SECURITIES AND EXCHANGE COMMISSION v. PLUS MONEY INC et al

Justia Dockets & Filings Eleventh Circuit Florida Northern District 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, THE PREMIUM RETURN FUND, THE PREMIUM RETURN FUND II, THE PREMIUM RETURN FUND III, 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:	1:2008mc00049
Filed:	November 21, 2008
Court:	U.S. District Court for the Northern District of Florida
Presiding Judge:	ALLAN KORNBLUM
Presiding Judge:	STEPHAN P MICKLE
Nature of Suit:	Other

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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: THE PREMIUM RETURN FUND
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Defendant: THE PREMIUM RETURN FUND II
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Defendant: THE PREMIUM RETURN FUND III
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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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