Cases 1 - 2 of 2
SEC v. Connie Farris, et al
as 12-17476
Plaintiff - Appellee:
SECURITIES AND EXCHANGE COMMISSION
Defendant:
GLOBAL EXPRESS CAPITAL REAL ESTATE INVESTMENT FUND, I, LLC, GLOBAL EXPRESS CAPITAL MORTGATE CORP., GLOBAL EXPRESS SECURITIES, INC. and others
Defendant - Appellant:
CONNIE FARRIS
Securities and Exchange Commission VS Global Express Capital Real Estate Investment Fund I, LLC et al
as 2:2003cv01514
Plaintiff:
Securities & Exchange Commission
Petitioner:
Artistic Estates, Inc., BDCC Trust, Black Tie Investments Corporation and others
Claimant:
Bonnie Lee and Rawlings, Olson, Cannon, Gormley & Desruisseaux
Defendant:
Connie S. Farris, Samir Ghazal, Global Express Capital Mortgage Corp. and others
Intervenor Plaintiff:
Don Brandenburg, Glenda Brandenburg, Rosa Diaz and others
Interested Party:
James Gay, United Land Investors Corporation, Paris W. Robert and others
Receiver:
James H Donell
Cause Of Action: 12 U.S.C. ยง 22 Securities Fraud
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