USA v. Barry J. Graham: Superseding Information
Superseding Information in USA v. Barry J. Graham at the U. S. District Court for the Southern District of Florida.
SEC v. Dave Clark et al: Dismissal Order
Order of Dismissal in U. S. Securities and Exchange Commission v. Fred Davis Clark, Jr., a.k.a. Dave Clark; Barry J. Graham, Cristal R. Coleman, a.k.a. Cristal Clark; David W. Schwarz, Ricky Lynn Stokes U. S. District Court for the Southern District of Florida - May 5, 2012
SEC v. Dave Clark et al: Second Amended Complaint
Second Amended Complaint in U. S. Securities and Exchange Commission v. Barry J. Graham, Fred Davis Clark, Jr., a.k.a. Dave Clark; Cristal R. Coleman, a.k.a. Cristal Clark; David W. Schwarz, and Ricky Lynn Stokes at the U. S. District Court for the Southern District of Florida.
SEC v. Dave Clark et al: Amended Complaint
Amended Complaint in U. S. Securities and Exchange Commission v. Fred Davis Clark, a.k.a. Dave Clark; Cristal R. Coleman, a.k.a. Cristal Clark; Barry J. Graham, David W. Schwartz, and Ricky Lynn Stokes at the U. S. District Court for the Southern District of Florida.
SEC v. Dave Clark et al: Complaint
Complaint alleging securities fraud in U. S. Securities and Exchange Commission v. Â Fred Davis Clark, Jr., a.k.a. Dave Clark, a resident of the Cayman Islands; Cristal R. Coleman, a.k.a. Cristal Clark, a resident of the Cayman Islands; Barry J. Graham, David W. Schwarz, and Ricky Lynn Stokes, all residents of Florida, at the U. S. District Court for the Southern District of Florida.