Securities and Exchange Commission v. Inter Reef Ltd. et al

Plaintiff: Securities and Exchange Commission
Defendant: Inter Reef Ltd., Melland Company S.R.O., Color Shock S.R.O., Solutions Company S.R.O. and Fortuna-K S.R.O.
Movant: James Paul Schilling
 
Case Number: 1:2013cv01104
Filed: April 4, 2013
 
Court: Georgia Northern District Court
County: XX Outside US
Presiding Judge: Thomas W. Thrash
 
Nature of Suit: Securities/Commodities

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Plaintiff: Securities and Exchange Commission
Represented By: Michael Ernest Mashburn
Represented By: Pat Huddleston, II
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Defendant: Inter Reef Ltd.
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Defendant: Melland Company S.R.O.
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Defendant: Color Shock S.R.O.
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Defendant: Solutions Company S.R.O.
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Defendant: Fortuna-K S.R.O.
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Movant: James Paul Schilling
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