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June 3, 2011
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Gordon J. Quist
Reflects complaints, answers, motions, orders and trial notes entered from Jan. 1, 2011.Additional or older documents may be available in Pacer.
The U.S. Securities and Exchange Commission sued the two owners of Sovereign International Group LLC on Friday in Michigan for an alleged scheme that authorities say capped a $15.3 million string of investment frauds.
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