Defendant Name: Frank A. Spinosa

Defendant Type: Individual

Document Reference: court_doc69_13-cv-62066

Document Details

Legal Case Name SEC v. Frank Spinosa
Document Name Final Judgment of Permanent Injunction Against Defendant Frank Spinosa
Document Date 15-Mar-2016
Document Format Civil Proceeding
Case Number 13-cv-62066
Federal District Court Florida, Southern District of Florida
Federal District Judge Kenneth A. Marra
Allegation Type Securities Offering
Document Summary

Disgorgement & Penalty Information

Resolutions
Injunction
Enjoinment

Related Documents:

comp-pr2013-192 23-Sep-2013 Complaint
Complaint
court_doc65_13-cv-62066 26-Jan-2015 Court Docket Document
Judgment of Permanent Injunction and Other Relief Against Defendant Frank Spinosa

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SEC v. George G. Levin and Frank J. Preve
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In the Matter of Barry R. Bekkedam