Securities and Exchange Commission et al v. Francisco et al
Plaintiff: Securities and Exchange Commission
Defendant: Emilio Francisco, PDC Capital Group, LLC, Caffe Primo International, Inc., SAL Assisted Living, LP, SAL Carmichael, LP, SAL Citrus Heights, LP, SAL Kern Canyon, LP, SAL Phoenix, LP, SAL Westgate, LP, Summerplace at Sarasota, LP, Summerplace at Clearwater, LP, Summerplace at Correll Palms, LP, TRC Tucson, LP, Clear Currents West, LP, Caffe Primo Management, LP, Caffe Primo Management 102, LP, Caffe Primo Management 103, LP, Caffe Primo Management 104, LP, Caffe Primo Management 105, LP, Caffe Primo Management 106, LP, Caffe Primo Management 107, LP and Caffe Primo Management 108, LP
Receiver: Thomas A. Seaman
Case Number: 6:2017mc00003
Filed: January 13, 2017
Court: US District Court for the Middle District of Florida
Office: Orlando Office
County: XX US, Outside State
Presiding Judge: Carlos E. Mendoza
Presiding Judge: Gregory J. Kelly
Nature of Suit: Securities/Commodities/Exchanges
Cause of Action: 28 U.S.C. ยง 754
Jury Demanded By: None
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Plaintiff: Securities and Exchange Commission
Represented By: John B. Bulgozdy
Represented By: Adrienne D. Gurley
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Defendant: Emilio Francisco
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Defendant: PDC Capital Group, LLC
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Defendant: Caffe Primo International, Inc.
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Defendant: SAL Assisted Living, LP
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Defendant: SAL Carmichael, LP
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Defendant: SAL Citrus Heights, LP
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Defendant: SAL Kern Canyon, LP
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Defendant: SAL Phoenix, LP
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Defendant: SAL Westgate, LP
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Defendant: Summerplace at Sarasota, LP
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Defendant: Summerplace at Clearwater, LP
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Defendant: Summerplace at Correll Palms, LP
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Defendant: TRC Tucson, LP
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Defendant: Clear Currents West, LP
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Defendant: Caffe Primo Management, LP
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Defendant: Caffe Primo Management 102, LP
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Defendant: Caffe Primo Management 103, LP
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Defendant: Caffe Primo Management 104, LP
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Defendant: Caffe Primo Management 105, LP
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Defendant: Caffe Primo Management 106, LP
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Defendant: Caffe Primo Management 107, LP
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Defendant: Caffe Primo Management 108, LP
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Receiver: Thomas A. Seaman
Represented By: Edward G. Fates
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