Securities and Exchange Commission v. Iannelli et al
Plaintiff: Securities and Exchange Commission
Defendant: Ralph Iannelli and Essex Capital Corporwtion
Undetermined: Geoff Winkler
Case Number: 2:2019mc00026
Filed: January 11, 2019
Court: US District Court for the District of Utah
Nature of Suit: Other Statutory Actions
Cause of Action: 28:754
Jury Demanded By: None
Docket Report

This docket was last retrieved on January 11, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
January 11, 2019 Civil Case Terminated. (tlh)
January 11, 2019 Filing 1 NOTICE OF RECEIVERSHIP from District of USDC of California, Western Division filed by Geoff Winkler. (Filing fee $ 47, receipt number 4681084799.) Fee Status: PAID. No judge assigned. (Attachments: #1 USDC Dist. of California Complaint) (tlh)

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Defendant: Ralph Iannelli
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Defendant: Essex Capital Corporwtion
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Undetermined: Geoff Winkler
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Plaintiff: Securities and Exchange Commission
Represented By: Gary Y. Leung
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