Cases 1 - 2 of 2
Securities and Exchange Commission v. Luna et al
as 2:2010cv02166
Defendant:
Adam Daskivich, Marcus A. Luna, Matrix Venture Capital, Inc. and others
Plaintiff:
Securities and Exchange Commission
Cause Of Action: 15 U.S.C. ยง 77 Securities Fraud
Securities and Exchange Commission v. Millenniuim Bank
as 2:2009ms00027
Plaintiff:
Securities and Exchange Commission
Defendant:
Millenniuim Bank, United Trust of Switzerland S.A., Uof S, LLC and others
Receiver:
Richard B. Roper
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