Cases 1 - 2 of 2
Securities & Exchange Commission v. Arvco Capital Research, LLC. et al
as 3:2012cv00221
Defendant:
Arvco Capital Research, LLC., Arvco Financial Ventures, LLC., Federico R Buenrostro and others
Plaintiff:
Securities & Exchange Commission
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
Zirkin v. Quanta Capital Holdings, Ltd. et al
as 1:2007cv00851
Plaintiff:
Harold Zirkin, Harold Zirkin, Harold Zirkin and others
Defendant:
Quanta Capital Holdings, Ltd., James J. Ritchie, Jonathan J.R. Dodd and others
Movant:
Washington State Plumbing and Pipefitting Pension Trust, Washington State Plumbing and Pipefitting Pension Trust, Washington State Plumbing and Pipefitting Pension Trust and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
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