U.S. Sec. & Exch. Comm'n v. John J. Bravata, Richard J. Trabulsy, Antonio M. Bravata, BBC Equities, LLC

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• Federal Cases - S.E.C. v. Coates
• Federal Cases - S.E.C. v. Youmans, 83-5054
• Federal Cases - Century 21 Real Estate LLC v. All Prof'l Realty, Inc.
• Federal Cases - S.E.C. v. Ridenour, 89-2534
• Federal Cases - Sec v. Zandford



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• Michigan - Webb v. First of Michigan Corp., Docket No. 134608
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• Federal Cases - U.S.A v. Steven Warshak, No. 08-3997
• Federal Cases - U.S. Sec. & Exch. Comm'n v. C.J.'s Fin.
• Federal Cases - Sec. And Exch. Comm'n v. Conaway, Case No.: 2:05-CV-40263.
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• Federal Cases - Stat-Tech Liquidating Trust v. Fenster, Civil Action Nos. 92-K-1040, (92-K-1994, 92-K-2368, 92-K-2441, 93-K-308, 95-K-1367).
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