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, 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: 2:2017mc00044
Filed: May 2, 2017
Court: US District Court for the Western District of Washington
Office: Seattle Office
Presiding Judge: Unassigned
Nature of Suit: Other
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Plaintiff: Securities and Exchange Commission
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Defendant: Emilio Francisco
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Defendant: PDC Capital Group LLC
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Defendant: Caffe Primo International Inc
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Defendant: SAL Assisted Living LP
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Defendant: SAL Carmichael LP
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Defendant: SAL Citrus Heights
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Defendant: SAL Kern Canyon LP
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Defendant: SAL Phoenix LP
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Defendant: SAL Westgate LP
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Defendant: Summerplace at Sarasota LP
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Defendant: Summerplace at Clearwater LP
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Defendant: Summerplace at Correll Palms LP
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Defendant: TRC Tucson LP
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Defendant: Clear Currents West LP
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Defendant: Caffe Primo Management LP
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Defendant: Caffe Primo Management 102 LP
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Defendant: Caffe Primo Management 103 LP
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Defendant: Caffe Primo Management 104 LP
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Defendant: Caffe Primo Management 105 LP
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Defendant: Caffe Primo Management 106 LP
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Defendant: Caffe Primo Management 107 LP
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Defendant: Caffe Primo Management 108 LP
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Receiver: Thomas A. Seaman
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