Cases 1 - 10 of 10
Donell et al v. McKenna
as 3:2010cv00226
Plaintiff:
Stephen J. Donell, The Premium Return Fund Limited-Liability Limited Partnership, The Premium Return Fund II Limited-Liability Limited Partnership and others
Defendant:
Jason McKenna
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Donell et al v. Paul
as 3:2010cv00228
Plaintiff:
Stephen J. Donell, The Premium Return Fund Limited-Liability Limited Partnership, The Premium Return Fund II Limited-Liability Partnership and others
Defendant:
Andrew M. Paul
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
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 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 & 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
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 1:2008mc00033
Plaintiff:
Securities and Exchange Commission
Defendant:
Plus Money, Inc., Matthew La Madrid, Premium Return Fund Limited-Liability Limited Partnership, The 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
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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