SEC v. Verdmont Capital S.A.: Verdmont’s Opposition to Asset Freeze

    Verdmont Capital’s opposition to SEC’s asset freeze application in U. S. Securities and Exchange Commission v. Caledonian Bank Ltd., Caledonian Securities Ltd., Clear Water Securities, Inc., Legacy Global Markets S.A. and Verdmont Capital S.A. at the U. S. District Court for the Southern District of New York.


  • 731
    February 24, 2015
    Verdmont Capital S.A., Caledonian Bank Ltd., Legacy Global Markets S.A., Clear Water Securities, Inc., Caledonian Securities Ltd.
    U. S. Securities and Exchange Commission
    Xx Xx Xx
    Fraud