Securities and Exchange Commission v. Dobens et al

Justia Dockets & Filings First Circuit Massachusetts District Court Securities and Exchange Commission v. Dobens et al

Securities and Exchange Commission v. Dobens et al

Plaintiff:	Securities and Exchange Commission
Defendant:	Crosscreeks Apartments I, Crosscreeks Apartments II, LLC, Preakness Apartments I & II, LLC, Cherry Hills Apartments of Fort Worth, LLC, Clear River Partners, LLC, East Coast Investment Solutions, LLC, Kathleen S. Dobens, Charles S. Dobens, Joseph A. Roche, Silex Group, LLC and The Dobens Company, LLC
Case Number:	1:2010cv10360
Filed:	March 1, 2010
Court:	US District Court for the District of Massachusetts
Office:	Boston Office
County:	Plymouth
Presiding Judge:	Mark L. Wolf
Nature of Suit:	Securities/Commodities
Cause of Action:	12 U.S.C. § 22 Securities Fraud
Jury Demanded By:	Defendant

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Defendant: Crosscreeks Apartments I
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Defendant: Crosscreeks Apartments II, LLC
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Defendant: Preakness Apartments I & II, LLC
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Defendant: Cherry Hills Apartments of Fort Worth, LLC
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Defendant: Clear River Partners, LLC
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Defendant: East Coast Investment Solutions, LLC
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Defendant: Kathleen S. Dobens
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Defendant: Charles S. Dobens
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Defendant: Joseph A. Roche
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Defendant: Silex Group, LLC
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Defendant: The Dobens Company, LLC
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Plaintiff: Securities and Exchange Commission
Represented By:	Robert B. Baker
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