Cases filed in the Third Circuit Courts
Securities and Exchange Commission v. Plus Money Inc. et al
as 1:2008mc00213
Plaintiff: Securities and Exchange Commission
Defendant: Plus Money Inc., Matthew LA Madrid, Premium Return Fund Limited-Liability Limited Partnership and others
Cause Of Action: Federal Question
SECURITIES AND EXCHANGE COMMISSION v. PLUS MONEY, INC. et al
as 2:2008mc00095
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: Local Question
Type: Other Statutes None

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