SEC v. Caledonian Bank Ltd. et al: Complaint

Complaint in U. S. Securities and Exchange Commission v. Caledonian Bank Ltd., Caledonian Securities Ltd., Verdmont Capital, S.A., Clear Water Securities, Inc. and Legacy Global Markets S.A. at the U. S. District Court for the Southern District of New York.

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Pages: 39

Date: February 06, 2015

Defendants/Respondents: Caledonian Bank Ltd., Legacy Global Markets S.A., Clear Water Securities, Inc., Verdmont Capital, S.A., Caledonian Securities Ltd.

Plaintiffs/Applicants: U. S. Securities and Exchange Commission

Case Number: Xx Xx Xx

Topic: Banks & Trusts, Investment, Listed Securities, Regulatory

Allegation: Fraud

Topics

Fraud Investment Ireland Jamaica Listed Securities Mexico Norway Panama Regulatory Samoa Serbia St. Kitts & Nevis USA

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Keywords

Alexandre Frigon Algarrobo Property Alpine Securities Awesome Penny Stocks Bank of New York Mellon

Bartlett Trading Byggefirma Tunge AS Caledonian Bank Celtic Consultants LLC Clear Water Securities, Inc. Clifford J. Hunt Craig McKenzie Curtis Daye Dallas Kerkenezov Depository Trust Corporation Else Durate Horta Empire Stock Transfer Eric Dany Fedor Ferenc Gary OFlynn Glen Landry Glory Resources Inc. Goff Corp. Golden Glory Resources S.A. Gunter Durate Horta Horowitz Cron & Armstrong Jackson Bennett LLC John Monopoly Johnson La Frontera Project Legacy Global Markets S.A. Lornex Financial Ltd. Luis Carrillo Manuel Hernando Serna Maripose Acosiados S.A. Matthew Diehl Medora Corporation Mercantile Trust Ltd. Michael Adamo Michael Voyer Mid Americas Corp. Nathaniel Orr-Depner Nautilus Growth Fund, Inc. Norstra Energy Inc. Patrick Corkery Penny Stock Heroes Penny Stock Pillager Philip Thomas Kueber Pusha-T RBC Scottsdale Capital Advisors South Sun River Bakken Prospect Stock Prospector Summit West Oil, LLC Swingplane Ventures, Inc. Tamarind Investments U. S. Securities and Exchange Commission Verdmont Capital, S.A. Xumanii, Inc.

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SEC v. Caledonian Bank Ltd. et al: Complaint

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