Cases 1 - 2 of 2
Securities and Exchange Commission v. Plus Money, Inc. et al
as 1:2008mc23338
Plaintiff:
Securities and Exchange Commission
Defendant:
Plus Money, Inc., Matthew La Madrid, The Premium Return Fund Limited-Liability Limited Partnership and others
Cause Of Action: Federal Question
Type:
Other Statutes
Securities & Exchange Commission v. Plus Money, Inc.
as 6:2008mc00124
Plaintiff:
Securities & Exchange Commission
Defendant:
Plus Money, Inc., Matthew La Madrid, Premium Return Fund Limited-Liability Limited Partnership and others
Receiver:
Stephen Donell
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