Tuesday, September 06, 2016 5:56:10 PM
U.S. SECURITIES AND EXCHANGE COMMISSION
Litigation Release No. 21691 / October 7, 2010
SEC v. Scott R. Sand and Ingen Technologies, Inc, Civil Action No. 1:10-cv-23602-PAS (U.S. District Court for the Southern District of Florida)
SEC v. Jeffrey Galpern, Civil Action No. 1:10-cv-23603-JLK (U.S. District Court for the Southern District of Florida)
SEC v. Jean R. Charbit and Tzemach David Netzer Korem, Civil Action No. 1:10-cv-23604-CMA (U.S. District Court for the Southern District of Florida)
SEC v. Anthony Mellone, Alex Parsinia, Larry Wilcox, Macada Holding, Inc. f/k/a Tri-Star Holdings, Inc., Zcom Networks, Inc., and The UC HUB Group, Civil Action No. 1:10-cv-23609-JAL (U.S. District Court for the Southern District of Florida)
SEC v. Bruce Palmer and AccessKey IP, Inc., Civil Action No. 1:10-cv-23601-DLG (U.S. District Court for the Southern District of Florida)
SEC v. John "Buckeye" Epstein, Steven E. Humphries, Earthworks Entertainment, Inc., and The Fight Zone, Inc. a/k/a Gold Recycle Corp., Civil Action No. 1:10-cv-23606-AJ (U.S. District Court for the Southern District of Florida)
http://www.sec.gov/litigation/litreleas ... r21691.htm
http://www.gemologyonline.com/Forum/phpBB2/viewtopic.php?f=49&t=12414
https://www.linkedin.com/in/james-epstein-94a0003a
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