Capital Energy Group, LLC; Cap E Oil Fund I, LLP; Cap E Oil Fund II, LLC; Cap E Oil Fund III, LLC; Cap E Oil Fund IV, LLC; Cap E Oil Fund V, LLC
Date of Initial Action
09/21/2021
Date of Most Recent Action
09/21/2021
Defendant/Respondent
Capital Energy Group, LLC; Cap E Oil Fund I, LLP; Cap E Oil Fund II, LLC; Cap E Oil Fund III, LLC; Cap E Oil Fund IV, LLC; Cap E Oil Fund V, LLC; Milles, Jr., William J.; Lutzko, Donald J.; August, Frank
Documents
- 09/21/21 – Desist & Refrain Order (PDF)
About the Regulated Entity
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