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.

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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
2015-cv-00894
Fraud