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SECURITIES AND EXCHANGE COMMISSION v. KAPLAN

Case No. 3:16-cv-00270-MMD-VPC.

SECURITIES AND EXCHANGE COMMISSION, Plaintiff, v. DAVID B. KAPLAN, ESQ., SYNCHRONIZED ORGANIZATIONAL SOLUTIONS, LLC, SYNCHRONIZED ORGANIZATION SOLUTIONS INTERNATIONAL, LTD, and MANNA INTERNATIONAL ENTERPRISES, INC., Defendants. and LISA M. KAPLAN, THE WATER-WALKING FOUNDATION, INC., and MANNA INVESTMENTS, LLC, Relief Defendants.

United States District Court, D. Nevada.

January 31, 2017.

Editors Note
Applicable Law: 15 U.S.C. § 77
Cause: 15 U.S.C. § 77 Securities Fraud
Nature of Suit: 850 Securities / Commodities
Source: PACER

Attorney(s) appearing for the Case

Securities and Exchange Commission, Plaintiff, represented by Alyssa A. Qualls , U.S. Securities and Exchange Commission.

Securities and Exchange Commission, Plaintiff, represented by Amy S. Cotter , U.S. Securities and Exchange Commission & Raven A. Winters , U.S. Securities and Exchange Commission.

David B. Kaplan, Esq., Defendant, Pro Se.

Matthew Kaplan, Intervenor, represented by Matthew B. Kaplan , The Kaplan Law Firm.

ORDER

In the hearing held this date, the Court directed David B. Kaplan to provide checks from OCBC Hong Kong and HSBC Bank to the Clerk's Office for safekeeping. Good cause appearing, it is ordered that the Clerk's Office is to take custody of the checks pending further order...

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