John Cummings v. Walter Investment Management Corp. et al: Class Action Complaint

Class Action Complaint alleging securities fraud in John Cummings v. Walter Investment Management Corp., Mark J. O’Brien, Denmar Dixon, Bob Yeary, Marc Helm, and Charles E. Cauthen at the U. S. District Court for the Middle District of Florida.

- You’re only seeing part of this content
  
  To view the entire article or download the document, subscribe today.
  
  – Offshore Courts: 29,000+ court cases (Bahamas, Bermuda, BVI, Cayman Islands)
  – Investigative Articles: 4,500+ in-depth articles, including fraud exposés
  – MLATs – Criminal: 1,400+ MLATs on global criminal investigations
  – Ch. 15 – Insolvencies: Monitored daily
  – Foreign Discovery: Applications for foreign discovery filed in the USA, monitored daily
  – Regulatory Actions: Global regulatory actions, fines, and bans, monitored daily
  – And More: Criminal indictments, extraditions, winding-up petitions, and more
  
  Unlimited access for less than $3/day.
  
  Cancel anytime.
  
  SUBSCRIBE
- SIGN IN
  
  Forgot your password?

Pages: 20

Date: July 24, 2013

Defendants/Respondents: Walter Investment Management Corp., Charles E. Cauthen, Marc Helm, Bob Yeary, Denmar Dixon, Mark J. O'Brien

Plaintiffs/Applicants: John Cummings

Case Number: Xx Xx Xx

Topic: Investment

Allegation: Fraud

Topics

Fraud Investment USA

Keywords

Bob Yeary Charles E. Cauthen Denmar Dixon John Cummings Marc Helm

Mark J. O'Brien Walter Investment Management Corp.

[ 2 more... ] [ top 5 ]

BECOME A SUBSCRIBER

Daily red flags in high-value international finance

Unlimited access. No contracts. Cancel anytime.