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