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SEC v. Optimum Income Property, LLC, Optimum Property Investments, LLC and Frank E. Lleras

Oct. 31, 2017

2017-146

SEC v. Optimum Income Property, LLC, Optimum Property Investments, LLC and Frank E. Lleras
Case Number: 16-cv-00073 (United States District Court for the Western District of North Carolina)
Date Filed: February 10, 2016
Date of Qualifying Judgment/Order: September 8, 2017

Last Reviewed or Updated: Oct. 31, 2017

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SEC v. Optimum Income Property, LLC, Optimum Property Investments, LLC and Frank E. Lleras

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SEC v. Optimum Income Property, LLC, Optimum Property Investments, LLC and Frank E. Lleras