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Securities and Exhange Commission v. Plus Money, Inc. et al

Plaintiff:	Securities and Exhange Commission
Defendant:	Plus Money, Inc., Matthew La Madrid, The Premium Return Fund Limited-Liability Limited Partnership, The Premium Return Fund II Limited-Liability Limited Partnership, The Premium Return Fund III Limited-Liability Limited Partnership, Return Fund, LLC, Return Fund II, LLC, Return Fund III, LLC, Return Fund IV, LLC, Return Fund V, LLC, Return Fund VI, LLC, Palladium Holding Company and Donald Lopez

Case Number:	3:2008cv00764
Filed:	April 28, 2008

Court:	California Southern District Court
Office:	Securities/Commodities Office [ Court Info ]
County:	San Diego
Presiding Judge:	Judge Roger T. Benitez
Presiding Judge:	Judge Marilyn L. Huff
Referring Judge:	Magistrate Judge Nita L. Stormes

Nature of Suit:	Other Statutes - Securities/Commodities/Exchanges
Cause:	U.S. Government Plaintiff
Jurisdiction:	U.S. Government Plaintiff
Jury Demanded By:	15:78m(a) Securities Exchange Act

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Plaintiff: Securities and Exhange Commission
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Defendant: Plus Money, Inc.
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Defendant: Matthew La Madrid
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Defendant: The Premium Return Fund Limited-Liability Limited Partnership
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Defendant: The Premium Return Fund II Limited-Liability Limited Partnership
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Defendant: The Premium Return Fund III Limited-Liability Limited Partnership
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Defendant: Return Fund, LLC
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Defendant: Return Fund II, LLC
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Defendant: Return Fund III, LLC
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Defendant: Return Fund IV, LLC
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Defendant: Return Fund V, LLC
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Defendant: Return Fund VI, LLC
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Defendant: Palladium Holding Company
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Defendant: Donald Lopez
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Securities and Exhange Commission v. Plus Money, Inc. et al

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