NATURAL DIAMONDS, EAGLE FINANCIAL, AND ARGYLE COIN RECEIVERSHIP
This website has been established by Jeffrey C. Schneider, as the court-appointed receiver for:
Natural Diamonds Investment Co.
Eagle Financial Diamond Group Inc., a/k/a Diamante Atelier
Argyle Coin, LLC,
(collectively, the “Corporate Defendants”)
UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA
CASE NO.: 19-CV-80633-ROSENBERG
SECURITIES AND EXCHANGE COMMISSION,
NATURAL DIAMONDS INVESTMENT CO., et al.
On May 13, 2019, the Securities and Exchange Commission filed an emergency action in the United States District Court for the Southern District of Florida to enjoin Natural Diamonds Investment Co., Eagle Financial Diamond Group Inc., a/k/a Diamante Atelier, and Argyle Coin, LLC (collectively, the “Corporate Defendants”), and their owners, Jose Aman, Harold Seigel, and Jonathan H. Seigel. The SEC has asserted various claims against Natural Diamonds, Eagle Financial, Argyle Coin, Aman, Harold Seigel and Jonathan H. Seigel.
As part of the action, the SEC filed an Ex-Parte Motion for Temporary Restraining Order to Freeze Assets and an Emergency Motion Seeking the Appointment of a Receiver. In this Motion, the SEC advised the Court that Jeffrey Schneider had been appointed as Corporate Monitor over defendants Natural Diamonds Investment Co. and Eagle Financial Diamond Group in a companion action styled Round v. Natural Diamonds Investment Co., et al., Case No. 18-CV-811511, which is also pending in the Southern District of Florida.
On May 14, 2019, the Honorable Robin L. Rosenberg, United States District Judge for the Southern District of Florida, granted the SEC’s Motion for Temporary Restraining Order and appointed Jeffrey C. Schneider as the Receiver over Argyle Coin, LLC. This means that the court ordered Mr. Schneider, in his capacity as Receiver, to “take exclusive power and authority to manage the business affairs, funds, assets, causes of action, and to safeguard the assets, and to take whatever action necessary for the protection of investors.” A copy of the Receivership Order is posted on this website. A copy of the Corporate Monitor Order issued in the companion case is also posted on this website.
As this website will be updated frequently with Court filings, status reports and other materials, we encourage all investors to visit frequently. In the event any concern is unclear or not addressed in this website, please contact the Receiver’s office at: (786) 347-2563.