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Securities and Exchange Commission v. Betta et al

Plaintiff:Securities and Exchange Commission
Defendant:William Betta, Jr., Travis A. Branch, James J. Caprio, Troy L. Gagliardi, Russell M. Kautz, Barry M. Kornfeld, Shane A. McCann, Clifford A. Popper, Alfred B. Rubin and Steven I Shrago
 
Case Number:9:2009cv80803
Filed:May 28, 2009
 
Court:Florida Southern District Court
Office:West Palm Beach Office [ Court Info ]
County:Palm Beach
Presiding Judge:Judge Kenneth A. Marra
 
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: William Betta, Jr.
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Defendant: Travis A. Branch
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Defendant: James J. Caprio
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Defendant: Troy L. Gagliardi
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Defendant: Russell M. Kautz
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Defendant: Barry M. Kornfeld
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Defendant: Shane A. McCann
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Defendant: Clifford A. Popper
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Defendant: Alfred B. Rubin
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Defendant: Steven I Shrago
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