Securities Exchange Commission v. River North Equity LLC et al
Plaintiff: Securities Exchange Commission and David R Foley
Defendant: Nanotech Gaming, Inc., Michael A Chavez, Bennie L Blankenship, River North Equity LLC, Edward M Liceaga, Lisa L Foley, Jeffrey A Foley and Nanotech Entertainment, Inc.
Case Number: 1:2019cv01711
Filed: March 11, 2019
Court: US District Court for the Northern District of Illinois
Nature of Suit: Securities/Commodities
Cause of Action: 12 U.S.C. ยง 22
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on December 19, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
March 11, 2019 Opinion or Order Filing 4 ATTORNEY Appearance for Plaintiff Securities Exchange Commission by Christine Bautista Jeon (Jeon, Christine)
March 11, 2019 Opinion or Order Filing 3 ATTORNEY Appearance for Plaintiff Securities Exchange Commission by Richard Gregory Stoltz (Stoltz, Richard)
March 11, 2019 Opinion or Order Filing 2 ATTORNEY Appearance for Plaintiff Securities Exchange Commission by Robert MacDonald Moye (Moye, Robert)
March 11, 2019 Opinion or Order Filing 1 COMPLAINT filed by Securities Exchange Commission; Jury Demand. (Attachments: #1 Civil Cover Sheet)(Moye, Robert)

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Search for this case: Securities Exchange Commission v. River North Equity LLC et al
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Defendant: Nanotech Gaming, Inc.
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Defendant: Michael A Chavez
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Defendant: Bennie L Blankenship
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Defendant: River North Equity LLC
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Defendant: Edward M Liceaga
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Defendant: Lisa L Foley
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Defendant: Jeffrey A Foley
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Defendant: Nanotech Entertainment, Inc.
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Plaintiff: Securities Exchange Commission
Represented By: Robert MacDonald Moye
Represented By: Christine Bautista Jeon
Represented By: Richard Gregory Stoltz
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Plaintiff: David R Foley
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