S.E.C. v. Stewart

S.E.C. v. Stewart

Defendant:	George Wallace Stewart, Patrick J. Madden, Kenneth R. Lagonia, Salim El Hage, H.D. Inc., St. Barth Limited, Eastland American Bank Limited, Foreign Trade Bank International, Mecis Insurance and Reinsurance Company, Cornel D. Plebani, Relief Defendant, Americredit Commercial Corporation, Relief Defendant, Law Offices of Gottlieb and Associates, P.C., Relief Defendant and Finanzurich, Limited, Relief Defendant
Plaintiff - Appellee:	Securities and Exchange Commission
Defendant - Appellant:	Allen B. Gottlieb
Case Number:	12-4035
Filed:	October 5, 2012
Court:	U.S. Court of Appeals, Second Circuit
Nature of Suit:	STATUTES-Secur Comm Exchange

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Plaintiff - appellee: Securities and Exchange Commission
Represented By:	Jacob H. Stillman
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Defendant: George Wallace Stewart
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Defendant: Patrick J. Madden
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Defendant: Kenneth R. Lagonia
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Defendant: Salim El Hage
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Defendant: H.D. Inc.
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Defendant: St. Barth Limited
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Defendant: Eastland American Bank Limited
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Defendant: Foreign Trade Bank International
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Defendant: Mecis Insurance and Reinsurance Company
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Defendant: Cornel D. Plebani, Relief Defendant
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Defendant: Americredit Commercial Corporation, Relief Defendant
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Defendant: Law Offices of Gottlieb and Associates, P.C., Relief Defendant
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Defendant: Finanzurich, Limited, Relief Defendant
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Defendant - appellant: Allen B. Gottlieb
Represented By:	Allen B. Gottlieb
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