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Antitrust Case Filings

United States
Rubin/Chambers, Dunhill Insurance Service Inc. dba Chambers, Dunhill, Rubin & Co. and CDR Financial Products, Inc.; David Rubin; Zevi Wolmark, aka Stewart Wolmark; and Evan Andrew Zarefsky

Plea Agreement [Zevi Wolmark a/k/a "Stewart Wolmark"] (January 9, 2012)

Plea Agreement [Evan Andrew Zarefsky] (January 9, 2012)

Plea Agreement [Rubin] (January 6, 2012)

Plea Agreement [CDR] (January 6, 2012)

Superseding Indictment (December 7, 2010)

Indictment (October 29, 2009)

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