Cases 1 - 2 of 2
Securities And Exchange Commission v. Burnt et al
as 1:2010cv04121
Plaintiff:
Securities And Exchange Commission
Defendant:
Kenneth W. Burnt , Perimeter Wealth Financial Services, Inc. and KSB Financial, Inc.
Cause Of Action: 15 U.S.C. § 77
Smith et al v. Copeland et al
as 1:2009cv01200
Plaintiff:
Joel Smith, Jr., Joel Smith, Jr., Joel Smith, Jr. and others
Defendant:
Robert Price Copeland, James Stephen Quay, Robert Patrick Stephens and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
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