Defendant Name: Frank A. Spinosa

Defendant Type: Individual

Document Reference: comp-pr2013-192

Document Details

Legal Case Name SEC v. Frank A. Spinosa
Document Name Complaint
Document Date 23-Sep-2013
Document Format Civil Proceeding
Case Number 13-cv-62066
Federal District Court Florida, Southern District of Florida
Allegation Type Securities Offering
Document Summary

Related Documents:

court_doc65_13-cv-62066 26-Jan-2015 Court Docket Document
Judgment of Permanent Injunction and Other Relief Against Defendant Frank Spinosa
court_doc69_13-cv-62066 15-Mar-2016 Court Docket Document
Final Judgment of Permanent Injunction Against Defendant Frank Spinosa

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