Guy Gentile

Winding Up Ruling in Securities Commission of the Bahamas v. MintBroker International Ltd., formerly Swiss America Securities Ltd., trading as Sure Trader Swiss America Securities, at Bahamas Supreme Court.

Complaint in U. S. Securities and Exchange Commission v. MintBroker International Ltd., formerly known as Swiss America Securities Ltd. and d.b.a. SureTrader, of the Bahamas, and Guy Gentile, a.k.a.Guy Gentile Nigro, described as a resident of Puerto Rico, at the U. S. District Court for the Southern District of Florida.

Winding Up Petition in Securities Commission of the Bahamas v. MintBroker International Ltd., formerly Swiss America Securities Ltd., trading as Sure Trader, at Bahamas Supreme Court.

Public Notice by the Securities Commission of the Bahamas announcing the Temporary Suspension of the registration of Swiss America Securities Ltd., which is operated by Guy Gentile, a citizen of the United States.

Order in Guy Gentile, owner of a broker-dealer in the Bahamas called MintBroker International Ltd., d.b.a. SureTrader, v. U. S. Securities and Exchange Commission at the U. S. District Court for the District of New Jersey.

Opinion on Plaintiff's Application for a Temporary Restraining Order and Motion for a Preliminary Injunction in Guy Gentile, owner of a broker-dealer in the Bahamas called MintBroker International Ltd., d.b.a. SureTrader, v. U. S. Securities and Exchange Commission at the U. S. District Court for the District of New Jersey.

Motion for a Temporary Restraining Order and Motion for Order to Show Cause for Preliminary Injunction in Guy Gentile, owner of a broker-dealer in the Bahamas called MintBroker International Ltd., d.b.a. SureTrader, v. U. S. Securities and Exchange Commission at the U. S. District Court for the District of New Jersey.

Complaint in Guy Gentile, owner of a broker-dealer in the Bahamas called MintBroker International Ltd., d.b.a. SureTrader v. U. S. Securities and Exchange Commission at the U. S. District Court for the District of New Jersey.

Settlement Agreement in Securities Commission of the Bahamas v. Swiss America Securities Ltd.

Complaint in Avalon Holdings Corporation v. Guy Gentile and MintBroker International, Ltd. at the U. S. District Court for the Southern District of New York.

Amended Complaint in U. S. Securities and Exchange Commission v. Guy Gentile at the U. S. District Court for the District of New Jersey.

Declaration of Nancy A. Brown in U. S. Securities and Exchange Commission v. Guy Gentile at the U. S. District Court for the District of New Jersey.

Notice of Motion to Dismiss Indictment in USA v. Guy Gentile at the U.S. District Court for the District of New Jersey.

Complaint in U. S. Securities and Exchange Commission v. Guy Gentile at the U. S. District Court for the District of New Jersey.

Indictment in USA v. Guy Gentile at the U.S. District Court for the District of New Jersey.