Securities and Exchange Commission v. USA Real Estate Fund 1 Inc et al
Plaintiff: Securities and Exchange Commission
Defendant: USA Real Estate Fund 1 Inc and Daniel F Peterson
Case Number: 2:2013cv00157
Filed: April 24, 2013
Court: US District Court for the Eastern District of Washington
Office: Spokane Office
County: Spokane
Presiding Judge: Lonny R. Suko
Nature of Suit: Securities/Commodities
Cause of Action: 15 U.S.C. ยง 77 Securities Fraud
Jury Demanded By: None

Available Case Documents

The following documents for this case are available for you to view or download:

Date Filed Document Text
September 12, 2014 Opinion or Order Filing 68 FINAL JUDGMENT AS TO DEFENDANT USA REAL ESTATE FUND, INC. and DEFENDANT DANIEL F. PETERSON. Signed by Senior Judge Lonny R. Suko. (VR, Courtroom Deputy)
June 26, 2014 Opinion or Order Filing 54 JUDGMENT in favor of Securities and Exchange Commission against USA Real Estate Fund 1 Inc, Daniel F Peterson (VR, Courtroom Deputy)
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Defendant: USA Real Estate Fund 1 Inc
Represented By: John Gregory Lockwood
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Defendant: Daniel F Peterson
Represented By: John Gregory Lockwood
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Plaintiff: Securities and Exchange Commission
Represented By: Susan F LaMarca
Represented By: Michael S Dicke
Represented By: Tracy L Davis
Represented By: David A Berman
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