Securities And Exchange Commission v. JSW Financial Inc. et al
Plaintiff: Securities And Exchange Commission
Defendant: Shoreline Investment Fund LLC, JSW Financial Inc., James S. Ward, David S. Lee, Edward G. Locker, Richard F. Tipton, David C. Lin and Blue Chip Realty fund LLC
Case Number: 4:2011cv01356
Filed: March 22, 2011
Court: US District Court for the Northern District of California
Office: Oakland Office
County: Santa Clara
Presiding Judge: Laurel Beeler
Nature of Suit: Securities/Commodities/Exchanges
Cause of Action: 15 U.S.C. ยง 77
Jury Demanded By: None
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Search for this case: Securities And Exchange Commission v. JSW Financial Inc. et al
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Defendant: Shoreline Investment Fund LLC
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Defendant: JSW Financial Inc.
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Defendant: James S. Ward
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Defendant: David S. Lee
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Defendant: Edward G. Locker
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Defendant: Richard F. Tipton
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Defendant: David C. Lin
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Defendant: Blue Chip Realty fund LLC
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Plaintiff: Securities And Exchange Commission
Represented By: Steven Dennis Buchholz
Represented By: Marc J. Fagel
Represented By: Mark Philip Fickes
Represented By: Robert Lootfi Tashjian
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