Securities And Exchange Commission v. Chen et al

Plaintiff: Securities And Exchange Commission
Defendant: Steve Chen, USFIA, Inc., Alliance Financial Group, Inc., Amauction, Inc., Aborell Mgmt I, LLC, Aborell Advisors I, LLC, Aborell Reit II, Ahome Real Estate, LLC, Alliance NGN, Inc., Apollo Reit I, Inc., Apollo Reit II, LLC, Amkey, Inc., US China Consultation Association and Quail Ranch Golf Course, LLC
Case Number: 4:2015mc80254
Filed: October 14, 2015
Court: California Northern District Court
Office: Oakland Office
Presiding Judge: Donna M. Ryu
Nature of Suit: Other

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Plaintiff: Securities And Exchange Commission
Represented By: Ted Fates
Represented By: Tim C. Hsu
Represented By: David Robert Zaro
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Defendant: Steve Chen
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Defendant: USFIA, Inc.
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Defendant: Alliance Financial Group, Inc.
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Defendant: Amauction, Inc.
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Defendant: Aborell Mgmt I, LLC
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Defendant: Aborell Advisors I, LLC
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Defendant: Aborell Reit II
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Defendant: Ahome Real Estate, LLC
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Defendant: Alliance NGN, Inc.
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Defendant: Apollo Reit I, Inc.
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Defendant: Apollo Reit II, LLC
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Defendant: Amkey, Inc.
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Defendant: US China Consultation Association
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Defendant: Quail Ranch Golf Course, LLC
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