Securities And Exchange Commission v. San Francisco Regional Center LLC et al
California Northern District Court | |
Judge: | Richard Seeborg |
Referred: | Donna M Ryu |
Case #: | 3:17-cv-00223 |
Nature of Suit | 850 Other Statutes - Securities/Commodities/Exchange |
Cause | 15:77 Securities Fraud |
Case Filed: | Jan 17, 2017 |
Terminated: | Aug 15, 2023 |
Last checked: Sunday Jul 16, 2017 1:58 AM PDT |
Defendant
Berkeley Healthcare Dynamics, LLC
1700 20th Street
Oakland, CA 94607 |
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Defendant
North American 3PL, LLC
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Defendant
Interested Parties in California Gold Medal, L.P.
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Defendant
Comprehensive Care of Oakland, L.P.
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Defendant
CallSocket, LLC
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Defendant
CallSocket III, LLC
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Defendant
CallSocket III, L.P.
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Defendant
CallSocket II, LLC
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Defendant
California Gold Medal, L.P.
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Defendant
West Oakland Plaza, L.P.
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Defendant
San Francisco Regional Center LLC
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Defendant
North America 3PL, LLC
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Defendant
JL Gateway, LLC
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Defendant
CallSocket Holding Company, LLC
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Defendant
CallSocket II, L.P.
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Defendant
CallSocket III Holding Company, LLC
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Defendant
CallSocket, L.P.
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Defendant
Central California Farms, LLC
409 13th Street 8th Floor
Oakland, CA 94612 |
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Defendant
Thomas M. Henderson
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Defendant
Immedia LLC
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Defendant
NA3PL, L.P.
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Defendant
Comprehensive Care of California, LLC
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Interested Party
Robert Soviero
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Interested Party
EB-5 INVESTERS IN: SAN FRANCISCO REGIONAL CENTER, LLC; CALIFORNIA GOLD MEDAL, LP; CALL SOCKET, LP; CALLSOCKET II, LP; CALLSOCKET III, LP; COMPREHENSIVE CARE OF OAKLAND, LP; NA3PL, LP; WEST OAKLAND PLA
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Interested Party
JLG Associates, LLC
Katzoff & Riggs LLP 1500 Park Avenue, Suite 300
Emeryville, CA 94608 |
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Interested Party
Limited Partners in NA3PL, L.P.
101 California Street 5th Floor
San Francisco, CA 94111 |
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Interested Party
Hung viet Luong
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Interested Party
WOMAC Properties, Inc.
1500 Park Avenue, Suite 300
Emeryville, CA 94608 |
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Interested Party
Allan Young
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Intervenor
Jiang Lan
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Plaintiff
Securities And Exchange Commission
44 Montgomery Street Suite 2800
San Francisco, CA 94104 |
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Receiver
Susan L. Uecker
1111 Broadway 24th Floor
Oakland, CA 94607 |
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Docket last updated: 04/30/2024 11:59 PM PDT |