Cases
SEC v. Milan Group, Inc., et al
as 13-5292
Plaintiff - Appellee: Securities and Exchange Commission
Defendant - Appellee: Milan Group, Inc., also known as Milan Trading Group, Inc., Baylor & Jackson, PLLC, Mia C. Baldassari and others
Defendant - Appellant: Brynee K. Baylor
SECURITIES AND EXCHANGE COMMISSION v. MILAN GROUP, INC. et al We have downloadable decisions or orders for this case
as 1:2011cv02132
Plaintiff: SECURITIES AND EXCHANGE COMMISSION
Defendant: MILAN GROUP, INC., FRANK L. PAVLICO, III, BRYNEE K. BAYLOR and others
Cause Of Action: 15 U.S.C. § 77
Princeton Developments, LLC v. Baylor et al We have downloadable decisions or orders for this case
as 5:2011cv04471
Plaintiff: Princeton Developments, LLC
Defendant: Brynee K Baylor, Baylior & Jackson, PLLC, The Milan Group, Inc and others
Cause Of Action: 28 U.S.C. § 1332
Kuman Banque, LLC v. Baylor et al We have downloadable decisions or orders for this case
as 4:2011cv04472
Plaintiff: Kuman Banque, LLC
Defendant: Brynee K. Baylor, Baylor & Jackson, PLLC, The Milan Group, Inc and others
Cause Of Action: 28 U.S.C. § 1332
Princeton Developments, LLC v. Baylor et al We have downloadable decisions or orders for this case
as 4:2011cv04471
Plaintiff: Princeton Developments, LLC
Defendant: Brynee K Baylor, Baylior & Jackson, PLLC, The Milan Group, Inc and others
Cause Of Action: 28 U.S.C. § 1332
PRESIDIO GROUP LLC dba PRESIDIO GROUP INTERNATIONAL LLC et al v. HIGH CREEK HOLDINGS et al
as 3:2010cv05819
Plaintiff: PRESIDIO GROUP LLC dba PRESIDIO GROUP INTERNATIONAL LLC , Presidio Group International LLC , Jameson Kealii Kauhi and others
Defendant: HIGH CREEK HOLDINGS, PROGRESS SOLUTIONS LLC, GPH HOLDINGS LLC and others
Cause Of Action: 18 U.S.C. § 1962

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