SEC v. Capital Financial Partners, LLC, Capital Financial Holdings, LLC, Capital Financial Partners Enterprises, LLC, William D. Allen and Susan C. Daub
Dec. 29, 2017
2017-169
SEC v. Capital Financial Partners, LLC, Capital Financial Holdings, LLC, Capital Financial Partners Enterprises, LLC, William D. Allen and Susan C. Daub
Case Number: 15-cv-11447 (United States District Court for the District of Massachusetts)
Date Filed: April 1, 2015
Date of Qualifying Judgment/Order: November 17, 2017
Modified: April 30, 2019