SECURITIES AND EXCHANGE COMMISSION v. PATH AMERICA, LLC

Case No. C15-1350JLR.

SECURITIES AND EXCHANGE COMMISSION, Plaintiff, v. PATH AMERICA, LLC, et al., Defendants, and POTALA SHORELINE, LLC, et al., Relief Defendants.

United States District Court, W.D. Washington, Seattle.

May 16, 2017.

Editors Note
Applicable Law: 15 U.S.C. § 77
Cause: 15 U.S.C. § 77 Securities Fraud
Nature of Suit: 850 Securities / Commodities
Source: PACER


Attorney(s) appearing for the Case

Securities and Exchange Commission, Plaintiff, represented by Susan F. LaMarca , US SECURITIES AND EXCHANGE COMMISSION.

Securities and Exchange Commission, Plaintiff, represented by Andrew J. Hefty , US SECURITIES AND EXCHANGE COMMISSION, Sheila E. O'Callaghan , US SECURITIES & EXCHANGE COMMISSION & Bernard B. Smyth , US SECURITIES AND EXCHANGE COMMISSION.

Yingli Sun, Intervenor Plaintiff, represented by Kelly H. Sheridan , CORR CRONIN MICHELSON BAUMGARDNER FOGG & MOORE LLP, Nelson K.H. Lee , LEE & LEE, P.S. & Steven W. Fogg , CORR CRONIN MICHELSON BAUMGARDNER FOGG & MOORE LLP.

Jun Yan, Intervenor Plaintiff, represented by Kelly H. Sheridan , CORR CRONIN MICHELSON BAUMGARDNER FOGG & MOORE LLP, Nelson K.H. Lee , LEE & LEE, P.S. & Steven W. Fogg , CORR CRONIN MICHELSON BAUMGARDNER FOGG & MOORE LLP.

Xifeng Zhu, Intervenor Plaintiff, represented by Kelly H. Sheridan , CORR CRONIN MICHELSON BAUMGARDNER FOGG & MOORE LLP, Nelson K.H. Lee , LEE & LEE, P.S. & Steven W. Fogg , CORR CRONIN MICHELSON BAUMGARDNER FOGG & MOORE LLP.

Jian Zhao, Intervenor Plaintiff, represented by Kelly H. Sheridan , CORR CRONIN MICHELSON BAUMGARDNER FOGG & MOORE LLP, Nelson K.H. Lee , LEE & LEE, P.S. & Steven W. Fogg , CORR CRONIN MICHELSON BAUMGARDNER FOGG & MOORE LLP.

Huannong Wang, Intervenor Plaintiff, represented by Kelly H. Sheridan , CORR CRONIN MICHELSON BAUMGARDNER FOGG & MOORE LLP, Nelson K.H. Lee , LEE & LEE, P.S. & Steven W. Fogg , CORR CRONIN MICHELSON BAUMGARDNER FOGG & MOORE LLP.

Yan Xu, Intervenor Plaintiff, represented by Kelly H. Sheridan , CORR CRONIN MICHELSON BAUMGARDNER FOGG & MOORE LLP, Nelson K.H. Lee , LEE & LEE, P.S. & Steven W. Fogg , CORR CRONIN MICHELSON BAUMGARDNER FOGG & MOORE LLP.

Kwok Wah Chun, Intervenor Plaintiff, represented by Kelly H. Sheridan , CORR CRONIN MICHELSON BAUMGARDNER FOGG & MOORE LLP, Nelson K.H. Lee , LEE & LEE, P.S. & Steven W. Fogg , CORR CRONIN MICHELSON BAUMGARDNER FOGG & MOORE LLP.

Io Hou Wu, Intervenor Plaintiff, represented by Kelly H. Sheridan , CORR CRONIN MICHELSON BAUMGARDNER FOGG & MOORE LLP, Nelson K.H. Lee , LEE & LEE, P.S. & Steven W. Fogg , CORR CRONIN MICHELSON BAUMGARDNER FOGG & MOORE LLP.

Yu Zhen Ye, Intervenor Plaintiff, represented by Kelly H. Sheridan , CORR CRONIN MICHELSON BAUMGARDNER FOGG & MOORE LLP, Nelson K.H. Lee , LEE & LEE, P.S. & Steven W. Fogg , CORR CRONIN MICHELSON BAUMGARDNER FOGG & MOORE LLP.

Caiyan Zhuang, Intervenor Plaintiff, represented by Kelly H. Sheridan , CORR CRONIN MICHELSON BAUMGARDNER FOGG & MOORE LLP, Nelson K.H. Lee , LEE & LEE, P.S. & Steven W. Fogg , CORR CRONIN MICHELSON BAUMGARDNER FOGG & MOORE LLP.

Xia Cao, Intervenor Plaintiff, represented by Kelly H. Sheridan , CORR CRONIN MICHELSON BAUMGARDNER FOGG & MOORE LLP, Nelson K.H. Lee , LEE & LEE, P.S. & Steven W. Fogg , CORR CRONIN MICHELSON BAUMGARDNER FOGG & MOORE LLP.

Fu Yun Ning Huang, Intervenor Plaintiff, represented by James M. Nelson , GREENBERG TRAURIG.

Lide Han, Intervenor Plaintiff, represented by James M. Nelson , GREENBERG TRAURIG.

Xue Yin Liang, Intervenor Plaintiff, represented by James M. Nelson , GREENBERG TRAURIG.

Wen Jun Liu, Intervenor Plaintiff, represented by James M. Nelson , GREENBERG TRAURIG.

Wen Hu, Interested Party, represented by Arthur Don , GREENBERG TRAURIG, pro hac vice & James M. Nelson , GREENBERG TRAURIG.

Yi Wu, Interested Party, represented by Arthur Don , GREENBERG TRAURIG, pro hac vice & James M. Nelson , GREENBERG TRAURIG.

Yan Zhang, Interested Party, represented by Arthur Don , GREENBERG TRAURIG, pro hac vice & James M. Nelson , GREENBERG TRAURIG.

Wan Li, Interested Party, represented by Arthur Don , GREENBERG TRAURIG, pro hac vice & James M. Nelson , GREENBERG TRAURIG.

Black Sky Developers, Inc., Interested Party, represented by Michael E. Gossler , MONTGOMERY PURDUE BLANKINSHIP & AUSTIN PLLC.

Begum Steiner, Interested Party, represented by Christopher W. Pirnke , INSLEE BEST DOEZIE & RYDER.

Faruq Ramzanalli, Interested Party, represented by Christopher W. Pirnke , INSLEE BEST DOEZIE & RYDER.

Synergy Construction, Inc., Interested Party, represented by John P. Ahlers , AHLERS & CRESSMAN PLLC.

JCCAM Investment Center, Interested Party, represented by Craig Steven Sternberg , STERNBERG THOMSON OKRENT & SCHER PLLC.

Zhou Yan, Interested Party, represented by Elizabeth H. Shea , HACKER & WILLIG.

IIUSA, Amicus, represented by Robert Dallan Bunce , ANDERSSON CROSS BORDER LAW CORPORATION & Spencer William McGrath-Agg , BOUNDARY BAY LAW CORP..

PCL Construction Services Inc, Intervenor, represented by Mark Rosencrantz , WATT TIEDER HOFFAR & FITZGERALD, LLP.

Eswar Eluri, Creditor, represented by Dean Alan Messmer , LASHER HOLZAPFEL SPERRY & EBBERSON.

Michael A Grassmueck, Receiver, represented by David R. Zaro , ALLEN MATKINS LECK GAMBLE MALLORY & NATSIS, pro hac vice, Joshua A. del Castillo , ALLEN MATKINS LECK GAMBLE MALLORY & NATSIS, pro hac vice, Michael R. Farrell , ALLEN MATKINS LECK GAMBLE MALLORY & NATSIS, pro hac vice, Diana Kay Carey , KARR TUTTLE CAMPBELL & George Treperinas , KARR TUTTLE CAMPBELL.


ORDER GRANTING MOTION FOR FINAL APPROVAL OF THE DISPOSTION OF THE MARKETPLACE PROJECT

Before the court is Receiver Michael A. Grassmueck's ("the Receiver") motion for final approval of the disposition of the Marketplace Project. (Mot. (Dkt. # 526).) Although the SEC and certain interested entities filed...

Let's get started

Leagle.com

Welcome to the leading source of independent legal reporting
Sign on now to see your case.
Or view more than 10 million decisions and orders.

  • Updated daily.
  • Uncompromising quality.
  • Complete, Accurate, Current.

Listed below are the cases that are cited in this Featured Case. Click the citation to see the full text of the cited case. Citations are also linked in the body of the Featured Case.

Cited Cases

  • No Cases Found

Listed below are those cases in which this Featured Case is cited. Click on the case name to see the full text of the citing case.

Citing Cases