SECURITIES AND EXCHANGE COMMISSION v. BIC REAL ESTATE DEVELOPMENT CORPORATION

Case No. 1:16-cv-00344-LJO-JLT.

SECURITIES AND EXCHANGE COMMISSION, Plaintiff, v. BIC REAL ESTATE DEVELOPMENT CORPORATION and DANIEL R. NASE, individually and d/b/a BAKERSFIELD INVESTMENT CLUB, Defendants, BIC SOLO 401K TRUST and MARGARITA NASE, Relief Defendants.

United States District Court, E.D. California.

June 8, 2017.

Editors Note
Applicable Law: 15 U.S.C. § 78m(a)
Cause: 15 U.S.C. § 78m(a) Securities Exchange Act
Nature of Suit: 850 Securities / Commodities
Source: PACER


Attorney(s) appearing for the Case

Securities and Exchange Commission, Plaintiff, represented by John Brian Bulgozdy , Securities and Exchange Commission.

Securities and Exchange Commission, Plaintiff, represented by Manuel Vazquez , Securities and Exchange Commission & Matthew Thomas Montgomery , Securities and Exchange Commission.

BIC Real Estate Development Corporation, Defendant, represented by Scott Vick , Vick Law Group.

Daniel R. Nase, Defendant, represented by Scott Vick , Vick Law Group.

BIC Solo 401k Trust, Defendant, represented by Scott Vick , Vick Law Group.

Margarita Nase, Defendant, represented by Scott Vick , Vick Law Group.

Receiver David P. Stapleton, Receiver, represented by David Robert Zaro , Allen Matkins Leck Gamble Mallory & Natsis LLP, Joshua A. del Castillo , Allen Matkins Leck Gamble Mallory & Natsis LLP & Peter Allen Griffin , Allen Matkins Leck Gamble Mallory & Natsis LLP.

Valley Mortgage Investments, Inc., Intervenor, represented by James M. Duncan , Klein DeNatale Goldner Cooper Rosenlieb and Kimball, James Robert Harvey , Klein, Denatale, Goldner, Cooper, Rosenlieb, & Kimball LLC & Barry L. Goldner , Klein, Denatale, Goldner, Rosenlieb, Cooper & Kimball Llp.


ORDER AUTHORIZING RECEIVER'S SALE OF REAL PROPERTY LOCATED AT 2013 PICTORIA DRIVE, BAKERSFIELD, CA 93306

ORDER

In accordance with its September 19, 2016 Order Granting Stipulation to Waive Requirements of 28 U.S.C. § 2001(a) and (b) in Connection with, and...

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