Securities and Exchange Commission v. Zehil et al
Plaintiff: Securities and Exchange Commission
Defendant: Louis W. Zehil, Strong Branch Ventures IV LP and Chestnut Capital Partners II, LLC
Receiver: Susan E. Brune
Case Number: 1:2007cv01439
Filed: February 28, 2007
Court: US District Court for the Southern District of New York
Office: Foley Square Office
County: New York
Presiding Judge: Loretta A. Preska
Nature of Suit: Securities/Commodities
Cause of Action: 15 U.S.C. ยง 78 m(a) Securities Exchange Act
Jury Demanded By: None
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Plaintiff: Securities and Exchange Commission
Represented By: Mark K. Schoenfeld
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Defendant: Louis W. Zehil
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Defendant: Strong Branch Ventures IV LP
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Defendant: Chestnut Capital Partners II, LLC
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Receiver: Susan E. Brune
Represented By: Theresa Marie Trzaskoma
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