Cases filed in Delaware
Securities and Exchange Commission v. Homa et al
as 1:2007mc00052
Plaintiff: Securities and Exchange Commission
Defendant: Charles Richard Homa, Sunset Financial Services LLC, C4T Management Inc. and others
Respondent: Caribbean Ventures International Inc.
Cause Of Action: 28 U.S.C. ยง 754 Receiver of Property in Different Districts

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