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Collective investment schemes / Securities and Exchange Commission / Financial economics / Investment / Financial services


Case 1:13-cv[removed]Document 1 Filed[removed]Page 1 of 26 UNITED STATES DISTRICT COURT FOR THE DISTRICT OF NEW MEXICO SECURITIES AND EXCHANGE COMMISSION,
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Document Date: 2013-09-09 17:09:39

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File Size: 103,45 KB

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City

Farmington / Phoenix / Tomahawk / /

Company

Victory / PROJARIS MANAGEMENT LLC / Metals Commodities & Investment Trust / Commodities & Investment Trust / /

Country

Mexico / United States / /

Currency

USD / /

Event

Judicial Event / /

IndustryTerm

transportation / bank account / real estate / real estate investment trust / /

Organization

NEW MEXICO SECURITIES AND EXCHANGE COMMISSION / United States Securities and Exchange Commission / U.S. government / Trust for Victory / /

Person

B. Joe Lawler / Brandt Lawler / PAMELA M. HASS / TIMOTHY J. LAWLER / Victory / RYAN G. LAWLER / Case / A. Joe Lawler / JOE G. LAWLER / MICHAEL S. LAWLER / /

Position

custodian / officer / National Sales Director / director / operating manager / /

ProvinceOrState

Wisconsin / Wyoming / New Mexico / Arizona / /

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