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efta-efta01358973DOJ Data Set 10Correspondence

EFTA Document EFTA01358973

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DOJ Data Set 10
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efta-efta01358973
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
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:[email protected] 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 #9:18CV80668
FaxFax: (305) 200-8801
Phone(305) 200-8801
Phone(305) 357-2107

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