United States Securities and Exchange Commission v. Wang et al
Plaintiff: United States Securities and Exchange Commission
Defendant: Bio Profit Series III LLC, Bio Profit Series II LLC, Bio Profit Series I LLC, Velocity Investment Group Incorporated, Wendy Ko, Yin Nan Wang, Bio Profit Series V LLC and Rockwell Realty Management Incorporated
Receiver: David P Stapleton
Case Number: 4:2014mc00004
Filed: April 15, 2014
Court: US District Court for the District of Arizona
Office: Tucson Division Office
County: XX US, Outside State
Nature of Suit: Securities/Commodities/Exchanges
Cause of Action: 15 U.S.C. ยง 77
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Defendant: Bio Profit Series III LLC
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Defendant: Bio Profit Series II LLC
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Defendant: Bio Profit Series I LLC
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Defendant: Velocity Investment Group Incorporated
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Defendant: Wendy Ko
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Defendant: Yin Nan Wang
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Defendant: Bio Profit Series V LLC
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Defendant: Rockwell Realty Management Incorporated
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Receiver: David P Stapleton
Represented By: Joshua Del Castillo
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Plaintiff: United States Securities and Exchange Commission
Represented By: David Van Havermaat
Represented By: Lynn M Dean
Represented By: John W Berry
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