United States Securities and Exchange Commission v. Bravata et al
| United States Securities and Exchange Commission |
| Richard J Trabulsy, Bravata Financial Group, LLC, John J. Bravata, BBC Equities, LLC, Antonio M Bravata and Shari A Bravata |
| Earle I. Erman |
| Oakland County Treasurer |
| The Huntington National Bank |
| 2:2009cv12950 |
| July 26, 2009 |
| US District Court for the Eastern District of Michigan |
| Detroit Office |
| Wayne |
| Lawson |
| Morgan |
| Other |
| 12 U.S.C. ยง 22 Securities Fraud |
| Both |
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Available Case Documents
The following documents for this case are available for you to view or download:
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Filing
684
ORDER denying 681 Motion to stay and striking 683 Notice of joinder. Signed by District Judge David M. Lawson. (DPer)
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Filing
648
OPINION and ORDER Granting 612 Plaintiff's Motion for Summary Judgment. Signed by District Judge David M. Lawson. (SJa)
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Filing
471
ORDER granting 451 Motion for Turnover and Sale of Certain Assets ; denying 468 Motion to Stay. Signed by District Judge David M. Lawson. (DTof)
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Filing
398
ORDER denying 392 Motion for Reconsideration filed by John J. Bravata. Signed by District Judge David M. Lawson. (DTof)
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Filing
22
ORDER granting in part Plaintiff's Motion for Temporary Restraining Order, Preliminary Injunction, and Other Relief, Temporary Restraining Order, Freezing Assest, and Scheduling Hearing. Signed by District Judge David M. Lawson. (Ware, L.)
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