Securities and Exchange Commission v. Harbor City Capital Corp et al
Plaintiff: Securities and Exchange Commission
Defendant: Harbor City Capital Corp, Harbor City Ventures LLC, HCCF-1 LLC, HCCF-2 LLC, HCCF-3 LLC, HCCF-4 LLC, HCCF-5 LLC, Harbor City Digital Ventures Inc, HCC Media Funding LLC, Jonathan P Maroney, Celtic Enterprises LLC and Tonya L Maroney
Receiver: Katherine Donlon
Case Number: 2:2021mc00045
Filed: November 15, 2021
Court: US District Court for the District of Arizona
Nature of Suit: Other Statutes: Other Statutory Actions
Docket Report

This docket was last retrieved on November 15, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
November 15, 2021 Opinion or Order Filing 2 Order by Katherine Donlon re: #1 Miscellaneous Case Opening regarding Complaint for Receivership pursuant to 15 U.S.C. 77 filed by Receiver Katherine Donlon, 6:21-cv-00694-CEM-DCI, United States District Court, Middle District of Florida, signed by U.S. District Court Judge Carlos E. Mendoza on 8/18/2021. (BAS)
November 15, 2021 Filing 1 Miscellaneous Case Opening Regarding: 28 U.S.C. 754 Receivership. Case Opening Fee Received: $ 49.00 receipt number PHX233246 filed by Nicole D Newlon on behalf of receiver Katherine C Donlon. (Attachments: #1 letter, #2 envelope, #3 attachment 1, #4 order)(BAS)

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Search for this case: Securities and Exchange Commission v. Harbor City Capital Corp et al
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Plaintiff: Securities and Exchange Commission
Represented By: Alise Johnson
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Defendant: Harbor City Capital Corp
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Defendant: Harbor City Ventures LLC
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Defendant: HCCF-1 LLC
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Defendant: HCCF-2 LLC
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Defendant: HCCF-3 LLC
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Defendant: HCCF-4 LLC
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Defendant: HCCF-5 LLC
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Defendant: Harbor City Digital Ventures Inc
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Defendant: HCC Media Funding LLC
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Defendant: Jonathan P Maroney
Represented By: Mark M O'Mara
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Defendant: Celtic Enterprises LLC
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Defendant: Tonya L Maroney
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Receiver: Katherine Donlon
Represented By: Nicole Deese Newlon
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