Other Statutes Cases filed in Illinois
36 Capital Group, LLC et al v. Demasi et al
as 1:2007cv02942
Plaintiff: 36 Capital Group, LLC, 36 Capital Group, LLC, 36 Capital Group, LLC and others
Defendant: Anthony A. Demasi and Tsunami Capital, LLC
Cause Of Action: 15 U.S.C. ยง 77 Securities Fraud

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