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United States Securities and Exchange Commission v. Bravata et al

Plaintiff:	United States Securities and Exchange Commission
Defendant:	John J. Bravata, Richard J Trabulsy, Antonio M Bravata, BBC Equities, LLC, Bravata Financial Group, LLC and Shari A Bravata
Creditor:	Oakland County Treasurer
Movant:	The Huntington National Bank
Receiver:	Earle I. Erman

Case Number:	2:2009cv12950
Filed:	July 26, 2009

Court:	Michigan Eastern District Court
Office:	Detroit Office [ Court Info ]
County:	Wayne
Presiding Judge:	Lawson
Referring Judge:	Morgan

Nature of Suit:	Other Statutes - Securities/Commodities/Exchanges
Cause:	12:22 Securities Fraud
Jurisdiction:	U.S. Government Plaintiff
Jury Demanded By:	Both

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Plaintiff: United States Securities and Exchange Commission
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Defendant: John J. Bravata
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Defendant: Richard J Trabulsy
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Defendant: Antonio M Bravata
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Defendant: BBC Equities, LLC
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Defendant: Bravata Financial Group, LLC
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Defendant: Shari A Bravata
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Receiver: Earle I. Erman
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Creditor: Oakland County Treasurer
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Movant: The Huntington National Bank
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United States Securities and Exchange Commission v. Bravata et al

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