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SECDocs 5/30/2008 | 0 (0) | 31 | 0 | 0 | English
UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORKSECURITIES AND EXCHANGE COMMISSION, Plaintiff,v.:i 06 cv 2166Civil No.PATRICK I. GARVEY, Defendant.COMPLAINT ... more>>
FTC 5/30/2008 | 0 (0) | 28 | 0 | 0 | English
UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK __________________________________________ ) FEDERAL TRADE COMMISSION, ) ) Plaintiff, ) ) v. ) Case No. 03-CV-0226-RLC ) ) CARLTON PRESS ... more>>
DOJ 6/5/2008 | 0 (0) | 33 | 0 | 0 | English
UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK - - - - - - - - - - - - - - - - - -x UNITED STATES OF AMERICA -vBERNARD J. EBBERS, Defendant. : INDICTMENT : S3 02 Cr. 1144 (BSJ ... more>>
SECDocs 5/30/2008 | 0 (0) | 52 | 1 | 0 | English
UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORKSECURITIES AND EXCHANGE COMMISSION, Plaintiff,BRIAN N. LINES; SCOTT G. S. LINES; LOM (HOLDINGS) LTD.; LINES OVERSEAS MANAGEMENT LTD ... more>>
DOJ 6/17/2008 | 0 (0) | 21 | 0 | 0 | English
United States Attorney Southern District of New YorkFOR IMMEDIATE RELEASE January..., the United States Attorney for the Southern District of New York, WILLIAM G. McMAHON, Special ... more>>
DOJ 6/17/2008 | 0 (0) | 14 | 0 | 0 | English
United States Attorney Southern District of New YorkFOR IMMEDIATE RELEASE JANUARY... States Attorney for the Southern District of New York, announced that LARRY D. DAVIS, one of the men ... more>>
dea 9/2/2008 | 0 (0) | 10 | 0 | 0 | English
SECDocs 6/2/2008 | 0 (0) | 27 | 0 | 0 | English
UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORKSECURITIES AND EXCHANGE COMMISSION, Plaintiff,v.:i 06 cv 2166Civil No.PATRICK I. GARVEY, Defendant.COMPLAINT ... more>>
DOJ 6/5/2008 | 0 (0) | 26 | 0 | 0 | English
UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK - - - - - - - - - - - - - - - - - -x UNITED STATES OF AMERICA -vSCOTT D. SULLIVAN, Defendant. : - - - - - - - - - - - - - - - - - -x COUNT ... more>>
SECDocs 6/2/2008 | 0 (0) | 29 | 0 | 0 | English
UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORKSECURITIES AND EXCHANGE COMMISSION, Plaintiff,BRIAN N. LINES; SCOTT G. S. LINES; LOM (HOLDINGS) LTD.; LINES OVERSEAS MANAGEMENT LTD ... more>>
SECDocs 5/30/2008 | 0 (0) | 49 | 0 | 0 | English
UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDACase No. 03-80612-Civ-MardVitunac SECURITIES AND EXCHANGE COMMISSION,VS.MICHAEL LAUER, LANCER MANAGEMENT GROUP, L.L.C. and LANCER ... more>>
SECDocs 6/2/2008 | 0 (0) | 28 | 0 | 0 | English
UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDACase No. 03-80612-Civ-MardVitunac SECURITIES AND EXCHANGE COMMISSION,VS.MICHAEL LAUER, LANCER MANAGEMENT GROUP, L.L.C. and LANCER ... more>>
DOJ 6/5/2008 | 0 (0) | 39 | 0 | 0 | English
UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE NO. 04-14349-CIV-MIDDLEBROOKSUNITED STATES OF AMERICA, ex rel. THOMAS GAYESKI, Plaintiff, v. LINDA I. BLAND, M.D. and TREASURE COAST ... more>>
FTC 5/30/2008 | 0 (0) | 36 | 0 | 0 | English
UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIACase No. 03- 61987-- CIV- MARRSELTZERFEDERA TRE COMMSSIONPlaitifPLATI UNRSAL, LLC , alo doing business as UNRSAL CAR SERVICES and ... more>>
dea 9/2/2008 | 0 (0) | 10 | 0 | 0 | English
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