Securities and Exchange Commission v. Daniel Pacheco et al

Plaintiff: Securities and Exchange Commission
Defendant: Fintact Solutions Group LLC, Daniel Pacheco, Trident Commerce LLC, Maritus Regalis LLC, Fintact Payment Solutions LLC, Gabtta LLC, EProfit Systems LLC and Matthew Lopez
Case Number: 5:2019cv00958
Filed: May 22, 2019
Court: US District Court for the Central District of California
Nature of Suit: Securities/Commodities
Cause of Action: 15:77
Jury Demanded By: None

Docket Report

This docket was last retrieved on June 7, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
May 22, 2019 Filing 3 Request for Clerk to Issue Summons on Complaint (Attorney Civil Case Opening) #1 , Civil Cover Sheet (CV-71) #2 filed by Plaintiff Securities and Exchange Commission. (Leung, Gary)
May 22, 2019 Filing 2 CIVIL COVER SHEET filed by Plaintiff Securities and Exchange Commission. (Leung, Gary)
May 22, 2019 Filing 1 COMPLAINT No Fee Required - US Government, filed by Plaintiff Securities and Exchange Commission. (Attorney Gary Y Leung added to party Securities and Exchange Commission(pty:pla))(Leung, Gary)

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Search for this case: Securities and Exchange Commission v. Daniel Pacheco et al
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Defendant: Fintact Solutions Group LLC
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Defendant: Daniel Pacheco
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Defendant: Trident Commerce LLC
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Defendant: Maritus Regalis LLC
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Defendant: Fintact Payment Solutions LLC
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Defendant: Gabtta LLC
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Defendant: EProfit Systems LLC
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Defendant: Matthew Lopez
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Plaintiff: Securities and Exchange Commission
Represented By: Gary Y Leung
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