SEC v. Learn Waterhouse Inc, et al

Case Number: 3:2004cv02037
Filed: October 12, 2004
Court: California Southern District Court
Office: San Diego Office
Referring Judge: Leo S. Papas
Presiding Judge: Thomas J. Whelan
Nature of Suit: Securities/Commodities
Cause of Action: 15:77 Securities Fraud
Jury Demanded By: Defendant

Available Case Documents

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Date Filed#Document Text
July 18, 2014 699 Opinion or Order of the Court ORDER granting 697 EX PARTE APPLICATION TO APPROVE FORM OF AGREEMENT AS TO FINAL DETERMINATION OF TAX LIABILITY. Signed by Judge Thomas J. Whelan on 7/18/2014. (av1)

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