Cases filed in Florida
Securities Exchange v. Lauer, et al We have downloadable decisions or orders for this case
as 9:2003cv80612
Plaintiff: Securities and Exchange Commission
Defendant: Michael Lauer , Lancer Management Group, LLC , Lancer Management Group II, LLC and others
Receiver: Marty Steinberg
Movant: Phyllis Collins, George Levie , Milton Barbarosh and others
Trustee: Robert C. Larson
Claimant: Morley Investments, Ltd. , Avison Company SA, Mirabaud Canada Inc. and others
Intervenor_plaintiff: United States
Material_witne: Soneet R. Kapila
Cause Of Action: Securities Fraud

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