CanAm Capital Corp
License or Case Number: BC463286
Date of Initial Action: 02/11/091
Defendants/Respondents: CanAm Capital Corp, Premier Equity Fund, LLC, Premier Equity Fund II, LLC, Premiere Equity Fund IV, Jay Jorden Bernhardt, Kelly Keith Morgan aka Kelly Morgan , Aaron Kane Barnhardt, Power Research Corp, Santa Rita Partners, Inc., Steve Bowling Heraty, CDNX Fund, LLC, TSX Venture Fund, LLC . Northern Equities, LLC Northern Equities, LLC J.J. Barnhardt aka Jay Barnhardt
Documents:
- Desist & Refrain Order
- Complaint for Injunctive Relief, Civil Penalties, Restitution (Corporations Code Sections 25530 & 25535)
Unqualified Offer & Sale of Securities (Violations of Corporations Code Sectionn 25110)
Fraud in the Offer and Sale of Securities (Violations of Corporations Code Section 25401)
Violation of Desist and Refrain Order Issued by the Commissioner - Memorandum of Points and Authorities in Support of Ex Parte Application for Temporary Restrainint Order; Asset Freeze, Appointment of Receiver; and Order to Show Cause re: Preliminary Injunction
- Temporary Restraining Order; Asset Freeze; Appointment of a Receiver; and Order to Show Cause RE: Preliminary Injunction
- Stipulation for Entry of Final Judgment
- Final Judgment
See Also:
Santa Rita Partners, Inc
- Order Withdrawing Order Imposing Conditions on the Surrender of Broker-Dealer Certificate Pursuant to California Corporations Code Section 25242 AND Order Imposing Conditions on the Surrender of Broker-Dealer Certificate Pursuant to California Corporations Code Section 25242
- Order Imposing Conditions on the Surrender of Broker-Dealer Certificate Pursuant to Corporations Code Section 25242
- Stipulation to Entry of Final Judgment Between Paintiff and Relief Defendants Steve Bowling Heraty and Santa Rita Partners, Inc.
- Final Judgment Against Relief Defendants Steven Bowling Heraty and Santa Rita Partners, Inc.
Steven Bowling Heraty
- Stipulation to Entry of Final Judgment Between Paintiff and Relief Defendants Steve Bowling Heraty and Santa Rita Partners, Inc.
- Final Judgment Against Relief Defendants Steven Bowling Heraty and Santa Rita Partners, Inc.
Kelly Keith Morgan
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