U. S. Commodity Futures Trading Commission v. Amerifirst Management LLC et al
Plaintiff: U. S. Commodity Futures Trading Commission
Defendant: Amerifirst Management LLC, John P. D'Onofrio, George E. Sarafianos and Scott D. Piccininni
Case Number: 0:2013cv61637
Filed: July 29, 2013
Court: US District Court for the Southern District of Florida
Office: Ft Lauderdale Office
County: Broward
Presiding Judge: William P. Dimitrouleas
Presiding Judge: Lurana S. Snow
Nature of Suit: Securities/Commodities
Cause of Action: 07 U.S.C. ยง 0009 Commodity Futures Trading Act
Jury Demanded By: None
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Plaintiff: U. S. Commodity Futures Trading Commission
Represented By: David Chu
Represented By: Ava M. Gould
Represented By: Rosemary Hollinger
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Defendant: Amerifirst Management LLC
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Defendant: John P. D'Onofrio
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Defendant: George E. Sarafianos
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Defendant: Scott D. Piccininni
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