Cases 1 - 4 of 4
Securities and Exchange Commission v. BIC Real Estate Development Corporation et al
as 1:2016mc00119
Plaintiff:
Securities and Exchange Commission
Defendant:
BIC Real Estate Development Corporation, Daniel R. Nase, BIC Solo 401K Trust and others
Cause Of Action: 28 U.S.C. § 754
Securities and Exchange Commission v. BIC Real Estate Development Corporation et al
as 3:2016mc00427
Plaintiff:
Securities and Exchange Commission
Defendant:
BIC Real Estate Development Corporation, Daniel R. Nase, BIC Solo 401k Trust and others
Receiver:
David P. Stapleton
Securities And Exchange Commission v. BIC Real Estate Development Corporation et al
as 3:2016mc80083
Plaintiff:
Securities And Exchange Commission
Defendant:
BIC Real Estate Development Corporation, Daniel R. Nase, BIC Solo 401K Trust and others
Securities and Exchange Commission v. BIC Real Estate Development Corporation et al
as 1:2016cv00344
Plaintiff:
Securities and Exchange Commission
Defendant:
BIC Real Estate Development Corporation , Daniel R. Nase , BIC Solo 401k Trust and others
Receiver:
David P. Stapleton
Cause Of Action: 15 U.S.C. § 78
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