Cases filed in California
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 2:2016mc00048
Defendant: BIC Real Estate Development Corporation and Daniel R Nase
Plaintiff: Securities and Exchange Commission
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 We have downloadable decisions or orders for this case
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. ยง 78

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