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

Available Case Documents

The following documents for this case are available for you to view or download:
Date Filed#Document Text
June 26, 2014 53 Opinion or Order of the Court ORDER GRANTING SUMMARY JUDGMENT TO PLAINTIFF AND DISMISSING DEFENDANT'S MOTIONS granting 34 Motion for Summary Judgment; denying 43 Motion for Reconsideration ; denying 30 Motion for Summary Judgment Signed by Senior Judge Lonny R. Suko. (VR, Courtroom Deputy)
June 26, 2014 54 Opinion or Order of the Court JUDGMENT in favor of Securities and Exchange Commission against USA Real Estate Fund 1 Inc, Daniel F Peterson (VR, Courtroom Deputy)
September 12, 2014 68 Opinion or Order of the Court FINAL JUDGMENT AS TO DEFENDANT USA REAL ESTATE FUND, INC. and DEFENDANT DANIEL F. PETERSON. Signed by Senior Judge Lonny R. Suko. (VR, Courtroom Deputy)

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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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