Securities and Exchange Commission v. Plus Money Inc. et al

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

Securities and Exchange Commission v. Plus Money Inc. et al

Plaintiff:	Securities and Exchange Commission
Defendant:	Plus Money Inc., Matthew LA Madrid, Premium Return Fund Limited-Liability Limited Partnership, Premium Return Fund II Limited-Liability Limited Partnership, 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:	1:2008mc00213
Filed:	November 21, 2008
Court:	U.S. District Court for the District of Delaware
Office:	Other Statutory Actions Office
County:	XX US, Outside State
Presiding Judge:	Unassigned Judge
Nature of Suit:	Other
Cause of Action:	Federal Question
Jury Demanded By:	28:754 Receiver of Property in Different Districts

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Plaintiff: Securities and Exchange Commission
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Defendant: Plus Money Inc.
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Defendant: Matthew LA Madrid
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Defendant: Premium Return Fund Limited-Liability Limited Partnership
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Defendant: Premium Return Fund II Limited-Liability Limited Partnership
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Defendant: 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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