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UNITED STATES SECURITIES & EXCHANGE COMMISSION v. SPARTAN SECURITIES GROUP, LTD.

Case No. 8:19-cv-448-T-33CPT.

UNITED STATES SECURITIES & EXCHANGE COMMISSION, Plaintiff, v. SPARTAN SECURITIES GROUP, LTD, ISLAND CAPITAL MANAGEMENT, CARL DILLEY, MICAH ELDRED, and DAVID LOPEZ, Defendants.

United States District Court, M.D. Florida, Tampa Division.

June 5, 2019.

Editors Note
Applicable Law: 15 U.S.C. § 0077
Cause: 15 U.S.C. § 0077 Securities Fraud
Nature of Suit: 850 Securities / Commodities
Source: PACER

Attorney(s) appearing for the Case

U.S. Securities and Exchange Commission, Plaintiff, represented by Christine Nestor , Securities & Exchange Commission & Wilfredo Fernandez , US Securities & Exchange Commission.

Spartan Securities Group, LTD., Island Capital Management, Carl E. Dilley, Micah J Eldred & David D Lopez, Defendants, represented by Alan Mitchell Wolper , Ulmer & Berne LLP, Heidi E. VonderHeide , Ulmer & Berne LLP, pro hac vice & Anna Patricia Morales-Christiansen , SpartanSecurities Group, Ltd.

Brian Mooney, Mediator, pro se.

ORDER

Before this Court are Defendant Micah Eldred's Motion to Dismiss (Doc. # 22) and Defendants Spartan Securities Group, LTD, Island Capital Management, Carl Dilley, and David Lopez's Joint Motion to Dismiss (Doc. # 23), filed on April 22, 2019. The Securities and...

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