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Securities and Exchange Commission v. Safevest LLC et al

Plaintiff: Securities and Exchange Commission
Defendant: Safevest LLC, Jon G Ervin and John V Slye
 
Case Number: 8:2008cv00473
Filed: May 1, 2008
 
Court: California Central District Court
Office: Southern Division - Santa Ana Office [ Court Info ]
County: Los Angeles
Presiding Judge: James V. Selna
Referring Judge: Marc L. Goldman
 
Nature of Suit: Other Statutes - Securities/Commodities/Exchanges
Cause: 15:77 Securities Fraud
Jurisdiction: U.S. Government Plaintiff
Jury Demanded By: None
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Plaintiff: Securities and Exchange Commission
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Defendant: Safevest LLC
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Defendant: Jon G Ervin
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Defendant: John V Slye
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