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Securities and Exchange Commission v. Pacheco et al

Plaintiff:	Securities and Exchange Commission
Defendant:	Moises Pacheco, Advanced Money Management, Inc., Business Development & Consulting, Co., AP Premium Value Fund I Limited-Liability LP, AP Premium Value Fund II, LLC, AP Premium Value Fund III, LLC, AP Premium Value Fund IV, LLC, Capital Partnership Group, LLC, AP Capital, LLC, Real Estate Investment Group, LLC, Matthew La Madrid, The Premium Return Fund III Limited-Liability LP, Palladium Holding Company, Donald E. Lopez, Four Square Productions, Inc. and Arturo Castaneres

Case Number:	3:2009cv01355
Filed:	June 24, 2009

Court:	California Southern District Court
Office:	San Diego Office [ Court Info ]
County:	San Diego
Presiding Judge:	Judge Thomas J. Whelan
Referring Judge:	Magistrate Judge Ruben B. Brooks

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: Moises Pacheco
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Defendant: Advanced Money Management, Inc.
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Defendant: Business Development & Consulting, Co.
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Defendant: AP Premium Value Fund I Limited-Liability LP
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Defendant: AP Premium Value Fund II, LLC
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Defendant: AP Premium Value Fund III, LLC
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Defendant: AP Premium Value Fund IV, LLC
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Defendant: Capital Partnership Group, LLC
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Defendant: AP Capital, LLC
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Defendant: Real Estate Investment Group, LLC
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Defendant: Matthew La Madrid
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Defendant: The Premium Return Fund III Limited-Liability LP
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Defendant: Palladium Holding Company
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Defendant: Donald E. Lopez
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Defendant: Four Square Productions, Inc.
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Defendant: Arturo Castaneres
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Securities and Exchange Commission v. Pacheco et al

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