Defendant Name: Kimon P. Daifotis

Defendant Type: Individual

Document Reference: comp21805

Document Details

Legal Case Name SEC v. Kimon P. Daifotis and Randall Merk
Document Name Complaint
Document Date 11-Jan-2011
Document Format Civil Proceeding
Case Number 11-cv-00137
Federal District Court California, Northern District of California
Allegation Type Securities Offering
Document Summary

Related Documents:

court_doc204_11-cv-00137 17-Jul-2012 Court Docket Document
Final Judgment as to Defendant Kimon P. Daifotis

Other Defendants in Action:

Related Actions:

In the Matter of Charles Schwab Investment Management; Charles Schwab & Co., Inc; and Schwab Investments
SEC v. Charles Schwab Investment Management, Inc.; Charles Schwab & Co., Inc; and Schwab Investments
In the Matter Randall Merk
In the Matter of Kimon P. Daifotis