U.S. Bank NA v. Eel River Investment Company et al: First Amended Complaint

First Amendment Complaint in U.S. Bank N.A. v. Eel River Investment Company, Veril L. Olsen, Michael D. Ross, John E. Breazile, Michael Sullivan, Sterne Agee & Leech Inc., Eel River Acquisition Corporation, Ross Williamson & Loitz PLLC, Sendjer Shefket, of England, and Target International Funds Ltd., of England, at the U. S. District Court for the Western District of Washington.

Pages: 91

Date: November 04, 2004

Defendants/Respondents: Eel River Investment Company, Veril L. Olsen, Michael D. Ross, John E. Breazile, Michael Sullivan, Sterne Agee & Leech Inc., Eel River Acquisition Corporation, Ross Williamson & Loitz PLLC, Sendjer Shefket, Target International Funds Ltd.

Plaintiffs/Applicants: U.S. Bank N.A.

Case Number: Xx Xx Xx

Topic: Banks & Trusts, Investment

Allegation: Fraud

Plaintiffs/Applicants Attorneys: Dorsey & Whitney, Curt Hineline

Topics

United Kingdom

[ 1 more... ] [ top 5 ]

Keywords

Banque de Patrimoines Eel River Acquisition Corporation Eel River Investment Company John E. Breazile Michael D. Ross

Michael Sullivan Ross Williamson & Loitz PLLC Sendjer Shefket SG Securities Sterne Agee & Leech Inc. Target International Funds Ltd. US Bank Veril L. Olsen

[ 8 more... ] [ top 5 ]

BECOME A SUBSCRIBER

Daily red flags in high-value international finance

Unlimited access. No contracts. Cancel anytime.

BECOME A SUBSCRIBER

Daily red flags in high-value international finance

Unlimited access. No contracts. Cancel anytime.

U.S. Bank NA v. Eel River Investment Company et al: First Amended Complaint

BECOME A SUBSCRIBER

Daily red flags in high-value international finance

Unlimited access. No contracts. Cancel anytime.

Related Content

Topics

Keywords

Related Content

U.S. Bank NA v. Eel River Investment Company: Complaint