Search for: "tuco trading, llc"
Results 1 - 3 of 3
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| March 25, 2008 | ||||
| Securities And Exchange Commission v. Tuco Trading, LLC et al | IL Northern | Marovich | None | U.S. Government Plaintiff |
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Plaintiff: Securities And Exchange Commission; Defendant: Tuco Trading, LLC, Douglas G. Frederick
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| March 21, 2008 | ||||
| Securities and Exchange Commission v. Tuco Trading, LLC et al | TX Northern | Other | ||
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Plaintiff: Securities and Exchange Commission; Defendant: Tuco Trading, LLC, Douglas G. Frederick
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| March 4, 2008 | ||||
| Securities and Exchange Commission v. Tuco Trading, LLC et al | CA Southern | Sabraw | Securities/Commodities/Exchanges | U.S. Government Plaintiff |
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Plaintiff: Securities and Exchange Commission; Defendant: Tuco Trading, LLC, Douglas G. Frederick
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