China Voice Holding Corp (fka CHVC)

[scion]

04/28/2011 2 COMPLAINT for Injunctive and Other Relief against David Ronald Allen, Patricia Allen, Associates Funding Group Inc, William F Burbank, IV, Capital Bankers Group Ltd, China Voice Holding Corp, Community of Pleasant Ridge Ltd, D-Cap II Partners Ltd, D-Cap III Partners Ltd, D-Cap IV Partners Ltd, D-Cap IX Partners Ltd, D-Cap V Partners Ltd, D-Cap VI Partners Ltd, D-Cap VII Partners Ltd, D-Cap VIII Partners Ltd, D-Cap X Partners Ltd, D-Cap XI Partners Ltd, D-Cap XII Partners Ltd, D-Cap XIII Partners Ltd, D-Cap XIV Partners Ltd, D-Cap XV Partners Ltd, D-Cap XVI Partners Ltd, D-Cap XVII Partners Ltd, Darius Assets Holding Corp, Debt Management Associates Ltd, Development Capital Associates Joint Venture, Alex Dowlatshahi, Ilya Drapkin, Green Horseshoe Holdings Inc, Integrity Driven Network Corp, Lucrative Enterprises Corp, MG TK Corp, Christoher Mills, Gerald Patera, SMI Chips Inc, Silver Summit Holdings LLC, Sleeping Bear LLC, Strategic Capital, Synergetic Solutions LLC, Third Securities Corp, Townhome Communities Corp, Robert Wilson, Winterstone Financial Ltd filed by Securities and Exchange Commission. Unless exempted, attorneys who are not admitted to practice in the Northern District of Texas should seek admission promptly. Forms and Instructions found at www.txnd.uscourts.gov, or by clicking here: Attorney Information - Bar Membership (skt) (Entered: 04/28/2011)

Doc 2 PDF file
http://www.sec.gov/litigation/complaints/2011/comp-pr2011-101.pdf