Settlement Agreement in Bartlett Richards, James Donigan, George Rezny, James Klouda, Shirley Wong, Robert Petry, Richard Almandi, Eugene Huske, Steven Schweitzer, Rod Kenley, Joseph Klouda, Robert Hayes, John Slevin, Jr., John Slevin, James Bencivenga, Charles Neumann, The Gasparini Family Trust, Innovative Technology Partners II, LP, Sandy Shores Investment Co., LLC, Robert Haveman, The Elsa D. Prince Living Trust, Ron Piasecki, Jim Menz, Antonio Vigneri and Linda Vigneri v. Andrew Joseph Zahn, Mark Polinsky, Allen Sutker, Edward Gourley, Craig Guttman, Michael Seedman, and Rick Mills at the U. S. District Court for the Northern District of Illinois.
48
March 28, 2005
Rick Mills, Michael Seedman, Craig Guttman, Edward Gourley, Allen Sutker, Mark Polinsky, Andrew Joseph Zahn
Linda Vigneri , Antonio Vigneri, Jim Menz, Ron Piasecki, Elsa D. Prince Living Trust, Robert Haveman, Sandy Shores Investment Co., LLC, Innovative Technology Partners II, LP, Gasparini Family Trust, Charles Neumann, James Bencivenga, John Slevin, John Slevin, Jr., Robert Hayes, Joseph Klouda, Rod Kenley, Steven Schweitzer, Eugene Huske, Richard Almandi, Robert Petry, Shirley Wong, James Klouda, George Rezny, James Donigan, Bartlett Richards
Topics
Fraud Investment USAKeywords
Advanced Equities, Inc. AEI Holdings Corp. Allen Sutker Andrew Joseph Zahn Antonio Vigneri