Cases 1 - 2 of 2
United States Securities and Exchange Commission v. FTC Capital Markets, Inc. et al
as 1:2009cv04755
Plaintiff:
United States Securities and Exchange Commission
Defendant:
FTC Capital Markets, Inc., FTC Emerging Markets, Inc., Guillermo David Clamens and others
Cause Of Action: 15 U.S.C. ยง 78 m(a) Securities Exchange Act
Citgo Petroleum Corporation et al v. FTC Capital Markets, Inc. et al
as 1:2009cv02116
Plaintiff:
Citgo Petroleum Corporation and PDV Holding, Inc.
Defendant:
FTC Capital Markets, Inc., FTC Emerging Markets, Inc., FTC Holdings LLC and others
Cause Of Action: Federal Question
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