Complaint in U. S. Securities and Exchange Commission v. Carrillo Huettel LLP, Luis J. Carrillo, Wade D. Huettel, Gibraltar Global Securities Inc., Warren Davis, John B. Kirk, Benjamin T. Kirk, Dylan L. Boyle, James K. Hinton Jr., Luniel De Beer, Joel P. Franklin, Pacific Blue Energy Corporation, Tradeshow Marketing Company Ltd., and Dr. Luis Carrillo at the U. S. District Court for the Southern District of New York.
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March 15, 2013
Luis Carrillo, Tradeshow Marketing Company Ltd., Pacific Blue Energy Corporation, Joel P. Franklin, Luniel De Beer, James K. Hinton Jr., Dylan L. Boyle, Benjamin T. Kirk, John B. Kirk, Warren Davis, Wade D. Huettel, Luis J. Carrillo, Carrillo Huettel LLP, Gibraltar Global Securities Inc.
U. S. Securities and Exchange Commission
Topics
Bahamas Barbados Canada Fraud InvestmentKeywords
Baltic Investment Ltd. Benjamin T. Kirk Carrillo Huettel LLP Dylan L. Boyle Emerging Stock Report