Securities and Exchange Commission v. Francisco et al
Plaintiff: Securities and Exchange Commission
Defendant: Emilio Francisco, PDC Capital Group, LLC, Caffe Primo International, Inc., Sal Assisted Living, LP, Sal Carmichael, LP, Sal Citrus Heights, LP, Sal Kern Canyon, LP, Sal Phoenix, LP, Sal Westgate, LP, Summerplace at Sarasota, LP, Summerplace at Clearwater, LP, Summerplace at Correll Palms, LP, TRC Tucson, LP, Clear Currents West, LP, Caffe Primo Management, LP, Caffe Primo Management 102, LP, Caffe Primo Management 103, LP, Caffe Primo Management 104, LP, Caffe Primo Management 105, LP, Caffe Primo Management 106, LP, Caffe Primo Management 107, LP and Caffe Primo Management 108, LP
Receiver: Thomas A. Seaman
Case Number: 3:2017mc00044
Filed: January 12, 2017
Court: US District Court for the Southern District of California
Office: San Diego Office
Presiding Judge: Unassigned
Nature of Suit: Other
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Plaintiff: Securities and Exchange Commission
Represented By: John B Bulgozdy
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Defendant: Emilio Francisco
Represented By: Edward G Fates
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Defendant: PDC Capital Group, LLC
Represented By: Edward G Fates
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Defendant: Caffe Primo International, Inc.
Represented By: Edward G Fates
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Defendant: Sal Assisted Living, LP
Represented By: Edward G Fates
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Defendant: Sal Carmichael, LP
Represented By: Edward G Fates
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Defendant: Sal Citrus Heights, LP
Represented By: Edward G Fates
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Defendant: Sal Kern Canyon, LP
Represented By: Edward G Fates
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Defendant: Sal Phoenix, LP
Represented By: Edward G Fates
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Defendant: Sal Westgate, LP
Represented By: Edward G Fates
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Defendant: Summerplace at Sarasota, LP
Represented By: Edward G Fates
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Defendant: Summerplace at Clearwater, LP
Represented By: Edward G Fates
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Defendant: Summerplace at Correll Palms, LP
Represented By: Edward G Fates
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Defendant: TRC Tucson, LP
Represented By: Edward G Fates
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Defendant: Clear Currents West, LP
Represented By: Edward G Fates
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Defendant: Caffe Primo Management, LP
Represented By: Edward G Fates
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Defendant: Caffe Primo Management 102, LP
Represented By: Edward G Fates
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Defendant: Caffe Primo Management 103, LP
Represented By: Edward G Fates
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Defendant: Caffe Primo Management 104, LP
Represented By: Edward G Fates
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Defendant: Caffe Primo Management 105, LP
Represented By: Edward G Fates
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Defendant: Caffe Primo Management 106, LP
Represented By: Edward G Fates
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Defendant: Caffe Primo Management 107, LP
Represented By: Edward G Fates
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Defendant: Caffe Primo Management 108, LP
Represented By: Edward G Fates
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Receiver: Thomas A. Seaman
Represented By: Edward G Fates
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