SEC v. Allen Weintraub et al: SEC’s Witness List

SEC’s Witness List in SEC v. Allen Weintraub and AWMS Acquisition, Inc., d.b.a. Sterling Global Holdings, at the U. S. District Court for the Southern District of Florida.

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Pages: 5

Date: December 16, 2011

Defendants/Respondents: Allen Weintraub, Sterling Global Holdings, AWMS Acquisition, Inc.

Plaintiffs/Applicants: Securities and Exchange Commission

Case Number: Xx Xx Xx

Topic: Investment, Regulatory

Allegation: Fraud

Topics

Keywords

Allen Weintraub AMR Corporation AWMS Acquisition, Inc. Barbara Steinhaus Brett MacInnes

Deneisha Lewis Douglas McAllister Eastman Kodak Edward Gordon Edward Schram Erin Borger Kerrie Sheinker Marbel Ugando Michael Sheinvold Robert Sparks Scott Itkin Securities and Exchange Commission Sterling Global Holdings Tim Smith Walter Hulse

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