Appt. of Receiver
Plaintiff: U.S. Securities and Exchange Commission
Defendant: EquityBuild Finance, LLC, Shaun D. Cohen, Jerome H. Cohen and EquityBuild, inc.
Undetermined: Kevin B. Duff
Case Number: 1:2018mi00093
Filed: August 23, 2018
Court: US District Court for the Northern District of Georgia
Nature of Suit: Other Statutory Actions
Cause of Action: 28:754
Jury Demanded By: None
Docket Report

This docket was last retrieved on August 23, 2018. A more recent docket listing may be available from PACER.

Date Filed Document Text
August 23, 2018 Filing 1 Copy of COMPLAINT and ORDER from USDC ND/IL, Eastern Division GRANTING Appointment of Kevin B. Duff as Receiver of Equitybuild, Inc., Equitybuild Finance, LLC, Jerome H. Cohen and Shaun D. Cohen; ("Receivership Defendants"). (Attachments: #1 Complaint, #2 Civil Cover Sheet, #3 Cover Letter) (adg) Modified text to include the name of the Receiver and the names of the Receivership Defendants on 8/30/2018 (eop).
August 23, 2018 Miscellaneous Case Terminated. (adg)
August 23, 2018 Filing Fee Paid: $ 47, receipt number 100105471 (adg)

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Defendant: EquityBuild Finance, LLC
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Defendant: Shaun D. Cohen
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Defendant: Jerome H. Cohen
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Defendant: EquityBuild, inc.
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Plaintiff: U.S. Securities and Exchange Commission
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Undetermined: Kevin B. Duff
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