SEC v. James C. Howard III, Michael R. Casey, and Louis N. Gallo III
SEC v. James C. Howard III, Michael R. Casey, and Louis N. Gallo III
Case Number: 12-cv-61731 (United States District Court for the Southern District of Florida)
Date Filed: September 5, 2012
Date of Qualifying Judgment/Order: February 15, 2018
Last Reviewed or Updated: April 9, 2025