Securities and Exchange Commission v. Scoppetuolo et al
Plaintiff: Securities and Exchange Commission
Defendant: Steven Scoppetuolo, Robert Tocci, Sarang Ahuja, Richard White and Eric Gordon
Case Number: 1:2010cv20475
Filed: February 16, 2010
Court: US District Court for the Southern District of Florida
Office: Miami Office
County: Miami-Dade
Presiding Judge: Ted E. Bandstra
Presiding Judge: Marcia G. Cooke
Nature of Suit: Securities/Commodities
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
January 27, 2011 Opinion or Order Filing 87 ORDER denying 32 Motion to Dismiss; denying 27 Motion to Dismiss; denying 30 Motion to Dismiss. Signed by Judge Marcia G. Cooke on 1/27/2011. (tm)
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Search for this case: Securities and Exchange Commission v. Scoppetuolo et al
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Plaintiff: Securities and Exchange Commission
Represented By: Amie Riggle Berlin
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Defendant: Steven Scoppetuolo
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Defendant: Robert Tocci
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Defendant: Sarang Ahuja
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Defendant: Richard White
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Defendant: Eric Gordon
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