Securities and Exchange Commission v. Capital Financial Partners, LLC et al
| Securities and Exchange Commission |
| Capital Financial Partners, LLC, Capital Financial Holding, LLC, Capital Financial Partners Enterprises, LLC, William D. Allen, Susan C. Daub, WJBA Investment, LLC, Insurance Depot of America LLC,, Simplified Health Solutions LLC, and Simplified Health Solutions 2, LLC |
| 1:2015cv11447 |
| April 1, 2015 |
| US District Court for the District of Massachusetts |
| Boston Office |
| Suffolk |
| Indira Talwani |
| Securities/Commodities/Exchanges |
| 15 U.S.C. ยง 78 |
| None |
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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
85
Judge Indira Talwani: SEE ORDER entered granting 80 Motion to Amend. (MacDonald, Gail)
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Filing
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Judge Indira Talwani: ORDER entered granting 73 Motion to Amend. SEE attached Order. (MacDonald, Gail)
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Filing
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Judge Indira Talwani: ORDER MODIFYING PRELIMINARY INJUNCTION entered re 62 Assented to MOTION to Modify Preliminary Injunction Order (MacDonald, Gail)
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Filing
34
Judge Indira Talwani: ORDER entered granting 31 Motion Joint Motion to Extend Temporary Restraining Order, Continue Hearing, and Permit Expedited Discovery. SEE attached Order. (MacDonald, Gail)
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