SEC v. Bernard H. Butts, Jr., Fotios Geivelis, Jr., also known as Frank Anastasio, Worldwide Funding III Limited LLC, Douglas J. Anisky, Sidney Banner, Express Commercial Capital LLC, James Baggs
Aug. 21, 2014
2014-82
SEC v. Bernard H. Butts, Jr., Fotios Geivelis, Jr., also known as Frank Anastasio, Worldwide Funding III Limited LLC, Douglas J. Anisky, Sidney Banner, Express Commercial Capital LLC, James Baggs
Case number: 13-cv-23115 (United States District Court for the Southern District of Florida)
Case filed: August 29, 2013
Qualifying Judgment/Order: July 11, 2014
Modified: April 26, 2017