Cases filed in Texas
Securities and Exchange Commission et al v. Quiros et al
as 4:2016mc00887
Plaintiff: Securities and Exchange Commission
Defendant: Ariel Quiros, William Stenger, Jay Peak, Inc. and others
Third_party_defendant: Jay Construction Management, Inc., GSI of Dade County, Inc., North East Contract Services, Inc. and others
Securities and Exchange Commission v. Quiros et al
as 1:2016mc00496
Defendant: AnC Bio Vermont GP Services, LLC, GSI of Dade County, Inc., Jay Construction Management, Inc. and others
Receiver: Michael Goldberg
Plaintiff: Securities and Exchange Commission
Cause Of Action: 28 U.S.C. ยง 754 Receiver of Property in Different Districts
Securities and Exchange Commission v. Quiros et al
as 3:2016mc00039
Plaintiff: Securities and Exchange Commission
Defendant: Ariel Quiros, Willilam Stenger, Jay Peak Inc and others
Receiver: Michael Goldberg
Securities and Exchange Commision v. Quiros et al
as 6:2016mc00019
Plaintiff: Securities and Exchange Commision
Defendant: Ariel Quiros, William Stenger, Jay Peak, Inc. and others

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