SECURITIES AND EXCHANGE COMMISSION v. PUGLISI et al
Petitioner: SECURITIES AND EXCHANGE COMMISSION
Respondent: IRONSHORE SPECIALTY INSURANCE COMPANY, GENESIS MERCHANT PARTNERS II, LP, GENESIS MERCHANT PARTNERS , LP, EDWARD DURAN, SCHATTEN FAMILY PARTNERSHIP, L.P., P. SCHATTEN LLC, PHILIP SCHATTEN, CNF II, LLC, CNF MANAGEMENT, LLC, CMS LIFE INSURANCE OPPORTUNITY FUND,L.P., CMS COMPANIES, INC., PROGRESSIVE CAPITAL SOLUTIONS LLC, JOHN PUGLISI, ROTHSTEIN KASS & CO., P.C., PAUL BIKO, RAI CREDIT, LLC, RAI FUNDING LLC, RAI INSURANCE GROUP, LLC, RAI INSURANCE AGENCY, LLC and FOUR J FUNDING, LLC
Case Number: 2:2014mc00247
Filed: September 30, 2014
Court: US District Court for the Eastern District of Pennsylvania
Office: Philadelphia Office
County: Philadelphia
Presiding Judge: EDUARDO C. ROBRENO
Nature of Suit: Other
Cause of Action: Motion for Order
Jury Demanded By: None
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Respondent: IRONSHORE SPECIALTY INSURANCE COMPANY
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Respondent: GENESIS MERCHANT PARTNERS II, LP
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Respondent: GENESIS MERCHANT PARTNERS , LP
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Respondent: EDWARD DURAN
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Respondent: SCHATTEN FAMILY PARTNERSHIP, L.P.
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Respondent: P. SCHATTEN LLC
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Respondent: PHILIP SCHATTEN
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Respondent: CNF II, LLC
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Respondent: CNF MANAGEMENT, LLC
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Respondent: CMS LIFE INSURANCE OPPORTUNITY FUND,L.P.
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Respondent: CMS COMPANIES, INC.
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Respondent: PROGRESSIVE CAPITAL SOLUTIONS LLC
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Respondent: JOHN PUGLISI
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Respondent: ROTHSTEIN KASS & CO., P.C.
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Respondent: PAUL BIKO
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Respondent: RAI CREDIT, LLC
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Respondent: RAI FUNDING LLC
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Respondent: RAI INSURANCE GROUP, LLC
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Respondent: RAI INSURANCE AGENCY, LLC
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Respondent: FOUR J FUNDING, LLC
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Petitioner: SECURITIES AND EXCHANGE COMMISSION
Represented By: MICHAEL J. RINALDI
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