United States Securities and Exchange Commission v. Gruttadauria et al
Plaintiff: United States Securities and Exchange Commission
Defendant: Laurene U. English and Margo McKeegan
Interested_party: Anthoni Visconsi, II, Dominic A. Visconsi, Jr., Dominic A. Visconsi, Sr., Elaine Meyerhoff and Robert Fazio
Miscellaneous: Terrence Steel
Case Number: 1:2002cv00324
Filed: February 21, 2002
Court: US District Court for the Northern District of Ohio
Office: Cleveland Office
County: Cuyahoga
Presiding Judge: Patricia A. Gaughan
Nature of Suit: Securities/Commodities/Exchanges
Cause of Action: 15 U.S.C. ยง 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
January 13, 2009 Opinion or Order Filing 182 Memorandum Opinion and Order: The Motion by Plaintiff Securities and Exchange Commission for Approval of a Distribution Plan, and Appointment of a Distribution Agent and Tax Administrator is GRANTED in PART and DENIED in PART. The SEC must submit a revised proposed order consistent with this opinion on or before January 30, 2009. Judge Patricia A. Gaughan on 1/13/09. (LC,S) re 174
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Search for this case: United States Securities and Exchange Commission v. Gruttadauria et al
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Plaintiff: United States Securities and Exchange Commission
Represented By: Gordon J. Brumback
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Defendant: Laurene U. English
Represented By: Paul A. Mancino, Jr.
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Defendant: Margo McKeegan
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Interested_party: Anthoni Visconsi, II
Represented By: Antonia M. Apps
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Interested_party: Dominic A. Visconsi, Jr.
Represented By: Antonia M. Apps
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Interested_party: Dominic A. Visconsi, Sr.
Represented By: Antonia M. Apps
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Interested_party: Elaine Meyerhoff
Represented By: Kirk B. Hulett
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Interested_party: Robert Fazio
Represented By: David E. Mills
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Miscellaneous: Terrence Steel
Represented By: Terrence J. Steel
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