Plaintiff:	UNITED STATES SECURITIES & EXCHANGE COMMISSION
Defendant:	WARRIOR GIRL CORP., Carl Kruse-Velasquez, MARK S. DRESNER, CLUB CONSULTANTS, INC., ROBERT S. OPPENHEIMER, ALLAN M. MIGDALL, ROBIN M. RUSHING, L.F. TECHNOLOGY GROUP LLC, JUROJIN, INC., VANILLA SKY, S.A., CARL H. KRUSE, SR., SANDIAS AZUCADARAS CR, S.A., FRY CANYON CORPORATION, FRANK J. ZANGARA, CARL H. KRUSE, JR., ROGER G. COLEMAN, BASTILLE ADVISORS, INC., CORE BUSINESS, INC., HAROLD BAILEY GALLISON, "B.J.", DAVID K. RUSHING, RICHARD S. ROON, MICHAEL J. RANDLES, MONEYLINE BROKERS, STARBURST INNOVATIONS LLC, TACHION PROJECTS, INC., BHI GROUP, INC., U D F CONSULTING, INC., DIGITAL EDGE MARKETING LLC, SPECTRUM RESEARCH GROUP INC., OCEANIC CONSULTING LLC, AKAT GLOBAL LLC, CHARLES S. MOELLER, "Chuck", ANTONIO J. KATZ, "Tony" or "Anthony", NATURE'S PEAK, formerly known as Everock Inc., ANNE M. HISKY, "Anne" and Bart Williams
Intervenor:	UNITED STATES OF AMERICA
Case Number:	24-2104
Filed:	August 9, 2024
Court:	U.S. Court of Appeals, Second Circuit
Nature of Suit:	Other

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