SEC v. Treyton Thomas et al: Complaint

Complaint alleging securities fraud involving, inter alia, Imagis Technologies, Inc., of Canada, and Indo Sakura Trust Ltd., of Nevis, in U. S. Securities and Exchange Commission v. Treyton L. Thomas and Pembridge Group Ltd., of the Cayman Islands, at the U. S. District Court for the District of Massachusetts.

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Pages: 19

Date: November 01, 2004

Defendants/Respondents: Treyton L. Thomas, Pembridge Group Ltd.

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

Case Number: Xx Xx Xx

Topic: Investment, Listed Securities, Regulatory

Allegation: Fraud

Topics

Regulatory St. Kitts & Nevis USA

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Keywords

Bradford Harrington Imagis Technologies, Inc. Indo Sakura Trust Ltd. Pembridge Group Ltd. Pembridge Venture Partners

Treyton L. Thomas Tyler Carrington U. S. Securities and Exchange Commission

[ 3 more... ] [ top 5 ]

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