Cases 1 - 10 of 15
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 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
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 v. Amante Corporation et al
as 5:2009mc00971
Plaintiff:
Securities and Exchange Commission, Securities and Exchange Commission and Securities and Exchange Commission
Defendant:
Amante Corporation, Commonwealth Capital Management, Inc., Edward M. Denigris and others
Cause Of Action: 28 U.S.C. ยง 754 Receiver of Property in Different Districts
SECURITIES AND EXCHANGE COMMISSION et al v. AMANTE CORPORATION et al
as 2:2009mc00299
Plaintiff:
SECURITIES AND EXCHANGE COMMISSION
Receiver:
SONEET R. KAPILA
Defendant:
AMANTE CORPORATION, COMMONWEALTH CAPITAL MANAGEMENT, INC., EDWARD M. DENIGRIS and others
Securities and Exchange Commission et al v. Amante Corporation et al
as 6:2009mc00153
Plaintiff:
Securities and Exchange Commission
Defendant:
Amante Corporation, Commonwealth Capital Management, Inc., Edward M. Denigirs and others
Receiver:
Soneet R. Kapila
SECURITIES AND EXCHANGE COMMISSION v. AMANTE CORPORATION et al
as 4:2009mc00078
Plaintiff:
SECURITIES AND EXCHANGE COMMISSION
Defendant:
AMANTE CORPORATION, COMMONWEALTH CAPITAL MANAGEMENT INC, EDWARD M DENIGRIS and others
Securities and Exchange Commission v. Amante Corporation et al
as 1:2009mc06748
Plaintiff:
Securities and Exchange Commission
Defendant:
Amante Corporation, Commonwealth Capital Management Inc, Edward M Denigris and others
Securities and Exchange Commission v. Amante Corporation et al
as 5:2009mc00080
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 0:2009mc00096
Plaintiff:
Securities and Exchange Commission
Defendant:
Amante Corporation, Commonwealth Capital Management, Inc., Edward M. Denigris and others
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