United State Securities and Exchange Commission v. Equitybuild et al
Plaintiff: United State Securities and Exchange Commission
Defendant: Equitybuild, Shaun D. Cohen, Equitybuild Finance and Jerome H. Cohen
Undetermined: Kevin B. Duff
Case Number: 2:2018mc00666
Filed: August 27, 2018
Court: US District Court for the District of Utah
Nature of Suit: Other Statutory Actions
Cause of Action: 28 U.S.C. ยง 754
Jury Demanded By: None
Docket Report

This docket was last retrieved on August 27, 2018. A more recent docket listing may be available from PACER.

Date Filed Document Text
August 27, 2018 Filing 1 NOTICE OF RECEIVERSHIP from District of Illinois. (Filing fee $ 47, receipt number 4681083137.) Fee Status: Paid. No judge assigned. filed by Kevin B. Duff. (Attachments: #1 Exhibit1 - Complaint from USDC Dist. of Illinois, #2 Exhibit 2- Letter of Receivership) (tlh)
August 27, 2018 Civil Case Terminated. (tlh)

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Defendant: Equitybuild
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Defendant: Shaun D. Cohen
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Defendant: Equitybuild Finance
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Defendant: Jerome H. Cohen
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Plaintiff: United State Securities and Exchange Commission
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Undetermined: Kevin B. Duff
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