Cases filed in the US District Court for the Western District of New York
Securities and Exchange Commission v. Colonial Tidewater Realty Income Partners, LLC et al
as 6:2015mc06013
Plaintiff: Securities and Exchange Commission
Defendant: Colonial Tidewater Realty Income Partners, LLC, James R. Glover and Sherman T. Hill
Receiver: Marion Hecht
Commodity Futures Trading Commission v. Forte
as 1:2009mc00032
Plaintiff: Commodity Futures Trading Commission and Commodity Futures Trading Commission
Defendant: Joseph S. Forte
Receiver: Marion Hecht

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