SEC v. Verdmont Capital, S.A. et al: Notice of Liquidation

Notice of Liquidation of Verdmont Capital, S.A. 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.

Pages: 1

Date: January 12, 2016

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

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

Case Number: Xx Xx Xx

Topic: Investment, Liquidations & Insolvencies, Listed Securities, Regulatory

Allegation: Fraud

Topics

Listed Securities Panama Regulatory USA

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Keywords

Caledonian Bank Clear Water Securities, Inc. Legacy Global Markets S.A. U. S. Securities and Exchange Commission Verdmont Capital, S.A.

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SEC v. Verdmont Capital, S.A. et al: Notice of Liquidation

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