Federal Trade Commission v. Asset and Capital Management Group et al
Plaintiff: Federal Trade Commission
Defendant: Thai Han, Green Fidelity Allegiance, Inc., Crown Funding Company, LLC, Credit MP, LLC, Asset and Capital Management Group, Keith Hua, James Novella, One FC, LLC, Jim Tran Phelps, SJ Capitol, LLC and Western Capital Group, Inc.
Unknown: Pamela Tsao
Receiver: Thomas W McNamara
Case Number: 8:2013cv01107
Filed: July 22, 2013
Court: US District Court for the Central District of California
Presiding Judge: Jacqueline Chooljian
Presiding Judge: Dale S. Fischer
Nature of Suit: Other Statutory Actions

Available Case Documents

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

Date Filed Document Text
May 19, 2014 Opinion or Order Filing 118 STIPULATED FINAL ORDER FOR PERMANENT INJUNCTION AND SETTLEMENT OF CLAIMS AS TO DEFENDANTS THAI HAN, JIM TRAN PHELPS, KEITH HUA, ASSET & CAPITAL MANAGEMENT GROUP, CROWN FUNDING COMPANY, LLC, WESTERN CAPITAL GROUP, INC., CREDIT MP, LLC, AND ONE FC, LL C 113 by Judge Dale S. Fischer. IT IS FURTHER ORDERED that Judgment in the amount of EIGHTY NINE MILLION, EIGHT HUNDRED TWENTY SIX THOUSAND, NINE HUNDRED AND EIGHTY SIX DOLLARS ($89,826,986) is entered in favor of the FTC against the Stipulating Defendants, jointly and severally, as equitable monetary relief. (See attached document for details.) (lom)
August 19, 2013 Opinion or Order Filing 53 ORDER RE STIPULATED PRELIMINARY INJUNCTION AS TO DEFENDANT SJ CAPITOL, LLC by Judge Dale S. Fischer. IT IS FURTHER ORDERED that the bond in the sum of $5,000 previously filed by the Receiver with the Clerk of this Court shall remain in effect. IS FURTHER ORDERED that: Except by leave of this Court, during pendency of the Receivership ordered herein, the Stipulating Defendant and all other persons and entities be and hereby are stayed from taking any action to establish or enforce any claim, etc. IT IS FURTHER ORDERED that this Court shall retain jurisdiction of this matter for all purposes. (Refer to attached document for details.) (lom)
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Search for this case: Federal Trade Commission v. Asset and Capital Management Group et al
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Unknown: Pamela Tsao
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Defendant: Thai Han
Represented By: Judith L Meadow
Represented By: Nathan Meyer
Represented By: Larry C Russ
Represented By: Benjamin T Wang
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Defendant: Green Fidelity Allegiance, Inc.
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Defendant: Crown Funding Company, LLC
Represented By: Nathan Meyer
Represented By: Judith L Meadow
Represented By: Larry C Russ
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Defendant: Credit MP, LLC
Represented By: Benjamin T Wang
Represented By: Larry C Russ
Represented By: Nathan Meyer
Represented By: Judith L Meadow
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Defendant: Asset and Capital Management Group
Represented By: Benjamin T Wang
Represented By: Pamela Tsao
Represented By: Larry C Russ
Represented By: Nathan Meyer
Represented By: Judith L Meadow
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Defendant: Keith Hua
Represented By: Judith L Meadow
Represented By: Nathan Meyer
Represented By: Larry C Russ
Represented By: Benjamin T Wang
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Defendant: James Novella
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Defendant: One FC, LLC
Represented By: Judith L Meadow
Represented By: Nathan Meyer
Represented By: Larry C Russ
Represented By: Benjamin T Wang
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Defendant: Jim Tran Phelps
Represented By: Judith L Meadow
Represented By: Nathan Meyer
Represented By: Larry C Russ
Represented By: Benjamin T Wang
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Defendant: SJ Capitol, LLC
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Defendant: Western Capital Group, Inc.
Represented By: Judith L Meadow
Represented By: Nathan Meyer
Represented By: Larry C Russ
Represented By: Benjamin T Wang
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Plaintiff: Federal Trade Commission
Represented By: Gregory A Ashe
Represented By: Seena D Gressin
Represented By: Maricela Segura
Represented By: Michael David White
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Receiver: Thomas W McNamara
Represented By: Daniel M Benjamin
Represented By: Andrew W Robertson
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