Defendant Name: Peter M. Cannava

Defendant Type: Individual

Document Reference: 2016-37

Document Details

Legal Case Name SEC v. Rhode Island Commerce Corporation (F/K/A Rhode Island Economic Development Corporation), Wells Fargo Securities, LLC, Peter M. Cannava, Keith W. Stokes, and James Michael Saul
Document Name SEC Charges Rhode Island Agency and Wells Fargo With Fraud in 38 Studios Bond Offering
Document Date 07-Mar-2016
Document Format Civil Proceeding
Case Number 16-cv-00107
Federal District Court Rhode Island, District of Rhode Island
Allegation Type Municipal Securities & Public Pensions
Document Summary

Related Documents:

comp-pr2016-37 07-Mar-2016 Complaint
Complaint: Jury Trial Demanded
LR-23480 07-Mar-2016 Litigation Release
SEC Charges Rhode Island Agency and Wells Fargo with Fraud in 38 Studios Bond Offering
court_doc114_16-cv-00107 11-Jun-2019 Court Docket Document
Judgment

Related Actions:

In the Matter of First Southwest Company, LLC