Securities and Exchange Commission v. Reifler et al
| Securities and Exchange Commission |
| Port Royal-NCM, LLC, Bradley C. Reifler, Forefront Capital Services, LLC and Forefront Partners, LLC |
| 2:2020cv00511 |
| March 12, 2020 |
| US District Court for the District of Nevada |
| Daniel J Albregts |
| Richard F Boulware |
| Securities/Commodities |
| 12 U.S.C. ยง 22 |
| Plaintiff |
Docket Report
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This docket was last retrieved on June 5, 2023. A more recent docket listing may be available from PACER.
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Filing 8
WAIVER OF SERVICE Returned Executed by Securities and Exchange Commission. Port Royal-NCM, LLC waiver sent on 3/25/2020, answer due 5/24/2020. (Martin, Christopher)
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Filing 7
WAIVER OF SERVICE Returned Executed by Securities and Exchange Commission. Forefront Capital Services, LLC waiver sent on 3/25/2020, answer due 5/24/2020. (Martin, Christopher)
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Filing 6
WAIVER OF SERVICE Returned Executed by Securities and Exchange Commission. Forefront Partners, LLC waiver sent on 3/25/2020, answer due 5/24/2020. (Martin, Christopher)
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Filing 5
WAIVER OF SERVICE Returned Executed by Securities and Exchange Commission. Bradley C. Reifler waiver sent on 3/25/2020, answer due 5/24/2020. (Martin, Christopher)
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Filing 4
CERTIFICATE of Interested Parties by Securities and Exchange Commission that identifies all parties that have an interest in the outcome of this case. Other Affiliate North Carolina Mutual Life Insurance Company, Other Affiliate Summit Trust Company for Securities and Exchange Commission added. (Martin, Christopher)
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Filing 3
STANDING ORDER. This case has been assigned to the Honorable Judge Richard F. Boulware, II. Judge Boulware's Chambers Practices, which are posted on the U.S. District Court, District of Nevada public website, may also be accessed directly via this hyperlink: #www.nvd.uscourts.gov. (Copies have been distributed pursuant to the NEF - JQC)
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Filing 2
Summons Issued as to Forefront Capital Services, LLC, Forefront Partners, LLC, Port Royal-NCM, LLC, Bradley C. Reifler re #1 Complaint. (JQC) (Main Document 2 replaced on 3/12/2020) (JQC).
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Filing 1
COMPLAINT against Forefront Capital Services, LLC, Forefront Partners, LLC, Port Royal-NCM, LLC, Bradley C. Reifler by Securities and Exchange Commission. Proof of service due by 6/10/2020. (Attachments: #1 Civil Cover Sheet, #2 Summons Bradley C. Reifler, #3 Summons Forefront Partners, LLC, #4 Summons Forefront Capital Services, LLC, #5 Summons Port Royal-NCM, LLC) (Martin, Christopher) NOTICE of Certificate of Interested Parties requirement: Under Local Rule 7.1-1, a party must immediately file its disclosure statement with its first appearance, pleading, petition, motion, response, or other request addressed to the court.
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Case randomly assigned to Judge Richard F. Boulware, II and Magistrate Judge Daniel J. Albregts. (JQC)
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