Defendant Name: The Jim and Mikki Anderson Charitable Remainder Annuity Trust

Defendant Type: Other

Initial Case Details

Legal Case Name SEC v. Zomax, Inc., James T. Anderson, Michelle Bedard-Anderson, Neil L. Dolinsky, The Jim and Mikki Anderson Charitable Remainder Annuity Trust, James E. Flaherty, and Anthony Angelini
First Document Date 09-Jun-2005
Initial Filing Format Civil Proceeding
Case Number 05-cv-01128
Allegation Type Issuer Reporting and Disclosure
Federal District Court Minnesota, District of Minnesota

Violations Alleged

Exchange Act
Sec 10(b) + Rule 10b-5
Securities Act
Sec 17(a)(1)
Sec 17(a)(2)
Sec 17(a)(3)

Resolutions

First Resolution Date

Related Documents:

court_doc3_05-cv-01128 09-Jun-2005 Complaint
Complaint
court_doc56_05-cv-01128 17-Feb-2009 Court Docket Document
Stipulation and Order of Dismissal as to Defendants Michelle Bedard-Anderson, Neil L. Dolinsky, and the Jim and Mikki Anderson Charitable Remainder Annuity Trust

Other Defendants in Action: