Cases 21 - 24 of 24
Securities And Exchange Commission v. World Capital Market Inc. et al
as 3:2014mc80096
Plaintiff:
Securities And Exchange Commission
Defendant:
World Capital Market Inc., WCM777 Inc., WCM777 Ltd. and others
Receiver:
Krista L Freitag
Securities and Exchange Commission et al v. WCM777 Ltd. et al
as 1:2014mc00025
Plaintiff:
Securities and Exchange Commission
Defendant:
WCM777 Ltd., Ming Xu, Manna Holding Group, LLC and others
Receiver:
Krista L. Freitag
Cause Of Action: Civil Miscellaneous Case
Securities and Exchange Commission et al v. WCM777 Ltd. et al
as 1:2014at00228
Plaintiff:
Securities and Exchange Commission and Peter F Del Greco
Defendant:
WCM777 Ltd., Ming Xu, Manna Holding Group, LLC and others
Receiver:
Krista L. Freitag
Cause Of Action: Civil Miscellaneous Case
Securities and Exchange Commission v. World Capital Market Inc. et al
as 2:2014cv02334
Defendant:
Aeon Operating, Inc., Kingdom Capital Market, LLC, Manna Holding Group, LLC and others
Receiver:
Krista L Freitag
Respondent:
Vincent Messina
Plaintiff:
Securities and Exchange Commission
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