Securities and Exhange Commission v. Plus Money, Inc. et al
Plaintiff: Securities and Exhange Commission
Defendant: Plus Money, Inc., Matthew La Madrid, The Premium Return Fund Limited-Liability Limited Partnership, The Premium Return Fund II Limited-Liability Limited Partnership, The Premium Return Fund III Limited-Liability Limited Partnership, Return Fund, LLC, Return Fund II, LLC, Return Fund III, LLC, Return Fund IV, LLC, Return Fund V, LLC, Return Fund VI, LLC, Palladium Holding Company and Donald Lopez
Case Number: 3:2008cv00764
Filed: April 28, 2008
Court: US District Court for the Southern District of California
Office: Securities/Commodities Office
County: San Diego
Presiding Judge: Marilyn L. Huff
Presiding Judge: Nita L. Stormes
Nature of Suit: None
Cause of Action: U.S. Government Plaintiff
Jury Demanded By: 15:78m(a) Securities Exchange Act
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Plaintiff: Securities and Exhange Commission
Represented By: Peter Del Greco
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Defendant: Plus Money, Inc.
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Defendant: Matthew La Madrid
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Defendant: The Premium Return Fund Limited-Liability Limited Partnership
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Defendant: The Premium Return Fund II Limited-Liability Limited Partnership
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Defendant: The Premium Return Fund III Limited-Liability Limited Partnership
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Defendant: Return Fund, LLC
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Defendant: Return Fund II, LLC
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Defendant: Return Fund III, LLC
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Defendant: Return Fund IV, LLC
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Defendant: Return Fund V, LLC
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Defendant: Return Fund VI, LLC
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Defendant: Palladium Holding Company
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Defendant: Donald Lopez
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