U.S. Securities and Exchange Commission v. LFS Funding Limited Partnership et al
Plaintiff: U.S. Securities and Exchange Commission
Defendant: Personal Group, LLC, Steven Robert Comisar, Meridian Point, LLC, Dale Jay Engelhardt, LFS Funding Limited Partnership, Executive Performance Group, Inc., Brookdale Consulting LLC, Ross Gregory Erskine and Stephen Michael Thompson
Case Number: 2:2021cv04211
Filed: May 20, 2021
Court: US District Court for the Central District of California
Presiding Judge: Dale S Fischer
Referring Judge: Margo A Rocconi
Nature of Suit: Securities/Commodities
Cause of Action: 15:77
Jury Demanded By: None
Docket Report

This docket was last retrieved on June 28, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
May 20, 2021 Opinion or Order Filing 9 ORDER by Judge Dale S. Fischer granting #4 Non-Resident Attorney Casey R Fronk APPLICATION to Appear Pro Hac Vice on behalf of Plaintiff U.S. Securities and Exchange Commission, designating Amy J Longo as local counsel. (jp)
May 20, 2021 Opinion or Order Filing 8 STANDING ORDER FOR CASES ASSIGNED TO JUDGE DALE S. FISCHER upon filing of the complaint by Judge Dale S. Fischer. If a party would be entitled to attorneys fees, counsel are referred to the Order Re Fees found on Court's website under Judge Fischer's Procedures and Schedules contained in the Judge's Requirements tab. Read all Orders carefully. They govern this case and differ in some respects from the Local Rules. COUNSEL ARE ORDERED TO PROVIDE A MANDATORY CHAMBERS COPY OF THE COMPLAINT, NOTICE OF REMOVAL, AND ANY OTHER INITIATING DOCUMENTS. (dd)
May 20, 2021 Filing 7 21 DAY Summons Issued re Complaint (Attorney Civil Case Opening), #1 as to Defendants Brookdale Consulting LLC, Steven Robert Comisar, Dale Jay Engelhardt, Ross Gregory Erskine, Executive Performance Group, Inc., LFS Funding Limited Partnership, Meridian Point, LLC, Personal Group, LLC, Stephen Michael Thompson. (ghap)
May 20, 2021 Filing 6 NOTICE TO PARTIES OF COURT-DIRECTED ADR PROGRAM filed. (ghap)
May 20, 2021 Filing 5 NOTICE OF ASSIGNMENT to District Judge Dale S. Fischer and Magistrate Judge Margo A. Rocconi. (ghap)
May 20, 2021 Filing 4 APPLICATION of Non-Resident Attorney Casey R. Fronk to Appear Pro Hac Vice on behalf of Plaintiff U.S. Securities and Exchange Commission (Pro Hac Vice Fee - Not Required for US Government Attorney) filed by Plaintiff U.S. Securities and Exchange Commission. (Attachments: #1 Proposed Order) (Attorney Amy J. Longo added to party U.S. Securities and Exchange Commission(pty:pla)) (Longo, Amy)
May 20, 2021 Filing 3 Request for Clerk to Issue Summons on Complaint (Attorney Civil Case Opening), #1 filed by Plaintiff U.S. Securities and Exchange Commission. (Combs, Tracy)
May 20, 2021 Filing 2 CIVIL COVER SHEET filed by Plaintiff U.S. Securities and Exchange Commission. (Combs, Tracy)
May 20, 2021 Filing 1 COMPLAINT No Fee Required - US Government, filed by Plaintiff U.S. Securities and Exchange Commission. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D) (Attorney Tracy Schloss Combs added to party U.S. Securities and Exchange Commission(pty:pla))(Combs, Tracy)

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Search for this case: U.S. Securities and Exchange Commission v. LFS Funding Limited Partnership et al
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Defendant: Personal Group, LLC
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Defendant: Steven Robert Comisar
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Defendant: Meridian Point, LLC
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Defendant: Dale Jay Engelhardt
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Defendant: LFS Funding Limited Partnership
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Defendant: Executive Performance Group, Inc.
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Defendant: Brookdale Consulting LLC
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Defendant: Ross Gregory Erskine
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Defendant: Stephen Michael Thompson
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Plaintiff: U.S. Securities and Exchange Commission
Represented By: Amy J. Longo
Represented By: Tracy Schloss Combs
Represented By: Casey R. Fronk
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