SEC v. Christopher Dantin et al: Complaint
Complaint alleging the defendants "served as unregistered brokers" for 1 Global Capital LLC, described as "a South Florida merchant cash advance company" that was operated fraudulently, in U. S. Securities and Exchange Commission v. Christopher D. Dantin and his father, Chris A. Dantin, both of Louisiana, at the U. S. District Court for the Southern District of Florida.