Securities and Exchange Commis v. Milan Capital Group, Inc.

Justia Dockets & Filings Second Circuit U.S. Court of Appeals, Second Circuit Securities and Exchange Commis v. Milan Capital Group, Inc.

Securities and Exchange Commis v. Milan Capital Group, Inc.

Defendant:	Rita A. Monas, Investment Offices, DBA AC Financial, Inc., Michael Irwin Lamhut, Jennifer Monas, Sands Point International Corp., Douglas H. Monas, Michael's Capital Consultants, Inc., HWK Consultants, Inc. and Ira A. Monas
Plaintiff - Appellee:	Securities and Exchange Commission
Defendant-Counter-Claimant:	Milan Capital Group, Inc.
Defendant - Appellant:	Jason M. Cope
Case Number:	14-2385
Filed:	July 1, 2014
Court:	U.S. Court of Appeals, Second Circuit
Nature of Suit:	STATUTES-Secur Comm Exchange

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Plaintiff - appellee: Securities and Exchange Commission
Represented By:	Jacob Loshin
Represented By:	Jacob H. Stillman
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Defendant-counter-claimant: Milan Capital Group, Inc.
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Defendant: Rita A. Monas
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Defendant: Investment Offices, DBA AC Financial, Inc.
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Defendant: Michael Irwin Lamhut
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Defendant: Jennifer Monas
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Defendant: Sands Point International Corp.
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Defendant: Douglas H. Monas
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Defendant: Michael's Capital Consultants, Inc.
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Defendant: HWK Consultants, Inc.
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Defendant: Ira A. Monas
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Defendant - appellant: Jason M. Cope
Represented By:	Alan S. Fellheimer
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