BANK OF DENVER v. SOUTHEASTERN CAPITAL GROUP, INC.

BANK OF DENVER, a Colorado Banking Association, Individually and on Behalf of all Others Similarly Situated, Plaintiff, v. SOUTHEASTERN CAPITAL GROUP, INC. f/k/a Southeastern Municipal Bonds, Inc., a Florida Corporation, First United Securities Group of California, Inc., a California Corporation, Michael Siemer, Kenneth W. Hutchison and Charlotte S. Hutchison, Robert C. MacElvain, Martha B. Taylor, Martha B. Taylor, P.C., Calkins, Kramer, Grimshaw & Harring, Calkins, Kramer, Grimshaw & Harring, P.C., H. Harold Calkins, Richard L. Harring, Victor L. Wallace, II, P.C., Robert L. Kirby, Ralph L. Poucher, P.C., James S. Bailey, Jr., P.C., John J. Tipton, P.C., Gilbert F. McNeish, P.C., Wayne B. Schroeder, P.C., Wendy J. Harring, Ward L. Van Scoyk, Bruce E. Deacon, T. Edward Icenogle, Richard L. Shearer, Matthew R. Dalton, John A. Eckstein, Frederick Huff, Charles E. Norton, and Terry L. Cook, Defendants.