U.S. Securities & Exchange Commission v. Farah et al
Plaintiff: U.S. Securities & Exchange Commission
Defendant: C L and M, Inc., Donald Dodge, Scott D. Farah and Financial Resources Mortgage, Inc.
Other: Center Harbor Christian Church
Case Number: 1:2010cv00135
Filed: April 9, 2010
Court: US District Court for the District of New Hampshire
Office: Concord Office
Nature of Suit: Securities/Commodities
Cause of Action: 12 U.S.C. ยง 22 Securities Fraud
Jury Demanded By: Plaintiff

Available Case Documents

The following documents for this case are available for you to view or download:

Date Filed Document Text
February 2, 2011 Opinion or Order Filing 38 ORDER approving 29 Agreement for Judgment. So Ordered by Judge Paul J. Barbadoro. (mxm)
June 16, 2010 Opinion or Order Filing 19 ORDER PRELIMINAL INJUNCTION re: Donald Dodge Signed by Judge Paul J. Barbadoro. (mm)
April 27, 2010 Opinion or Order Filing 6 ORDER re: 4 Suggestion of Bankruptcy. ( Status Report due by 7/1/2010.) Signed by Magistrate Judge James R. Muirhead. (kad)
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Defendant: C L and M, Inc.
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Defendant: Donald Dodge
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Defendant: Scott D. Farah
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Defendant: Financial Resources Mortgage, Inc.
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Other: Center Harbor Christian Church
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Plaintiff: U.S. Securities & Exchange Commission
Represented By: Deena R. Bernstein
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