SEC v. Peter Pocklington et al: Complaint

Complaint in U. S. Securities and Exchange Commission v. Peter Pocklington, Lanston E. Eldred, Terrence J. Walton, Yolanda C. Velazquez, a.k.a. Lana Velazquez, a.k.a. Lana Puleo; Lana Puleo, Vanessa Puleo, Robert A. Vanetten, Nova Oculus Partners, LLC, f.k.a. The Eye Machine, LLC; and AMC Holdings, LLC at the U. S. District Court for the Central District of California.

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Pages: 35

Date: April 05, 2018

Defendants/Respondents: Peter Pocklington, Lanston E. Eldred, Terrence J. Walton, Yolanda C. Velazquez, Lana Puleo, Vanessa Puleo, Robert A. Vanetten, Nova Oculus Partners, LLC, AMC Holdings, LLC

Plaintiffs/Applicants: U. S. Securities and Exchange Commission

Case Number: Xx Xx Xx

Topic: Investment, Regulatory

Allegation: Fraud

Topics

Keywords

AMC Holdings, LLC Cobra chemical, LLC DTR Holdings, LLC Eva S. Pocklington Gold Star Resources, LLC

Lana Puleo Lana Velazquez Lanston E. Eldred Nova Oculus Partners, LLC Peter Pocklington Robert A. Vanetten Terrence J. Walton The Eye Machine, LLC U. S. Securities and Exchange Commission Vanessa Puleo Yolanda C. Velazquez

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