Securities and Exchange Commission v. Francisco et al
Plaintiff: Securities and Exchange Commission
Defendant: Emilio Francisco, PDC Capital Group, LLC, Caffe Primo International, Inc., Sal Assisted Living, LP, Sal Carmichael, LP, Sal Citrus Heights, LP, Sal Kern Canyon, LP, Sal Phoenix, LP, Sal Westgate, LP, Summerplace at Sarasota, LP, Summerplace at Clearwater, LP, Summerplace at Correll Palms, LP, TRC Tucson, LP, Clear Currents West, LP, Caffe Primo Management, LP, Caffe Primo Management 102, LP, Caffe Primo Management 103, LP, Caffe Primo Management 104, LP, Caffe Primo Management 105, LP, Caffe Primo Management 106, LP, Caffe Primo Management 107, LP and Caffe Primo Management 108, LP
Case Number: 9:2017mc00009
Filed: February 17, 2017
Court: US District Court for the District of Montana
Office: Missoula Office
Presiding Judge: Dana L. Christensen
Presiding Judge: Jeremiah C. Lynch
Nature of Suit: Other

Available Case Documents

The following documents for this case are available for you to view or download:

Date Filed Document Text
February 17, 2017 Opinion or Order Filing 2 ORDER - Preliminary Injunction Against All Defendants re 1 Complaint for Receivership. (NOS)
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Search for this case: Securities and Exchange Commission v. Francisco et al
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Plaintiff: Securities and Exchange Commission
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Defendant: Emilio Francisco
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Defendant: PDC Capital Group, LLC
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Defendant: Caffe Primo International, Inc.
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Defendant: Sal Assisted Living, LP
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Defendant: Sal Carmichael, LP
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Defendant: Sal Citrus Heights, LP
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Defendant: Sal Kern Canyon, LP
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Defendant: Sal Phoenix, LP
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Defendant: Sal Westgate, LP
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Defendant: Summerplace at Sarasota, LP
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Defendant: Summerplace at Clearwater, LP
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Defendant: Summerplace at Correll Palms, LP
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Defendant: TRC Tucson, LP
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Defendant: Clear Currents West, LP
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Defendant: Caffe Primo Management, LP
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Defendant: Caffe Primo Management 102, LP
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Defendant: Caffe Primo Management 103, LP
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Defendant: Caffe Primo Management 104, LP
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Defendant: Caffe Primo Management 105, LP
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Defendant: Caffe Primo Management 106, LP
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Defendant: Caffe Primo Management 107, LP
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Defendant: Caffe Primo Management 108, LP
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