Securities and Exchange Commission v. Kinetic Investment Group, LLC, et al.
Plaintiff: Securities and Exchange Commission
Defendant: Kinetic Investment Group, LLC and Michael Scott Williams
Receiver: Mark A Kornfeld
Case Number: 3:2020cv01125
Filed: March 8, 2020
Court: US District Court for the District of Puerto Rico
Nature of Suit: Personal Property: Other
Cause of Action: 28:754
Jury Demanded By: None
Docket Report

This docket was last retrieved on March 9, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
March 9, 2020 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)
March 8, 2020 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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Defendant: Kinetic Investment Group, LLC
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Defendant: Michael Scott Williams
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Receiver: Mark A Kornfeld
Represented By: Damian R. LaPlaca
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Plaintiff: Securities and Exchange Commission
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