Securities and Exchange Commission v. John V. Bivona, et al
Plaintiff: Securities and Exchange Commission
Defendant: Felix Investments, LLC, Saddle River Advisors, LLC, SRA Management Associates, LLC, SRA I LLC, Frank Gregory Mazzola, Clear Sailing Group IV LLC, John V. Bivona, SRA III LLC, Anne Bivona, Clear Sailing Group LLC and Michelle J. Mazzola
Undetermined: Kathy Bazoian Phelps
Case Number: 2:2019mc00030
Filed: March 5, 2019
Court: US District Court for the Central District of California
Nature of Suit: Other Statutory Actions
Jury Demanded By: None
Docket Report

This docket was last retrieved on March 6, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
March 6, 2019 Filing 2 NOTICE of New Case Number by Clerk. This case is hereby converted from case type CV to case type MC because the incorrect case type was used at case opening. A new case number has therefore been assigned to this case. All future documents must be filed under the new case number, which is 2:19-mc-00030-UA. The previous case number, 2:19-cv-01599, is hereby terminated. (et)
March 5, 2019 Filing 1 NOTICE OF RECEIVERSHIP (Pursuant to 28 USC 754) Receipt No: 0973-23318993 - Fee: $47, filed by Receiver Kathy Bazoian Phelps. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Civil Cover Sheet) (Attorney Kathy Bazoian Phelps added to party Kathy Bazoian Phelps(pty:rc))(Phelps, Kathy)

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Search for this case: Securities and Exchange Commission v. John V. Bivona, et al
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Defendant: Felix Investments, LLC
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Defendant: Saddle River Advisors, LLC
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Defendant: SRA Management Associates, LLC
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Defendant: SRA I LLC
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Defendant: Frank Gregory Mazzola
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Defendant: Clear Sailing Group IV LLC
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Defendant: John V. Bivona
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Defendant: SRA III LLC
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Defendant: Anne Bivona
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Defendant: Clear Sailing Group LLC
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Defendant: Michelle J. Mazzola
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Plaintiff: Securities and Exchange Commission
Represented By: Erin E Schneider
Represented By: Marc D Katz
Represented By: Jina L Choi
Represented By: Jeremy E Pendrey
Represented By: John S Yun
Represented By: Jessica Wai-Chung Chan
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Undetermined: Kathy Bazoian Phelps
Represented By: Kathy Bazoian Phelps
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