Securities and Exchange Commission v. LeGrand et al

Plaintiff: Securities and Exchange Commission
Defendant: Ronald F. LeGrand and Frederick E. Wheat, Jr.
 
Case Number: 2:2011cv00474
Filed: July 12, 2011
 
Court: West Virginia Southern District Court
Office: Charleston Office
County: Kanawha
Presiding Judge: John T. Copenhaver
 
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: Stephen M. Horn
Represented By: Kingdon Kase
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Defendant: Ronald F. LeGrand
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Defendant: Frederick E. Wheat, Jr.
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