Cases filed in Texas
Securities and Exchange Commission v. Amante Corporation et al
as 4:2009mc00596
Plaintiff: Securities and Exchange Commission
Defendant: Amante Corporation, Commonwealth Capital Management, Inc, Edward M. Denigris and others
Receiver: Soneet R. Kapila
Securities and Exchange Commission v. Amante Corporation et al
as 3:2009mc00125
Plaintiff: Securities and Exchange Commission
Defendant: Amante Corporation, Commonwealth Capital Management Inc, Edward M Denigris and others
Receiver: Soneet R Kapila
Securities and Exchange Commission et al v. Amante Corporation et al
as 6:2009mc00037
Plaintiff: Securities and Exchange Commission
Defendant: Amante Corporation, Commonwealth Capital Management, Inc., Edward M. Denigris and others
Receiver: Soneet R. Kapila

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