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Securities and Exchange Commission v. Amante Corporation et al

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Plaintiff:	Securities and Exchange Commission
Defendant:	Amante Corporation, Commonwealth Capital Management, Inc, Edward M. Denigris, William D. Dyer, MVC Group LLC and East Coast Bullion Exchange, Inc
Receiver:	Soneet Kapila

Case Number:	0:2009cv61716
Filed:	October 28, 2009

Court:	Florida Southern District Court
Office:	Fort Lauderdale Office [ Court Info ]
County:	Broward
Presiding Judge:	Judge James I. Cohn
Referring Judge:	Magistrate Judge Barry S. Seltzer

Nature of Suit:	Other Statutes - Other Statutory Actions
Cause:	15:0077 Securities Fraud
Jurisdiction:	U.S. Government Plaintiff
Jury Demanded By:	None

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Plaintiff: Securities and Exchange Commission
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Defendant: Amante Corporation
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Defendant: Commonwealth Capital Management, Inc
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Defendant: Edward M. Denigris
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Defendant: William D. Dyer
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Defendant: MVC Group LLC
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Defendant: East Coast Bullion Exchange, Inc
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Receiver: Soneet Kapila
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Securities and Exchange Commission v. Amante Corporation et al

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