Being scammed SUCKS!!!!!!

[scion]

3:07-cv-01643-D Securities and Exchange Commission v. Offill et al

Sidney A Fitzwater, presiding
Date filed: 09/26/2007
Date of last filing: 12/22/2008

Case SummaryOffice: Dallas
Filed: 09/26/2007
Jury Demand: Defendant
Demand:
Nature of Suit: 850
Cause: 15:77 Securities Fraud
Jurisdiction: U.S. Government Plaintiff
Disposition:
County: Dallas
Terminated:
Origin: 1
Reopened:

Lead Case: None
Related Case: None
Other Court Case: None
Def Custody Status:
Flags: ECF, JURY, SANDERSON

Plaintiff: Securities and Exchange Commission
represented by Leslie J Hughes
Phone: [phone]
Fax: [phone]
Email: [e-mail]

Plaintiff: Securities and Exchange Commission
represented by Elizabeth E Krupa
Phone: [phone]
Fax: [phone] FAX
Email: [e-mail]

Defendant: Phillip W Offill, Jr
Defendant: David B Stocker
represented by Donald J Christie
Phone: [phone]
Fax: [phone]
Email: [e-mail]

Defendant: David B Stocker
represented by Irving M Einhorn
Phone: [phone]
Fax: [phone]

Defendant: Curtis-Case Inc
represented by Donald J Christie
Phone: [phone]
Fax: [phone]
Email: [e-mail]

Defendant: Curtis-Case Inc
represented by Irving M Einhorn
Phone: [phone]
Fax: [phone]

Defendant: Shane A Mullholand
represented by Randall J Shafer
Phone: [phone]
Fax: [phone]
Email: [e-mail]

Defendant: Ryan M Reynolds
represented by David A Carp
Phone: [phone]
Fax: [phone]
Email: [e-mail]

Defendant: Timothy T Page
represented by John Courtade
Phone: [phone]
Fax: [phone]
Email: [e-mail]

Defendant: Steven P Fischer
represented by J Randle Henderson
Phone: [phone]
Fax: [phone]
Email: [e-mail]

Defendant: RSMR Capital Group Inc
represented by David A Carp
Phone: [phone]
Fax: [phone]
Email: [e-mail]

Defendant: Dissemination Services LLC
represented by Randall J Shafer
Phone: [phone]
Fax: [phone]
Email: [e-mail]

Defendant: Page Properties LP
Defendant: ATN Enterprises LLC
represented by J Randle Henderson
Phone: [phone]
Fax: [phone]
Email: [e-mail]

Defendant: Timothy B Barham
represented by J Randle Henderson
Phone: [phone]
Fax: [phone]
Email: [e-mail]

Defendant: Ballad Enterprises Inc
represented by J Randle Henderson
Phone: [phone]
Fax: [phone]
Email: [e-mail]

Defendant: Bellatalia LP
represented by David A Carp
Phone: [phone]
Fax: [phone]
Email: [e-mail]

Intervenor: United States of America
represented by Matthew Klecka
Phone: [phone]
Fax: [phone]

Intervenor: United States of America
represented by Edmund P Power
Phone: [phone]
Fax: [phone]

Intervenor: United States of America
represented by Patrick Friel Stokes
Phone: [phone]
Fax: [phone]
Email: [e-mail]