United States Securities and Exchange Commission v. Kelly et al

Plaintiff: United States Securities and Exchange Commission
Defendant: Michael E. Kelly, Michael P. Kelly, Donald L. Kelly, John L. Corwin, Corporativo Nola, S.A. DE C.V., Resort Holding International (RHI) S.A., Panorama Communities, S.A., World Phantasy Tours, Inc., Galaxy Properties Management, S.A., Yucatan Resorts, S.A. De C.V., Resort Holdings International, S.A. de C.V., Mark Ruttenberg, Ruttenberg & Associates Financial Marketing, Inc., Mark G. Meyer, Mark Meyer & Associates, Inc., Richard E. Riner, Southwest Income Marketing, Inc., George Phelps, John E. Tencza, American Elder Group, L.L.C., Carl Q. Lee, Carl Lee and Associates, Inc., Roy D. Higgs, Warren T. Chambers, William K. Boston, Jr., Century Estate Planning, Inc., Avanti Motor Corporation and DMK Properties, L.L.C.
Case Number: 1:2007cv04979
Filed: September 5, 2007
Court: Illinois Northern District Court
Office: Chicago Office
County: Cook
Presiding Judge: Elaine E. Bucklo
Nature of Suit: Securities/Commodities
Cause of Action: 15:77 Securities Fraud
Jury Demanded By: None

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Search for this case: United States Securities and Exchange Commission v. Kelly et al
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Plaintiff: United States Securities and Exchange Commission
Represented By: John J. Sikora, Jr.
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Defendant: Michael E. Kelly
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Defendant: Michael P. Kelly
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Defendant: Donald L. Kelly
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Defendant: John L. Corwin
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Defendant: Corporativo Nola, S.A. DE C.V.
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Defendant: Resort Holding International (RHI) S.A.
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Defendant: Panorama Communities, S.A.
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Defendant: World Phantasy Tours, Inc.
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Defendant: Galaxy Properties Management, S.A.
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Defendant: Yucatan Resorts, S.A. De C.V.
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Defendant: Resort Holdings International, S.A. de C.V.
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Defendant: Mark Ruttenberg
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Defendant: Ruttenberg & Associates Financial Marketing, Inc.
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Defendant: Mark G. Meyer
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Defendant: Mark Meyer & Associates, Inc.
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Defendant: Richard E. Riner
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Defendant: Southwest Income Marketing, Inc.
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Defendant: George Phelps
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Defendant: John E. Tencza
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Defendant: American Elder Group, L.L.C.
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Defendant: Carl Q. Lee
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Defendant: Carl Lee and Associates, Inc.
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Defendant: Roy D. Higgs
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Defendant: Warren T. Chambers
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Defendant: William K. Boston, Jr.
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Defendant: Century Estate Planning, Inc.
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Defendant: Avanti Motor Corporation
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Defendant: DMK Properties, L.L.C.
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