Securities And Exchange Commission v. Espuelas et al

Justia Dockets & Filings Eleventh Circuit Georgia Northern District Securities And Exchange Commission v. Espuelas et al

Securities And Exchange Commission v. Espuelas et al

Plaintiff:	Securities And Exchange Commission
Defendant:	Peter R. Morales, Walther Moller, Betsy D. Scolnik, Adriana J. Kampfner, Peter E. Blacker, Fernando J. Espuelas, Jack C. Chen and Steven J. Heller
Respondent:	Morris, Manning & Martin, LLP
Movant:	KPMG LLP
Case Number:	1:2011cv00025
Filed:	January 3, 2011
Court:	US District Court for the Northern District of Georgia
Office:	Atlanta Office
County:	XX US, Outside State
Presiding Judge:	William S. Duffey
Nature of Suit:	Other Statutory Actions
Jury Demanded By:	None

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Defendant: Peter R. Morales
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Defendant: Walther Moller
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Defendant: Betsy D. Scolnik
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Defendant: Adriana J. Kampfner
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Defendant: Peter E. Blacker
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Defendant: Fernando J. Espuelas
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Defendant: Jack C. Chen
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Defendant: Steven J. Heller
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Respondent: Morris, Manning & Martin, LLP
Represented By:	David Alan Rabin
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Plaintiff: Securities And Exchange Commission
Represented By:	Edward Gary Sullivan
Represented By:	Kenneth W. Donnelly
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Movant: KPMG LLP
Represented By:	Amelia Toy Rudolph
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