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Complaint / Madoff investment scandal


Case 3:13-cv[removed]K Document 5 Filed[removed]Page 1 of 32 PageID 52 IN THE UNITED STATES DISTRICT COURT FOR THE NORTHERN DISTRICT OF TEXAS
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Document Date: 2013-12-16 17:13:18


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File Size: 1,79 MB

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Company

R. THOMAS & CO. LLC / AMG ENERGY LLC / ASCHERE ENERGY LLC / ARCTURUS CORPORATION / /

IndustryTerm

oil and gas exploration / /

Organization

Securities and Exchange Commission / /

Person

LEON ALI PARVIZIAN / ALFREDO GONZALEZ / ROBERT J. BALUNAS / /

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