Plaintiff’s Motion to Compel Discovery regarding a complaint alleging fraud in Joseph Greco, as the substituted party for The Evolant Blind Trust v. Scotia International of Nevada Inc., of Utah; Max Warren Barber, of Utah; SubGallagher Investment Trust, of Wyoming; Patricia Moore, of Wyoming, individually and as Trustee of SubGallagher Investment Trust, and Michael A. Casey, of Texas, at the U. S. District Court for the Eastern District of Pennsylvania.
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January 08, 2020
Joseph Greco
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Scotia International of Nevada Inc., Max Warren Barber, SubGallagher Investment Trust, Patricia Moore, Michael Casey
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USAKeywords
Evolant Blind Trust Joseph Greco Max Barber Michael Casey Patricia Moore