United States Securities and Exchange Commission v. Goyal et al

Federal Court Proceeding Maryland District Court, Case No. 1:14-mc-00302
District Judge Maryland Unassigned, presiding
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District Judge Maryland  Unassigned
Last Updated September 17, 2016 at 4:20 PM EDT (8.5 years ago) Update UpdateSpaceE-Mail Alert AlertsSpaceJump Jump
Summary

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Parties
United States Securities and Exchange Commission United States Securities and Exchange Commission, Plaintiff
v.
No Logo Blue Horizon Asset Management, LLC, Defendant
No Logo Calder Investment Group, Inc., Defendant
No Logo Caldera Advisors, LLC, Defendant
No Logo Neal V. Goyal, Defendant
Attributes
Citation Section 28 U.S.C. § 754
Nature of Suit 890 - Other Statutes: Other Statutory Actions
Timeline
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Legal Document (Payment Possibly Required) 2 Filed: 6/12/2014, Entered: None Court Filing
Copy of Complaint and Order APPOINTING United States Securities and Exchange Commission as Receiver for Neal V. Goyal, Cadera Advisors, LLC and Blue Horizon Asset Management, LLC and Relief Defendant, Caldera Investment Group, Inc. to serve with/without bond until further order of this Court. Signed by Judge, United States District Court Northern District if Illinois Eastern Division on 6/6/2014 ( Filing fee $ 46.00 receipt number 14637074738. (Attachments: # 1 Order Appointing Receiver, # 2 Letter) (sls, Deputy Clerk) (Entered: 06/13/2014)
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Legal Document (Payment Possibly Required) 1 Filed: 6/12/2014, Entered: None
(ELECTRONICALLY FILED IN ERROR) COMPLAINT FOR APPOINTMENT OF RECEIVER against Blue Horizon Asset Management, LLC, Caldera Advisors, LLC, Neal V. Goyal ( Filing fee $ 46.00 receipt number 14637074738.), filed by United States Securities and Exchange Commission. (Attachments: # 1 Order Appointing Receiver, # 2 Letter)(sls, Deputy Clerk) Modified on 6/13/2014 (sls, Deputy Clerk). (Entered: 06/13/2014)
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