Cases 1 - 9 of 9
United States of America v. Schlegel (Brooks)
as 14-2577
Appellee USA:
United States of America
Defendant:
Dawn Schlegel, Sandra Hatfield and Patricia Lennex
Defendant - Appellant:
David H. Brooks
United States of America v. Schlegel (Brooks)
as 13-3901
Plaintiff:
United States of America
Appellant:
Mintz, Levin, Cohn, Ferris, Glovsky and Popeo, P.C.
Defendant:
Dawn Schlegel, Sandra Hatfield and Patricia Lennex
Defendant - Appellee:
David H. Brooks
Interested-Third-Party:
David B. Smith and George Stavropoulos
United States of America v. Schlegel (Brooks)
as 13-3904
Plaintiff:
United States of America
Appellant:
Richard Levitt, Esq.
Defendant:
Dawn Schlegel, Sandra Hatfield and Patricia Lennex
Defendant - Appellee:
David H. Brooks
Interested-Third-Party:
David B. Smith and George Stavropoulos
United States of America v. Schlegel (Brooks)
as 13-3874
Plaintiff:
United States of America
Appellant:
David B. Smith, George Stavropoulos, Mintz, Levin, Cohn, Ferris, Glovsky and Popeo, P.C. and others
Defendant:
Dawn Schlegel, Sandra Hatfield and Patricia Lennex
Defendant - Appellee:
David H. Brooks
United States of America v. Schlegel(Brooks)
as 13-3672
Plaintiff - Appellee-Cross-Appellant:
United States of America
Defendant:
Dawn Schlegel, Sandra Hatfield and Patricia Lennex
Defendant - Appellant-Cross-Appellee:
David H. Brooks
United States of America v. Schlegel (Brooks)
as 13-3213
Appellee USA:
United States of America
Defendant:
Dawn Schlegel, Sandra Hatfield and Patricia Lennex
Defendant - Appellant:
David H. Brooks
In Re Letter Rogatory
as 2:2011mc00119
In Re:
Letter Rogatory to the Republic of San Marino in the Investigation and Prosecution of David H. Brooks, Sandra Hatfield and others
Movant:
United States of America
United States of America v. Schlegel(Brooks)
as 10-225
Appellee USA:
United States of America
Defendant:
Dawn Schlegel, Sandra Hatfield and Patricia Lennex
Defendant - Appellant:
David H. Brooks
Lemon Bay Partners LLP v. Brooks et al
as 2:2005cv04951
Petitioner:
Benjamin Karp, Thomas Luffy and Larry sheehan
Defendant:
Alvin Viray, David H. Brooks, Sandra Hatfield and others
Plaintiff:
Lemon Bay Partners LLP
Cause Of Action: 15 U.S.C. ยง 77 Securities Fraud
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