Securities and Exchange Commission v. North Star Finance LLC et al
| Securities and Exchange Commission |
| North Star Finance LLC, Thomas G. Ellis, Yasuo Oda, Thomas H. Vetter, Michael K. Martin, Sharon L. Salinas, Capital Source Funding LLC, Capital Source Lending LLC, Goodwill Funding Inc. and Charel Winston |
| 8:2015cv01339 |
| May 11, 2015 |
| U.S. District Court for the District of Maryland |
| Greenbelt Office |
| Montgomery |
| George Jarrod Hazel |
| Securities/Commodities/Exchanges |
| 15 U.S.C. § 77 |
| Plaintiff |
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Available Case Documents
The following documents for this case are available for you to view or download:
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Filing
396
MEMORANDUM OPINION. Signed by Judge George Jarrod Hazel on 8/15/2019. (jf3s, Deputy Clerk)
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Filing
348
MEMORANDUM OPINION. Signed by Judge George Jarrod Hazel on 11/8/2017. (c/m and c/e/m (CH) 11/9/2017 tds, Deputy Clerk) Modified on 11/9/2017 (tds, Deputy Clerk).
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Filing
341
MEMORANDUM OPINION. Signed by Judge George Jarrod Hazel on 10/10/2017. (kns, Deputy Clerk)(c/m 10/10/17)
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Filing
252
MEMORANDUM OPINION. Signed by Judge George Jarrod Hazel on 2/3/2017. (kns, Deputy Clerk)(c/m 2/3/17)
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