Cases 1 - 1 of 1
Ellusionist Cash Balance Plan and Trust et al v. Spiegel Accountancy Corp. et al
as 3:2023cv00287
Plaintiff:
ELLUSIONIST CASH BALANCE PLAN AND TRUST, UYEN HUHYN, SOUTHWEST INVESTMENTS FUNDS, LLC and others
Defendant:
Spiegel Accountancy Corp., JEFFREY SPIEGEL, Ryan Spiegel and others
Cause Of Action: 12 U.S.C. ยง 22 Securities Fraud
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