U.S. Securities and Exchange Commission v. Equitybuild, Inc. et al

Plaintiff: U.S. Securities and Exchange Commission
Defendant: Equitybuild Finance, LLC, Shaun D. Cohen, Jerome H. Cohen and Equitybuild, Inc.
Undetermined: Kevin B Duff
Case Number: 3:2018ms00005
Filed: August 24, 2018
Court: Nevada District Court
Nature of Suit: Fraud
Cause of Action: 12:22
Jury Demanded By: None

Docket Report

This docket was last retrieved on August 24, 2018. A more recent docket listing may be available from PACER.

Date Filed#Document Text
August 24, 2018 1 NOTICE of Appointment of Receivership, by Receiver Kevin B Duff. Re: Northern District of Illinois Eastern Division Case No.1:18-CV-5587. (Attachments: #1 Complaint, #2 Order Appointing Receiver) (DRM)

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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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Plaintiff: U.S. Securities and Exchange Commission
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Undetermined: Kevin B Duff
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