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United States Securities and Exchange Commission v. ConnectAJet.com, Inc. et al

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Plaintiff:	United States Securities and Exchange Commission
Defendant:	ConnectAJet.com, Inc., Martin T Cantu, Martin M Cantu, Firenze Funds, LLC, Verona Funds LLC, Testre LP, Timothy T Page, Stephen Fayette, Edward Spahiu, John J Coutris, Reagan Rowland and Rodney Rowland

Case Number:	3:2009cv01742
Filed:	September 18, 2009

Court:	Texas Northern District Court
Office:	Dallas Office [ Court Info ]
County:	Dallas
Presiding Judge:	Judge Jane J Boyle

Nature of Suit:	Other Statutes - Securities/Commodities/Exchanges
Cause:	15:77 Securities Fraud
Jurisdiction:	U.S. Government Plaintiff
Jury Demanded By:	Plaintiff

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Plaintiff: United States Securities and Exchange Commission
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Defendant: ConnectAJet.com, Inc.
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Defendant: Martin T Cantu
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Defendant: Martin M Cantu
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Defendant: Firenze Funds, LLC
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Defendant: Verona Funds LLC
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Defendant: Testre LP
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Defendant: Timothy T Page
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Defendant: Stephen Fayette
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Defendant: Edward Spahiu
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Defendant: John J Coutris
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Defendant: Reagan Rowland
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Defendant: Rodney Rowland
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United States Securities and Exchange Commission v. ConnectAJet.com, Inc. et al

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