Cases 1 - 1 of 1
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
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
