1. Home
  2. Browse Decisions
  3. SECURITIES AND EXCHANGE COMMISSION v. ARVCO CAPITAL RESEARCH, LLC
 

SECURITIES AND EXCHANGE COMMISSION v. ARVCO CAPITAL RESEARCH, LLC

No. 3:12-cv-00221-RCJ-WGC.

SECURITIES AND EXCHANGE COMMISSION, Plaintiff, v. ARVCO CAPITAL RESEARCH, LLC, ARVCO FINANCIAL VENTURES, LLC, ALFRED J.R. VILLALOBOS, and FEDERICO ("FRED") R. BUENROSTRO, Defendants.

United States District Court, D. Nevada.

November 26, 2012.

ORDER

ROBERT C. JONES, District Judge.

Currently before the Court is Defendants' Motion Requesting an Order Referring Civil Action to United States Bankruptcy Court, District of Nevada (#12).

BACKGROUND

On April 23, 2012, the Securities and Exchange Commission (the "Commission") filed a complaint alleging a fraudulent scheme in violation of federal securities laws. (Compl. ¶ 3 (#1).) The Commission seeks injunctive relief, disgorgement...

Let's get started

Leagle.com

Welcome to the leading source of independent legal reporting
Sign on now to see your case.
Or view more than 10 million decisions and orders.

  • Updated daily.
  • Uncompromising quality.
  • Complete, Accurate, Current.

Listed below are the cases that are cited in this Featured Case. Click the citation to see the full text of the cited case. Citations are also linked in the body of the Featured Case.

Cited Cases

  • No Cases Found

Listed below are those cases in which this Featured Case is cited. Click on the case name to see the full text of the citing case.

Citing Cases