Steven Byers, Joseph Shereshevsky, Wextrust Capital, LLC, Wextrust Equity Partners, LLC, Wextrust Development Group, LLC, Wextrust Securities, LLC and Axela Hospitality, LLC, and Elka Shereshevsky (Relief Defendant)

Steven Byers, Joseph Shereshevsky, Wextrust Capital, LLC, Wextrust Equity Partners, LLC, Wextrust Development Group, LLC, Wextrust Securities, LLC and Axela Hospitality, LLC, and Elka Shereshevsky (Relief Defendant)

SEC amends complaint to add defendant Joseph Shereshevsky's wife as relief defendant and obtains asset freeze over more than $900 thousand in assets transferred to her.

http://www.sec.gov/litigation/litreleases/2008/lr20697.htm

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Steven Byers, Joseph Shereshevsky (a/k/a Joseph Heller and "Josie"), Wextrust Capital, LLC, Wextrust Equity Partners, LLC, Wextrust Development Group, LLC, Wextrust Securities, LLC and Axela Hospitality, LLC Started by The Web Team SEC Litigation Releases	0 Replies 2972 Views	August 11, 2008, 11:16:09 PM by The Web Team
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Vencent A. Donlan, Defendant, and Robin D. Colls Donlan, Relief Defendant

Started by The Web Team SEC Litigation Releases

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