United States Securities and Exchange Commission v. Saquella et al
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| Plaintiff: | United States Securities and Exchange Commission |
|---|---|
| Defendant: | Michael Saquella and Lawrence Kaplan |
| Case Number: | 1:2007cv00895 |
| Filed: | September 6, 2007 |
| Court: | Virginia Eastern District Court |
| Office: | Alexandria Office [ Court Info ] |
| County: | Out of State |
| Presiding Judge: | District Judge Liam O'Grady |
| Referring Judge: | Magistrate Judge Barry R. Poretz |
| Nature of Suit: | Other Statutes - Securities/Commodities/Exchanges |
| Cause: | 15:77 Securities Fraud |
| Jurisdiction: | Federal Question |
| Jury Demanded By: | None |
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| Plaintiff: United States Securities and Exchange Commission | |
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| Defendant: Michael Saquella | |
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| Defendant: Lawrence Kaplan | |
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