
Plaintiff:
Global Enterprise Group Holding, S.A.
Defendant:
Anthony Ottimo, EKN Financial Services, Inc. and Legent Clearing LLC
Cause Of Action: 28 U.S.C. ยง 1332 - Diversity: Securities Fraud
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