Unites States Securities and Exchange Commission v. EquityBuild, Inc. et al
Plaintiff: Unites States Securities and Exchange Commission
Defendant: EquityBuild Finance, LLC, Shaun D. Cohen, Jerome H. Cohen and EquityBuild, Inc.
Undetermined: Kevin B. Duff
Case Number: 4:2018mc00557
Filed: August 24, 2018
Court: US District Court for the Eastern District of Missouri
Presiding Judge: Ronnie L White
Nature of Suit: Miscellaneous Case
Docket Report

This docket was last retrieved on August 27, 2018. A more recent docket listing may be available from PACER.

Date Filed Document Text
August 27, 2018 Case Opening Notification: Judge Assigned: U.S. District Judge Ronnie L. White. (BAK)
August 24, 2018 Filing 1 Notice of Receivership with copies from Northern District of IL with receipt number 0865-6715851, in the amount of $47 , filed by Kevin B. Duff.(Mirjanich, Nicole) (Additional attachment(s) added on 8/27/2018: #1 Exhibit 1 - Complaint, #2 Exhibit 2 - Order Appointing Receiver) (BAK).

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Search for this case: Unites States Securities and Exchange Commission v. EquityBuild, Inc. et al
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Plaintiff: Unites States Securities and Exchange Commission
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Defendant: EquityBuild Finance, LLC
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Defendant: Shaun D. Cohen
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Defendant: Jerome H. Cohen
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Defendant: EquityBuild, Inc.
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Undetermined: Kevin B. Duff
Represented By: Nicole Mirjanich
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