| Document Date: 2015-04-24 13:35:32
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City New York / Carmel / Indianapolis / Fishers / / Company Haab / Veros Partners Inc. / PI N FI NANCI AL LLC / FARM GROWCAP LLC / Pin Financial LLC / Defendant FarmGrowCap LLC / PinCap LLC / Defendant Veros Farm Loan Holding LLC / NCAP LLC / VEROS FARM LOAN HOLDI NG LLC / Defendants Veros Partners Inc. / Veros Farm Loan Holding LLC / FarmGrowCap LLC / / Currency USD / / Event Judicial Event / Funding / Debt Financing / M&A / Person Communication and Meetings / / Facility Bridge Loan Offering / Bridge Loan Offerings / / IndustryTerm law office / collected crop insurance payments / tax services / / Organization U.S. Securities and Exchange Commission / U.S. DISTRICT COURT SOUTHERN DISTRICT OF INDIANA INDIANAPOLIS DIVISION / / Person Tobin J. Senefeld / Jeffrey B. Risinger / JEFFERY B. RI SI NGER / Matthew D. Haab / I NC / Jeffery B. Risinger / / Position attorney / president / accountant and financial planner / registered representative with / President / Treasurer / broker-dealer / Chief Compliance Officer / CEO / investment adviser / registered representative / Private / founder / / ProvinceOrState Indiana / New York / /
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Case 1:15-cvJMS-MJD Document 1 FiledPage 1 of 32 PageID #: 1 U.S. DISTRICT COURT SOUTHERN DISTRICT OF INDIANA INDIANAPOLIS DIVISION _________________________________________