SEC v. Daniel P. McKelvey, Alvin S. Mirman, Steven Sanders, Scott F. Hughes, Jeffrey L. Lamson, and Edward G. Sanders
SEC v. Daniel P. McKelvey, Alvin S. Mirman, Steven Sanders, Scott F. Hughes, Jeffrey L. Lamson, and Edward G. Sanders
Case Number: 15-cv-80496 (United States District Court for the Southern District of Florida)
Date Filed: April 16, 2015
Date of Qualifying Judgment/Order: February 23, 2018
Last Reviewed or Updated: March 30, 2018