Morrie Tobin

Complaint alleging "a sophisticated scheme that defrauded numerous retail investors" in U.S. Securities and Exchange Commission v. George Stubos, described as a citizen of Canada residing in Vancouver, as Defendant, and Dori-Ann Stubos, described as the Defendant's wife, as Relief Defendant, at the U.S. District Court for the Southern District of New York.

First Amended Complaint alleging securities fraud regarding Environmental Packaging Technologies Holdings, Inc. and CURE Pharmaceutical Holding Corp. in U. S. Securities and Exchange Commission v. Morrie Tobin, a resident of Los Angeles, California; Milan Patel, a resident of Miami, Florida; Matthew Ledvina, an attorney residing in Switzerland; Daniel Lacher, a resident of Switzerland; Brian Quinn, a resident of Newport Beach, California, and David Skriloff, a resident of New York, at the U. S. District Court for the District of Massachusetts.

Criminal Information in USA v. Richard Targett-Adams, a resident of France, at the U. S. District Court for the District of Massachusetts.

Complaint in U.S. Securities and Exchange Commission v. Morrie Tobin, Milan Patel, Matthew Ledvina, described as an attorney residing in Switzerland, and Daniel Lacher at the U.S. District Court for the District of Massachusetts.

Criminal Information for conspiracy to commit securities fraud in USA v. Matthew Ledvina, described as an attorney residing in Switzerland, at the U.S. District Court for the District of Massachusetts.