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SECURITIES AND EXCHANGE COMMISSION v. THOMAS

Case No. 2:19-cv-01515-APG-VCF.

SECURITIES AND EXCHANGE COMMISSION, Plaintiff, v. JOHN F. THOMAS [aka JOHN RODGERS, JONATHAN WEST, JOHN FRANK, and JOHN MARSHALL], THOMAS BECKER, DOUGLAS MARTIN, PAUL HANSON, DAMIAN OSTERTAG, EINSTEIN SPORTS ADVISORY, LLC, QSA, LLC, VEGAS BASKETBALL CLUB, LLC, VEGAS FOOTBALL CLUB, LLC, WELLINGTON SPORTS CLUB, LLC, WELSCORP, INC., and EXECUTIVE FINANCIAL SERVICES, INC., Defendants.

United States District Court, D. Nevada.

December 6, 2019.

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 Lynn M. Dean , Securities and Exchange Commission & Matthew Thomas Montgomery , United States Securities and Exchange Commission.

John F Thomas, also known as John Marshall, Thomas Becker, Einstein Sports Advisory LLC, QSA LLC, Vegas Basketball Club LLC, Vegas Football Club LLC, Wellington Sports Club LLC & Welscorp Inc, Defendants, represented by Crane M. Pomerantz , SklarWilliams, PLLC, Maurice Belmont VerStandig , The VerStandig Law Firm, LLC, pro hac vice & Stephen R. Hackett , Sklar Williams PLLC.

Douglas Martin, Defendant, pro se.

Damian Ostertag, Defendant, represented by Mark Dzarnoski , Clark Hill & Dominic P. Gentile , Clark Hill.

AMENDED1 PRELIMINARY INJUNCTION AND ORDER (1) FREEZING ASSETS, (2) PROHIBITING THE DESTRUCTION OF DOCUMENTS, AND (3) REQUIRING ACCOUNTINGS [ECF No. 6]

Plaintiff Securities and Exchange Commission (SEC) filed a motion for preliminary injunction. ECF No. 6. After...

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