Securities and Exchange Commission v. Tuco Trading, LLC et al

Plaintiff: Securities and Exchange Commission
Defendant: Tuco Trading, LLC and Douglas G. Frederick
Case Number: 3:2008cv00400
Filed: March 4, 2008
Court: California Southern District Court
Office: Securities/Commodities Office
County: Los Angeles
Referring Judge: Barbara Lynn Major
Presiding Judge: Dana M. Sabraw
Nature of Suit: None
Cause of Action: U.S. Government Plaintiff
Jury Demanded By: 15:78m(a) Securities Exchange Act

Available Case Documents

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

Date Filed#Document Text
December 11, 2009 169 Opinion or Order of the Court ORDER Re: Hearing. A hearing on the Receiver's final report and request to be discharged is currently scheduled for December 18, 2009. The Court finds this matter suitable for submission without oral argument pursuant to Civil Local Rule 7.1(d)(1). Accordingly, no appearances are required on December 18, 2009. Signed by Judge Dana M. Sabraw on 12/11/09. (All non-registered users served via U.S. Mail Service)(lao) (jrl).

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Plaintiff: Securities and Exchange Commission
Represented By: Roberto A Tercero, A
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Defendant: Tuco Trading, LLC
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Defendant: Douglas G. Frederick
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