Securities and Exchange Commission v. Bodanza et al
Plaintiff: Securities and Exchange Commission
Defendant: Michael A Bodanza, Preferred Financial Holdings Co., LLC, Preferred Drilling Co., LLC, Preferred Financial Investment Co., LLC, Preferred Financial Leasing Co., LLC and Preferred Well Management Co., LLC
Case Number: 1:2012cv01954
Filed: July 27, 2012
Court: US District Court for the Northern District of Ohio
Office: Cleveland Office
County: Cuyahoga
Presiding Judge: Christopher A. Boyko
Nature of Suit: Securities/Commodities/Exchanges
Cause of Action: 15 U.S.C. ยง 77
Jury Demanded By: None
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Plaintiff: Securities and Exchange Commission
Represented By: Paul M.G. Helms
Represented By: Kathryn A. Pyszka
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Defendant: Michael A Bodanza
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Defendant: Preferred Financial Holdings Co., LLC
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Defendant: Preferred Drilling Co., LLC
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Defendant: Preferred Financial Investment Co., LLC
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Defendant: Preferred Financial Leasing Co., LLC
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Defendant: Preferred Well Management Co., LLC
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