Defendant Name: Peter M. Cannava

Defendant Type: Individual

Document Reference: comp-pr2016-37

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 Complaint: Jury Trial Demanded
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:

2016-37 07-Mar-2016 Press Release--Civil Action
SEC Charges Rhode Island Agency and Wells Fargo With Fraud in 38 Studios Bond Offering
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

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