Securities and Exchange Commission v. Fleming et al
| Securities and Exchange Commission |
| Shane P Fleming, Bret J Beshey, Christopher M Bonvissuto, Peter A Kourtis, Alexander T Carlucci, Dimitri A Kandalepas, Austin C Mansur and Eric L Weller |
| UNITED STATES OF AMERICA |
| 1:2017cv07049 |
| September 29, 2017 |
| US District Court for the Northern District of Illinois |
| Chicago Office |
| Cook |
| Manish S. Shah |
| Securities/Commodities/Exchanges |
| 12 U.S.C. ยง 22 |
| Both |
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The following documents for this case are available for you to view or download:
| Document Text |
|---|
Filing
113
MOTION by Plaintiff U.S. Securities and Exchange Commission for judgment by consent (Attachments: # 1 Exhibit, # 2 Exhibit, # 3 Exhibit, # 4 Exhibit, # 5 Exhibit)(Hayes, Daniel)
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Filing
106
MOTION by Plaintiff U.S. Securities and Exchange Commission for judgment by Consent (Unopposed) (Attachments: # 1 Exhibit (Consent and Proposed Judgment))(Hayes, Daniel)
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