Securities and Exchange Commis v. Wamex Holdings, Inc., et al
Original Case: 1:01-cv-09056
| Second Circuit U.S. Court of Appeals | |
| Case #: | 0:14-cv-04394 |
| Type | civil / private |
| Nature of Suit | 890 Other Statutes - Other Statutory Actions |
| Case Filed: | Nov 21, 2014 |
| Terminated: | Mar 08, 2016 |
| Last checked: Thursday Mar 10, 2016 7:47 AM EST |
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Defendant
Wamex Holdings, Inc.
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Defendant
Laura DeTrano, as the Administrator of the Estate of Roger M. DeTrano
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Defendant
Orientstar Finance, Ltd.
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Defendant
Oriental New Investments, Ltd.
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Defendant
VJV Inc.
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Defendant
Exchange Bank & Trust, Inc.
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Defendant
Bruce M. Millstein
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Defendant
David Weiss
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Defendant
Roger H. Chlowitz
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Defendant
Scott Cameron
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Defendant
Heartland Capital
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Defendant
Eugene C. Geiger
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Defendant
Alfred Peeper
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Defendant
Charles R. Eisenstein
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Defendant
Russell A. Chimenti, Jr.
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Defendant
Mitchell H. Cushing
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Defendant
Roger M. Detrano
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Defendant
Trevor Koenig
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Defendant
Renaissance Gallery, Inc.
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Defendant
Zimenn Importing and Exporting, Inc.
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Defendant
Fairmont Consulting Group
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Defendant
Provident Partners, Ltd.
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Defendant
Commonwealth Associates, Inc.
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Defendant
Galton Scott &Golett Inc.
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Defendant
Dottenhoff Financial Ltd.
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Defendant
Berkshire Capital Partners, Inc.
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Defendant - Appellant
Edward A. Durante, AKA Ed Simmons
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Represented By
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Intervenor
United States Attorney
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Represented By
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Plaintiff - Appellee
U.S. Securities and Exchange Commission
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Represented By
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| Docket last updated: 08/24/2022 4:33 PM EDT |
| Friday, November 21, 2014 | ||
| 1 | 1
NOTICE OF CIVIL APPEAL, with district court docket, on behalf of Appellant Edward A. Durante, FILED. [1379539] 14-4394 [Entered: 11/26/2014 11:18 AM]
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| 2 | 2
DISTRICT COURT ORDER, dated 09/25/2014, RECEIVED.[1379553] 14-4394 [Entered: 11/26/2014 11:22 AM]
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