Securities and Exchange Commission v. Homa et al

Justia Dockets & Filings Third Circuit Delaware District Court Securities and Exchange Commission v. Homa et al

Securities and Exchange Commission v. Homa et al

Plaintiff:	Securities and Exchange Commission
Defendant:	Jimmy B. Roof LLC, R Ellenburg LLC, C4T Management Inc., T/P Funding Services Inc., Charles Richard Homa, Sunset Financial Services LLC, Michael Gause, Bill J. Short, II, Jimmy B. Roof, Robert C. Ellenburg, Steven Shane Nichols, Charles Edward Dickerson, Philip A. Sharpton, Bilcin Enterprises Inc., Lindy L. Gause, Linda L. Nichols and Nichols and Associates
Respondent:	Caribbean Ventures International Inc.
Case Number:	1:2007mc00052
Filed:	March 12, 2007
Court:	US District Court for the District of Delaware
Office:	Wilmington Office
County:	XX US, Outside State
Presiding Judge:	Unassigned Judge
Nature of Suit:	Other Statutory Actions
Cause of Action:	28 U.S.C. § 754 Receiver of Property in Different Districts

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Defendant: Jimmy B. Roof LLC
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Defendant: R Ellenburg LLC
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Defendant: C4T Management Inc.
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Defendant: T/P Funding Services Inc.
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Defendant: Charles Richard Homa
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Defendant: Sunset Financial Services LLC
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Defendant: Michael Gause
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Defendant: Bill J. Short, II
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Defendant: Jimmy B. Roof
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Defendant: Robert C. Ellenburg
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Defendant: Steven Shane Nichols
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Defendant: Charles Edward Dickerson
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Defendant: Philip A. Sharpton
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Defendant: Bilcin Enterprises Inc.
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Defendant: Lindy L. Gause
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Defendant: Linda L. Nichols
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Defendant: Nichols and Associates
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Plaintiff: Securities and Exchange Commission
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Respondent: Caribbean Ventures International Inc.
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