Securities and Exchange Commission v. Onix Captial, LLC. et al
Plaintiff: Securities and Exchange Commission
Defendant: Onix Captial, LLC., Alberto Chang-Rajii, Deep Ocean, LLC., Next Cab Ventures, LLC., Next Call Ventures, LLC., Next Chat Ventures, LLC., Next Pay Ventures, LLC., Next U Ventures, LLC., Next Track Ventures, LLC. and Progressive Power, LLC.
Case Number: 1:2016cv24678
Filed: November 8, 2016
Court: US District Court for the Southern District of Florida
Office: Miami Office
County: Miami-Dade (Office: Miami)
Presiding Judge: Marcia G. Cooke
Presiding Judge: Edwin G. Torres
Nature of Suit: Securities/Commodities/Exchanges
Cause of Action: 15 U.S.C. ยง 0077
Jury Demanded By: Plaintiff
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Plaintiff: Securities and Exchange Commission
Represented By: Eric E. Morales
Represented By: Sean M. O'Neill
Represented By: Andrew O. Schiff
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Defendant: Onix Captial, LLC.
Represented By: Sharon L. Kegerreis
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Defendant: Alberto Chang-Rajii
Represented By: Sharon L. Kegerreis
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Defendant: Deep Ocean, LLC.
Represented By: Sharon L. Kegerreis
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Defendant: Next Cab Ventures, LLC.
Represented By: Sharon L. Kegerreis
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Defendant: Next Call Ventures, LLC.
Represented By: Sharon L. Kegerreis
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Defendant: Next Chat Ventures, LLC.
Represented By: Sharon L. Kegerreis
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Defendant: Next Pay Ventures, LLC.
Represented By: Sharon L. Kegerreis
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Defendant: Next U Ventures, LLC.
Represented By: Sharon L. Kegerreis
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Defendant: Next Track Ventures, LLC.
Represented By: Sharon L. Kegerreis
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Defendant: Progressive Power, LLC.
Represented By: Sharon L. Kegerreis
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