Securities and Exchange Commission v. Tuco Trading, LLC et al
| Plaintiff: | Securities and Exchange Commission |
|---|---|
| Defendant: | Tuco Trading, LLC and Douglas G. Frederick |
| Case Number: | 3:2008cv00400 |
| Filed: | March 4, 2008 |
| Court: | California Southern District Court |
| Office: | Securities/Commodities Office [ Court Info ] |
| County: | Los Angeles |
| Presiding Judge: | Judge Dana M. Sabraw |
| Referring Judge: | Magistrate Judge Barbara Lynn Major |
| Nature of Suit: | Other Statutes - Securities/Commodities/Exchanges |
| Cause: | U.S. Government Plaintiff |
| Jurisdiction: | U.S. Government Plaintiff |
| Jury Demanded By: | 15:78m(a) Securities Exchange Act |
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| Plaintiff: Securities and Exchange Commission | |
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| Defendant: Tuco Trading, LLC | |
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| Defendant: Douglas G. Frederick | |
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