Securities and Exchange Commission v. Aura Financial Services, Inc. et al
Securities and Exchange Commission |
Aura Financial Services, Inc., Ronald E. Hardy, Jr., Peter C. Dunne, Qais R. Bhavnagari, Dipin Malla, Sandeep Singh and Raymond Rapaglia |
1:2009cv21592 |
June 11, 2009 |
US District Court for the Southern District of Florida |
Miami Office |
Miami-Dade |
Federico A. Moreno |
Edwin G. Torres |
None |
15 U.S.C. ยง 0077 Securities Fraud |
None |
Available Case Documents
The following documents for this case are available for you to view or download:
Document Text |
---|
Filing 91 ORDER adopting Report and Recommendations re 86 Report and Recommendations. Signed by Chief Judge Federico A. Moreno on 8/27/2010. (ahy) |
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.