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: US District Court for the Southern District of California
Office: Securities/Commodities Office
County: Los Angeles
Presiding 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

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Date Filed Document Text
December 11, 2009 Opinion or Order Filing 169 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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