SEC v. Spartan Securities Group Ltd. et al: Complaint

    Complaint in U. S. Securities and Exchange Commission v. Spartan Securities Group Ltd., Island Capital Management LLC, Carl E. Dilley, Micah J. Eldred, and David D. Lopez at the U. S. District Court for the Middle District of Florida.


  • 73
    February 02, 2019
    Spartan Securities Group Ltd., Island Capital Management LLC, Carl Dilley, Micah Eldred, David Lopez
    U. S. Securities and Exchange Commission
    Xx Xx Xx
    Fraud