Securities and Exchange Commission v. USA Real Estate Fund 1 Inc et al

Defendant: USA Real Estate Fund 1 Inc and Daniel F Peterson
Plaintiff: Securities and Exchange Commission
 
Case Number: 2:2013cv00157
Filed: April 24, 2013
 
Court: Washington Eastern District Court
Office: Spokane Office
County: Spokane
Presiding Judge: Lonny R. Suko
 
Nature of Suit: Securities/Commodities
Cause of Action: 15:77 Securities Fraud
Jury Demanded By: None

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Defendant: USA Real Estate Fund 1 Inc
Represented By: John Gregory Lockwood
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Defendant: Daniel F Peterson
Represented By: John Gregory Lockwood
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Plaintiff: Securities and Exchange Commission
Represented By: Susan F LaMarca
Represented By: Michael S Dicke
Represented By: Tracy L Davis
Represented By: David A Berman
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