Securities and Exchange Commission v. Trade-LLC et al
Plaintiff: Securities and Exchange Commission
Defendant: Trade-LLC, Philip W Milton, William H Center, BD LLC, TWTT-LLC and CMJ Capital LLC
Receiver: Jeffrey C Schneider
Case Number: 3:2010mc00248
Filed: July 2, 2010
Court: US District Court for the Middle District of Pennsylvania
Office: Scranton Office
Presiding Judge: Unassigned
Nature of Suit: Other
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Search for this case: Securities and Exchange Commission v. Trade-LLC et al
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Plaintiff: Securities and Exchange Commission
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Defendant: Trade-LLC
Represented By: James D Sallah
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Defendant: Philip W Milton
Represented By: Stephen Binhak
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Defendant: William H Center
Represented By: Christopher Bruno
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Defendant: BD LLC
Represented By: James D Sallah
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Defendant: TWTT-LLC
Represented By: James D Sallah
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Defendant: CMJ Capital LLC
Represented By: James D Sallah
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Receiver: Jeffrey C Schneider
Represented By: Patrick Rengstl
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