Cases 1 - 4 of 4
SEC v. Anthony Vassallo, et al
as 14-16647
Plaintiff - Appellee:
U.S. SECURITIES & EXCHANGE COMMISSION
Defendant - Appellee:
ANTHONY VASSALLO, KENNETH KENITZER and EQUITY INVESTMENT MANAGEMENT AND TRADING, INC.
Real-party-in-interest - Appellant:
MICHAEL J. CALLAHAN
Receiver - Appellee:
STEPHEN E. ANDERSON, Receiver for Equity Investor Management and Training, Inc.
Securities and Exchange Commission v. Vasallo et al
as 1:2009mc06668
Plaintiff:
Securities and Exchange Commission
Defendant:
Anthony Vasallo, Kenneth Kenitzer and Equity Investment Management and Trading Inc
Securities and Exchange Commission et al v. Anthony Vassallo et al
as 2:2009mc00164
Plaintiff:
Securities and Exchange Commission
Defendant:
Anthony Vassallo, Kenneth Kenitzer and Equity Investment Management and Trading Inc.
Receiver:
Stephen E. Anderson and Stephen E. Anderson
Cause Of Action: Civil Miscellaneous Case
Securities and Exchange Commission v. Vassallo et al
as 2:2009cv00665
Respondent:
Michael J. Callahan, Concettina Ferentz, Vestium Management Group, LLC and others
Plaintiff:
Securities and Exchange Commission
Receiver:
Stephen E. Anderson
Defendant:
Equity Investment Management and Trading, Inc., Kenneth Kenitzer and Anthony Vassallo
Petitioner:
United States of America
Cause Of Action: 15 U.S.C. ยง 77
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