Cases 1 - 4 of 4
Securities and Exchange Commission v. Global Finance & Investments Inc et al
as 2:2007mc00096
Plaintiff:
Securities and Exchange Commission
Defendant:
Global Finance & Investments Inc, Charles R Davis, Willliam F Dippolito and others
SECURITIES AND EXCHANGE COMMISSION v. GLOBAL FINANCE & INVESTMENTS, INC. et al
as 2:2007mc00253
Plaintiff:
SECURITIES AND EXCHANGE COMMISSION
Receiver:
S. GREGORY HAYS
Defendant:
GLOBAL FINANCE & INVESTMENTS, INC., CHARLES R. DAVIS, WILLIAM F. DIPPOLITO and others
Rohrer et al v. AFC Advisory Corporation et al
as 1:2007cv01897
Plaintiff:
James Rohrer and Nancy Rohrer
Defendant:
AFC Advisory Corporation, Level Par Investments, LLC and Kelly G. Rogers
Cause Of Action: 15 U.S.C. § 78 Securities Exchange Act
Securities & Exchange Commission v. Global Finance & Investments Inc et al
as 4:2007cv00346
Plaintiff:
Securities & Exchange Commission
Defendant:
Global Finance & Investments Inc, Charles R Davis, William F Dippolito and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
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.
