Securities and Exchange Commission v. IU Group, Inc. et al
Plaintiff: Securities and Exchange Commission
Defendant: IU Group, Inc., Daniel Lee and Elijah Bang
Case Number: 2:2011cv00556
Filed: January 19, 2011
Court: US District Court for the Central District of California
Presiding Judge: Margaret M. Morrow
Presiding Judge: Andrew J. Wistrich
Nature of Suit: Securities/Commodities

Available Case Documents

The following documents for this case are available for you to view or download:

Date Filed Document Text
December 27, 2011 Opinion or Order Filing 34 FINAL JUDGMENT AS TO DEFENDANT IU GROUP, INC., by Judge Margaret M. Morrow, in favor of Securities and Exchange Commission against IU Group, Inc. (MD JS-6, Case Terminated). (bp)
August 25, 2011 Opinion or Order Filing 25 MINUTE ORDER IN CHAMBERS to Show Cause re Dismissal re Lack of Prosecution by Judge Margaret M. Morrow. The court, on its own motion, order plaintiffs to show cause in writing on or before 9/1/2011 why this action should not be dismissed for lack of prosecution. See order for details. (csi)
July 13, 2011 Opinion or Order Filing 19 ORDER TO SHOW CAUSE RE POS as to IU Group & D. Lee by Judge Margaret M. Morrow Response to Order to Show Cause due by 7/20/2011. (ah)
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Defendant: IU Group, Inc.
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Defendant: Daniel Lee
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Defendant: Elijah Bang
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Plaintiff: Securities and Exchange Commission
Represented By: Securities and Exchange Commission
Represented By: David J Van Havermaat
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