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efta-efta01358973DOJ Data Set 10CorrespondenceEFTA Document EFTA01358973
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DOJ Data Set 10
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efta-efta01358973
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Page 47
Perdomo V. Adt Inc. Et Al 9:18cv80668
JUDGE: Donald M. Middlebrooks
REFERRED TO: Magistrate Judge Dave Lee Brannon
NATURE OF SUIT: 850 Securities
FILING TYPE: Civil
CAUSE: Securities Fraud15 USC 0077
JURY DEMAND: Plaintiff
PLAINTIFF ATTORNEY(S):
Frank S. Hedin [ATTORNEY TO BE NOTICED]
Hedin Hall LLP
1395 Brickell Ave Suite 900
Miami, FL, USA 33131
(305) 357-2107 Fax: (305) 200-8801 Email:Fhedin@hedinhall.Com
THE COURT UPDATED THIS RECORD ON: 07/02/2018 12:00:00 AM
*** THIS DATA IS FOR INFORMATIONAL PURPOSES ONLY"' Copyright © 2018
CourtLink Corporation
UNITED STATES DISTRICT COURT
DISTRICT OF NEVADA
(Las Vegas)
Dropp Et Al V. Diamond Resorts International, Inc. Et Al
PLAINTIFF: Susan Levine;
Robert Levine;
Mary E. Dropp;
Kaarina Pakka;
Joseph M. Dropp
DEFENDANT: Michael Flaskey;
Kenneth Siegel;
Diamond Resorts U.S. Collection Members Association;
For internal use only
For internal use only
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0046966
CONFIDENTIAL
SDNY_GM_00193150
EFTA01358973
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Case #
9:18CV80668Email
fhedin@hedinhall.comFax
Fax: (305) 200-8801Phone
(305) 200-8801Phone
(305) 357-2107Forum Discussions
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