Securties and Exchange Commission v. Rockford Funding Group, LLC et al

Justia Dockets & Filings Second Circuit New York Southern District Securties and Exchange Commission v. Rockford Funding Group, LLC et al

Securties and Exchange Commission v. Rockford Funding Group, LLC et al

Plaintiff:	Securties and Exchange Commission
Defendant:	Rockford Funding Group, LLC
Relief Defendant:	Genadi Yagodayev, Bookman Agency, LLP, Houseberg Impex Inc., Infinita Plus Trading, Ltd., Intercity Transit, Ltd., Madisa Ltd., Milton Benefits, LLP, Pacific Gain Technologies Ltd., Partner Asia Distribution Ltd., Rockford Industry, Ltd., Star Trading, Inc., Sunrise Import & Export Inc. and Traseks, Ltd
Case Number:	1:2009cv10047
Filed:	December 8, 2009
Court:	US District Court for the Southern District of New York
Office:	Foley Square Office
County:	New York
Presiding Judge:	Paul G. Gardephe
Nature of Suit:	Securities/Commodities
Cause of Action:	15 U.S.C. § 77 Securities Fraud
Jury Demanded By:	None

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Plaintiff: Securties and Exchange Commission
Represented By:	Stephen Arthur Larson
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Defendant: Rockford Funding Group, LLC
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Relief defendant: Genadi Yagodayev
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Relief defendant: Bookman Agency, LLP
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Relief defendant: Houseberg Impex Inc.
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Relief defendant: Infinita Plus Trading, Ltd.
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Relief defendant: Intercity Transit, Ltd.
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Relief defendant: Madisa Ltd.
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Relief defendant: Milton Benefits, LLP
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Relief defendant: Pacific Gain Technologies Ltd.
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Relief defendant: Partner Asia Distribution Ltd.
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Relief defendant: Rockford Industry, Ltd.
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Relief defendant: Star Trading, Inc.
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Relief defendant: Sunrise Import & Export Inc.
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Relief defendant: Traseks, Ltd
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