SECURITIES AND EXCHANGE COMMISSION v. PANOS et al
Petitioner: SECURITIES AND EXCHANGE COMMISSION
Respondent: EDWARD F. PANOS, ALLISON PANOS, PANOS INTERNATIONAL INVESTMENT FUND, PANOS INDUSTRIES LLC, EFP ADVISORS, LLC, BROADWAY FAMILY GROUP, LLC, EPHEMERAL DEVELOPMENT, LLC, WINTHEPICKS.COM, LLC and YUMMY COOKIES, INC.
Case Number: 1:2016mc01827
Filed: August 25, 2016
Court: US District Court for the District of Columbia
Office: Washington, DC Office
County: 11001
Presiding Judge: Thomas F. Hogan
Nature of Suit: Other Statutory Actions
Cause of Action: Application: Order Show Cause for Non-Enforcement Subpoena
Jury Demanded By: None
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Petitioner: SECURITIES AND EXCHANGE COMMISSION
Represented By: Suzanne J. Romajas(Designation Assistant U.S. Attorney)
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Respondent: EDWARD F. PANOS
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Respondent: ALLISON PANOS
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Respondent: PANOS INTERNATIONAL INVESTMENT FUND
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Respondent: PANOS INDUSTRIES LLC
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Respondent: EFP ADVISORS, LLC
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Respondent: BROADWAY FAMILY GROUP, LLC
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Respondent: EPHEMERAL DEVELOPMENT, LLC
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Respondent: WINTHEPICKS.COM, LLC
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Respondent: YUMMY COOKIES, INC.
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