SECURITIES AND EXCHANGE COMMISSION v. MILAN GROUP, INC. et al

Justia Dockets & Filings D.C. Circuit District of Columbia District Court SECURITIES AND EXCHANGE COMMISSION v. MILAN GROUP, INC. et al

SECURITIES AND EXCHANGE COMMISSION v. MILAN GROUP, INC. et al

Plaintiff:	SECURITIES AND EXCHANGE COMMISSION
Defendant:	MILAN GROUP, INC., FRANK L. PAVLICO, III, BRYNEE K. BAYLOR, BAYLOR & JACKSON, P.L.L.C., MIA C. BALDASSARI, ELMO BALDASSARI, BRETT A. COOPER, GLOBAL FUNDING SYSTEMS LLC, GPH HOLDINGS, LLC, DAWN R. JACKSON, PATRICK T. LEWIS, SUSAN C. KEVRA-SHINER and LAW OFFICE OF SUSAN C. KEVRA
Case Number:	1:2011cv02132
Filed:	November 30, 2011
Court:	US District Court for the District of Columbia
Office:	Washington, DC Office
County:	11001
Presiding Judge:	Rosemary M. Collyer
Nature of Suit:	Securities/Commodities/Exchanges
Cause of Action:	15 U.S.C. § 77
Jury Demanded By:	Plaintiff

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The following documents for this case are available for you to view or download:

Date Filed	Document Text
August 27, 2015	Filing 229 MEMORANDUM AND OPINION. Signed by Judge Rosemary M. Collyer on August 27, 2015. (lcrmc1)
August 26, 2013	Filing 181 MEMORANDUM AND OPINION. Signed by Judge Rosemary M. Collyer on 8/26/2013. (lcrmc2)

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Plaintiff: SECURITIES AND EXCHANGE COMMISSION
Represented By:	James A. Kidney
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Defendant: MILAN GROUP, INC.
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Defendant: FRANK L. PAVLICO, III
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Defendant: BRYNEE K. BAYLOR
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Defendant: BAYLOR & JACKSON, P.L.L.C.
Represented By:	Gregory Scott Gistenson
Represented By:	Vincent Paul Schmeltz, III
Represented By:	Solomon L. Wisenberg
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Defendant: MIA C. BALDASSARI
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Defendant: ELMO BALDASSARI
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Defendant: BRETT A. COOPER
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Defendant: GLOBAL FUNDING SYSTEMS LLC
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Defendant: GPH HOLDINGS, LLC
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Defendant: DAWN R. JACKSON
Represented By:	Gregory Scott Gistenson
Represented By:	Vincent Paul Schmeltz, III
Represented By:	Solomon L. Wisenberg
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Defendant: PATRICK T. LEWIS
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Defendant: SUSAN C. KEVRA-SHINER
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Defendant: LAW OFFICE OF SUSAN C. KEVRA
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