Securities and Exchange Commission v. Pacheco et al

Justia Dockets & Filings Ninth Circuit Nevada District Court Securities and Exchange Commission v. Pacheco et al

Securities and Exchange Commission v. Pacheco et al

Plaintiff:	Securities and Exchange Commission
Defendant:	AP Capital, LLC, AP Premium Value Fund 1 Limited-Liability LP, AP Premium Value Fund II, LLC, AP Premium Value Fund III, LLC, AP Premium Value Fund IV, LLC, Advanced Money Management, Inc., Business Development & Consulting Co., Capital Partnership Group, LLC, Arturo Castanares, Four Square Productions, Inc., Donald E. Lopez, Matthew La Madrid, Moises Pacheco, Palladium Holding Company, Premium Return Fund III Limited-Liability LP and Real Estate Investment Group LLC
Receiver:	Stephen Donnell
Case Number:	2:2010ms00089
Filed:	September 3, 2010
Court:	U.S. District Court for the District of Nevada
Office:	Las Vegas Office
Presiding Judge:	None Assigned NA - MJ
Nature of Suit:	Other

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Defendant: AP Capital, LLC
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Defendant: AP Premium Value Fund 1 Limited-Liability LP
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Defendant: AP Premium Value Fund II, LLC
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Defendant: AP Premium Value Fund III, LLC
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Defendant: AP Premium Value Fund IV, LLC
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Defendant: Advanced Money Management, Inc.
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Defendant: Business Development & Consulting Co.
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Defendant: Capital Partnership Group, LLC
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Defendant: Arturo Castanares
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Defendant: Four Square Productions, Inc.
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Defendant: Donald E. Lopez
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Defendant: Matthew La Madrid
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Defendant: Moises Pacheco
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Defendant: Palladium Holding Company
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Defendant: Premium Return Fund III Limited-Liability LP
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Defendant: Real Estate Investment Group LLC
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Receiver: Stephen Donnell
Represented By:	Joshua del Castillo
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Plaintiff: Securities and Exchange Commission
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