Securities And Exchange Commission v. The Rose Fund, LLC et al

Receiver: Thomas F Lennon
Defendant: William Wright, Michael Alexander, Paul Nelson, The Rose Fund, LLC, Thomas F Lennon, The Rose Fund, Inc. and The Holdings Inc.
Plaintiff: Securities And Exchange Commission
Case Number: 3:2003cv04593
Filed: October 10, 2003
Court: California Northern District Court
Office: San Francisco Office
County: San Francisco
Presiding Judge: William Alsup
Nature of Suit: Securities/Commodities/Exchanges
Cause of Action: 15:78
Jury Demanded By: Defendant

Available Case Documents

The following documents for this case are available for you to view or download:

Date Filed#Document Text
April 2, 2013 275 Opinion or Order of the Court ORDER GRANTING MOTION FOR TRANSFER OF FROZEN FUNDS TO THE UNITED STATES TREASURY by Hon. William Alsup granting in part and denying in part 273 Motion for transfer of funds.(whalc2, COURT STAFF) (Filed on 4/2/2013)

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Search for this case: Securities And Exchange Commission v. The Rose Fund, LLC et al
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Receiver: Thomas F Lennon
Represented By: Marlene Moffitt
Represented By: Loraine L. Pedowitz
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Defendant: William Wright
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Defendant: Michael Alexander
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Defendant: Paul Nelson
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Defendant: The Rose Fund, LLC
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Defendant: Thomas F Lennon
Represented By: David Osias
Represented By: Loraine L. Pedowitz
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Defendant: The Rose Fund, Inc.
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Defendant: The Holdings Inc.
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Plaintiff: Securities And Exchange Commission
Represented By: Christopher Charles Cooke
Represented By: James A. Howell
Represented By: Marsha Catherine Massey
Represented By: Helane Leslie Morrison
Represented By: Xavier Carlos Vasquez
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