Violation Tracker Individual Record
Company:Traverse Bay Investments Company, Ltd.
Date:January 17, 2012
Offense Group:financial offenses
Primary Offense:investor protection violation
Level of Government:state
Action Type:agency action
Agency:Indiana Securities Division
Civil or Criminal Case:civil
Case ID:11-0293 CD
Source of Data:
Source Notes:If an online information source is not working, check the Violation Tracker Data Sources page for an updated link.