SEC v. Z-Par Holdings Inc. et al: Complaint

Complaint in U. S. Securities and Exchange Commission v. Z-Par Holdings Inc., Z-Par Investment Fund II, Larry Michael Parrish, and Michael Edward Zimmerman, as defendants, and Edward Akopian and Capital Ban Corp., as relief defendants, at the U. S. District Court for the District of Maryland.

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Pages: 17

Date: April 14, 2005

Defendants/Respondents: Z-Par Holdings Inc., Michael Edward Zimmerman, Larry Michael Parrish, Z-Par Investment Fund II

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

Case Number: Xx Xx Xx

Topic: Investment

Allegation: Fraud

Topics

Keywords

Capital Ban Corp. Early M. Hawkins Edward Akopian Larry Michael Parrish Michael Edward Zimmerman

Monex Deposit Company Pearl Asencio Robert Tringham U. S. Securities and Exchange Commission Z-Par Holdings Inc. Z-Par Investment Fund II

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