Securities and Exchange Commission v. Zachariah et al
| Plaintiff: | Securities and Exchange Commission |
|---|---|
| Defendant: | P. Zachariah Zachariah, Mammen P. Zachariah and Sheldon Nassberg |
| Case Number: | 0:2008cv60698 |
| Filed: | May 12, 2008 |
| Court: | Florida Southern District Court |
| Office: | Fort Lauderdale Office [ Court Info ] |
| County: | Broward |
| Presiding Judge: | Judge Kenneth A. Marra |
| Referring Judge: | Magistrate Judge Linnea R. Johnson |
| Nature of Suit: | Other Statutes - Securities/Commodities/Exchanges |
| Cause: | 15:0078 Securities Exchange Act |
| Jurisdiction: | U.S. Government Plaintiff |
| Jury Demanded By: | None |
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| Plaintiff: Securities and Exchange Commission | |
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| Defendant: P. Zachariah Zachariah | |
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| Defendant: Mammen P. Zachariah | |
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| Defendant: Sheldon Nassberg | |
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