Securities & Exchange Commission v. Plus Money, Inc.

Justia Dockets & Filings Eleventh Circuit Florida Middle District Securities & Exchange Commission v. Plus Money, Inc.

Securities & Exchange Commission v. Plus Money, Inc.

Plaintiff:	Securities & 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
Receiver:	Stephen Donell
Case Number:	6:2008mc00124
Filed:	November 21, 2008
Court:	U.S. District Court for the Middle District of Florida
County:	XX US, Outside State
Presiding Judge:	John Antoon II
Presiding Judge:	Gregory J. Kelly
Nature of Suit:	Other
Jury Demanded By:	15:0077 Securities Fraud

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Plaintiff: Securities & Exchange Commission
Represented By:	Peter F. Del Greco
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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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Receiver: Stephen Donell
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