Civil Complaint Courts Documents Fraud Investment Listed Securities Regulatory United States District Court for the Middle District of Florida USAFebruary 2, 2019

SEC v. Spartan Securities Group Ltd. et al: Complaint

Complaint in U. S. Securities and Exchange Commission v. Spartan Securities Group Ltd., Island Capital Management LLC, Carl E. Dilley, Micah J. Eldred, and David D. Lopez at the U. S. District Court for the Middle District of Florida.


    • 73
    February 02, 2019
    Spartan Securities Group Ltd., Island Capital Management LLC, Carl Dilley, Micah Eldred, David Lopez
    U. S. Securities and Exchange Commission
    Xx Xx Xx
    Investment, Listed Securities, Regulatory
    Fraud

    Topics

    Fraud Investment Listed Securities Regulatory USA

    Keywords

    AF Ocean Investment Management Co. Alvin Mirman Andy Fan Aristocrat Group Corp. Carl Dilley
    Changing Technologies Inc. ChinAmerica Andy Movie Entertainment Media Co. Court Document Services Inc. David Lopez Diane Harrison Dinello Restaurant Ventures Inc. E-Waste Corp. Envoy Group Corp. First Independence Corp. First Social Networx Corp. First Titan Corp. First Xeris Corp. Global Group Enterprises Corp. Ibex Advanced Mortgage Technology Co. Island Capital Management LLC Jocelyn Nicholas Kids Germ Defense Corp. Mark Nicholas Micah Eldred Michael Daniels Neutra Corp. Obscene Jeans Corp. On the Move Systems Corp. PurpleReal.com Corp. Quality Wallbeds Inc. Rainbow Coral Corp. Sheldon Rose Sichuan Leaders Petrochemical Co. Spartan Securities Group Ltd. Top to Bottom Pressure Washing Inc. U. S. Securities and Exchange Commission
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