Cases filed in District of Columbia
U.S. SECURITIES AND EXCHANGE COMMISSION v. SURE TRACE SECURITY CORPORATION et al
as 1:2007cv01619
Plaintiff: U.S. SECURITIES AND EXCHANGE COMMISSION
Defendant: SURE TRACE SECURITY CORPORATION, MICHAEL M. CIMINO and PETER LEEUWERKE
Cause Of Action: 15 U.S.C. ยง 77 Securities Fraud

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