Securities and Exchange Commission v. Creative Capital Consortium, LLC et al
Plaintiff: Securities and Exchange Commission
Defendant: Creative Capital Consortium, LLC, A Creative Capital Concept$, LLC and George L. Theodule
Receiver: Jonathan E. Perlman
Case Number: 9:2008cv81565
Filed: December 29, 2008
Court: US District Court for the Southern District of Florida
Office: Securities/Commodities Office
County: Palm Beach
Presiding Judge: James M. Hopkins
Presiding Judge: Daniel T. K. Hurley
Nature of Suit: Defendant
Cause of Action: U.S. Government Plaintiff
Jury Demanded By: 15:0078 Securities Exchange Act

Available Case Documents

The following documents for this case are available for you to view or download:

Date Filed Document Text
July 6, 2015 Opinion or Order Filing 300 ORDER denying 293 Non-Party optionsXpress Motion to Intervene and Modify. Signed by Judge Daniel T. K. Hurley on 7/6/2015. (lr)
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Plaintiff: Securities and Exchange Commission
Represented By: Teresa Jacqueline Verges
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Defendant: Creative Capital Consortium, LLC
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Defendant: A Creative Capital Concept$, LLC
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Defendant: George L. Theodule
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Receiver: Jonathan E. Perlman
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