Defendant Name:
Tracey Hampton-Stein
Defendant Type:
Individual
Document Reference:
comp22204
Document Details
Legal Case Name
SEC (Plaintiff) v. Heart Tronics, Inc., Mitchell Jay Stein, Willie James Gault, J. Rowland Perkins, II, Martin Bert Carter, Mark Crosby Nevdahl, and Ryan Allan Rauch, (Defendants); Tracey Hampton-Stein, ARC Finance Group, LLC, ARC Blind Trust, THS Blind Trust, JAYMI Blind Trust, Oak Tree Investments Blind Trust, WBT Investments Blind Trust, Catch 83 General Partnership, and Five Investments Partnership (Relief Defendants)
Document Name
Complaint
Document Date
20-Dec-2011
Document Format
Civil Proceeding
Case Number
11-cv-01962
Federal District Court
California, Central District of California
Allegation Type
Issuer Reporting and Disclosure
Other Defendants in Action:
