SEC v. Sun Empire, LLC et al: Receiver’s Ex Parte Motions for Orders

Receiver’s Ex Parte Motions for Orders in a civil complaint filed by the Securities and Exchange Commission against Sun Empire, LLC, ECAM LLC, Empire Capital Asset Management, Delilah Proctor, Shauntel McCoy, Sun Investment Savings and Loan, Bich Quyen Nguyen, and Johnny Johnson at the U. S. District Court for the Central District of California.

- You’re only seeing part of this content
  
  To view the entire article or download the document, subscribe today.
  
  – Offshore Courts: 29,000+ court cases (Bahamas, Bermuda, BVI, Cayman Islands)
  – Investigative Articles: 4,500+ in-depth articles, including fraud exposés
  – MLATs – Criminal: 1,400+ MLATs on global criminal investigations
  – Ch. 15 – Insolvencies: Monitored daily
  – Foreign Discovery: Applications for foreign discovery filed in the USA, monitored daily
  – Regulatory Actions: Global regulatory actions, fines, and bans, monitored daily
  – And More: Criminal indictments, extraditions, winding-up petitions, and more
  
  Unlimited access for less than $3/day.
  
  Cancel anytime.
  
  SUBSCRIBE
- SIGN IN
  
  Forgot your password?

Pages: 151

Date: June 10, 2010

Defendants/Respondents: Johnny Johnson, Bich Quyen Nguyen, Sun Investment Savings and Loan, Shauntel McCoy, Delilah Proctor, Empire Capital Asset Management, ECAM LLC, Sun Empire, LLC

Plaintiffs/Applicants: Securities and Exchange Commission, Richard Weissman

Case Number: Xx Xx Xx

Topic: Investment, Legal, Regulatory

Allegation: Fraud

Topics

USA

[ 1 more... ] [ top 5 ]

Keywords

Alex Zamudio Altlantic Savings & Loan Antoinette Ramirez Baja Equities Bich Quyen Nguyen

Dan Cross Delilah Proctor Don Francisco Mercado DQuadrant Strategies ECAM LLC Empire Capital Asset Management Empire Capital Holdings Empire Club First Pacific Bancorp Francisco Mercado Infinity Investment Club LLC Jason Kuruso Johnny Johnson Joseph Ramirez Josephine Vincenzio Law Offices of Dan Cross LLP Mario Mabini Raymond White Recommended Services Richard Weissman Ross Dixon & Bell Securities and Exchange Commission Shauntel McCoy Singbanc Sun Celebrity LLC Sun Commerce and Investment Sun Empire, LLC Sun Investment Savings and Loan Sun Quest Group Sunland Investment Club Troutman Sanders Tycoon Club International

[ 33 more... ] [ top 5 ]

BECOME A SUBSCRIBER

Daily red flags in high-value international finance

Unlimited access. No contracts. Cancel anytime.