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RUBICON FINANCIAL, INC. LITIGATION




RUBICON FINANCIAL, INC. COMPLAINT

SEC Complaint

US Dept. of Justice, District of DE, Press Release

Report Commencing Criminal Action against Joseph Mangiapane Jr.

Joseph Mangiapane Jr.'s Arrest Warrant in DE

Joseph Mangiapane Jr. Arrest Warrant in CA

U.S.District Court Proceedings - Joseph Mangiapane Jr.'s bond and unsealing of Indictment

Mark Riviello's Bond

Joseph Mangiapane Jr.'s Bond

Search Warrant for Matthew Brown's House

Second Superceding Indictment of Joseph Mangiapane Jr., Marc Riviello, et al.

Indictment of Matthew Whitley Brown

Government's Motion to Strike Joseph Mangiapane Jr.'s Traverse Petition

Conditions of Joseph Mangiapane Jr.'s Interview with the Government

Bettingen v. Rubicon, et al. CMC Statement

Rubicon sues itself then seeks Leave to Remove its wholly owed subsidiary as a defendant

Newport Coast Securities (FKA GBI) - Named as Doe 51

RUBICON FINANCIAL, INC. FIRST AMENDED COMPLAINT

Matthew W. Brown Pleads Guilty!

Matthew W. Brown's Memorandum of Plea Agreement

From Dr. Seuss' "Hop on Pop" re Matthew W. Brown's Guilty Plea

SECOND GUILTY PLEA! Gerard D'Amaro's Memorandum of Plea Agreement

US. v. Riviello, Marc Riviello's Waiver of Indictment

US. v. Riviello, Marc Riviello's Felony Information With Notice of Forfeiture

THIRD GUILTY PLEA! Marc Riviello's Memorandum of Plea Agreement

US. v. Mangiapane, Jr. Memorandum of Opinion re Pre-Trial Motions

US. v. Mangiapane, Jr. Order re Trial Date

SEC Opposition in SEC v. Mangiapane, Jr.

Panamanian Bank Accounts

Tepper v. Mangiapane, Jr. and Tradeway Securities