Securities And Exchange Commission v. The Nutmeg Group, LLC et al
U.S. Securities and Exchange Commission and Barnes & Thornburg LLP |
The Nutmeg Group, LLC, Randall Goulding, David Goulding, INC, David Samuel, LLC, Financial Alchemy, LLC, Phlly Financial, LLC, Samuel Wayne, Eric Irrgang and David Samuel Goulding |
Brandon Goulding, Ryan D Goulding and Alan D Lasko |
Michael Alonso, Lawrence Altholtz, Altholtz Family Limited Partnership, Karyn Blaise Irrevocable Trust, Melanie Altholtz ILIT, Richard J Carr, Donald Chermel, Stephen R Chipman, Clifford R Cross, Melodie K. Cross, DelMonte Holdings, LLC, Lawrence DePaolo, Brad Cohen and Robyn Cohen as representatives of UTD, Dillard Coleman and Glenda Coleman, as representatives of the Coleman Living Trust, Kenneth Diamond, Kenneth Diamond as a representative of Pensco Trust Co. Custodian Ken Diamond DI1CP, Peter Dolan, Patricia Eitzen, Myra Fishman, Ronald J. Fishman, as a representative of Pensco Trust Co. Custodian FBO Ronald J. Fishman IRA, Zachary Fishman, Daniel Ford, Donna Ford, Douglas Ford, Dwain Ford, Rick Freedman, as a representative of the Rick Martin Freedman Trust, Jeffrey Friedman, as representative of the Jeffrey R Friedman Revocable Trust, Robert M Gale, Stanley Gottlieb, Paul Gougelman, Billy E. Grace and Glena C. Grace, as representatives of The Grace Family Trust, Ralph Gracia, Jerry L Hall, Darren A Hearns, Paula Heggerick, Scott Hill, Patricia S Horvath, Jaffe Revocable Living Trust, Marshall Katzman, Harvey Levin, Glen Lundahl, Roberta Lundahl, Raymond Lutze, Kevin M. Lyons, Stuart P. Miller, Margaret Milstead, as a representative of MArgaret M. Milstead LT, Donald S. Monopoli, Laura E. Monopoli, James O'Malley, Juan Pardo de Zela, Louis R. Pertz, Francie Pinkwater, Krisztina Pipo, Erik Poch, Katie Poch, Oskar R. Poch, Frank Ripa, Jackie Ripa, Ripa & Associates, LLC, Rivers Enterprises, FLLP, Nancy Rogers, as executrix for the estate of James P. Rogers and representative of Equity Trust Co. Custodian FBO JAmes P. Rogers, IRA, Allen Rubens, Howard Salamon, Jason Elliot Salamon, Pamela Salamon, Samuel Salamon, Sheri Salamon, William Daniel Salamon, Ana Schuster, Georgene Schuster, Robert Schuster, Garland Sheats, Jeffrie Silverberg, Dennis L. Smith, Kenneth Snider, Mark Sperber, Patricia Sperber, Mark Sperber as a representative of Resources Trust, Larry A. Spindler, Ronald W. Stevens, John R. Troup, Sue S. Troup, Sean Underwood, as a representative of the Underwood Living Trust, Adam White, Brittany White, Randi White, Ashley Young, Brandt Young, Laurie Young and Michael Young |
Leslie Weiss |
Alan D. Lasko and Lasko & Associates, P.C. |
1:2009cv01775 |
March 23, 2009 |
US District Court for the Northern District of Illinois |
Securities/Commodities Office |
Cook |
Jeffrey T Gilbert |
Securities/Commodities |
28 U.S.C. § 1331 Federal Question |
Defendant |
Docket Report
This docket was last retrieved on August 27, 2020. A more recent docket listing may be available from PACER.
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