Securities and Exchange Commission v. Sun Empire LLC et al
| Securities and Exchange Commission |
| Sun Empire LLC, Ecam LLC, Delilah A Proctor, Shauntel A McCoy, Sun Commerce and Investment, Infinity Investment Club LLC, Sunland Investment Club LLC, Recommeded Services Inc, Tycoon Club International LLC, Sun Group, Bich Quyen Nguyen, Sun Investment Savings and Loan and Johnny E Johnson |
| Richard Weissman |
| 8:2009cv00399 |
| April 2, 2009 |
| US District Court for the Central District of California |
| Southern Division - Santa Ana Office |
| Los Angeles |
| Block |
| Carter |
| Securities/Commodities |
| 15 U.S.C. ยง 77 Securities Fraud |
| Defendant |
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The following documents for this case are available for you to view or download:
| Document Text |
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Filing
326
FINAL JUDGMENT by Judge David O. Carter of Permanent Injunction and Other Relief Against Bich Quyen Nguyen, Johnny E. Johnson, and Delilah Proctor. (See document for details) (MD JS-6, Case Terminated). (db)
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Filing
166
MINUTES (IN CHAMBERS): ORDER by Judge David O. Carter: re: Motions docket numbers 124, 125, 126, 127, 129, 131, 132, 133, 134, 135, 136, 146, 147, 148, 149, 150, and 151. Movants seek to intervene for the limited purpose of recapturing funds they cla im to have deposited in a now-frozen Wells Fargo account in the name of Sun Celebrity LLC with an account number ending in 1719. After considering the moving and opposing papers, as well as the parties' oral argument, the Court hereby DENIES the Motions. IT IS SO ORDERED. (rla)
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