U.S. SECURITIES AND EXCHANGE COMMISSION v. CLAY CAPITAL MANAGEMENT, LLC et al
Plaintiff: U.S. SECURITIES AND EXCHANGE COMMISSION
Defendant: CLAY CAPITAL MANAGEMENT, LLC, JAMES F. TURNER, II, SCOTT A. VOLLMAR, SCOTT A. ROBARGE and MARK A. DURBIN
Case Number: 2:2011cv05020
Filed: August 31, 2011
Court: US District Court for the District of New Jersey
Office: Newark Office
County: Union
Presiding Judge: Dennis M. Cavanaugh
Presiding Judge: Joseph A. Dickson
Nature of Suit: Securities/Commodities/Exchanges
Cause of Action: 15 U.S.C. ยง 78
Jury Demanded By: Plaintiff

Available Case Documents

The following documents for this case are available for you to view or download:

Date Filed Document Text
November 6, 2013 Opinion or Order Filing 50 OPINION fld.. Signed by Judge Dennis M. Cavanaugh on 11/6/13. (sr, )
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Plaintiff: U.S. SECURITIES AND EXCHANGE COMMISSION
Represented By: JEDEDIAH BRADFORD FORKNER
Represented By: BENJAMIN J. HANAUER
Represented By: ANNE CATHERINE MCKINLEY
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Defendant: CLAY CAPITAL MANAGEMENT, LLC
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Defendant: JAMES F. TURNER, II
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Defendant: SCOTT A. VOLLMAR
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Defendant: SCOTT A. ROBARGE
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Defendant: MARK A. DURBIN
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