SEC v. Southern Cross Resources Group, Inc., Michael A. Nasatir, and Andrew L. Madenberg
Case number: 15-cv-11506 (United States District Court for the Northern District of Illinois)
Case filed: December 21, 2015
Qualifying Judgment/Order: August 4, 2016 

In the Matter of Allen M. Perres, and Willard R. St. Germain
Administrative Proceeding File No.: 3-17013
Case filed: December 21, 2015
Qualifying Judgment/Order: December 21, 2015