Securities and Exchange Commission v. Kinetic Investment Group, LLC, et al.
| Securities and Exchange Commission |
| Kinetic Investment Group, LLC and Michael Scott Williams |
| Mark A Kornfeld |
| 3:2020cv01125 |
| March 8, 2020 |
| US District Court for the District of Puerto Rico |
| Personal Property: Other |
| 28 U.S.C. ยง 754 |
| None |
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| Filing 2 MEMORANDUM OF THE CLERK. This civil case was first opened in CM/ECF on 03/08/2020. Due to the nature of the request, it should be filed as a miscellaneous case. For this reason, this civil case is terminated for statistical purposes. As to the payment of the filing fee (see, Docket No. 1, Receipt No. 0104-6824642), the matter has been referred to the Finance Section for reimbursement. Signed by Clerk on 03/09/2020. (gr) |
| Filing 1 COMPLAINT for Miscellaneous Relief against Mark A Kornfeld ( Filing fee $400 receipt number 0104-6824642.), filed by Mark A Kornfeld. Service due by 6/8/2020, (Attachments: #1 Exhibit Complaint, #2 Exhibit Order Appointing Receiver, #3 Exhibit Order Freezing Assets)(LaPlaca, Damian) |
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