SEC v. Sun Empire LLC et al: SEC’s Witness List

SEC’s Witness List in a civil complaint against Sun Empire LLC, Sun Investment Savings and Loan, Delilah Proctor, Johnny Johnson, Empire Capital Asset Management, and ECAM, LLC at the U. S. District Court for the Central District of California.

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Pages: 7

Date: August 09, 2010

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

Plaintiffs/Applicants: Securities and Exchange Commission

Case Number: Xx Xx Xx

Topic: Investment, Regulatory

Allegation: Fraud

Topics

Keywords

Andres Garcia Antoinette Ramirez Aura McClain Aurora Santos Benjamin Johnson

Bich Quyen Nguyen Dan Cross Deborah Gluskoter Delilah Proctor Dominic LoBuglio ECAM, LLC Eleazar de la Cruz Elizabeth Cantu Empire Capital Asset Management Infinity Investment Club Infinity Investment Club LLC James E. Byrne Janis Gabbert Jason Kuruso Jerry Mario Mabini Jessie Imanil Johnny Johnson Jonathan McArtor Joseph Graham Joseph Ramirez Josephine Vicencio Maria Joy Bridwell Mario Lopez Peter Do Ray Sowards Raymond White Recommended Services Richard Weissman Ronald Mealing Securities and Exchange Commission Sepp Graham Shauntel McCoy Su-Chih Brewer Sun Celebrity LLC Sun Commerce and Investment Sun Empire, LLC Sun Group Sun Investment Savings and Loan Sun Quest Investment Club Sunland Investment Club Teresa Fulgencio Tony Barragan Tycoon Club International Tyse Swendseid Victor Cantu Vivien Fernandez

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