1. Home
  2. Browse Decisions
  3. F.Supp.3d
  4. 415 F.Supp.3d
  5. 415 F.Supp.3d 853 (2019)
 

US SEC. AND EXCHANGE COMM. v. RIVER NORTH EQUITY

No. 19 C 1711.

415 F.Supp.3d 853 (2019)

UNITED STATES SECURITIES AND EXCHANGE COMMISSION, Plaintiff, v. RIVER NORTH EQUITY LLC, Edward M. Liceaga, Michael A. Chavez, Nanotech Entertainment, Inc., Nanotech Gaming, Inc., David R. Foley, and Lisa L. Foley, Defendants.

United States District Court, N.D. Illinois, Eastern Division.

Signed December 4, 2019.

Editors Note
Applicable Law: 12 U.S.C. § 22
Cause: 12 U.S.C. § 22 Securities Fraud
Nature of Suit: 850 Securities / Commodities
Source: PACER

Attorney(s) appearing for the Case

Daniel J. Hayes , Christine Bautista Jeon , Richard Gregory Stoltz , Robert MacDonald Moye , United States Securities and Exchange Commission, Chicago, IL, for Plaintiff.

Mark David Hunter , Hunter Taubman Fischer & LI LLC, Coral Gables, FL, for Defendants River North Equity LLC, Edward M. Liceaga.

Marina Stefanova , Pro Hac Vice, DLA Piper LLP, Dallas, TX, Richard Matthew Hiller , Jonathan D. King , DLA Piper LLP, Chicago, IL, for Defendant Michael A. Chavez.

Robert A. Shipley , Shipley Law Group, Ltd., Chicago, IL, for Defendant Nanotech Entertainment, Inc., Nanotech Gaming, Inc., David R. Foley, Lisa L. Foley.

MEMORANDUM OPINION AND ORDER

Before the Court in this enforcement action by the United States Securities and Exchange Commission ("SEC") is defendants River North Equity, LLC ("River North") and Edward M. Liceaga's partial motion to dismiss, and defendant Michael A. Chavez's motion...

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