Nance, Bill
License or Case Number
07AS04961
Date of Initial Action
11/16/2007
Date of Most Recent Action
11/16/2007
Defendant/Respondent
FilmMates Entertainment, Inc., FilmMates Corporations; FilmMates Partners, LLC; Swim Cool Systems, LLC, Jay Malla Maldonado, Bill Nance, Alan F. Goda. FilmMates Entertainment, Inc., FilmMates Corporations; FilmMates Partners, LLC; Swim Cool Systems, LLC, Jay Malla Maldonado, Bill Nance, Alan F. Goda.
Documents
- Desist and Refrain Order
- Complaint for Injunctive Relief; Civil Penalties; and Ancillary Relief. Violation of Desist and Refrain Order Issued by the Commissioner. Unqualified Offer & Sale of Securities. Fraud in the Offer and Sale of Securities.
- Order Granting Ex Parte Application for Temporary Restraining Order; and Notice of Order to Show Cause Re: Preliminary Injunction
- Stipulation to Entry of an Order Issuing a Preliminary Injunction; and Order Swim Cool Systems and Goda
- Stipulation to Entry of an Order Issuing a Preliminary Injunction; and Order – Maldonado and Nance
- (Proposed) Final Judgment of Permanent Injunction Against Defendants, Swim Coll Systems, Swim Cool Systems, LLC and Alan F. Goda – As Filed (Scanned Version)
- Final Judgment of Permanent Injunction Against Defendants, Swim Coll Systems, Swim Cool Systems, LLC and Alan F. Goda – As Filed (Scanned Version)
About the Regulated Entity
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