Securities and Exchange Commission v. Plus Money, Inc. et al

Justia Dockets & Filings Eleventh Circuit Florida Southern 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 Limited-Liability Limited Partnership, The Premium Return Fund II Limited-Liability Limited Partnership, The 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
Case Number:	1:2008mc23338
Filed:	December 2, 2008
Court:	U.S. District Court for the Southern District of Florida
Office:	Other Statutory Actions Office
County:	Miami-Dade
Presiding Judge:	Joan A. Lenard
Nature of Suit:	Other
Cause of Action:	Federal Question
Jury Demanded By:	28:0754 Receiver of Property in Different Districts

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Search for this case: Securities and Exchange Commission v. Plus Money, Inc. et al
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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 Limited-Liability Limited Partnership
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Defendant: The Premium Return Fund II Limited-Liability Limited Partnership
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Defendant: The 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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