Case 2:11-cv-02011 Document 1 Filed 12/16/11 Page 1 of 27 Paul W. Kisslinger Kyle M. DeYoung UNITED STATES SECURITIES AND EXCHANGE COMMISSION 100 F Street, N.E. Washington, D.C. 20549-5977 (202) 551-4427 (tel) (Kisslinger) (202) 772-9292 (fax) (Kisslinger) [email protected]Blaine T. Welsh Assistant United States Attorney Nevada Bar. No. 4790 333 Las Vegas Boulevard South, Suite 5000 Las Vegas, Nevada 89101 Phone: (702) 388-6336 Facsimile: (702) 388-6787 [email protected]UNITED STATES DISTRICT COURT DISTRICT OF NEVADA – LAS VEGAS SECURITIES AND EXCHANGE COMMISSION, Plaintiff, Case No. 2:11-cv-2011 v. DANIEL E. RUETTIGER, ROCCO BRANDONISIO, STEPHEN DECESARE, PAWEL P. DYNKOWSKI, KEVIN S. KAPLAN, GREGG R. MULHOLLAND, MEHMET MUSTAFOGLU, JOSEPH A. PADILLA, ANGELO R. PANETTA, KEVIN J. QUINN, ANDREA M. RITCHIE, CHAD P. SMANJAK, and GARY J. YOCOM, Defendants. COMPLAINT
27
Embed
UNITED STATES DISTRICT COURT DISTRICT OF NEVADA – LAS ... · 333 Las Vegas Boulevard South, Suite 5000 Las Vegas, Nevada 89101 Phone: (702) 388-6336 Facsimile: (702) 388-6787 .
This document is posted to help you gain knowledge. Please leave a comment to let me know what you think about it! Share it to your friends and learn new things together.
Transcript
Case 2:11-cv-02011 Document 1 Filed 12/16/11 Page 1 of 27
Paul W. Kisslinger Kyle M. DeYoung UNITED STATES SECURITIES AND EXCHANGE COMMISSION 100 F Street, N.E. Washington, D.C. 20549-5977 (202) 551-4427 (tel) (Kisslinger) (202) 772-9292 (fax) (Kisslinger) [email protected]
Blaine T. Welsh Assistant United States Attorney Nevada Bar. No. 4790 333 Las Vegas Boulevard South, Suite 5000 Las Vegas, Nevada 89101 Phone: (702) 388-6336 Facsimile: (702) 388-6787 [email protected]
UNITED STATES DISTRICT COURT DISTRICT OF NEVADA – LAS VEGAS
SECURITIES AND EXCHANGE COMMISSION,
Plaintiff,
Case No. 2:11-cv-2011v. DANIEL E. RUETTIGER, ROCCO BRANDONISIO, STEPHEN DECESARE, PAWEL P. DYNKOWSKI, KEVIN S. KAPLAN, GREGG R. MULHOLLAND, MEHMET MUSTAFOGLU, JOSEPH A. PADILLA, ANGELO R. PANETTA, KEVIN J. QUINN, ANDREA M. RITCHIE, CHAD P. SMANJAK, and GARY J. YOCOM,