Cases 1 - 3 of 3
Secuirities and Exchange Commission v. Alleca et al
as 3:2012mc01325
Plaintiff:
Secuirities and Exchange Commission
Defendant:
Angelo A. Alleca, Summit Wealth Management, Inc., Summit Investment Fund, LP and others
Receiver:
Robert D. Terry
Young, M.D. v. Fluorotronics, Inc. et al
as 3:2010cv00976
Plaintiff:
John A. Young, M.D.
Defendant:
Fluorotronics, Inc., Olga Sharts and Gil D. Terry
Cause Of Action: 15 U.S.C. § 77
Dandrea Produce, Inc. v. 1 Source Marketing Group, Inc., et al
as 1:2007cv01846
Plaintiff:
Dandrea Produce, Inc. and Val-Pro, Inc.
Defendant:
1 Source Marketing Group, Inc., Sunriver Trading Company Limited, Evans Sales, Inc. and others
Cause Of Action: 07 U.S.C. § 499 Agricultural Commodities Act
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