Cases 1 - 1 of 1
Securities and Exchange Commission v. Diversified Lending Group, Inc. et al
as 2:2009cv01533
Not Classified By Court:
Joy Isles, Jeffrey N Walker, Dean E Ziegler and others
Claimant:
Kraig S Ivie, Heather A Bell, Oliver Goold and others
Petitioner:
Consolidated Healthcare Services, LLC, Wilda M Goering, LS 2003 Trust and others
Interested Party:
Dorothy Shepherd, Consolidated Healthcare Services LLC, NetJets Aviation Inc and others
Defendant:
Diversified Lending Group, Inc., Estate of Bruce Friedman, Tina M. Placourakis and others
Plaintiff:
Securities and Exchange Commission
Receiver:
Receiver David A Gill
Cause Of Action: 15 U.S.C. ยง 77
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