Securities and Exchange Commission et al v. Quiros et al

Justia Dockets & Filings Fifth Circuit Texas Southern District Securities and Exchange Commission et al v. Quiros et al

Securities and Exchange Commission et al v. Quiros et al

Plaintiff:	Securities and Exchange Commission
Defendant:	Ariel Quiros, William Stenger, Jay Peak, Inc., Q Resorts, Inc., Jay Peak Hotel Suites, L.P., Jay Peak Hotel Suites Phase II L.P., Jay Peak Management, Inc., Jay Peak Penthouse Suites, L.P., Jay Peak GP Services, Inc., Jay Peak Golf and Mountain Suites L.P., Jay Peak GP Services Golf, Inc., Jay Peak Lodge and Townhouses L.P., Jay Peak GP Services Lodge, Inc., Jay Peak Hotel Suites Stateside, Inc., Jay Peak GP Services Stateside, Inc., Jay Peak Biomedical Research Park L.P. and AnC Bio Vermont GP Services, LLC
Third_party_defendant:	Jay Construction Management, Inc., GSI of Dade County, Inc., North East Contract Services, Inc. and Q Burke Mountain Resort, LLC
Case Number:	4:2016mc00887
Filed:	April 20, 2016
Court:	US District Court for the Southern District of Texas
Office:	Houston Office
Presiding Judge:	Vanessa D Gilmore
Nature of Suit:	Other

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Plaintiff: Securities and Exchange Commission
Represented By:	Jeffrey C Schneider
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Defendant: Ariel Quiros
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Defendant: William Stenger
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Defendant: Jay Peak, Inc.
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Defendant: Q Resorts, Inc.
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Defendant: Jay Peak Hotel Suites, L.P.
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Defendant: Jay Peak Hotel Suites Phase II L.P.
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Defendant: Jay Peak Management, Inc.
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Defendant: Jay Peak Penthouse Suites, L.P.
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Defendant: Jay Peak GP Services, Inc.
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Defendant: Jay Peak Golf and Mountain Suites L.P.
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Defendant: Jay Peak GP Services Golf, Inc.
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Defendant: Jay Peak Lodge and Townhouses L.P.
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Defendant: Jay Peak GP Services Lodge, Inc.
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Defendant: Jay Peak Hotel Suites Stateside, Inc.
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Defendant: Jay Peak GP Services Stateside, Inc.
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Defendant: Jay Peak Biomedical Research Park L.P.
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Defendant: AnC Bio Vermont GP Services, LLC
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Third_party_defendant: Jay Construction Management, Inc.
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Third_party_defendant: GSI of Dade County, Inc.
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Third_party_defendant: North East Contract Services, Inc.
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Third_party_defendant: Q Burke Mountain Resort, LLC
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