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Case 2:11-cv-02011 Document 1 Filed 12/16/11 Page 1 of 27 Paul W. Kisslinger Kyle M. DeYoung UNITED STATES SECURITIES AND EXCHANGE COMMISSION 100 F Street, N.E. Washington, D.C. 20549-5977 (202) 551-4427 (tel) (Kisslinger) (202) 772-9292 (fax) (Kisslinger) [email protected] Blaine T. Welsh Assistant United States Attorney Nevada Bar. No. 4790 333 Las Vegas Boulevard South, Suite 5000 Las Vegas, Nevada 89101 Phone: (702) 388-6336 Facsimile: (702) 388-6787 [email protected] UNITED STATES DISTRICT COURT DISTRICT OF NEVADA – LAS VEGAS SECURITIES AND EXCHANGE COMMISSION, Plaintiff, Case No. 2:11-cv-2011 v. DANIEL E. RUETTIGER, ROCCO BRANDONISIO, STEPHEN DECESARE, PAWEL P. DYNKOWSKI, KEVIN S. KAPLAN, GREGG R. MULHOLLAND, MEHMET MUSTAFOGLU, JOSEPH A. PADILLA, ANGELO R. PANETTA, KEVIN J. QUINN, ANDREA M. RITCHIE, CHAD P. SMANJAK, and GARY J. YOCOM, Defendants. COMPLAINT

UNITED STATES DISTRICT COURT DISTRICT OF NEVADA – LAS ... · 333 Las Vegas Boulevard South, Suite 5000 Las Vegas, Nevada 89101 Phone: (702) 388-6336 Facsimile: (702) 388-6787

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Page 1: UNITED STATES DISTRICT COURT DISTRICT OF NEVADA – LAS ... · 333 Las Vegas Boulevard South, Suite 5000 Las Vegas, Nevada 89101 Phone: (702) 388-6336 Facsimile: (702) 388-6787

Case 2:11-cv-02011 Document 1 Filed 12/16/11 Page 1 of 27

Paul W. Kisslinger Kyle M. DeYoung UNITED STATES SECURITIES AND EXCHANGE COMMISSION 100 F Street, N.E. Washington, D.C. 20549-5977 (202) 551-4427 (tel) (Kisslinger) (202) 772-9292 (fax) (Kisslinger) [email protected]

Blaine T. Welsh Assistant United States Attorney Nevada Bar. No. 4790 333 Las Vegas Boulevard South, Suite 5000 Las Vegas, Nevada 89101 Phone: (702) 388-6336 Facsimile: (702) 388-6787 [email protected]

UNITED STATES DISTRICT COURT DISTRICT OF NEVADA – LAS VEGAS

SECURITIES AND EXCHANGE COMMISSION,

Plaintiff,

Case No. 2:11-cv-2011v. DANIEL E. RUETTIGER, ROCCO BRANDONISIO, STEPHEN DECESARE, PAWEL P. DYNKOWSKI, KEVIN S. KAPLAN, GREGG R. MULHOLLAND, MEHMET MUSTAFOGLU, JOSEPH A. PADILLA, ANGELO R. PANETTA, KEVIN J. QUINN, ANDREA M. RITCHIE, CHAD P. SMANJAK, and GARY J. YOCOM,

Defendants.

COMPLAINT

mailto:[email protected]

mailto:[email protected]

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Case 2:11-cv-02011 Document 1 Filed 12/16/11 Page 27 of 27

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