Derivium Capital, LLC
License or Case Number
Sacramento Case #: 02AS05849
Date of Initial Action
09/25/2002
Date of Most Recent Action
09/25/2002
Party
Derivium Capital, LLC; First Securities Capital, LLC; FSC First Securities Capital, LLC; Diversified Design Associates; Dr. Charles Cathcart; FSC First Securities Capital; Scott Cathcart; Yuri Debevc; Bancroft Ventures Limited
Documents
- Settlement Agreement (PDF) & Stipulation for Entry of Permanent Injunction against Charles Cathcart, Scott Cathcart & Yuri Debevc
- Judgment (PDF) After Trail for Civil Penalties & Permanent Injunction against Bancroft Ventures Limited
- Order (PDF) Granting Permanent Injunction against Charles Cathcart, Scott Cathcart and Yuri Debevc
- Stipulation (PDF) to Entry of Judgment for Civil Penalties and Permanent Injunction Against Derivium Capital LLC Pursuant to Settlement
- Complaint (PDF)
About the Regulated Entity
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