Securities and Exchange Commission v. United American Ventures, LLC et al

Plaintiff: Securities and Exchange Commission
Defendant: United American Ventures, LLC, Philip Lee David Jack Thomas, Eric J. Hollowell, Matthew A. Dies, Integra Investment Group, LLC, Anthony J Oliva and All American Capital Corp.
 
Case Number: 1:2010cv00568
Filed: June 14, 2010
 
Court: New Mexico District Court
Office: Albuquerque Office
County: -OUT OF STATE-
Presiding Judge: W. Daniel Schneider
 
Nature of Suit: Securities/Commodities/Exchanges
Cause of Action: 15:77
Jury Demanded By: None

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Plaintiff: Securities and Exchange Commission
Represented By: Ian S. Karpel
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Defendant: United American Ventures, LLC
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Defendant: Philip Lee David Jack Thomas
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Defendant: Eric J. Hollowell
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Defendant: Matthew A. Dies
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Defendant: Integra Investment Group, LLC
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Defendant: Anthony J Oliva
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Defendant: All American Capital Corp.
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