Securities and Exchange Commission 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.
Case Number: 5:2009mc00971
Filed: December 7, 2009
Court: US District Court for the Western District of Texas
Office: San Antonio Office
County: XX US, Outside State
Presiding Judge: Unassigned
Nature of Suit: Other
Cause of Action: 28 U.S.C. ยง 754 Receiver of Property in Different Districts
Jury Demanded By: 28:754 Receiver of Property in Different Districts
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Search for this case: Securities and Exchange Commission v. Amante Corporation et al
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Plaintiff: Securities and Exchange Commission
Represented By: Edward D. McCutcheon
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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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