Securities and Exchange Commission v. Diversity Capital Investments, Inc. et al
Filing 40
PRELIMINARY INJUNCTION AND ORDERS: FREEZING ASSETS; REQUIRING ACCOUNTINGS; REPATRIATING ASSETS; PROHIBITING DESTRUCTION OF DOCUMENTS; GRANTING EXPEDITED DISCOVERY as to defendants Diversity Capital, DCBM, Strong's Capital, Optimus Fund, Meneses, Fergusion, and Ley and their officers, agents etc by Judge Otis D Wright, II (see document for specifics) (lc) Modified on 8/18/2009 (lc).
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