Securities and Exchange Commission v. U.S. Pension Trust Corp. et al
| Securities and Exchange Commission |
| U.S. Pension Trust Corp., U.S. College Trust Corp., Leonardo Maceiras, Jr., Nildo Verdeja and Iliana Maceiras |
| 1:2007cv22570 |
| September 28, 2007 |
| US District Court for the Southern District of Florida |
| Miami Office |
| Miami-Dade |
| Jose E. Martinez |
| Other Statutory Actions |
| 15 U.S.C. ยง 0078 Securities Exchange Act |
| None |
Follow case documents by RSS
Available Case Documents
The following documents for this case are available for you to view or download:
| Document Text |
|---|
Filing
286
FINDINGS OF FACT AND CONCLUSIONS OF LAW. Signed by Judge Jose E. Martinez on 9/30/2010. (afr)
|
|
Filing
207
ORDER denying 142 Motion for Summary Judgment; denying 162 Motion for Summary Judgment. Signed by Judge Jose E. Martinez on 7/30/2009. (afr)
|
Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.
Access this case on the Florida Southern District Court's Electronic Court Filings (ECF) System
- Search for Party Aliases
- Associated Cases
- Attorneys
- Case File Location
- Case Summary
- Docket Report
- History/Documents
- Parties
- Related Transactions
- Check Status
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
