Securities and Exchange Commis v. Michael Lauer, et al

Justia Dockets & Filings Eleventh Circuit U.S. Court of Appeals, Eleventh Circuit Securities and Exchange Commis v. Michael Lauer, et al

Securities and Exchange Commis v. Michael Lauer, et al

Defendant:	MICHAEL LAUER, LANCER MANAGEMENT GROUP, LLC, LANCER MANAGEMENT GROUP II, LLC, LANCER OFFSHORE, INC., LANCER PARTNERS, LP, OMNIFUND, LTD., DEAN M. WILLARD, DOMINION INCOME MANAGEMENT CORP. AND/OR ANDREW L. EVANS AND/OR DEAN M. WILLARD, COLSON HICKS EIDSON, LADENBURG THALMAN & CO and ANTHONY J. JORDAN, Special Canadian Counsel for the Receiver
Plaintiff - Appellee:	SECURITIES AND EXCHANGE COMMISSION
Interested Party:	UNITED STATES OF AMERICA
Interested Party - Appellant:	JOHN W. BENDALL, JR. and RICHARD GEIST
:	FASKEN MARTINEAU, Special Canadian Counsel
Case Number:	15-15636
Filed:	December 18, 2015
Court:	U.S. Court of Appeals, Eleventh Circuit
Nature of Suit:	Securities, Commodities, Exchange

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Search for this case: Securities and Exchange Commis v. Michael Lauer, et al
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Plaintiff - appellee: SECURITIES AND EXCHANGE COMMISSION
Represented By:	David Charles Cimo
Represented By:	Steven E. Mackey
Represented By:	Christopher E. Martin
Represented By:	Trisha Sindler
Represented By:	Benjamin M. Vetter
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Interested party: UNITED STATES OF AMERICA
Represented By:	Mary Apostolakos Hervey
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Interested party - appellant: JOHN W. BENDALL, JR.
Represented By:	David Milton Dorsen
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Interested party - appellant: RICHARD GEIST
Represented By:	David Milton Dorsen
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Represented By:	Jeffrey P. Bast
Represented By:	Andrew D. Zaron
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Defendant: MICHAEL LAUER
Represented By:	David Milton Dorsen
Represented By:	Norman A. Moscowitz
Represented By:	Terence Michael Mullen
Represented By:	Neal Russell Sonnett
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Defendant: LANCER MANAGEMENT GROUP, LLC
Represented By:	David Milton Dorsen
Represented By:	Neal Russell Sonnett
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Defendant: LANCER MANAGEMENT GROUP II, LLC
Represented By:	David Milton Dorsen
Represented By:	Neal Russell Sonnett
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Defendant: LANCER OFFSHORE, INC.
Represented By:	Anne E. Beaumont
Represented By:	David Charles Cimo
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Defendant: LANCER PARTNERS, LP
Represented By:	David Charles Cimo
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Defendant: OMNIFUND, LTD.
Represented By:	Anne E. Beaumont
Represented By:	David Charles Cimo
Represented By:	Jenny F. Cohen
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Defendant: DEAN M. WILLARD
Represented By:	Meghan M. Hart
Represented By:	Robert B. Lovett
Represented By:	Jane Serene Raskin
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Defendant: DOMINION INCOME MANAGEMENT CORP. AND/OR ANDREW L. EVANS AND/OR DEAN M. WILLARD
Represented By:	Adam Jay Hodkin
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Defendant: COLSON HICKS EIDSON
Represented By:	Jeffrey P. Bast
Represented By:	Curtis Bradley Miner
Represented By:	Andrew D. Zaron
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Defendant: LADENBURG THALMAN & CO
Represented By:	Jeffrey P. Bast
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Defendant: ANTHONY J. JORDAN, Special Canadian Counsel for the Receiver
Represented By:	Andrew D. Zaron
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