SECURITIES AND EXCHANGE COMMISSION v. EDWARDS et al

Justia Dockets & Filings Eleventh Circuit Georgia Middle District SECURITIES AND EXCHANGE COMMISSION v. EDWARDS et al

SECURITIES AND EXCHANGE COMMISSION v. EDWARDS et al

Plaintiff:	SECURITIES AND EXCHANGE COMMISSION
Defendant:	DWAYNE EDWARDS, TODD BARKER, SENIOR SOLUTIONS OF SOCIAL CIRCLE LLC, OXTON PLACE OF DOUGLAS LLC, ROME ALF LLC, SAVANNAH ALF LLC, WATERFORD PLACE ALF LLC, MONTGOMERY ALF LLC, COLUMBUS ALF LLC, OPELIKA ALF LLC, OXTON SENIOR LIVING LLC, MANOR HOUSE SENIOR LIVING LLC, SUSAN EDWARDS, SHARON NUNAMAKER, SDH DESIGN LLC and GAINESVILLE ALF LLC
Receiver:	DEREK PIERCE
Case Number:	5:2017mc00001
Filed:	January 30, 2017
Court:	US District Court for the Middle District of Georgia
Office:	Macon Office
Presiding Judge:	C ASHLEY ROYAL
Nature of Suit:	Other

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Plaintiff: SECURITIES AND EXCHANGE COMMISSION
Represented By:	ANDREW M CALAMARI
Represented By:	LEE ATTIX GREENWOOD
Represented By:	NEAL JACOBSON
Represented By:	LARA SHALOV MEHRABAN
Represented By:	SANDEEP SATWALEKAR
Represented By:	DAVID H TUTOR
Represented By:	ALEXANDER M VASILESCU
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Defendant: DWAYNE EDWARDS
Represented By:	JAMES GRIFFIN
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Defendant: TODD BARKER
Represented By:	JOSEPH SCHRAMM
Represented By:	NICOLE WAID
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Defendant: SENIOR SOLUTIONS OF SOCIAL CIRCLE LLC
Represented By:	JAMES GRIFFIN
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Defendant: OXTON PLACE OF DOUGLAS LLC
Represented By:	JAMES GRIFFIN
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Defendant: ROME ALF LLC
Represented By:	JAMES GRIFFIN
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Defendant: SAVANNAH ALF LLC
Represented By:	JAMES GRIFFIN
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Defendant: WATERFORD PLACE ALF LLC
Represented By:	JAMES GRIFFIN
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Defendant: MONTGOMERY ALF LLC
Represented By:	JAMES GRIFFIN
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Defendant: COLUMBUS ALF LLC
Represented By:	JAMES GRIFFIN
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Defendant: OPELIKA ALF LLC
Represented By:	JAMES GRIFFIN
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Defendant: OXTON SENIOR LIVING LLC
Represented By:	JAMES GRIFFIN
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Defendant: MANOR HOUSE SENIOR LIVING LLC
Represented By:	JAMES GRIFFIN
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Defendant: SUSAN EDWARDS
Represented By:	JAMES GRIFFIN
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Defendant: SHARON NUNAMAKER
Represented By:	JAMES GRIFFIN
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Defendant: SDH DESIGN LLC
Represented By:	JAMES GRIFFIN
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Defendant: GAINESVILLE ALF LLC
Represented By:	JAMES GRIFFIN
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Receiver: DEREK PIERCE
Represented By:	BRIAN MALCOM
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