Securities and Exchange Commission et al v. Amante Corporation et al
Plaintiff: Securities and Exchange Commission
Defendant: Amante Corporation, Commonwealth Capital Management, Inc., Edward M. Denigris, William D. Dyer, MVC Group, LLC and East Coast Bullion Exchange, Inc.
Receiver: Soneet R. Kapila
Case Number: 6:2009mc00037
Filed: December 7, 2009
Court: US District Court for the Eastern District of Texas
Office: Tyler Office
Presiding Judge:
Nature of Suit: Other
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Search for this case: Securities and Exchange Commission et al v. Amante Corporation et al
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Plaintiff: Securities and Exchange Commission
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Defendant: Amante Corporation
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Defendant: Commonwealth Capital Management, Inc.
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Defendant: Edward M. Denigris
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Defendant: William D. Dyer
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Defendant: MVC Group, LLC
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Defendant: East Coast Bullion Exchange, Inc.
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Receiver: Soneet R. Kapila
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