Defendant Name:
Daniel C. Ustian
Defendant Type:
Individual
Document Reference:
comp23507
Document Details
Legal Case Name
SEC v. Daniel C. Ustian
Document Name
Complaint: Jury Trial Demanded
Document Date
31-Mar-2016
Document Format
Civil Proceeding
Case Number
16-cv-03885
Federal District Court
Illinois, Northern District of Illinois
Allegation Type
Issuer Reporting and Disclosure
