Cases 1 - 4 of 4
Securities and Exchange Commission v. ABFP Income Fund Parallel, LLC et al
as 1:2023cv23721
Plaintiff:
Securities and Exchange Commission
Defendant:
ABFP Income Fund Parallel, LLC, ABFP Income Fund 3, LLC, ABFP Income Fund 3 Parallel, LLC and others
Cause Of Action: 15 U.S.C. § 0077 Securities Fraud
Securities and Exchange Commission v. Shapiro et al
as 1:2017cv24624
Defendant:
Woodbridge Mortgage Investment Fund 4, LLC, Woodbridge Luxury Homes of California, Inc., Woodbridge Mortgage Investment Fund 1, LLC and others
Plaintiff:
Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 0077
SCI Northbay Commerce Fund 4, LLC et al v. SCI Real Estate Investments, LLC et al
as 8:2011cv00031
Plaintiff:
SCI Northbay Commerce Fund 4, LLC , SCI Northbay Commerce Fund 5, LLC and SCI Northbay Commerce Fund 12, LLC
Defendant:
SCI Real Estate Investments, LLC , Marc Paul , Robert Robatti and others
Cause Of Action: 15 U.S.C. § 0077
SCI Northbay Commerce Fund 4, LLC et al v. SCI Real Estate Investments, LLC et al
as 2:2010cv00382
Plaintiff:
SCI Northbay Commerce Fund 4, LLC , SCI Northbay Commerce Fund 5, LLC and SCI Northbay Commerce Fund 12, LLC
Defendant:
SCI Real Estate Investments, LLC, Marc Paul, Robert Robatti and others
Cause Of Action: 15 U.S.C. § 0077
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