In the Matter of Administrative Subpoenas
| Town and Country Bank, TCF Bank, J.P. Morgan Chase & Co., Colonial Bank, Bank of America, AMerican Bank of Montana, U.S. Bank and Wells Fargo |
| In the Matter of Administrative Subpoenas |
| United States Securities and Exchange Commission |
| 2:2013cv00129 |
| December 12, 2013 |
| US District Court for the District of Nevada |
| Las Vegas Office |
| Miranda M. Du |
| Nancy J. Koppe |
| Securities/Commodities |
| 15 U.S.C. ยง 78 m(a) Securities Exchange Act |
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Available Case Documents
The following documents for this case are available for you to view or download:
| Document Text |
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Filing
17
ORDER Granting 16 Unopposed Motion for Voluntary Dismissal. Case terminated. Signed by Judge Miranda M. Du on 1/8/14. (Copies have been distributed pursuant to the NEF - MMM)
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Filing
15
ORDER Granting 14 Motion for Leave to Appear for Attorney Timothy N. England and Stephen W. Simpson for United States Securities and Exchange Commission. Signed by Judge Miranda M. Du on 12/12/2013. (Copies have been distributed pursuant to the NEF - SLR)
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