Securities and Exchange Commission v. Pacheco et al

Justia Dockets & Filings Ninth Circuit California Eastern District Securities and Exchange Commission v. Pacheco et al

Securities and Exchange Commission v. Pacheco et al

Plaintiff:	Securities and Exchange Commission
Defendant:	Moises Pacheco, Advanced Money Management Inc., Business Development & Consulting Co., AP Premium Value Fund I Limited-Liability LP, AP Premium Value Fund II, LLC, AP Premium Value Fund III, LLC, Capital Partnership Group, LLC, AP Capital, LLC, Real Estate Investment Group, LLC, Matthew La Madrid, Premium Return Fund III Limited-Liability LP, Palladium Holding Company, Donald E. Lopez, Four Square Productions, Inc. and Arturo Castanares
Receiver:	Stephen Donell
Case Number:	2:2010mc00090
Filed:	September 2, 2010
Court:	US District Court for the Eastern District of California
Office:	Sacramento Office
Presiding Judge:	Edmund F. Brennan
Presiding Judge:	Morrison C. England
Nature of Suit:	Other

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Date Filed	Document Text
September 2, 2010	Filing 1 ORDER GRANTING motion to Appoint Receiver Stephen Donell by Judge Michael M. Anello, Southern District, Case No. 09-cv-1355 MMA RBB. (Duong, D)

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Search for this case: Securities and Exchange Commission v. Pacheco et al
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Plaintiff: Securities and Exchange Commission
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Defendant: Moises Pacheco
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Defendant: Advanced Money Management Inc.
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Defendant: Business Development & Consulting Co.
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Defendant: AP Premium Value Fund I Limited-Liability LP
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Defendant: AP Premium Value Fund II, LLC
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Defendant: AP Premium Value Fund III, LLC
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Defendant: Capital Partnership Group, LLC
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Defendant: AP Capital, LLC
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Defendant: Real Estate Investment Group, LLC
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Defendant: Matthew La Madrid
Represented By:	Joseph N. Casas
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Defendant: Premium Return Fund III Limited-Liability LP
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Defendant: Palladium Holding Company
Represented By:	Michael L Lipman
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Defendant: Donald E. Lopez
Represented By:	Michael L Lipman
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Defendant: Four Square Productions, Inc.
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Defendant: Arturo Castanares
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Receiver: Stephen Donell
Represented By:	Joshua A. del Castillo
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