Securities and Exchange Commission v. Donnelly et al
Plaintiff: Securities and Exchange Commission
Defendant: John M. Donnelly, Tower Analysis, Inc., Nasco Tang Corp., Blue Logic Operating Partners, LP, Nadia Capital Operating Partners, LP, Deborah B. Donnelly and Nadia Capital Corp.
Case Number: 3:2009cv00015
Filed: March 11, 2009
Court: US District Court for the Western District of Virginia
Office: Securities/Commodities Office
County: Albemarle
Presiding Judge: Glen E. Conrad
Presiding Judge: B. Waugh Crigler
Nature of Suit: None
Cause of Action: U.S. Government Plaintiff
Jury Demanded By: 15:77 Securities Fraud
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Plaintiff: Securities and Exchange Commission
Represented By: John J. Bowers
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Defendant: John M. Donnelly
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Defendant: Tower Analysis, Inc.
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Defendant: Nasco Tang Corp.
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Defendant: Blue Logic Operating Partners, LP
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Defendant: Nadia Capital Operating Partners, LP
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Defendant: Deborah B. Donnelly
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Defendant: Nadia Capital Corp.
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