Union Securities

Montaque Capital Partners Ltd.: Application to Pay Liquidation Fees

March 4, 2013

Application to Approve Liquidation Fees, including copy of 'Preliminary Forensic Report of the Joint Voluntary Liquidators', In the Matter of Montaque Capital Partners Ltd. (in Voluntary Liquidation) at the Bahamas Supreme Court.

Debbie Gushlak v. Myron Gushlak: Discovery Application

April 4, 2011

Application for Discovery by Debbie Gushlak in a case against her husband, Myron Gushlak, at the U. S. District Court for the Eastern District of New York.

SEC v. Jonathan Curshen et al: Findings of Fact Regarding Jonathan Curshen

March 3, 2009

Findings of Fact, Conclusions of Law and Orders Regarding Jonathan Curshen in SEC v. Jonathan Curshen, C. Jones & Company, Carter Allen Jones, Timothy Miles, and Gaylen Johnson at the U. S. District Court for the District of Colorado.

David Rowe becomes latest ex-Grenada offshore banker to admit fraud

December 18, 2007

David Frank Rowe has become the latest in a long line of former principals of Grenada-licensed banks to admit his involvement in investment fraud in the United States. Rowe, 59, of Brandon, Mississippi, who was indicted as long ago as March 6, 2001, pleaded guilty to one count of wire fraud in a plea agreement at the U. S. District Court for the Northern District of California on December 11, 2007.

SEC v. Jonathan Curshen et al: SEC’s Closing Argument at Trial

May 18, 2007

SEC's Closing Argument at Trial of Jonathan Curshen in SEC v. Jonathan Curshen, C. Jones & Company, Carter Allen Jones, Timothy Miles, and Gaylen Johnson at the U. S. District Court for the District of Colorado.

SEC v. Jonathan Curshen: SEC’s Closing Argument

May 18, 2007

SEC's Closing Argument in a securities fraud complaint filed by the U. S. Securities and Exchange Commission against Jonathan Curshen at the U. S. District Court for the District of Colorado.

SEC v. Jonathan Curshen: SEC’s Proposed Findings of Fact

April 9, 2007

SEC's Proposed Findings of Fact & Conclusions of Law in the trial of Jonathan Curshen at the U. S. District Court for the District of Colorado.