Securities and Exchange Commission v. International Fiduciary Corp., S.A. et al
Plaintiff: Securities and Exchange Commission
Defendant: International Fiduciary Corp., S.A., Daniel Eric Byer, Malcolm Cameron Boyd Stevenson, Preston David Pinkett, II, Winchell Corporation, M & M Technologies, Robert Lowrey, Size Coast Operating Corp., Terry Martin and CD2E, Inc.
Case Number: 1:2010mc00210
Filed: May 25, 2010
Court: US District Court for the District of Maryland
Office: Baltimore Office
County: 88888
Presiding Judge: Maryland Unassigned
Nature of Suit: Other Statutory Actions
Cause of Action: Registration of Foreign Judgment
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Search for this case: Securities and Exchange Commission v. International Fiduciary Corp., S.A. et al
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Plaintiff: Securities and Exchange Commission
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Defendant: International Fiduciary Corp., S.A.
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Defendant: Daniel Eric Byer
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Defendant: Malcolm Cameron Boyd Stevenson
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Defendant: Preston David Pinkett, II
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Defendant: Winchell Corporation
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Defendant: M & M Technologies
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Defendant: Robert Lowrey
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Defendant: Size Coast Operating Corp.
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Defendant: Terry Martin
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Defendant: CD2E, Inc.
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