Cases 1 - 7 of 7
Securities and Exchange Commis v. Monterosso
as 13-10341
Plaintiff / Appellee:
U.S. SECURITIES AND EXCHANGE COMMISSION
Defendant / Appellant:
LUIS E. VARGAS, JOSEPH J. MONTEROSSO and LAWRENCE E. LYNCH
Securities and Exchange Commis v. Monterosso
as 13-10341
Plaintiff - Appellee:
SECURITIES AND EXCHANGE COMMISSION
Defendant - Appellant:
LUIS E. VARGAS and JOSEPH J. MONTEROSSO
Harry E. Vargas v. Educational Credit Management
as 11-1198
Debtor - Appellant:
In the Matter of: HARRY E. VARGAS
Appellee:
EDUCATIONAL CREDIT MANAGEMENT CORPORATION
Securities and Exchange Commission v. Monterosso et al
as 0:2007cv61693
Plaintiff:
Securities and Exchange Commission, Securities and Exchange Commission, Securities and Exchange Commission and others
Defendant:
Joseph J Monterosso, Luis E. Vargas and Luis E. Vargas
Cause Of Action: 15 U.S.C. ยง 0077 Securities Fraud
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