Securities and Exchange Commission v. Wealth Management LLC et al

Plaintiff: Securities and Exchange Commission
Defendant: Wealth Management LLC, James Putman, Simone Fevola, WML Gryphon Fund LLC, WML Watch Stone Partners, L.P., WML Palisade Partners, L.P., WML L3, LLC and WML Quetzal Partners, L.P.
Receiver: Faye B. Feinstein
Case Number: 1:2009cv03435
Filed: June 5, 2009
Court: Illinois Northern District Court
Office: Chicago Office
County: Cook
Presiding Judge: Matthew F. Kennelly
Nature of Suit: None
Cause of Action: Civil Miscellaneous Case
Jury Demanded By: None

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Search for this case: Securities and Exchange Commission v. Wealth Management LLC et al
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Plaintiff: Securities and Exchange Commission
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Defendant: Wealth Management LLC
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Defendant: James Putman
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Defendant: Simone Fevola
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Defendant: WML Gryphon Fund LLC
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Defendant: WML Watch Stone Partners, L.P.
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Defendant: WML Palisade Partners, L.P.
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Defendant: WML L3, LLC
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Defendant: WML Quetzal Partners, L.P.
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Receiver: Faye B. Feinstein
Represented By: Patrick S Nolan
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