Defendant Name: U.S. College Trust Corp.

Defendant Type: Other

Document Reference: 34-63854

Document Details

Legal Case Name In the Matter of U.S. College Trust Corp.
Document Name Order Instituting Administrative Proceedings Pursuant to Section 15(b) of the Securities Exchange Act of 1934, Making Findings and Imposing Remedial Sanctions
Document Date 07-Feb-2011
Document Format Administrative Proceeding
File Number 3-14236
Administrative Law Judge Brenda P. Murray
Allegation Type Securities Offering
Document Summary

Disgorgement & Penalty Information

Resolutions
Enjoinment

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