Cases 21 - 24 of 24
Stalnaker v. Shimerdla et al
as 8:2009mc00013
Debtor:
Charles J. Shimerdla and Charles J. Shimerdla
Plaintiff:
Thomas D. Stalnaker
Defendant:
Frank J. Shimerdla and Nancy L. Shimerdla
Plaintiff v. Defendant
as 8:2008cv00415
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Trustee:
Plaintiff v. Defendant
Cause Of Action: Federal Question
Securities and Exchange Commission v. Presidents Trust et al
as 8:2003cv00545
Defendant:
David D. Klasna, Jon Patrick Pierce and Presidents Trust
Unknown:
Thomas J. Monaghan
Plaintiff:
Securities and Exchange Commission
402) 661-3081 (fax:
Ellyn Grant
Receiver:
Thomas D. Stalnaker
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Capital Trading Co. v. Cottone et al
as 8:2007cv00061
Plaintiff:
Capital Trading Co., Capital Trading Co., Capital Trading Co. and others
Defendant:
Philip S. Cottone, Philip S. Cottone, Philip S. Cottone and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
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