Banks & Trusts Civil Complaint Courts Documents England Fraud Investment United Kingdom United States District Court for the Western District of Washington USAMay 18, 2005

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

Second 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; Target International Funds Ltd., of England, and Eel River Lumber Products LLC at the U. S. District Court for the Western District of Washington.


    • 22
    May 18, 2005
    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., Eel River Lumber Products LLC
    U.S. Bank N.A.
    Xx Xx Xx
    Banks & Trusts, Investment
    Fraud
    Dorsey & Whitney

    Topics

    Banks & Trusts England Fraud Investment USA
    United Kingdom
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    Keywords

    Eel River Acquisition Corporation Eel River Investment Company Eel River Lumber Products LLC John E. Breazile Michael D. Ross
    Michael Sullivan Ross Williamson & Loitz PLLC Sendjer Shefket Sterne Agee & Leech Inc. Target International Funds Ltd. US Bank Veril L. Olsen
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