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
||February 10, 2016
||US District Court for the Western District of North Carolina
||Robert J. Conrad
|Nature of Suit:
|Cause of Action:
|Jury Demanded By:
Available Case Documents
The following documents for this case are available for you to view or download:
|September 8, 2017
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
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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