United States Securities and Exchange Commission v. Goyal et al
Plaintiff: United States Securities and Exchange Commission
Defendant: Caldera Investment Group, Inc., Blue Horizon Asset Management, LLC, Caldera Advisors, LLC and Neal V. Goyal
Receiver: Kevin B. Duff
Case Number: 1:2014mc00032
Filed: June 12, 2014
Court: US District Court for the Southern District of Ohio
Office: Cincinnati Office
Presiding Judge: Michael R. Barrett
Presiding Judge: Stephanie K. Bowman
Nature of Suit: Other
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Defendant: Caldera Investment Group, Inc.
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Defendant: Blue Horizon Asset Management, LLC
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Defendant: Caldera Advisors, LLC
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Defendant: Neal V. Goyal
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Plaintiff: United States Securities and Exchange Commission
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Receiver: Kevin B. Duff
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