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Securities and Exchange Commission v. Aura Financial Services, Inc. et al

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Plaintiff:	Securities and Exchange Commission
Defendant:	Aura Financial Services, Inc., Ronald E. Hardy, Jr., Peter C. Dunne, Qais R. Bhavnagari, Dipin Malla, Sandeep Singh and Raymond Rapaglia

Case Number:	1:2009cv21592
Filed:	June 11, 2009

Court:	Florida Southern District Court
Office:	Miami Office [ Court Info ]
County:	Miami-Dade
Presiding Judge:	Chief Judge Federico A. Moreno
Referring Judge:	Magistrate Judge Edwin G. Torres

Nature of Suit:	Other Statutes - Securities/Commodities/Exchanges
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: Aura Financial Services, Inc.
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Defendant: Ronald E. Hardy, Jr.
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Defendant: Peter C. Dunne
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Defendant: Qais R. Bhavnagari
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Defendant: Dipin Malla
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Defendant: Sandeep Singh
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Defendant: Raymond Rapaglia
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Securities and Exchange Commission v. Aura Financial Services, Inc. et al

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