Defendant Name:
Nildo Verdeja
Defendant Type:
Individual
Document Reference:
comp20315
Document Details
Legal Case Name
SEC v. U.S. Pension Trust Corp., U.S. College Trust Corp., Iliana Madeiras, Leonardo Madeiras Jr., Nildo Verdeja
Document Name
Complaint for Injunctive and Other Relief
Document Date
28-Sep-2007
Document Format
Civil Proceeding
Case Number
07-cv-22570
Federal District Court
Florida, Southern District of Florida
Federal District Judge
Jose E. Martinez
Allegation Type
Securities Offering
Other Defendants in Action:
