Securities and Exchange Commission v. Optimum Income Property, LLC et al
| Securities and Exchange Commission |
| Optimum Income Property, LLC, Optimum Property Investments, LLC and Frank E. Lleras |
| 3:2016cv00073 |
| February 10, 2016 |
| US District Court for the Western District of North Carolina |
| Charlotte Office |
| Mecklenburg |
| David Keesler |
| Robert J. Conrad |
| Securities/Commodities/Exchanges |
| 15 U.S.C. ยง 77 |
| Plaintiff |
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The following documents for this case are available for you to view or download:
| Document Text |
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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)
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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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