Cases filed in North Carolina
Securities and Exchange Commission v. Diversified Lending Group, Inc. et al
as 1:2009mc00013
Plaintiff: Securities and Exchange Commission
Defendant: Diversified Lending Group, Inc., Applied Equities, Inc. and Bruce Friedman
SECURITIES AND EXCHANGE COMMISSION v. DIVERSIFIED LENDING GROUP, INC. et al
as 1:2009mc00008
Plaintiff: SECURITIES AND EXCHANGE COMMISSION
Defendant: DIVERSIFIED LENDING GROUP, INC., APPLIED EQUITIES, INC. and BRUCE FRIEDMAN
Third-Party Defendant: TINA M. PLACOURAKIS

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