United States Securities and Exchange Commission v. Janus Spectrum LLC et al

Plaintiff: United States Securities and Exchange Commission
Defendant: Janus Spectrum LLC, David Alcorn, Kent Maerki, Dominion Private Client Group LLC, Janus Spectrum Group LLC, Spectrum Management LLC, Spectrum 100 LLC, Spectrum 100 Management LLC, Prime Spectrum LLC, Prime Spectrum Management LLC, Daryl G Bank, Premier Spectrum Group PMA, Bobby D Jones, Innovative Group PMA, Premier Group PMA, Prosperity Group PMA, Terry W Johnson and Raymon G Chadwick , Jr.
Case Number: 2:2015cv00609
Filed: April 6, 2015
Court: Arizona District Court
Office: Phoenix Division Office
County: Maricopa
Presiding Judge: David G Campbell
Nature of Suit: Securities/Commodities/Exchanges
Cause of Action: 15:77
Jury Demanded By: None

Available Case Documents

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Date Filed#Document Text
February 16, 2016 113 Opinion or Order of the Court ASSET FREEZE ORDER: Application for an Asset Freeze Order 88 is granted. The Trustee in the underlying Bankruptcy proceeding before the United States Bankruptcy Court for the District of Arizona, No. 2:14-bk-02682-GBN, shall deposit all monies, as sets, and accrued interest related to this bankruptcy matter now under her control and transfer such funds into this Court's registry account pursuant to LRCiv 67.1. Pending trial in this matter, except as otherwise ordered by this Court, an im mediate freeze shall be placed on all monies and assets in all accounts at any bank, financial institution or brokerage firm, or Internet or "e-commerce" payment processor, all certificates of deposit, and other funds or assets, held in the name of, for the benefit of, or over which account authority is held by Janus Spectrum, David Alcorn and/or David Alcorn Professional Corporation. The Clerk of Court shall forward a copy of this Order to the Chambers of United States Bankruptcy Judg es for the District of Arizona, Hon. George B. Nielsen and Hon. Daniel P. Collins, Chief Judge. This Court shall retain jurisdiction over this action for the purpose of implementing and carrying out the terms of all orders entere. See order for additional details. Signed by Senior Judge Stephen M McNamee on 2/16/2016.(LMR)

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Search for this case: United States Securities and Exchange Commission v. Janus Spectrum LLC et al
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Defendant: Janus Spectrum LLC
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Defendant: David Alcorn
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Defendant: Kent Maerki
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Defendant: Dominion Private Client Group LLC
Represented By: Keith Beauchamp
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Defendant: Janus Spectrum Group LLC
Represented By: Keith Beauchamp
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Defendant: Spectrum Management LLC
Represented By: Keith Beauchamp
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Defendant: Spectrum 100 LLC
Represented By: Keith Beauchamp
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Defendant: Spectrum 100 Management LLC
Represented By: Keith Beauchamp
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Defendant: Prime Spectrum LLC
Represented By: Keith Beauchamp
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Defendant: Prime Spectrum Management LLC
Represented By: Keith Beauchamp
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Defendant: Daryl G Bank
Represented By: Keith Beauchamp
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Defendant: Premier Spectrum Group PMA
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Defendant: Bobby D Jones
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Defendant: Innovative Group PMA
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Defendant: Premier Group PMA
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Defendant: Prosperity Group PMA
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Defendant: Terry W Johnson
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Defendant: Raymon G Chadwick , Jr.
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Plaintiff: United States Securities and Exchange Commission
Represented By: Sana Muttalib
Represented By: Sam S Puathasnanon
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