Securities and Exchange Commission v. Waelth Management, LLC et al

Justia Dockets & Filings Fifth Circuit Texas Southern District Securities and Exchange Commission v. Waelth Management, LLC et al

Securities and Exchange Commission v. Waelth Management, LLC et al

Plaintiff:	Securities and Exchange Commission
Defendant:	Waelth Management, LLC, James Putman, Simone Fevola, WML Gryphone Fund LLC, WML Watch Stone Partners, LP, WML Pantera Partners, LP, WML Palisade Partners LP, WML L13, LLC and WML Quetzal Partners, LP
Receiver:	Faye Feinstein
Case Number:	4:2009mc00266
Filed:	June 5, 2009
Court:	US District Court for the Southern District of Texas
Office:	Houston Office
Presiding Judge:	David Hittner
Presiding Judge:
Nature of Suit:	Other

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Plaintiff: Securities and Exchange Commission
Represented By:	Steve J Levine
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Defendant: Waelth Management, LLC
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Defendant: James Putman
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Defendant: Simone Fevola
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Defendant: WML Gryphone Fund LLC
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Defendant: WML Watch Stone Partners, LP
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Defendant: WML Pantera Partners, LP
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Defendant: WML Palisade Partners LP
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Defendant: WML L13, LLC
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Defendant: WML Quetzal Partners, LP
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Receiver: Faye Feinstein
Represented By:	Jane E Appleby
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