Cases 1 - 9 of 9
Securities and Exchange Commission v. Francisco et al
as 2:2017mc00044
Plaintiff:
Securities and Exchange Commission
Defendant:
Emilio Francisco, PDC Capital Group LLC, Caffe Primo International Inc and others
Receiver:
Thomas A. Seaman
Securities and Exchange Commission v. Francisco et al
as 5:2017mc00018
Petitioner:
Securities and Exchange Commission
Respondent:
Emilio Francisco, PDC Capital Group, LLC, Caffe Primo International, Inc. and others
Receiver:
Thomas A. Seaman
Cause Of Action: Civil Miscellaneous Case
Securities and Exchange Commission v. Francisco et al
as 9:2017mc00009
Plaintiff:
Securities and Exchange Commission
Defendant:
Emilio Francisco, PDC Capital Group, LLC, Caffe Primo International, Inc. and others
Securities and Exchange Commission v. Francisco et al
as 6:2017mc00018
Defendant:
Caffe Primo International, Inc., Caffe Primo Management 102, LP, Caffe Primo Management 103, LP and others
Receiver:
Thomas A. Seaman
Plaintiff:
Securities and Exchange Commission
Securities and Exchange Commission et al v. Francisco et al
as 6:2017mc00003
Plaintiff:
Securities and Exchange Commission
Defendant:
Emilio Francisco, PDC Capital Group, LLC, Caffe Primo International, Inc. and others
Receiver:
Thomas A. Seaman
Cause Of Action: 28 U.S.C. ยง 754
Securities and Exchange Commission v. Francisco et al
as 4:2017mc00001
Plaintiff:
Securities and Exchange Commission
Defendant:
Emilio Francisco, PDC Capital Group LLC, Caffe Primo International Incorporated and others
Receiver:
Thomas A Seaman
Cause Of Action: Civil Miscellaneous Case
Securities and Exchange Commission v. Francisco et al
as 3:2017mc00044
Plaintiff:
Securities and Exchange Commission
Defendant:
Emilio Francisco , PDC Capital Group, LLC , Caffe Primo International, Inc. and others
Receiver:
Thomas A. Seaman
Securities and Exchange Commission v. Francisco et al
as 2:2017mc00002
Plaintiff:
Securities and Exchange Commission
Defendant:
Emilio Francisco, PDC Capital Group, LLC, Caffe Primo International, Inc. and others
Receiver:
Thomas A. Seaman
Cause Of Action: Civil Miscellaneous Case
Securities and Exchange Commission v. Emilio Francisco et al
as 8:2016cv02257
Defendant:
Caffe Primo International, Inc., Caffe Primo Management 102, LP, Caffe Primo Management 103, LP and others
Interested Party:
Dome Center, LLC, Gwynn Hladyniuk, Judith Garrett, Trustee of the Judith Garrett Living Trust and others
Intervenor:
EB-5 Investors
Movant:
Interested Party and Judith Johnson Garrett Living Trust
Receiver:
Thomas A Seaman
Plaintiff:
Securities and Exchange Commission
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