Securities and Exchange Commission v. Smart Online, Inc. et al
Plaintiff: Securities and Exchange Commission
Defendant: Smart Online, Inc., Dennis Michael Nouri, Reeza Eric Nouri, Anthony Martin, James Doolan, Ruben Serrano and Allain Lustig
Case Number: 1:2007cv07960
Filed: September 11, 2007
Court: US District Court for the Southern District of New York
Office: Foley Square Office
County: New York
Presiding Judge: P. Kevin Castel
Nature of Suit: Securities/Commodities
Cause of Action: 15 U.S.C. ยง 77 Securities Fraud
Jury Demanded By: None
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Plaintiff: Securities and Exchange Commission
Represented By: Scott Lawrence Black
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Defendant: Smart Online, Inc.
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Defendant: Dennis Michael Nouri
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Defendant: Reeza Eric Nouri
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Defendant: Anthony Martin
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Defendant: James Doolan
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Defendant: Ruben Serrano
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Defendant: Allain Lustig
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