U.S. Securities and Exchange Commission v. EquityBuild, Inc. et al
Plaintiff: U.S. Securities and Exchange Commission
Defendant: EquityBuild Finance, LLC, Shaun D. Cohen, Jerome H. Cohen and EquityBuild, Inc.
Undetermined: EquityBuild, Inc., et al.
Case Number: 5:2018mc00880
Filed: August 24, 2018
Court: US District Court for the Western District of Texas
Nature of Suit: Other Statutory Actions
Cause of Action: 28 U.S.C. ยง 754
Docket Report

This docket was last retrieved on August 24, 2018. A more recent docket listing may be available from PACER.

Date Filed Document Text
August 24, 2018 Filing 1 COPY OF COMPLAINT for Receivership (Filing fee $ 47.00 receipt number 500045831), filed by EquityBuild, Inc., et al. (Attachments: #1 COPY of Order Appointing Receiver, #2 Filing Fee Receipt, #3 Copy of Letter)(dtg)

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Defendant: EquityBuild Finance, LLC
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Defendant: Shaun D. Cohen
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Defendant: Jerome H. Cohen
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Defendant: EquityBuild, Inc.
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Undetermined: EquityBuild, Inc., et al.
Represented By: Kevin B. Duff
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Plaintiff: U.S. Securities and Exchange Commission
Represented By: Benjamin Hanauerb
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