Securities and Exchange Commission v. Brandel et al
Plaintiff: Securities and Exchange Commission
Defendant: Joseph Micelli, Malom Group AG, M.Y. Consultants, Inc., M. Dwyer LLC, Hans-Jurg Lips, Sean P. Finn, Anthony B. Brandel, Martin Schlaepfer and James Warras
Case Number: 2:2013cv02279
Filed: December 16, 2013
Court: US District Court for the District of Nevada
Office: Las Vegas Office
Nature of Suit: Securities/Commodities
Cause of Action: 12 U.S.C. ยง 22 Securities Fraud
Jury Demanded By: None
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Defendant: Joseph Micelli
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Defendant: Malom Group AG
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Defendant: M.Y. Consultants, Inc.
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Defendant: M. Dwyer LLC
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Defendant: Hans-Jurg Lips
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Defendant: Sean P. Finn
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Defendant: Anthony B. Brandel
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Defendant: Martin Schlaepfer
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Defendant: James Warras
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Plaintiff: Securities and Exchange Commission
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