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Corporate crime / Fair Fund / Disgorgement / Securities Act / Plaintiff / Joint and several liability / United States Securities and Exchange Commission / Legal terms / Law


SEC v. ADVANCED TECHNOLOGIES GROUP,LTD.
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Document Date: 2011-09-29 13:30:50

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File Size: 979,88 KB

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City

York / /

Company

Defendants Advanced Technologies Group Ltd. / Oxford Global Network Ltd. / Defendant Advanced Technologies Group Ltd. / Damasco & Associates LLP / ATG Securities / ADVANCED TECHNOLOGIES GROUP LTD. / FX3000 Inc. / Luxury Lounge Inc. / /

Currency

USD / /

Event

M&A / /

Facility

Luxury Lounge / /

IndustryTerm

certified public accounting / relocation-assistance web service / purported on-line seller / /

Organization

Administration Costs Fund / UN Court / United States Securities and Exchange Commission / Excluded Party / United States District Court for the Southern District of New / OTC Bulletin Board / NEW YORK SECURITIES AND EXCHANGE COMMISSION / Fair Fund / /

Person

ALEXANDER STELMAK / /

Position

Plan Administrator / custodian / broker / Appointing Tax Administrator / Administrator / General / tax administrator / Chief Executive Officer / Chairman of the Board / Administrator / Tax Administrator / Chairman of the Board and controlling shareholder / /

ProvinceOrState

Nevada / Delaware / California / /

URL

MoveIdiot.com / /

SocialTag