Second Amended Complaint in Bartlett Richards, James Donigan, George Rezny, James Klouda, Shirley Wong, Robert Petry, Richard Almandi, Eugene Huske, Steven Schweitzer, Rod Kenley, Joseph Klouda, Robert Hayes, John Slevin, Jr., John Slevin, James Bencivenga, Charles Neumann, The Gasparini Family Trust, Innovative Technology Partners II, LP, Sandy Shores Investment Co., LLC, Robert Haveman, The Elsa D. Prince Living Trust, Ron Piasecki, Jim Menz, Antonio Vigneri and Linda Vigneri v. Andrew Joseph Zahn, Mark Polinsky, Allen Sutker, Edward Gourley, Craig Guttman, Michael Seedman, and Rick Mills at the U. S. District Court for the Northern District of Illinois.
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June 26, 2003
Andrew Joseph Zahn, Rick Mills, Michael Seedman, Craig Guttman, Edward Gourley, Allen Sutker, Mark Polinsky
Bartlett Richards, Robert Petry, Shirley Wong, James Klouda, George Rezny, James Donigan, Joseph Klouda, Rod Kenley, Steven Schweitzer, Eugene Huske, Richard Almandi, James Bencivenga, John Slevin, John Slevin, Jr., Robert Hayes, Innovative Technology Partners II, LP, Gasparini Family Trust, Charles Neumann, Elsa D. Prince Living Trust, Robert Haveman, Sandy Shores Investment Co., LLC, Linda Vigneri, Antonio Vigneri, Jim Menz, Ron Piasecki
Topics
Fraud Investment USAKeywords
Allen Sutker Andrew Joseph Zahn Antonio Vigneri Bartlett Richards Charles Neumann