Securities and Exchange Commission v. Bretzel et al
| Plaintiff: | Securities and Exchange Commission |
|---|---|
| Defendants: | Michael R. Bretzel, Lawrence Ford, II, Real Estate Fund, LLC, Heritage Funding Group, Inc., Seabreeze Realty Group, Inc., Ormond Beach Auto Sales Inc. and Dealer Lot Management, Inc. |
| Case Number: | 6:2007cv00609 |
| Filed: | April 12, 2007 |
| Court: | Florida Middle District Court |
| Office: | Orlando Office [ Court Info ] |
| County: | Volusia |
| Presiding Judge: | Judge Anne C. Conway |
| Referring Judge: | Magistrate Judge David A. Baker |
| Nature of Suit: | Other Statutes - Securities/Commodities/Exchanges |
| Cause: | 15:0078m(a) Securities Exchange Act |
| Jurisdiction: | U.S. Government Plaintiff |
| Jury Demanded By: | Both |
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| Plaintiff: Securities and Exchange Commission | |
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| Represented By: Robert K. Gordon, William P. Hicks and Edward G. Sullivan | |
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| Defendant: Michael R. Bretzel | |
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| Represented By: Walter John Snell | |
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| Defendant: Lawrence Ford, II | |
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| Represented By: Philip J. Snyderburn and K. Michael Swann | |
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| Defendant: Real Estate Fund, LLC | |
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| Represented By: Walter John Snell | |
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| Defendant: Heritage Funding Group, Inc. | |
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| Represented By: K. Michael Swann and Richard Roemheld Thames | |
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| Defendant: Seabreeze Realty Group, Inc. | |
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| Represented By: Walter John Snell | |
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| Defendant: Ormond Beach Auto Sales Inc. | |
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| Represented By: Walter John Snell | |
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| Defendant: Dealer Lot Management, Inc. | |
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| Represented By: Walter John Snell | |
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