Award Claim
SEC v. Robert Samuel Shumake, Jr., Willard L. Jackson, Nicole T. Birch, 420 Real Estate, LLC, Vicent Petrescu aka Vincent Petrescu, and TruCrow, Inc. dba Fundanna
Jan. 30, 2022
2022-004
SEC v. Robert Samuel Shumake, Jr., Willard L. Jackson, Nicole T. Birch, 420 Real Estate, LLC, Vicent Petrescu aka Vincent Petrescu, and TruCrow, Inc. dba Fundanna
Case Number: 21-cv-12193 (United States District Court for the Eastern District of Michigan)
Date Filed: September 20, 2021
Date of Qualifying Judgment/Order: December 23, 2021
Last Reviewed or Updated: Jan. 31, 2022