Securities and Exchange Commission v. Oxford City Football Club, Inc. et al
Plaintiff: Securities and Exchange Commission
Defendant: Oxford City Football Club, Inc., Thomas Anthony Guerriero and GCE Wealth, Inc.
Case Number: 0:2015cv62594
Filed: December 10, 2015
Court: US District Court for the Southern District of Florida
Office: Ft Lauderdale Office
County: Broward
Presiding Judge: Kathleen M. Williams
Nature of Suit: Securities/Commodities/Exchanges
Cause of Action: 15 U.S.C. ยง 0078
Jury Demanded By: Plaintiff
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Plaintiff: Securities and Exchange Commission
Represented By: John J. Bowers
Represented By: Dean Micheal Conway
Represented By: Matthew F. Scarlato
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Defendant: Oxford City Football Club, Inc.
Represented By: Lawrence Allen Caplan
Represented By: Paul W. Ryan
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Defendant: Thomas Anthony Guerriero
Represented By: Brian Edward King
Represented By: Michael David Leader
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Defendant: GCE Wealth, Inc.
Represented By: Brian Edward King
Represented By: Michael David Leader
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