Cases filed in Nevada
Securities and Exchange Commission VS Global Express Capital Real Estate Investment Fund I, LLC et al We have downloadable decisions or orders for this case
as 2:2003cv01514
Unknown: A.R. Spilsbury Family Enterprises, Lance Bradford, Roger Brown and others
Defendant: American Exchange, Inc., Connie S. Farris, Fred Han Mahkstedt dba Galaxy Construction and others
Petitioner: Artistic Estates, Inc., BDCC Trust, Black Tie Investments Corporation and others
Intervenor Plaintiff: Don Brandenburg, Glenda Brandenburg, Rosa Diaz and others
Interested Party: Canyon Lenders, LLC, James Gay, Sheryl A. Lubotsky and others
Receiver: James H Donell
Claimant: Bonnie Lee, Rawlings, Olson, Cannon, Gormley & Desruisseaux
Trustee: Paris W. Robert
Intervenor Defendant: Securities & Exchange Commission
323) 965-3908 (fax: Catherine D. Whiting, Catherine D. Whiting
Plaintiff: Securities & Exchange Commission
Cause Of Action: Securities Fraud

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