SECURITIES AND EXCHANGE COMMISSION v. LIBERTY et al

Plaintiff: SECURITIES AND EXCHANGE COMMISSION
Defendant: MICHAEL A LIBERTY, BRITTANY LIBERTY, PAUL HESS, RICHARD LIBERTY, GEORGE MARCUS, ESQ, MOZIDO INVESCO LLC, FAMILY MOBILE LLC, BRTMDO LLC, BRENTWOOD FINANCIAL LLC, TL HOLDINGS GROUP LLC and XANADU PARTNERS LLC
Case Number: 2:2018cv00139
Filed: March 30, 2018
Court: US District Court for the District of Maine
Office: Portland Office
County: XX Outside the State
Presiding Judge: D. BROCK HORNBY
Referring Judge: JOHN C. NIVISON
Nature of Suit: Securities/Commodities/Exchanges
Cause of Action: 15:78
Jury Demanded By: Plaintiff

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Search for this case: SECURITIES AND EXCHANGE COMMISSION v. LIBERTY et al
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Plaintiff: SECURITIES AND EXCHANGE COMMISSION
Represented By: MARC J. JONES
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Defendant: MICHAEL A LIBERTY
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Defendant: BRITTANY LIBERTY
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Defendant: PAUL HESS
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Defendant: RICHARD LIBERTY
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Defendant: GEORGE MARCUS, ESQ
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Defendant: MOZIDO INVESCO LLC
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Defendant: FAMILY MOBILE LLC
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Defendant: BRTMDO LLC
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Defendant: BRENTWOOD FINANCIAL LLC
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Defendant: TL HOLDINGS GROUP LLC
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Defendant: XANADU PARTNERS LLC
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