SEC v. Rhode Island Commerce Corporation, et al
Plaintiff: Securities and Exchange Commission
Defendant: Rhode Island Commerce Corporation, Wells Fargo Securities, LLC and Peter M. Cannava
Case Number: 1:2016cv00107
Filed: March 7, 2016
Court: US District Court for the District of Rhode Island
Office: Providence Office
County: Providence
Presiding Judge: Patricia A. Sullivan
Presiding Judge: John J. McConnell
Nature of Suit: Securities/Commodities/Exchanges
Cause of Action: 12 U.S.C. ยง 22
Jury Demanded By: Plaintiff
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Plaintiff: Securities and Exchange Commission
Represented By: Louis A. Randazzo
Represented By: Kathleen Burdette Shields
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Defendant: Rhode Island Commerce Corporation
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Defendant: Wells Fargo Securities, LLC
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Defendant: Peter M. Cannava
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