US Securities and Exchange Commission v. Hanson et al
Plaintiff: US Securities and Exchange Commission
Defendant: Sidney S. Hanson, charlotte m hanson, Queen Shoals, LLC, Queen Shoals II, LLC, Queen Shoals Capital, LLC, Queen Shoals Fund, LLC, Queen Shoals Group, LLC, Queen Shoals Holdings, LLC, Dominion Growth Fund, LLC, Dynasty Growth Fund, LLC, Heritage Growth Fund, LLC, Secure Wealth Fund, LLC, Select Fund, LLC and Two Oaks Fund, LLC
Case Number: 3:2009cv00336
Filed: August 4, 2009
Court: US District Court for the Western District of North Carolina
Office: Charlotte Office
County: Alexander
Presiding Judge: David S. Cayer
Presiding Judge: Robert J. Conrad
Nature of Suit: None
Cause of Action: 15 U.S.C. ยง 77 Securities Fraud
Jury Demanded By: None

Available Case Documents

The following documents for this case are available for you to view or download:

Date Filed Document Text
September 3, 2009 Opinion or Order Filing 6 ORDER FREEZING ASSETS AND GRANTING OTHER RELIEF. Signed by Chief Judge Robert J. Conrad, Jr on 9/3/2009. (tmg)
August 27, 2009 Opinion or Order Filing 5 CONSENT JUDGMENT. Signed by Chief Judge Robert J. Conrad, Jr on 8/27/2009. (tmg)
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Search for this case: US Securities and Exchange Commission v. Hanson et al
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Plaintiff: US Securities and Exchange Commission
Represented By: Erica Yvette Williams
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Defendant: Sidney S. Hanson
Represented By: William R. Terpening
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Defendant: charlotte m hanson
Represented By: J. Daniel Bishop
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Defendant: Queen Shoals, LLC
Represented By: William R. Terpening
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Defendant: Queen Shoals II, LLC
Represented By: William R. Terpening
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Defendant: Queen Shoals Capital, LLC
Represented By: William R. Terpening
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Defendant: Queen Shoals Fund, LLC
Represented By: William R. Terpening
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Defendant: Queen Shoals Group, LLC
Represented By: William R. Terpening
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Defendant: Queen Shoals Holdings, LLC
Represented By: William R. Terpening
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Defendant: Dominion Growth Fund, LLC
Represented By: William R. Terpening
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Defendant: Dynasty Growth Fund, LLC
Represented By: William R. Terpening
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Defendant: Heritage Growth Fund, LLC
Represented By: William R. Terpening
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Defendant: Secure Wealth Fund, LLC
Represented By: William R. Terpening
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Defendant: Select Fund, LLC
Represented By: William R. Terpening
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Defendant: Two Oaks Fund, LLC
Represented By: William R. Terpening
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