SECURITIES AND EXCHANGE COMMISSION v. EDWARDS et al

Justia Dockets & Filings Third Circuit New Jersey District Court SECURITIES AND EXCHANGE COMMISSION v. EDWARDS et al

SECURITIES AND EXCHANGE COMMISSION v. EDWARDS et al

Plaintiff:	SECURITIES AND EXCHANGE COMMISSION
Defendant:	DWAYNE EDWARDS, TODD BARKER, SENIOR SOLUTIONS OF SOCIAL CIRCLE, LLC, OXTON PLACE OF DOUGLAS, LLC, ROME ALF, LLC, SAVANNAH ALF, LLC, GAINESVILLE ALF, LLC, WATERFORD PLACE ALF, LLC, MONTGOMERY ALF, LLC, COLUMBUS ALF, LLC, OPELIKA ALF, LLC, OXTON SENIOR LIVING, LLC, MANOR HOUSE SENIOR LIVING, LLC, SUSAN EDWARDS, SHARON NUNAMAKER and SDH DESIGN, LLC
Receiver:	DEREK PIERCE
Case Number:	2:2017cv00393
Filed:	January 20, 2017
Court:	US District Court for the District of New Jersey
Office:	Newark Office
County:	Essex
Presiding Judge:	Steven C. Mannion
Presiding Judge:	Esther Salas
Nature of Suit:	Securities/Commodities/Exchanges
Cause of Action:	15 U.S.C. § 78
Jury Demanded By:	None

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Plaintiff: SECURITIES AND EXCHANGE COMMISSION
Represented By:	ANDREW M. CALAMARI
Represented By:	LEE ATTIX GREENWOOD
Represented By:	NEAL RALPH JACOBSON
Represented By:	DAVID HENRY TUTOR
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Defendant: DWAYNE EDWARDS
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Defendant: TODD BARKER
Represented By:	JOSEPH SCHRAMM, III
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Defendant: SENIOR SOLUTIONS OF SOCIAL CIRCLE, LLC
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Defendant: OXTON PLACE OF DOUGLAS, LLC
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Defendant: ROME ALF, LLC
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Defendant: SAVANNAH ALF, LLC
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Defendant: GAINESVILLE ALF, LLC
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Defendant: WATERFORD PLACE ALF, LLC
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Defendant: MONTGOMERY ALF, LLC
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Defendant: COLUMBUS ALF, LLC
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Defendant: OPELIKA ALF, LLC
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Defendant: OXTON SENIOR LIVING, LLC
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Defendant: MANOR HOUSE SENIOR LIVING, LLC
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Defendant: SUSAN EDWARDS
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Defendant: SHARON NUNAMAKER
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Defendant: SDH DESIGN, LLC
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Receiver: DEREK PIERCE
Represented By:	BLAKE DANIEL ROTH
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