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United States v. Apple Inc.

en.wikipedia.org/wiki/United_States_v._Apple_Inc.

United States of America v. Apple Inc., et al., 12 Civ. 2862 (DLC), was a US antitrust case in which the Court held that Apple Inc. conspired to raise the price of ...

Alanar, Inc., et al. - SEC

www.sec.gov/litigation/litreleases/2010/lr21778.htm

Dec 13, 2010 ... U.S. Securities and Exchange Commission ... SEC v. Alanar, Inc., et al., Civil Action No. 1:05-cv-01102 (S.D. Ind.) (Chief Judge David F.

SEC Litigation Releases Archives 2008

www.sec.gov/litigation/litreleases/litrelarchive/litarchive2008.shtml

UnitedHealth and SEC v. Lubben ... Financial Services Inc. See also SEC Complaints in this matter: UBS; Citigroup .... LR-20769, Oct. 6, 2008, North American Clearing, Inc., et al. LR-20768, Oct. ..... 25, 2008, Alanar, Inc., et al. LR- 20628, Jun.

SEC Litigation Releases Archives 2010

www.sec.gov/litigation/litreleases/litrelarchive/litarchive2010.shtml

RSS Feed SEC Litigation Releases RSS Feed ... LR-21778, Dec 13, 2010, Alanar, Inc., et al. LR-21777, Dec ... Spitzer et al. LR-21767, Dec 8, 2010, Brett A. Cohen and David V. Myers .... LR-21680, Oct 4, 2010, U.S. Pension Trust Corp., et al.

Administrative Proceedings Archives: 2005 - SEC

www.sec.gov/litigation/admin/adminarchive/adminarc2005.shtml

34-52644, Oct. 20, 2005, American Machine, Inc., et al. ... 34-52564, Oct. 5, 2005, Alanar, Inc., Vaughn A. Reeves, Sr., Vaughn A. Reeves, Jr., Jonathan ...

Ponzi scheme remains white collar fraud of choice | The Indiana ...

www.theindianalawyer.com/ponzi-scheme-remains-white-collar-fraud-of-choice/PARAMS/article/37704

Jul 15, 2015 ... In the U.S. SEC v. Alanar, Inc., et al case, one of the largest Ponzi schemes in Indiana, over $300 million was raised from at least 11,000 ...

Receiver's Response To Bukrinsky Motion To Intervene And Amend ...

www.stanfordfinancialreceivership.com/documents/422_Response_to_367_Bukrinsky_Mtn_to_Intervene_RECEIVER.pdf

Jun 1, 2009 ... SEC v. Alanar, Inc.,. 2007 WL 2479318 (S.D. Ind. 2007) ..... Proceedings, under Bankruptcy Reform Act of 1978 (11 U.S.C.A. § 101 et seq.), 109.

Receiver's Amended Complaint Seeking Disgorgement of CD ...

www.stanfordfinancialreceivership.com/documents/014_20090728_Recs_Amended_Complaint_Naming_Relief_Defendants.pdf

Jul 28, 2009 ... IN THE UNITED STATES DISTRICT COURT ... ET AL. Plaintiff, v. JAMES R. ALGUIRE, ET AL. Relief Defendants. §. §. §. §. § .... participated in the fraudulent scheme at issue in the SEC's case or otherwise ..... Alanar, Inc., No.

state of indiana ) )ss - Sullivan County Prosecutor

www.sullivancountyprosecutor.com/alanar/Josh_Affidavit.pdf

Alanar, Inc. is the umbrella under which the entities listed below operated. ... The United States District Court for the Southern District of Indiana ("The. Court") appointed ..... SEC v ..Alanar, lnc., et al.,. Defendants, and. Churchmen's. Investment.

Receiver's First Amended Complaint Against Former Stanford ...

www.stanfordfinancialreceivership.com/documents/118_20091113_Recs_First_Amended_Complaint_against_Former_Stanford_Employees.pdf

Nov 13, 2009 ... ET AL. Plaintiff, v. JAMES R. ALGUIRE, ET AL. Relief Defendants. §. §. §. §. §. §. §. §. § ..... 8, 2007); SEC v. Alanar, Inc., No. ... SEC v. Better Life Club of Am., Inc., 995 F. Supp. 167, 184 (D.D.C. 1998); SEC v. Infinity Group Co.

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Administrative Proceeding: ALANAR, INC., VAUGHN A ... - Sec

www.sec.gov

Oct 5, 2005 ... entitled Securities and Exchange Commission v. Alanar, Inc., et al., Civil Action Number 1:05-cv-. 01102, in the United States District Court for ...

Litigation Releases: Archives 2005 - SEC

www.sec.gov

... et al. LR-19487, Dec. 7, 2005, Sidney V. Corder .... LR-19437, Oct. 20, 2005, Lucent Technologies Inc., et al. ..... 11, 2005, American Financial Group Of Aventura, Inc., David H. Siegel and Edward M. Chism, Sr. ... 27, 2005, Alanar, Inc. , et al.

Testimony: The SEC's Recent Actions With Respect to Auction Rate ...

www.sec.gov

Sep 18, 2008 ... U.S. Securities and Exchange Commission ..... Jeanetta M. Standefor, et al., Lit. Rel. No. 20575 (May 14, 1008). SEC v. Alanar, Inc., Lit. Rel. No.