Securities and Exchange Commission v. SW Argyll Investments, LLC et al
Plaintiff: Securities and Exchange Commission
Defendant: Jeffrey Spanier, James T. Miceli, Douglas A. McClain, Jr., SW Argyll Investments, LLC and Amerifund Capital Finance, LLC
Case Number: 3:2012cv00646
Filed: March 15, 2012
Court: US District Court for the Southern District of California
Office: San Diego Office
County: San Diego
Presiding Judge: Karen S. Crawford
Presiding Judge: M. James Lorenz
Nature of Suit: Securities/Commodities/Exchanges
Cause of Action: 15 U.S.C. ยง 78
Jury Demanded By: Plaintiff
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Defendant: Jeffrey Spanier
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Defendant: James T. Miceli
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Defendant: Douglas A. McClain, Jr.
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Defendant: SW Argyll Investments, LLC
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Defendant: Amerifund Capital Finance, LLC
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Plaintiff: Securities and Exchange Commission
Represented By: Dean M Conway
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