DD Support Board and Research Team

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Pacer update -1 Aug 13 SEC v. Zenergy International, Inc. et al CIVIL DOCKET FOR CASE #: 1:13-cv-05511

https://ecf.ilnd.uscourts.gov/cgi-bin/iquery.pl

Date Filed # Docket Text

08/01/2013 CASE ASSIGNED to the Honorable Joan B. Gottschall. Designated as Magistrate Judge the Honorable Mary M. Rowland. (daj, ) (Entered: 08/01/2013)

08/01/2013 3 CIVIL Cover Sheet (Hayes, Daniel) (Entered: 08/01/2013)

08/01/2013 2 ATTORNEY Appearance for Plaintiff Securities and Exchange Commission by Daniel J. Hayes (Hayes, Daniel) (Entered: 08/01/2013)

08/01/2013 1 COMPLAINT filed by Securities and Exchange Commission; jury demand. (Hayes, Daniel) (Entered: 08/01/2013)


United States District Court
Northern District of Illinois - CM/ECF LIVE, Ver 5.1.1 (Chicago)
CIVIL DOCKET FOR CASE #: 1:13-cv-05511

Securities and Exchange Commission v. Zenergy International, Inc. et al
Assigned to: Honorable Joan B. Gottschall
Demand: $4,400,000
Cause: 15:77 Securities Fraud

Date Filed: 08/01/2013
Jury Demand: None
Nature of Suit: 110 Contract: Insurance
Jurisdiction: Federal Question

Plaintiff
Securities and Exchange Commission represented by Daniel J. Hayes
United States Securities and Exchange Commission
Senior Trial Counsel/Enforcement Division
175 West Jackson Street
Suite 900
Chicago, IL 60604
312 353 7390
Email: [e-mail]
ATTORNEY TO BE NOTICED


V.
Defendant
Zenergy International, Inc.

Defendant
Bosko R. Gasich

Defendant
Robert J. Luiten

Defendant
Scott H. Wilding

Defendant
Skyline Capital, Inc.

Defendant
Ronald Martino

Defendant
Diane D. Dalmy

Defendant
Market Ideas, Inc.

https://ecf.ilnd.uscourts.gov/cgi-bin/iquery.pl