Barbara Waynick VS SEC and CMKM Diamonds lawsuit

[swampdog]

Lot's going on these days. This was filed on Oct. 31, 2007. Can you imagine the SEC and CMKM working together?
Swamp

Justia Federal Court Filings & Dockets

JustiaSecurities/Commodities/Exchanges > WAYNICK v. SECURITIES AND EXCHANGE COMMISSION, et al

WAYNICK v. SECURITIES AND EXCHANGE COMMISSION, et al
Plaintiff: BARBARA WAYNICK
Defendant: SECURITIES AND EXCHANGE COMMISSION and CMKM DIAMONDS

Case Number: 1:2007cv00822
Filed: October 31, 2007

Court: North Carolina Middle District Court
Office: Durham Office [ Court Info ]
County: Davidson
Presiding Judge: JUDGE N. C. TILLEY JR.
Referring Judge: MAG/JUDGE RUSSELL A. ELIASON

Nature of Suit: Other Statutes - Securities/Commodities/Exchanges
Cause: 28:1332 - Diversity: Securities & Exchange Commiss
Jurisdiction: U.S. Government Defendant
Jury Demanded By: None

Search for this case: WAYNICK v. SECURITIES AND EXCHANGE COMMISSION, et al

Plaintiff: BARBARA WAYNICK

Defendant: SECURITIES AND EXCHANGE COMMISSION

Defendant: CMKM DIAMONDS




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dockets.justia.com/docket/court-ncmdce/case_no-1:2007cv00822/case_id-47117/

[portrush]

Makes you wonder how many of these are out there yet to be discovered.

pr