Cases 1 - 10 of 12
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
The premium return fund Limited Liability Partnership et al v. Narvaez
as 2:2010mc00031
Plaintiff:
The premium return fund Limited Liability Partnership, The premium return fund II limited biability 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
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
Securities and Exchange Commission v. Plus Money, Inc. et al
as 1:2008mc00033
Plaintiff:
Securities and Exchange Commission
Defendant:
Plus Money, Inc., Matthew La Madrid, Premium Return Fund Limited-Liability Limited Partnership, The and others
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