Securities and Exchange Commission v. Verde Retirement LLC et al
Plaintiff: Securities and Exchange Commission
Defendant: Verde Retirement LLC, Verde FX Nevada, LLC, Covenant Capital Partners and Steven L. Hamilton
Case Number: 3:2012cv00445
Filed: February 21, 2012
Court: US District Court for the Southern District of California
Office: San Diego Office
County: San Diego
Presiding Judge: Barbara Lynn Major
Presiding Judge: Dana M. Sabraw
Nature of Suit: Securities/Commodities/Exchanges
Cause of Action: 15 U.S.C. ยง 77
Jury Demanded By: None
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Defendant: Verde Retirement LLC
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Defendant: Verde FX Nevada, LLC
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Defendant: Covenant Capital Partners
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Defendant: Steven L. Hamilton
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Plaintiff: Securities and Exchange Commission
Represented By: Lynn M Dean
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