Securities and Exchange Commission v. Optimum Income Property, LLC et al

Plaintiff: Securities and Exchange Commission
Defendant: Optimum Income Property, LLC, Optimum Property Investments, LLC and Frank E. Lleras
Case Number: 3:2016cv00073
Filed: February 10, 2016
Court: US District Court for the Western District of North Carolina
Office: Charlotte Office
County: Mecklenburg
Presiding Judge: David Keesler
Presiding Judge: Robert J. Conrad
Nature of Suit: Securities/Commodities/Exchanges
Cause of Action: 15:77
Jury Demanded By: Plaintiff

Available Case Documents

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

Date Filed Document Text
September 8, 2017 Opinion or Order Filing 9 FINAL JUDGMENT in favor of Securities and Exchange Commission against Frank E. Lleras. Signed by District Judge Robert J. Conrad, Jr on 9/8/2017. (eef)
July 13, 2016 Opinion or Order Filing 3 ORDER Plaintiff perfect service upon the defendants andprovide the Court with proof of service or show good cause for its failure to perfect servicewithin fourteen (14) days of this Order.. Signed by District Judge Robert J. Conrad, Jr on 7/13/16. (ssh)

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Plaintiff: Securities and Exchange Commission
Represented By: Kristin Wilhelm Murnahan
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Defendant: Optimum Income Property, LLC
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Defendant: Optimum Property Investments, LLC
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Defendant: Frank E. Lleras
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