Securities and Exchange Commission v. Pacheco et al

Plaintiff: Securities and Exchange Commission
Defendant: Moises Pacheco, Advanced Money Management, Inc., Business Development & Consulting, Co., AP Premium Value Fund I Limited-Liability LP, AP Premium Value Fund II, LLC, AP Premium Value Fund III, LLC, AP Premium Value Fund IV, LLC, Capital Partnership Group, LLC, AP Capital, LLC, Real Estate Investment Group, LLC, Matthew La Madrid, The Premium Return Fund III Limited-Liability LP, Palladium Holding Company, Donald E. Lopez, Four Square Productions, Inc. and Arturo Castaneres
Case Number: 3:2009cv01355
Filed: June 24, 2009
Court: California Southern District Court
Office: San Diego Office
County: San Diego
Referring Judge: Ruben B. Brooks
Presiding Judge: Thomas J. Whelan
Nature of Suit: None
Cause of Action: 15:77 Securities Fraud
Jury Demanded By: None

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Plaintiff: Securities and Exchange Commission
Represented By: Peter Del Greco
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Defendant: Moises Pacheco
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Defendant: Advanced Money Management, Inc.
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Defendant: Business Development & Consulting, Co.
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Defendant: AP Premium Value Fund I Limited-Liability LP
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Defendant: AP Premium Value Fund II, LLC
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Defendant: AP Premium Value Fund III, LLC
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Defendant: AP Premium Value Fund IV, LLC
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Defendant: Capital Partnership Group, LLC
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Defendant: AP Capital, LLC
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Defendant: Real Estate Investment Group, LLC
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Defendant: Matthew La Madrid
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Defendant: The Premium Return Fund III Limited-Liability LP
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Defendant: Palladium Holding Company
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Defendant: Donald E. Lopez
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Defendant: Four Square Productions, Inc.
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Defendant: Arturo Castaneres
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