SEC v. Michael Martin

Defendant: NORTH STAR FINANCE LLC, THOMAS G. ELLIS, YASUO ODA, THOMAS H. VETTER, SHARON L. SALINAS, CAPITAL SOURCE FUNDING LLC, CAPITAL SOURCE LENDING LLC, GOODWILL FUNDING INC., Relief Defendants and CHAREL WINSTON, Relief Defendants
Plaintiff - Appellee: UNITED STATES SECURITIES AND EXCHANGE COMMISSION
Defendant - Appellant: MICHAEL K. MARTIN
Third Party Defendant: ANDREW HUTCHISON and GRIFFITH THOMAS ELLIS
Case Number: 17-2184
Filed: October 11, 2017
Court: U.S. Court of Appeals, Fourth Circuit
Nature of Suit: Securities, Commodities, Exchange

Opinions

We have the following opinions for this case:

Date FiledDescription
March 12, 2018 SEC v. Michael Martin

Available Case Documents

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

Date Filed#Document Text
March 12, 2018 406899897 Opinion or Order of the Court UNPUBLISHED PER CURIAM OPINION filed. Motion disposition in opinion--denying Motion to proceed in forma pauperis [1000173292-2]. Originating case number: 8:15-cv-01339-GJH. Copies to all parties and the district court. [1000255871]. Mailed to: Timothy England & Michael Martin. [17-2184]
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Plaintiff - appellee: UNITED STATES SECURITIES AND EXCHANGE COMMISSION
Represented By: Jeffrey Alan Berger
Represented By: Timothy England
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Defendant - appellant: MICHAEL K. MARTIN
Represented By: Michael K. Martin
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Defendant: NORTH STAR FINANCE LLC
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Defendant: THOMAS G. ELLIS
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Defendant: YASUO ODA
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Defendant: THOMAS H. VETTER
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Defendant: SHARON L. SALINAS
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Defendant: CAPITAL SOURCE FUNDING LLC
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Defendant: CAPITAL SOURCE LENDING LLC
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Defendant: GOODWILL FUNDING INC., Relief Defendants
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Defendant: CHAREL WINSTON, Relief Defendants
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Third party defendant: ANDREW HUTCHISON
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Third party defendant: GRIFFITH THOMAS ELLIS
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