Searching over 5,500,000 cases.


searching
Buy This Entire Record For $7.95

Download the entire decision to receive the complete text, official citation,
docket number, dissents and concurrences, and footnotes for this case.

Learn more about what you receive with purchase of this case.

Securities and Exchange Commission v. Churchville

United States District Court, D. Rhode Island

July 12, 2016

SECURITIES AND EXCHANGE COMMISSION, Plaintiff,
v.
PATRICK CHURCHVILLE, CLEARPATH WEALTH MANAGEMENT, LLC, Defendants, and CLEARPATH MULTI-STRATEGY FUND I, L.P., CLEARPATH MULTI-STRATEGY FUND II, L.P., CLEARPATH MULTI-STRATEGY FUND III, L.P., HCR VALUE FUND, L.P., Relief Defendants.

          Securities and Exchange Commission, Plaintiff, represented by Marc J. Jones, United States Securities and Exchange Commission.

          Patrick Churchville, Defendant, represented by Anthony M. Traini & Michael J. Lepizzera, Lepizzera & Laprocina.

          Clearpath Wealth Management LLC, Defendant, represented by Anthony M. Traini & Michael J. Lepizzera, Lepizzera & Laprocina.

          Jacqueline Champagne, Claimant, represented by Joseph Avanzato, Adler Pollock & Sheehan P.C..

          William J. Schlageter, Claimant, represented by Joseph Avanzato, Adler Pollock & Sheehan P.C..

          Stephen F. Del Sesto, Receiver, represented by Stephen F. Del Sesto, Donoghue Barrett & Singal, PC, Nicholas L. Nybo, Donoghue, Barrett & Signal & William M. Dolan, III, Donoghue Barrett & Singal.

          Acrewood Holdings, LLC, Interested Party, represented by Jeffrey K. Techentin, Adler Pollock & Sheehan P.C., Christina O. Hud, Pepper Hamilton LLP, pro hac vice, Jay A. Dubow, Pepper Hamilton LLP, pro hac vice & Julia D. Corelli, Pepper Hamilton LLP, pro hac vice.

          Acrewood Investment Management, L.P., Interested Party, represented by Jeffrey K. Techentin, Adler Pollock & Sheehan P.C., Christina O. Hud, Pepper Hamilton LLP, pro hac vice, Jay A. Dubow, Pepper Hamilton LLP, pro hac vice & Julia D. Corelli, Pepper Hamilton LLP, pro hac vice.

          Acrewood 2013, L.P., Interested Party, represented by Jeffrey K. Techentin, Adler Pollock & Sheehan P.C., Christina O. Hud, Pepper Hamilton LLP, pro hac vice, Jay A. Dubow, Pepper Hamilton LLP, pro hac vice & Julia D. Corelli, Pepper Hamilton LLP, pro hac vice.

          Acrewood 2014, L.P., Interested Party, represented by Jeffrey K. Techentin, Adler Pollock & Sheehan P.C., Christina O. Hud, Pepper Hamilton LLP, pro hac vice, Jay A. Dubow, Pepper Hamilton LLP, pro hac vice & Julia D. Corelli, Pepper Hamilton LLP, pro hac vice.

          Capital One, N.A., Interested Party, represented by Jeffrey M. Thomen, McCarter & English LLP & Kelly A. Gabos, McCarter & English, LLP, pro hac vice.

          Randolph Savings Bank, Interested Party, represented by Nikolaus Schuttauf, Brennan, Recupero, Cascione, Scungio & McAllister.

          Wells Fargo Bank, N.A., Interested Party, represented by Lauren J. O'Connor, Seyfarth Shaw, LLP & Michael E. Jusczyk, Seyfarth Shaw, LLP.

          Capio Acquistions V, LLC, Interested Party, represented by Stacey P. Nakasian, Duffy & Sweeney, LTD..

          MEMORAN ...


Buy This Entire Record For $7.95

Download the entire decision to receive the complete text, official citation,
docket number, dissents and concurrences, and footnotes for this case.

Learn more about what you receive with purchase of this case.