Securities and Exchange Commission v. Dappah et al
Plaintiff: Securities and Exchange Commission
Defendant: Frank Dappah and Yatalie Capital Management
Case Number: 3:2013cv00546
Filed: September 27, 2013
Court: US District Court for the Western District of North Carolina
Office: Charlotte Office
County: Alexander
Presiding Judge: David S. Cayer
Presiding Judge: Robert J. Conrad
Nature of Suit: Securities/Commodities/Exchanges
Cause of Action: 15:77
Jury Demanded By: None

Available Case Documents

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

Date Filed Document Text
August 28, 2015 Opinion or Order Filing 8 CLERK'S JUDGMENT is hereby entered in accordance with the Court's Order dated August 28, 2015. Signed by Clerk, Frank G. Johns. (Pro se litigant served by US Mail.) (tmg)
November 21, 2013 Opinion or Order Filing 3 ORDER granting 2 Motion for Immediate Entry of Consent Order For Permanent Injunctions, Asset Freeze and Other Relief. Signed by District Judge Robert J. Conrad, Jr on 11/21/2013. (Pro se litigant served by US Mail.)(blf)
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Plaintiff: Securities and Exchange Commission
Represented By: Robert K Gordon
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Defendant: Frank Dappah
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Defendant: Yatalie Capital Management
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