Securities and Exchange Commission v. Nicita et al
| Petitioner: | Securities and Exchange Commission |
|---|---|
| Respondents: | Michael Nicita and Edward Leonard |
| Case Number: | 3:2007cv00772 |
| Filed: | April 27, 2007 |
| Court: | California Southern District Court |
| Office: | San Diego Office [ Court Info ] |
| County: | San Diego |
| Presiding Judge: | Judge William Q. Hayes |
| Presiding Judge: | Judge Napoleon A. Jones Jr. |
| Referring Judge: | Magistrate Judge Anthony J. Battaglia |
| Nature of Suit: | Other Statutes - Other Statutory Actions |
| Cause: | 15:78m(a) Securities Exchange Act |
| Jurisdiction: | U.S. Government Plaintiff |
| Jury Demanded By: | None |
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| Petitioner: Securities and Exchange Commission | |
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| Represented By: Molly M White | |
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| Respondent: Michael Nicita | |
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| Respondent: Edward Leonard | |
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