Defendant Name:
        
        George G. Levin
    
    Defendant Type:
    
        Individual
    
    
        
            Document Reference:
        
        comp-pr2012-100
    
    Document Details
    
    
        
            Legal Case Name
        
        SEC v. George G. Levin and Frank J. Preve
    
    
        
        
            Document Name
        
        
            Complaint
        
    
    
        
        
            Document Date
        
        
            22-May-2012
        
    
    
    
        
        
            Document Format
        
        
            Civil Proceeding
        
    
    
    
        
            
                Case Number
            
            
                12-cv-21917
            
        
            
                
                    Federal District Court
                
                
                    Florida, Southern District of Florida
                
            
             
    
    
        
            Allegation Type
        
        
            
            Securities Offering
        
    
 
    
        
    
            
    
    
        Other Defendants in Action: