United States Securities and Exchange Commission v. Wang, et al

Plaintiff: United States Securities and Exchange Commission
Defendant: Bio Profit Series III LLC, Bio Profit Series II LLC, Bio Profit Series I LLC, Velocity Investment Group Incorporated, Wendy Ko, Yin Nan Wang, Bio Pofit Series V LLC and Rockwell Realty Management Incorporated
Receiver: David Stapleton
Case Number: 2:2014mc00024
Filed: April 15, 2014
Court: Arizona District Court
Office: Phoenix Division Office
County: XX US, Outside State
Nature of Suit: Securities/Commodities/Exchanges
Cause of Action: 15:77

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Search for this case: United States Securities and Exchange Commission v. Wang, et al
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Defendant: Bio Profit Series III LLC
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Defendant: Bio Profit Series II LLC
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Defendant: Bio Profit Series I LLC
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Defendant: Velocity Investment Group Incorporated
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Defendant: Wendy Ko
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Defendant: Yin Nan Wang
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Defendant: Bio Pofit Series V LLC
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Defendant: Rockwell Realty Management Incorporated
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Plaintiff: United States Securities and Exchange Commission
Represented By: Michele Wein Layne
Represented By: Lynn M Dean
Represented By: John W Berry
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Receiver: David Stapleton
Represented By: Joshua Del Castillo
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