U.S. Securities and Exchange Commission v. LFS Funding Limited Partnership et al
| California Central District Court | |
| Judge: | Hernan D Vera |
| Referred: | Margo A Rocconi |
| Case #: | 2:21-cv-04211 |
| Nature of Suit | 850 Other Statutes - Securities/Commodities/Exchange |
| Cause | 15:77 Securities Fraud |
| Case Filed: | May 20, 2021 |
| Terminated: | Jan 22, 2024 |
| Last checked: Tuesday Nov 16, 2021 1:23 AM PST |
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Defendant
Brookdale Consulting LLC
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Defendant
Steven Robert Comisar
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Defendant
Dale Jay Engelhardt
27525 Puerta Real, Suite 100-483
Mission Viejo, CA 92691 |
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Defendant
Ross Gregory Erskine
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Represented By
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Defendant
Executive Performance Group, Inc.
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Defendant
Meridian Point, LLC
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Represented By
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Defendant
Personal Group, LLC
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Represented By
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Plaintiff
U.S. Securities and Exchange Commission
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Represented By
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| TERMINATED PARTIES | |
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Defendant
LFS Funding Limited Partnership
Terminated: 05/25/2021
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Defendant
Stephen Michael Thompson
Terminated: 05/25/2021
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| Docket last updated: 2 hours ago |
| Friday, January 17, 2025 | ||
| 147 | 147
notice
Clerical Error (G-11)
Fri 01/17 2:05 PM
NOTICE OF CLERICAL ERROR: Due to clerical error, the following docket entry has been corrected as indicated below: Re: Abstract of Judgment issued146 . Filed date: January 14, 2025. Other: Abstract was not docketed correctly and does not indicate amounts or linked back to Judgment. Corrected Abstract of Judgment is being docketed forthwith. (bm) |
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| Thursday, January 16, 2025 | ||
| 149 | 149
misc
Abstract of Judgment issued
Fri 01/17 2:16 PM
ABSTRACT of Judgment issued in favor of Plaintiff U.S. Securities and Exchange Commission and against Dale Jay Engelhardt in the principal amount of $ 54,620.00, interest in the amount of $ 0.00, attorneys fees of $ 0.00, costs of $ 0.00. RE: Judgment139 (bm) |
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| 148 | 148
misc
Abstract of Judgment issued
Fri 01/17 2:11 PM
ABSTRACT of Judgment issued in favor of Plaintiff U.S. Securities and Exchange Commission and against Dale Jay Engelhardt in the principal amount of $ 109,240.00, interest in the amount of $ 0.00, attorneys fees of $ 0.00, costs of $ 0.00. RE: Judgment139 (bm) |
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| Wednesday, January 15, 2025 | ||
| 146 | 146
misc
Abstract of Judgment issued
Fri 01/17 1:39 PM
NOTICE OF CLERICAL ERROR ISSUED ON 1/17/2025, SEE DKT. No.147 . ABSTRACT of Judgment issued in favor of Plaintiff U.S. Securities and Exchange Commission and against Dale Jay Engelhardt (bm) Modified on 1/17/2025 (bm) |
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