Securities/Commodities/Exchanges Cases
FIDUCCI et al v. GARCIA et al
as 3:2018cv10879
Defendant: NELSON GARCIA, DAVID J. AUBEL, ANGEL INVESTMENT PARTNERS GROUP, INC. and others
Plaintiff: CAROL FIDUCCI and ESTATE OF RITA PUCCI
Cause Of Action: 15 U.S.C. § 78
Securities and Exchange Commission v. Aubel et al
as 1:2016cv10670
Plaintiff: Securities and Exchange Commission
Defendant: David J. Aubel and Robert J. Raffa
Cause Of Action: 15 U.S.C. § 77
Securities and Exchange Commission v. Video Without Boundaries, Inc. et al
as 0:2008cv61517
Plaintiff: Securities and Exchange Commission and Securities and Exchange Commission
Defendant: Video Without Boundaries, Inc., Vernon Jeffrey Harrell and David J. Aubel
Cause Of Action: U.S. Government Plaintiff
Type: Other Statutes None

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