Other Statutes Cases filed in Georgia
Securities And Exchange Commission v. Espuelas et al
as 1:2011cv00025
Plaintiff: Securities And Exchange Commission
Defendant: Fernando J. Espuelas, Jack C. Chen, Steven J. Heller and others
Respondent: Morris, Manning & Martin, LLP
Movant: KPMG LLP
Securities And Exchange Commission v. Espuelas et al
as 1:2010mi00207
Plaintiff: Securities And Exchange Commission
Defendant: Fernando J. Espuelas, Jack C. Chen, Steven J. Heller and others
Respondent: Morris, Manning & Martin, LLP
Movant: KPMG LLP

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