Cases 1 - 3 of 3
U.S. Securities and Exchange Commission v. Lunn et al
as 1:2012cv02767
Plaintiff:
U.S. Securities and Exchange Commission
Defendant:
Geoffrey H. Lunn, Darlene A. Bishop and Vincent G. Curry
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Alternative Investment Solutions (General) Limited v. Next Up Funding, Inc. et al
as 1:2012cv06612
Plaintiff:
Alternative Investment Solutions (General) Limited
Defendant:
Next Up Funding, Inc., Jason E. Wright, Israel J. Hager and others
Cause Of Action: 18 U.S.C. § 1962
Quals et al v. Lunn et al
as 1:2011cv01453
Plaintiff:
Derrick A. Quals , Hybrid Finance, Limited and F Cubed.ca Investments, Limited
Defendant:
Geoffrey H. Lunn, Michael Schmidt, Vincent Curry and others
Cause Of Action: 28 U.S.C. § 1332
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