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SEC Complaint: Seth Eber, Howard Ettelman, Ronny Halperin, Charles Hansen III, Melissa Rice, Luz Rodriguez, and Kevin Sepe
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Document Date: 2012-05-02 13:24:27

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File Size: 2,47 MB

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City

Fort Lauderdale / Aventura / Miami / /

Company

Sepe / Pop Starz / Assignees / Rice / HydroGenetics Inc. / Relief Defendant West Coast Investments Enterprises LLC / Global Entertainment Acquisition Inc. / COMPLAINT Plaintiff Securities / A. Sepe / Note / Pop Stan / aTe Markets Group Inc. / WEST COAST INVESTMENTS ENTERPRISES LLC / /

Currency

pence / cent / USD / /

Event

Name Change / M&A / Employment Change / Judicial Event / Funding / Debt Financing / Business Partnership / Analyst Recommendation / /

Facility

Lighthouse Point / harbor of Rule / /

IndustryTerm

transportation / law finn / legal services / energy / goods or services / /

NaturalFeature

West Coast / /

Organization

UN Court / Securities and Exchange Commission / /

Person

KEVIN D. SEPE / SETH EBER / Eltelman / HOWARD ETTELMAN / Howard Ettehnan / MELISSA K. RICE / RONNY J. HALPERIN / CHARLES HANSEN / III / LUZ RODRIGUEZ / /

Position

attorney / secretarial assistant / counsel / also named president / private Florida companies / office administrator and assistant / officer / CEO / Securities Commissioner of the State of Texas / director / registered representative / outside counsel / self-employed jeweler / lawyer / president / /

ProvinceOrState

Texas / Florida / /

Region

WEST COAST / /

SocialTag