Securities and Exchange Commission

Justia Dockets & Filings Tenth Circuit Wyoming District Court Securities and Exchange Commission

Securities and Exchange Commission

Plaintiff:	Securities and Exchange Commission
Defendant:	Plus Money Inc, Matthew La Madrid, Premium Return Fund Limited-Liability Limited Partnership, Premium Return Fund II Limited-Liability Limited Partnership, Premium Return Fund III Limited-Liability Limited Partnership, Return Fund LLC, Return Fund II LLC, Return Fund III LLC, Return Fund IV LLC, Return Fund V LLC, Return Fund VI LLC, Palladium Holding Company and Donald Lopez
Case Number:	2:2008mc00026
Filed:	June 2, 2008
Court:	US District Court for the District of Wyoming
Presiding Judge:
Nature of Suit:	None

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Plaintiff: Securities and Exchange Commission
Represented By:	Peter Del Greco
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Defendant: Plus Money Inc
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Defendant: Matthew La Madrid
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Defendant: Premium Return Fund Limited-Liability Limited Partnership
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Defendant: Premium Return Fund II Limited-Liability Limited Partnership
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Defendant: Premium Return Fund III Limited-Liability Limited Partnership
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Defendant: Return Fund LLC
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Defendant: Return Fund II LLC
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Defendant: Return Fund III LLC
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Defendant: Return Fund IV LLC
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Defendant: Return Fund V LLC
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Defendant: Return Fund VI LLC
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Defendant: Palladium Holding Company
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Defendant: Donald Lopez
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