Securities and Exchange Commission v. Robert Yang et al
| Securities and Exchange Commission |
| HealthPro Capital Partners, LLC, Claudia Kano, Suncor Care Lynwood, LLC, Suncor Care, Inc., Suncor Fontana, LLC, Suncor Hesperia, LLC, Robert Yang and Yanrob's Medical, Inc. |
| 5:2015cv02387 |
| November 19, 2015 |
| US District Court for the Central District of California |
| Kenly Kiya Kato |
| Stephen V. Wilson |
| Securities/Commodities |
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Available Case Documents
The following documents for this case are available for you to view or download:
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Filing
342
JUDGMENT by Judge Stephen V. Wilson, in favor of Securities and Exchange Commission against Robert Yang in the amount of $3,519,275.19; in favor of Securities and Exchange Commission against Claudia Kano in the amount of $215,671.00; in fav or of Securities and Exchange Commission against Yanrob's Medical, Inc., Robert Yang in the amount of $581,668.00; in favor of Securities and Exchange Commission against HealthPro Capital Partners, LLC in the amount of $143,063.00; in favor of Securities and Exchange Commission against HealthPro Capital Partners, LLC, Suncor Care Lynwood, LLC in the amount of $139,711.00, Related to: NOTICE OF MOTION AND MOTION for Order for Monetary Remedies and Final Judgment Against ROBERT YANG, CLAUDIA KANO, YANROBS MEDICAL, INC., HEALTHPRO CAPITAL PARTNERS, LLC, AND SUNCOR CARE, INC. 319 . (See document for full details). (MD JS-6, Case Terminated). (mrgo)
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Filing
300
FINAL JUDGMENT AS TO DEFENDANTS SUNCOR FONTANA, LLC, SUNCOR HESPERIA, LLC, AND SUNCOR CARE LYNWOOD, LLC by Judge Stephen V. Wilson, in favor of Securities and Exchange Commission and against defendants, jointly and severally, in the principal amount of $16,429,756.00, interest in the amount of $1,795.970.00, attorneys fees of $0.00, costs of $0.00 for a total judgment of $18,225,726.00. Related to: Order on Motion for Order, 299 . IT IS HEREBY ORDERED, ADJUDGED, AND DECREED that Defendants are permanently restrained and enjoined from violating, directly or indirectly, Section 10(b) of the Securities Exchange Act of 1934 (the "Exchange Act") [15 U.S.C. § 78j(b)] and Rule lOb-5 promulgated thereun der [17 C.F.R. § 240.1Ob-5], by using any means or instrumentality of interstate commerce, or of the mails, or of any facility of any national securities exchange, in connection with the purchase or sale of any security: (see document for further details) (mrgo)
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Filing
259
FINAL JUDGMENT AS TO ROBERT YANG, CLAUDIA KANO, YANROB'S MEDICAL INC., HEALTHPRO CAPITAL PARTNERS LLC, AND SUNCOR CARE INC. by Judge Stephen V. Wilson, in favor of Securities and Exchange Commission. IT IS HEREBY ORDERED, ADJUDGED, AND DECREED that Defendants Yang and Kano are permanently restrained and enjoined from violating, directly or indirectly, Section 10(b) of the Securities Exchange Act of 1934 (the "Exchange Act") [15 U.S.C. § 78j(b)] and Rule l0b-5 promulgated th ereunder [17 C.F.R. § 240.10b-5], by using any means or instrumentality of interstate commerce, or of the mails, or of any facility of any national securities exchange, in connection with the purchase or sale of any security: (see document for separate judgment amounts and additional details). (mrgo)
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Filing
106
JUDGMENT AS TO DEFENDANT SUNCOR HESPERIA, LLC by Judge Stephen V. Wilson, in favor of Securities and Exchange Commission against Suncor Hesperia, LLC (bm)
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Filing
99
JUDGMENT by Judge Stephen V. Wilson, in favor of Securities and Exchange Commission against Claudia Kano. (cr)
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Filing
18
PRELIMINARY INJUNCTION, ORDER APPOINTING RECEIVER, FREEZING ASSETS, AND PROVIDING FOR OTHER ANCILLARY RELIEF by Judge Stephen V. Wilson, The parties in this matter have by stipulation agreed to the entry of this Order of Preliminary Injunction, Order Appointing Receiver, Freezing Assets, and Providing for Other Ancillary Relief. This Court has jurisdiction over the parties to, and the subject matter of,this action. Until further Order of this Court, Stephen J. Donell is hereby appointed to serve without bond as receiver (the Receiver) for the estates of the SuncorReceivership Entities (the Receivership Estates). (see attached for further details) (pj)
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