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Defendants

Excel Financial Inc First Global Foundation Gary McDuff Shannon McDuff Robert Reese Secured Clearing Corp Southern Trust Company

Plaintiff

Michael J. Quilling

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Quilling v. McDuff et al

3:06-cv-00959 | Texas Northern District Court

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Judge Judge Sam A Lindsay

Filed May 30, 2006

Terminated May 24, 2007

Magistrate Jeff Kaplan

Nature of Suit 370 Fraud

Cause 28:1332 Diversity-Fraud

Last Updated: 3 years, 11 months ago

Filing Date	#	Docket Text
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Quilling v. McDuff et al

3:06-cv-00959 | Texas Northern District Court

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