Cayman Islands Civil Complaint Courts Documents Fraud Investment Regulatory United States District Court for the Southern District of Florida USAJanuary 30, 2013

SEC v. Dave Clark et al: Complaint

Complaint alleging securities fraud in U. S. Securities and Exchange Commission v. Fred Davis Clark, Jr., a.k.a. Dave Clark, a resident of the Cayman Islands; Cristal R. Coleman, a.k.a. Cristal Clark, a resident of the Cayman Islands; Barry J. Graham, David W. Schwarz, and Ricky Lynn Stokes, all residents of Florida, at the U. S. District Court for the Southern District of Florida.

- You’re only seeing part of this content
  
  To view the entire article or download the document, subscribe today.
  
  – Offshore Courts: 29,000+ court cases (Bahamas, Bermuda, BVI, Cayman Islands)
  – Investigative Articles: 4,500+ in-depth articles, including fraud exposés
  – MLATs – Criminal: 1,400+ MLATs on global criminal investigations
  – Ch. 15 – Insolvencies: Monitored daily
  – Foreign Discovery: Applications for foreign discovery filed in the USA, monitored daily
  – Regulatory Actions: Global regulatory actions, fines, and bans, monitored daily
  – And More: Criminal indictments, extraditions, winding-up petitions, and more
  
  Unlimited access for less than $3/day.
  
  Cancel anytime.
  
  SUBSCRIBE
- SIGN IN
  
  Forgot your password?

Pages: 23

Date: January 30, 2013

Defendants/Respondents: Barry J. Graham, Ricky Lynn Stokes, Cristal R. Coleman, Fred Davis Clark, Jr., David W. Schwarz

Plaintiffs/Applicants: U. S. Securities and Exchange Commission

Case Number: Xx Xx Xx

Topic: Investment, Regulatory

Allegation: Fraud

Topics

Keywords

Barry J. Graham Cay Clubs CMZ Group, Ltd. Cristal Clark Cristal R. Coleman

Dave Clark David W. Schwarz Fred Davis Clark, Jr. Ricky Lynn Stokes U. S. Securities and Exchange Commission

[ 5 more... ] [ top 5 ]

BECOME A SUBSCRIBER

Daily red flags in high-value international finance

Unlimited access. No contracts. Cancel anytime.

BECOME A SUBSCRIBER

Daily red flags in high-value international finance

Unlimited access. No contracts. Cancel anytime.

SEC v. Dave Clark et al: Complaint

You’re only seeing part of this content

Unlimited access for less than $3/day.

Related Content

Topics

Keywords

Related Content

SEC v. Dave Clark et al: Dismissal Order

SEC v. Dave Clark et al: Second Amended Complaint

SEC v. Dave Clark et al: Amended Complaint