Cases filed in the US District Court for the Middle District of Pennsylvania
Morgan et al v. Bustos-Lopez et al
as 3:2009cv02467
Plaintiff: Max E. Morgan and Janet Morgan
Defendant: Hector Bustos-Lopez and Akerman Construction
Cause Of Action: 28 U.S.C. ยง 1332 Diversity-Auto Negligence
Securities and Exchange Commission et al v. Judah et al
as 3:2009mc00156
Plaintiff: Securities and Exchange Commission
Defendant: Benny L. Judah and Excel Lease Fund, Inc.
Receiver: Fernando M. Bustos

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