Securities and Exchange Commission v. Kingdom Legacy General Partner, LLC et al
Plaintiff: Securities and Exchange Commission
Defendant: Kingdom Legacy General Partner, LLC and Mark C. Northrop
Case Number: 2:2016cv00441
Filed: June 7, 2016
Court: US District Court for the Middle District of Florida
Office: Ft. Myers Office
County: Lee
Presiding Judge: Sheri Polster Chappell
Presiding Judge: Mac R. McCoy
Nature of Suit: Securities/Commodities/Exchanges
Cause of Action: 15 U.S.C. ยง 0077
Jury Demanded By: Plaintiff

Available Case Documents

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

Date Filed Document Text
January 31, 2017 Opinion or Order Filing 29 ORDER granting in part and denying in part 16 Defendants' Motion to Dismiss. Counts VIII - XI are DISMISSED. The SEC shall have up to and including February 14, 2017 to submit an Amended Complaint, if it so chooses. Signed by Judge Sheri Polster Chappell on 1/31/2017. (LMF)
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Plaintiff: Securities and Exchange Commission
Represented By: Russell Koonin
Represented By: Terence M. Tennant
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Defendant: Kingdom Legacy General Partner, LLC
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Defendant: Mark C. Northrop
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