Securities and Exchange Commission v. Aura Financial Services, Inc. et al
Plaintiff: Securities and Exchange Commission
Defendant: Aura Financial Services, Inc., Ronald E. Hardy, Jr., Peter C. Dunne, Qais R. Bhavnagari, Dipin Malla, Sandeep Singh and Raymond Rapaglia
Case Number: 1:2009cv21592
Filed: June 11, 2009
Court: US District Court for the Southern District of Florida
Office: Miami Office
County: Miami-Dade
Presiding Judge: Federico A. Moreno
Presiding Judge: Edwin G. Torres
Nature of Suit: None
Cause of Action: 15 U.S.C. ยง 0077 Securities Fraud
Jury Demanded By: None

Available Case Documents

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

Date Filed Document Text
August 30, 2010 Opinion or Order Filing 91 ORDER adopting Report and Recommendations re 86 Report and Recommendations. Signed by Chief Judge Federico A. Moreno on 8/27/2010. (ahy)
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Search for this case: Securities and Exchange Commission v. Aura Financial Services, Inc. et al
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Plaintiff: Securities and Exchange Commission
Represented By: William Paul Hicks
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Defendant: Aura Financial Services, Inc.
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Defendant: Ronald E. Hardy, Jr.
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Defendant: Peter C. Dunne
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Defendant: Qais R. Bhavnagari
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Defendant: Dipin Malla
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Defendant: Sandeep Singh
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Defendant: Raymond Rapaglia
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