Cases 1 - 2 of 2
Securities & Exchange Commission v. Global Finance & Investments Inc et al
as 4:2007cv00346
Plaintiff:
Securities & Exchange Commission
Defendant:
Global Finance & Investments Inc, Charles R Davis, William F Dippolito and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Bank One, NA v. 200 Park Plaza Prt, et al
as 3:2003cv00204
Plaintiff:
Bank One, NA
Defendant:
200 Park Plaza Partners Ltd, JTA Park Plaza Inc, Choctaw Properties L.L.C. and others
Petitioner:
Transwestern Commercial Services Illinois, LLC
Receiver:
Julie A Maschmeier
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
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