Cases filed in Texas
Bagienski, et al. v. Pepperwood Fund II, LP, et al.
as 4:2017cv02435
Plaintiff: Sue Ellen Peglow , Frank Bagienski , Robert Batchelder and others
Defendant: Larry Hannah , Giant Gray, Inc. , Ozzie Khalil and others
Cause Of Action: Diversity-(Citizenship)
Abel et al v. Willis of Colorado Inc et al
as 3:2016cv02601
Plaintiff: Abel, Stanford Kauffman, Bradley J Davis and others
Defendant: Willis of Colorado Inc, Willis Ltd, WGH Holdings Ltd
Cause Of Action: - Diversity: Securities Fraud

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