Breadcrumb

Award Claim

SEC v. One Equity Corporation, Triangle Equities Group, Inc., Victory Management Group, Inc., Dafcan Finance, Inc., Michael S. Spillan and Melissa K. Spillan

Aug. 12, 2011
2011-115

SEC v. One Equity Corporation, Triangle Equities Group, Inc., Victory Management Group, Inc., Dafcan Finance, Inc., Michael S. Spillan and Melissa K. Spillan
Case number: 08-cv-00667 (United States District Court for the Southern District of Ohio)
Case filed: July 10, 2008

Last Reviewed or Updated: April 27, 2017