Securities and Exchange Commission v. McKelvey et al

Justia Dockets & Filings Eleventh Circuit Florida Southern District Securities and Exchange Commission v. McKelvey et al

Securities and Exchange Commission v. McKelvey et al

Plaintiff:	Securities and Exchange Commission
Defendant:	Daniel P. McKelvey, Alvin S. Mirman, Steven Sanders, Scott F. Hughes, Jeffrey L. Lamson, Edward G. Sanders, AU Consulting LLC, Forte Capital Partners LLC, MBN Consulting LLC and Ilene P. Mirman
Case Number:	9:2015cv80496
Filed:	April 16, 2015
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:	Securities/Commodities/Exchanges
Cause of Action:	15 U.S.C. § 0077
Jury Demanded By:	None

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Plaintiff: Securities and Exchange Commission
Represented By:	Jeffrey Thomas Cook
Represented By:	Patrick Reinhold Costello
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Defendant: Daniel P. McKelvey
Represented By:	Barton Stuart Sacher
Represented By:	Joseph Alan Sacher
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Defendant: Alvin S. Mirman
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Defendant: Steven Sanders
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Defendant: Scott F. Hughes
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Defendant: Jeffrey L. Lamson
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Defendant: Edward G. Sanders
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Defendant: AU Consulting LLC
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Defendant: Forte Capital Partners LLC
Represented By:	Barton Stuart Sacher
Represented By:	Joseph Alan Sacher
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Defendant: MBN Consulting LLC
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Defendant: Ilene P. Mirman
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