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Plaintiff

Securities and Exchange Commission

Defendants

Christopher Castaldo Daniel James Gallagher Frank J. Zangara B.H.I. Group, Inc Corporate Communications Corp.Vision Securities Inc

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Securities and Exchange Commission v. Castaldo et al

1:08-cv-08397 | New York Southern District Court

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Division Foley Square

Judge Jed S. Rakoff

Filed Sept. 30, 2008

Terminated Aug. 19, 2009

Magistrate Debra C. Freeman

Nature of Suit 850 Securities, Commodities, Exchange

Cause 15:78m(a) Securities Exchange Act

Demand Defendant

Last Updated: 4 years, 9 months ago

Filing Date	#	Docket Text
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Securities and Exchange Commission v. Castaldo et al

1:08-cv-08397 | New York Southern District Court

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