Civil Complaint Courts Documents Fraud Investment United States District Court for the Northern District of Texas USAJuly 11, 2012

Total Funding Investments of Texas, Inc. et al v. Jefferson Capital Partners, LLC et al: Complaint

Complaint alleging securities fraud in Total Funding Investments of Texas, Inc., Total Funding, LLC, and Dewayne Leeds v. Jefferson Capital Partners, LLC, Kevin Jefferson, and Thomas Fraser at the U. S. District Court for the Northern District of Texas.


    • 12
    July 11, 2012
    Jefferson Capital Partners, LLC, Thomas Fraser, Kevin Jefferson
    Total Funding Investments of Texas, Inc., Dewayne Leeds, Total Funding, LLC
    Xx Xx Xx
    Investment
    Fraud

    Topics

    Fraud Investment USA

    Keywords

    Dewayne Leeds Jefferson Capital Partners, LLC Kevin Jefferson LLC Thomas Fraser
    Total Funding Total Funding Investments of Texas Total Funding Investments of Texas, Inc. Total Funding, LLC
    [ 4 more... ] [ top 5 ]