United States Securities and Exchange Commission v. Westmoore Management LLC et al

Plaintiff: United States Securities and Exchange Commission
Defendant: Westmoore Capital LLC, Matthew R Jennings, Westmoore Management LLC, Westmoore Investment LP and Westmoore Capital Management Incorporated
Receiver: David A Gill
Case Number: 2:2011mc00093
Filed: August 19, 2011
Court: Arizona District Court
Office: Phoenix Division Office
County: XX US, Outside State
Nature of Suit: Securities/Commodities/Exchanges
Cause of Action: 15:78

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Search for this case: United States Securities and Exchange Commission v. Westmoore Management LLC et al
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Defendant: Westmoore Capital LLC
Represented By: Michael J Proctor
Represented By: Michael V Schafler
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Defendant: Matthew R Jennings
Represented By: Ismail Ramsey
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Defendant: Westmoore Management LLC
Represented By: Michael J Proctor
Represented By: Michael V Schafler
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Defendant: Westmoore Investment LP
Represented By: Michael J Proctor
Represented By: Michael V Schafler
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Defendant: Westmoore Capital Management Incorporated
Represented By: Michael J Proctor
Represented By: Michael V Schafler
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Receiver: David A Gill
Represented By: Kathy Bazoian Phelps
Represented By: John N Tedford, IV
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Plaintiff: United States Securities and Exchange Commission
Represented By: Sam S Puathasnanon
Represented By: John M McCoy, III
Represented By: Lorraine B Echavarria
Represented By: Robert Conrrad
Represented By: Spencer E Bendell
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