Cases filed in Illinois
United States of America v. Peterson
as 1:2015cv02444
Plaintiff: United States of America
Defendant: Michael Peterson
Cause Of Action: 31 U.S.C. § 3729
Scrip Holding Corporation v. Therequip, Inc. et al
as 1:2008cv05248
Plaintiff: Scrip Holding Corporation and Scrip Holding Corporation
Defendant: Therequip, Inc., David Schultz, Debra Schultz and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Type: Other Statutes None

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