SEC v. Holt, et al

Plaintiff: United States Securities and Exchange Commission
Defendant: International Funding Association, American Assets Limited Trust Company, Leonora Street Trust, Dover Childrens Trust, Clarendon Avenue Holding Trust, Dublin Holding Trust, Mary Ann Alston, Pacific Central Asset Management, American Benefit Card Services Incorporated, Jeffery Williams, Barry T Jordan, Gordon Pekrul and Bentley Law Firm PC
Receiver: Lawrence J Warfield
Claimant: Mario DiFelice and Gail Christensen
Movant: Brett Pekrul
Case Number: 2:2003cv01825
Filed: September 18, 2003
Court: Arizona District Court
Office: Phoenix Division Office
County: Maricopa
Presiding Judge: Paul G Rosenblatt
Nature of Suit: Securities/Commodities/Exchanges
Cause of Action: 15:77
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 20, 2013 447 Opinion or Order of the Court ORDER denying as moot 445 Motion for Release of Lis Pendens Not Exonerated. Signed by Senior Judge Paul G Rosenblatt on 6/20/13.(SJF)

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Search for this case: SEC v. Holt, et al
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Plaintiff: United States Securities and Exchange Commission
Represented By: Timothy S McCole
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Defendant: International Funding Association
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Defendant: American Assets Limited Trust Company
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Defendant: Leonora Street Trust
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Defendant: Dover Childrens Trust
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Defendant: Clarendon Avenue Holding Trust
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Defendant: Dublin Holding Trust
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Defendant: Mary Ann Alston
Represented By: Burton M Bentley
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Defendant: Pacific Central Asset Management
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Defendant: American Benefit Card Services Incorporated
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Defendant: Jeffery Williams
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Defendant: Barry T Jordan
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Defendant: Gordon Pekrul
Represented By: Don Carl Fletcher
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Defendant: Bentley Law Firm PC
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Receiver: Lawrence J Warfield
Represented By: Ryan W Anderson
Represented By: Patrick M Murphy
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Claimant: Mario DiFelice
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Claimant: Gail Christensen
Represented By: John Richard Worth
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Movant: Brett Pekrul
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