SEC v. U.S. Pension Trust Corp., U.S. College Trust Corp., Iliana Maceiras, Leonardo Maceiras Jr., and Nildo Verdeja
Aug. 12, 2011
2011-155
SEC v. U.S. Pension Trust Corp., U.S. College Trust Corp., Iliana Maceiras, Leonardo Maceiras Jr., and Nildo Verdeja
Case number: 07-cv-22570 (United States District Court for the Southern District of Florida)
Case filed: September 28, 2007
Modified: April 27, 2017