Civil Courts Documents Fraud Investment Miscellaneous Regulatory United States District Court for the District of Maryland USAApril 14, 2005

SEC v. Z-Par Holdings Inc. et al: TRO Motion

Motion for Temporary Restraining Order 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.


    • 97
    April 14, 2005
    Larry Michael Parrish, Z-Par Investment Fund II, Michael Edward Zimmerman
    U. S. Securities and Exchange Commission
    Xx Xx Xx
    Investment, Regulatory
    Fraud

    Topics

    Fraud Investment Regulatory USA

    Keywords

    Brent Riggs Capital Ban Corp. Citigroup Dennis Ray Thompson, Sr. Dennis Thompson, Jr.
    Early M. Hawkins Edward Akopian Larry Michael Parrish Michael Edward Zimmerman Monex Credit Company Ray Noragon U. S. Securities and Exchange Commission Wellstone Securities LLC Wilshire State Bank Z-Par Investment Fund II
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