Cases 1 - 3 of 3
Klug v. HedgeLender LLC et al
as 6:2013cv02647
Defendant:
HedgeLender LLC, Daniel W Stafford, Fred R Wahler Jr. and others
Plaintiff:
G Darcy Klug
Cause Of Action: 28 U.S.C. § 1332
United States of America v. HedgeLender, LLC et al
as 1:2010cv01054
Plaintiff:
United States of America
Defendant:
HedgeLender, LLC, Daniel Stafford, Fred R. Wahler, Jr. and others
Cause Of Action: 26 U.S.C. § 7402
Securities and Exchange Commission v. HedgeLender LLC et al
as 2:2009cv00859
Plaintiff:
Securities and Exchange Commission and Securities and Exchange Commission
Defendant:
HedgeLender LLC, Daniel W. Stafford and Fred R. Wahler, Jr.
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
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