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One Equity Companies Case 07/10/2008

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Lawsuit Overview

<p align= justify >According to the U.S. Securities and Exchange Commission (SEC), on July 17th 2008, U.S. District Judge Edmund A. Sargus, Jr. entered an order freezing assets, preserving records and property, and preliminarily enjoining defendants Michael S. Spillan and Melissa K. Spillan of Gahanna, Ohio, from violating the antifraud provision of the federal securities laws [...



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