Cases 1 - 4 of 4
SECURITIES AND EXCHANGE COMMISSION v. COOPER et al
as 1:2013cv05781
Plaintiff:
SECURITIES AND EXCHANGE COMMISSION
Defendant:
BRETT A. COOPER, GLOBAL FUNDING SYSTEMS LLC, DREAM HOLDINGS, LLC and others
Cause Of Action: 15 U.S.C. § 77
SEC v. Milan Group, Inc., et al
as 13-5292
Plaintiff - Appellee:
Securities and Exchange Commission
Defendant - Appellee:
Milan Group, Inc., also known as Milan Trading Group, Inc., Baylor & Jackson, PLLC, Mia C. Baldassari and others
Defendant - Appellant:
Brynee K. Baylor
UNITED STATES SECURITIES AND EXCHANGE COMMISSION v. COOPER et al
as 1:2013mc00007
Petitioner:
UNITED STATES SECURITIES AND EXCHANGE COMMISSION
Respondent:
BRETT COOPER, DREAM HOLDINGS, LLC, FORTITUDE INVESTING, LLC and others
Cause Of Action: Civil Miscellaneous Case
SECURITIES AND EXCHANGE COMMISSION v. MILAN GROUP, INC. et al
as 1:2011cv02132
Plaintiff:
SECURITIES AND EXCHANGE COMMISSION
Defendant:
MILAN GROUP, INC., FRANK L. PAVLICO, III, BRYNEE K. BAYLOR and others
Cause Of Action: 15 U.S.C. § 77
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
