Cases 1 - 5 of 5
Securities and Exchange Commis v. Michael Lauer, et al
as 16-12055
Plaintiff - Appellee:
SECURITIES AND EXCHANGE COMMISSION and MARTY STEINBERG
Defendant - Appellant:
MICHAEL LAUER, MARTIN GARVEY, JOHN W. BENDALL, JR. and others
:
FASKEN MARTINEAU, Special Canadian Counsel, UNITED STATES OF AMERICA, LANCER MANAGEMENT GROUP, LLC and others
Securities and Exchange Commis v. Lancer Management Group, LLC, et al
as 15-15635
Plaintiff - Appellee:
SECURITIES AND EXCHANGE COMMISSION
Interested Party - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellant:
MICHAEL LAUER
Interested Party - Appellant:
MARTIN GARVEY
:
FASKEN MARTINEAU, Special Canadian Counsel
Defendant:
LANCER MANAGEMENT GROUP, LLC, LANCER MANAGEMENT GROUP II, LLC, LANCER OFFSHORE, INC. and others
Securities and Exchange Commis v. Michael Lauer, et al
as 15-15636
Plaintiff - Appellee:
SECURITIES AND EXCHANGE COMMISSION
Interested Party:
UNITED STATES OF AMERICA
Interested Party - Appellant:
JOHN W. BENDALL, JR. and RICHARD GEIST
:
FASKEN MARTINEAU, Special Canadian Counsel
Defendant:
MICHAEL LAUER, LANCER MANAGEMENT GROUP, LLC, LANCER MANAGEMENT GROUP II, LLC and others
Securities And Exchange Commission v. Evans
as 3:2015cv02551
Defendant:
Andrew L. Evans
Plaintiff:
Securities And Exchange Commission
Cause Of Action: 15 U.S.C. § 78
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. § 0077 Securities Fraud
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