Cases filed in the Second Circuit Courts
Securities and Exchange Commission v. Zehil et al
as 1:2007cv01439
Plaintiff: Securities and Exchange Commission, Securities and Exchange Commission and Securities and Exchange Commission
Defendant: Louis W. Zehil, Strong Branch Ventures IV LP and Chestnut Capital Partners II, LLC
Receiver: Susan E. Brune, Susan E. Brune and Susan E. Brune
Cause Of Action: 15 U.S.C. ยง 78 m(a) Securities Exchange Act

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