Search for this case: United States Securities and Exchange Commission v. Abdallah et al |
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Plaintiff: United States Securities and Exchange Commission |
Represented By: |
James M. Smolinski |
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Defendant: Thomas Abdallah |
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Defendant: Kenneth Grant |
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Defendant: KGTA Petroleum, LTD. |
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Defendant: Mark M. George |
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Defendant: Jeffrey L. Gainer |
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Defendant: Jerry A. Cicolani, Jr. |
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Defendant: Nancy Gainer |
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Defendant: NATG, LLC. |
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Defendant: Kelly C. Hood |
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Defendant: Turnbury Consulting Group, LLC |
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