Civil Complaint Courts Documents Fraud Investment Listed Securities Regulatory United States District Court for the Middle District of Florida USAMay 30, 2012

SEC v. Mark Lefkowitz et al: Complaint

Complaint in U. S. Securities and Exchange Commission v. Mark A. Lefkowitz, Compass Capital Group, Inc., Mark A. Lopez, Unico, Inc., Steven R. Peacock, Shane H. Traveller, and Advanced Cell Technology, Inc. at the U. S. District Court for the Middle District of Florida.


    • 52
    May 30, 2012
    Mark A. Lefkowitz, Advanced Cell Technology, Inc., Shane H. Traveller, Compass Capital Group, Inc., Steven R. Peacock, Unico, Inc., Mark A. Lopez
    U. S. Securities and Exchange Commission
    Xx Xx Xx
    Investment, Listed Securities, Regulatory
    Fraud

    Topics

    Fraud Investment Listed Securities Regulatory USA

    Keywords

    Advanced Cell Technology, Inc. Aero Performance Products, Inc. Blue Marble Investments, Ltd. Cherry Creek Holdings, Inc. Compass Capital Group, Inc.
    Franchise Capital Corporation, Inc. Galleon Investments, Ltd. Green Globe International, Inc. GTREX Capital, Inc. Ice Cap Holdings, Ltd. Kentan Limited Corporation Mark A. Lefkowitz Mark A. Lopez Outboard Investments, Ltd. Reef Holdings, Ltd. Sequoia International, Inc. Shane H. Traveller Steven R. Peacock Transition Holdings, Ltd. Tuxedo Holdings, Ltd. U. S. Securities and Exchange Commission Umbrella Holdings, Ltd. Unico, Inc. William Caldwell IV Yanzu, Inc.
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