Cases 1 - 8 of 8
Securities and Exchange Commission v. Pacheco et al
as 2:2010ms00089
Defendant:
AP Capital, LLC, AP Premium Value Fund 1 Limited-Liability LP, AP Premium Value Fund II, LLC and others
Receiver:
Stephen Donnell
Plaintiff:
Securities and Exchange Commission
Securities and Exchange Commission v. Pacheco et al
as 2:2010mc00090
Plaintiff:
Securities and Exchange Commission
Defendant:
Moises Pacheco, Advanced Money Management Inc., Business Development & Consulting Co. and others
Receiver:
Stephen Donell
Securities and Exchange Commission v. Moises Pacheco et al
as 2:2010mc00339
Defendant:
AP Capital, LLC, AP Premium Value Fund I Limited Liability LP, AP Premium Value Fund II, LLC and others
Plaintiff:
Securities and Exchange Commission
Securities And Exchange Commission v. Pacheco et al
as 3:2010mc80219
Plaintiff:
Securities And Exchange Commission
Defendant:
Moises Pacheco, Advanced Money Management, Inc., Business Development & Consulting Co. and others
Securities and Exchange Commission v. Pacheco et al
as 3:2009cv01355
Plaintiff:
Securities and Exchange Commission
Defendant:
Moises Pacheco, Advanced Money Management, Inc., Business Development & Consulting, Co. and others
Cause Of Action: 15 U.S.C. ยง 77 Securities Fraud
CLEMENTE v. LOPEZ et al
as 2:2008cv05298
Plaintiff:
NICHOLAS A. CLEMENTE
Defendant:
DONALD E. LOPEZ, PALLADIUM HOLDING COMPANY, JOHN DOE 1-3 and others
Cause Of Action: Diversity
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
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
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