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- ilnd;;1:07-cv-01367_de524 RegisterActionDate "2009-05-18" @default.
- ilnd;;1:07-cv-01367_de524 RegisterActionDescriptionText "Third AMENDED complaint by Phoenix Bond & Indemnity, Co., BCS Services, Inc. against Richarony, LLC, Sass Muni-IV, LLC, Sass Muni-V, LLC, Bank Atlantic Bancorp, 7660019, 9E9ABAF, SI Securities, LLC, SI Boo, LLC, CMS Services, LLC, SI Securities Management, Inc., EA7DD31, 36F259C, Vinaya Jessani, MD Sass Investors Services, Inc., MD Sass Tax Lien Management, LLC, MD Sass Municipal Finance Partners-IV, LLC, MD Sass Municipal Finance Partners-V, LLC, 451093F, G3 Holdings, LLC, 0457F03, 64460D1, 1AD5FD4, Aztek Partners, LLC, Chonus, Inc., 000DF96, Tax Play, Inc., Tax Capital, LLC, 8126CF1, Varan Realtors, Inc. d/b/a Goin Realty, C2D1ADD655, Atlantic Municipal Corp., Midwest Real Estate Investment Co., Midwest Real Estate Investment Co. Employee Profit-Sharing Plan and Trust, 6A806E7 or 96D7DDE, SALTA Group, Inc., CCPI, LLC, 54D7F30, HBZ, Inc., Atlantic Municipal Corporation, Midwest Real Estate Investment Company, Midwest Real Estate Investment Company Employee Profit Sharing Plan & Trust, 6A806E7, EF9C703, 84E3A27, Wheeler-Dealer, Ltd., B G Investments, Inc., 17B103F, Sabre Group LLC, 836EFDD, 9FB5887, 8E89891, Heartwood 88, Inc., Bamp, LLC, ED9CAC6, F7F2026 (Attachments: # 1 Exhibit A-F, # 2 Exhibit G1, # 3 Exhibit G2, # 4 Exhibit G3, # 5 Exhibit G4-6 part 1, # 6 Exhibit G4-6 part 1, # 7 Exhibit G4-6 part b, # 8 Exhibit H-I, # 9 Exhibit J1-J5 part 1, # 10 Exhibit J1-J5 part 2, # 11 Exhibit K1-K5 part 1, # 12 Exhibit K1-K5 part 2, # 13 Exhibit L-X)(Mathews, Andrew) (Entered: 05/18/2009)" @default.
- ilnd;;1:07-cv-01367_de524 AdministrativeID "525" @default.
- ilnd;;1:07-cv-01367_de524 OntologyLabel complaint @default.