Defendant Name: U.S. College Trust Corp.

Defendant Type: Other

Initial Case Details

Legal Case Name In the Matter of U.S. College Trust Corp.
First Document Date 07-Feb-2011
Initial Filing Format Administrative Action
File Number 3-14236
Allegation Type Securities Offering

Violations Alleged

Exchange Act
Sec 10(b) + Rule 10b-5
Securities Act
Sec 17(a) (Not specified)
Section 15(b) Exchange Act


First Resolution Date 07-Feb-2011

Related Documents:

34-63854 07-Feb-2011 Administrative Proceeding
Order Instituting Administrative Proceedings Pursuant to Section 15(b) of the Securities Exchange Act of 1934, Making Findings and Imposing Remedial Sanctions

Related Actions:

SEC v. Regions Bank
SEC v. U.S. Pension Trust Corp., U.S. College Trust Corp., Iliana Madeiras, Leonardo Madeiras Jr., Nildo Verdeja
In the Matter of U.S. Pension Trust Corp.
In the Matter of Leonard Madeiras Jr.
In the Matter of Iliana Maceiras
In the Matter of Nildo Verdeja
In the Matter of Regions Bank