Search for this case: SEC v. Holt, et al |
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Plaintiff: United States Securities and Exchange Commission |
Represented By: |
Timothy S McCole |
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Defendant: International Funding Association |
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Defendant: American Assets Limited Trust Company |
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Defendant: Leonora Street Trust |
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Defendant: Dover Childrens Trust |
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Defendant: Clarendon Avenue Holding Trust |
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Defendant: Dublin Holding Trust |
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Defendant: Mary Ann Alston |
Represented By: |
Burton M Bentley |
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Defendant: Pacific Central Asset Management |
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Defendant: American Benefit Card Services Incorporated |
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Defendant: Jeffery Williams |
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Defendant: Barry T Jordan |
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Defendant: Gordon Pekrul |
Represented By: |
Don Carl Fletcher |
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Defendant: Bentley Law Firm PC |
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Receiver: Lawrence J Warfield |
Represented By: |
Ryan W Anderson |
Represented By: |
Patrick M Murphy |
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Claimant: Mario DiFelice |
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Claimant: Gail Christensen |
Represented By: |
John Richard Worth |
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Movant: Brett Pekrul |
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