Robert Moore

Third Amended Complaint in Aslam M. Shaw v. Steven Sears, Steven Sears CPA-Attorney At Law, Legal Advisors, Inc., Banning Holdings, LLC, Truman Associates LLC, Mike Sears, Hal Sears, Gloria Lee, Truman Management, LLC, Yvonne Tran, Commercial Services Inc., Gladys Bazan, Aase Sears, Sears Professional Law Building & Corporate Plaza, Tax & Financial Advisors, Inc., Company Registration Services Inc., Registration Agent Services Inc., Belize Incorporation Services Ltd., State Farm Insurance Company, and Everest National Insurance Company at the U. S. District Court for the Central District of California.

Insiders and privileged clients of investment firm Lines Overseas Management stood to profit from the alleged manipulation of a penny stock by LOM principals Scott and Brian Lines, according to a court filing by the SEC.These included directors such as Graham Collis and Susan Wilson, senior employees like CFO Malcolm Moseley; relatives of the Lines brothers, including two minors, and the manager of a local restaurant, Constanzo Di Meglio.