Cases 1 - 1 of 1
Securities Exchange v. Lauer, et al
as 9:2003cv80612
Plaintiff:
Securities and Exchange Commission
Defendant:
Michael Lauer , Lancer Management Group, LLC , Lancer Management Group II, LLC and others
Receiver:
Marty Steinberg
Movant:
Phyllis Collins, George Levie , Milton Barbarosh and others
Trustee:
Robert C. Larson
Claimant:
Morley Investments, Ltd. , Avison Company SA, Mirabaud Canada Inc. and others
Intervenor_plaintiff:
United States
Material_witne:
Soneet R. Kapila
Cause Of Action: 15 U.S.C. ยง 0077 Securities Fraud
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