Securities and Exchange Commission v. Betta et al
Plaintiff: Securities and Exchange Commission
Defendant: William Betta, Jr., Travis A. Branch, James J. Caprio, Troy L. Gagliardi, Russell M. Kautz, Barry M. Kornfeld, Shane A. McCann, Clifford A. Popper, Alfred B. Rubin and Steven I Shrago
Case Number: 9:2009cv80803
Filed: May 28, 2009
Court: US District Court for the Southern District of Florida
Office: West Palm Beach Office
County: Palm Beach
Presiding Judge: Kenneth A. Marra
Nature of Suit: None
Cause of Action: 15 U.S.C. ยง 0078 Securities Exchange Act
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
September 19, 2011 Opinion or Order Filing 218 ORDER AND OPINION denying 127 Motion for Summary Judgment against Travis A. Branch. Signed by Judge Kenneth A. Marra on 9/19/2011. (ir)
March 15, 2010 Opinion or Order Filing 71 ORDER AND OPINION denying Troy Gagliardi 56 Motion to Dismiss. Signed by Judge Kenneth A. Marra on 3/15/2010. (ir)
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Search for this case: Securities and Exchange Commission v. Betta et al
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Plaintiff: Securities and Exchange Commission
Represented By: Molly M. White
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Defendant: William Betta, Jr.
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Defendant: Travis A. Branch
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Defendant: James J. Caprio
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Defendant: Troy L. Gagliardi
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Defendant: Russell M. Kautz
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Defendant: Barry M. Kornfeld
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Defendant: Shane A. McCann
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Defendant: Clifford A. Popper
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Defendant: Alfred B. Rubin
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Defendant: Steven I Shrago
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