Cases 1 - 10 of 10
Donnell et al v. Perales et al
as 1:2010rj00006
Plaintiff:
Stephen J. Donnell, Premium Return Fund Limited Liability Partnership, Premium Return Fund II Limited Liability Limited Partnership and others
Defendant:
Heriberto Lopez Perales, Donald Lopez, Hreidar Bjornsson and others
The Premium Return Fund Limited Liability Partnership et al v. Maritza G. Narvaez
as 2:2010mc00124
Plaintiff:
Stephen J. Donell, Return Fund II, LLC, Return Fund III, LLC and others
Defendant:
Maritza G. Narvaez
The Premium Return Fund Limited Liability Partnership et al v. Narvaez
as 3:2010mc80061
Plaintiff:
The Premium Return Fund Limited Liability Partnership, The Premium Return Fund II Limited Liability Limited Partnership, The Return Fund III Limited Liability Limited Partnership and others
Defendant:
Maritza G. Narvaez
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
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
Type:
Other Statutes
Securities and Exchange Commission v. Plus Money, Inc. et al
as 2:2008ms00064
Plaintiff:
Securities and Exchange Commission
Defendant:
Plus Money, Inc., Matthew La Madrid, Premium Return Fund II Limited-Liability Limited Partnership and others
Securities and Exchange Commission
as 2:2008mc00026
Plaintiff:
Securities and Exchange Commission
Defendant:
Plus Money Inc, Matthew La Madrid, Premium Return Fund Limited-Liability Limited Partnership and others
La Madrid et al v. Lopez Perales et al
as 3:2008cv00823
Plaintiff:
Matthew La Madrid, Premium Return Fund Limited Liability Limited Partnership LLLP, Premium Return Fund II Limited Liability Limited Partnership LLLP and others
Defendant:
Heriberto Lopez Perales, Donald E Lopez, Hreidar Bjornsson and others
Cause Of Action: Federal Question
Securities and Exhange Commission v. Plus Money, Inc. et al
as 3:2008cv00764
Plaintiff:
Securities and Exhange Commission
Defendant:
Plus Money, Inc., Matthew La Madrid, The Premium Return Fund Limited-Liability Limited Partnership and others
Cause Of Action: U.S. Government Plaintiff
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