Securities and Exchange Commission v. James B Duncan et al
| Securities and Exchange Commission |
| Stonewood Consulting, Inc., Total Return Fund, LLC, Pacific Wealth Management, LLC, Maurice E McLeod, James B Duncan, Hendrix M Montecastro, Christopher J Oetting, Anthony M Contreras and Biocybernaut Institute, Inc. |
| 2:2008cv01323 |
| February 27, 2008 |
| US District Court for the Central District of California |
| Western Division - Los Angeles Office |
| Riverside |
| Carolyn Turchin |
| Christina A. Snyder |
| Securities/Commodities |
| 15 U.S.C. ยง 78 m(a) Securities Exchange Act |
| None |
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The following documents for this case are available for you to view or download:
| Document Text |
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Filing
122
FINAL JUDGMENT by Judge Virginia A. Phillips, against defendants James B. Duncan; Hendrix M. Montecastro; Maurice E. mcLeod; Pacific Wealth Management LLC; Stonewood Consulting Inc; and Total Return Fund LLC imposing Permanent Injunction, Disgorement and Civil Penalty (am)
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Filing
86
ORDER GRANTING ATTORNEY PAUL RUNES'S MOTION TO WITHDRAW APPEARANCE FOR DEFENDANT MAURICE McLEOD by Judge Virginia A. Phillips, GRANTING MOTION of Paul Runes to Withdraw as Attorney 58 , Attorney Paul Runes terminated. (am)
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