Securities & Exchange Commission v. Arvco Capital Research, LLC. et al
| Securities & Exchange Commission |
| Arvco Capital Research, LLC., Arvco Financial Ventures, LLC., Federico R Buenrostro and Alfred J.R. Villalobos |
| 3:2012cv00221 |
| April 23, 2012 |
| US District Court for the District of Nevada |
| Reno Office |
| William G. Cobb |
| Edward C. Reed |
| Securities/Commodities |
| 12 U.S.C. ยง 22 Securities Fraud |
| Plaintiff |
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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
118
FINAL JUDGMENT as to Arvco Financial Ventures, LLC. Signed by Judge Miranda M. Du on 1/11/2016. (Copies have been distributed pursuant to the NEF - DRM)
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Filing
114
ORDER granting 113 Plaintiff's Motion to Dismiss as to Defendant Alfred J.R. Villalobos. Signed by Judge Miranda M. Du on 1/6/2016. (Copies have been distributed pursuant to the NEF - PAV)
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Filing
110
ORDERED Defendants' # 95 objection is overruled and denied. The United States' ## 96 , 97 request for leave to file a response is granted. Defendants' # 98 reply brief is stricken for failure to comply with LR IB 3-1(a). Signed by Judge Miranda M. Du on 8/17/2015. (Copies have been distributed pursuant to the NEF - DRM)
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Filing
101
JUDGMENT as to Defendant Frederico Buenrostro re 99 STIPULATED/CONSENT JUDGMENT. Signed by Judge Miranda M. Du on 4/7/15. (Copies have been distributed pursuant to the NEF - JC)
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Filing
93
ORDER denying 76 Motion to Compel. Signed by Magistrate Judge William G. Cobb on 10/10/2014. (Copies have been distributed pursuant to the NEF - KR)
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Filing
58
ORDER overruling and denying 54 Objections or Motion for District Judge to Reconsider 51 Order. The temporary stay of discovery is lifted. Signed by Judge Miranda M. Du on 01/06/2014. (Copies have been distributed pursuant to the NEF - KR)
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Filing
53
ORDER - The U.S.' 41 motion to stay discovery pending resolution of the criminal proceeding is DENIED; however, discovery will remain stayed pending resolution of any objections to this order by District Judge Miranda M. Du. To that end, any objection to this order must filed on or before August 2, 2013. Any response to an objection must be filed no later than ten days after the filing of the objection. In the event an objection to this order is not filed by August 2, 2013, the stay on discovery will be considered lifted as of August 3, 2013, and the court will set a further status conference. Signed by Magistrate Judge William G. Cobb on 07/16/2013. (Copies have been distributed pursuant to the NEF - KR)
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Filing
32
ORDER denying 12 Motion to Refer to Bankruptcy Court. Signed by Chief Judge Robert C. Jones on 11/26/12. (Copies have been distributed pursuant to the NEF - JC)
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Filing
5
ORDER GRANTING 4 Motion to Permit Appearance of Government Attorney, Leslie A. Hakala. Signed by Judge Edward C. Reed, Jr on 4/24/2012. (Copies have been distributed pursuant to the NEF - DRM)
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