Securities and Exchange Commission v. Curshen et al

Defendant: Jonathan R Curshen, Michael S Krome, David C Ricci, Ronny Morales Salazar, Robert L Weidenbaum, Ariav Weinbaum and Yitzchak Zigdon
Plaintiff: Securities and Exchange Commission
 
Case Number: 1:2011cv20561
Filed: February 18, 2011
 
Court: Florida Southern District Court
Office: Miami Office
County: Miami-Dade
Presiding Judge: James Lawrence King
 
Nature of Suit: Securities/Commodities/Exchanges
Cause of Action: 15:0078
Jury Demanded By: Plaintiff

Available Case Documents

The following documents for this case are available for you to view or download:
Date Filed#Document Text
June 1, 2012 161 Opinion or Order of the Court OPINION AND ORDER Granting Summary Judgment In Favor of Plaintiff Securities and Exchange Commission and Against Defendant Jonathan Curshen. Signed by Senior Judge James Lawrence King on 6/1/2012. (jw)
June 1, 2012 162 Opinion or Order of the Court FINAL JUDGMENT Against the Ronny Morales Salazar. Signed by Senior Judge James Lawrence King on 6/1/2012. (jw)
August 28, 2012 189 Opinion or Order of the Court OPINION AND ORDER GRANTING re 70 MOTION for Summary Judgment in Favor of Plaintiff Securities and Exchange Commission and Against Defendants Zigdon and Weinbaum filed by Securities and Exchange Commission. Signed by Senior Judge James Lawrence King on 8/28/2012. (jw)

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Defendant: Jonathan R Curshen
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Defendant: Michael S Krome
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Defendant: David C Ricci
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Defendant: Ronny Morales Salazar
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Defendant: Robert L Weidenbaum
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Defendant: Ariav Weinbaum
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Defendant: Yitzchak Zigdon
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Plaintiff: Securities and Exchange Commission
Represented By: Richard E. Simpson
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