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S.E.C. v. TLC INVESTMENTS AND TRADE CO.

No. SA CV 00-960 (EEx).

147 F.Supp.2d 1031 (2001)

SECURITIES AND EXCHANGE COMMISSION, Plaintiff, v. TLC INVESTMENTS AND TRADE CO.; TLC America, Inc. d.b.a. Brea Development Company; TLC Brokerage, Inc., d.b.a. TLC Marketing; TLC Development, Inc.; TLC Real Properties, RLLP-1; Ernest F. Cossey a.k.a. Frank Cossey; Gary W. Williams; Cloud & Associates Consulting, Inc.; and Thomas G. Cloud, Defendants.

United States District Court, C.D. California.

April 9, 2001.

Attorney(s) appearing for the Case

Sandra J. Harris, Thomas A. Zaccaro, Marianne Wisner, Securities and Exchange Commission, Los Angeles, California, for the Securities and Exchange Commission.

H. Dean Steward, Kenneth M. Miller, Steward & Miller, Capistrano Beach, CA, for Ernest F. Cossey.

James D. Riddet, Stokke & Riddet, Santa Ana, CA, for Gary W. Williams.

Gary A. Barnes, Gambrell & Stolz, Atlanta, GA, for Cloud & Associates Consulting, Inc. and Thomas G. Cloud.

Byron Z. Moldo, Rein Evans & Sestanovich, Los Angeles, CA, for the Receiver, Robb Evans.

Joseph P. Busch, III, Craig H. Millet, Michael R. Williams, Gibson, Dunn & Crutcher, Irvine, CA, for the Proposed Investor Intervenors.

ORDER DENYING APPLICANTS' MOTION FOR AN ORDER LIFTING THE STAY OR, ALTERNATIVELY, FOR LEAVE TO INTERVENE

CARTER, District Judge.

A group of investors ("Applicants") request that the Court order the Receiver in this action to administer the Receivership as a trustee would administer a bankruptcy estate under the bankruptcy code. In the alternative, the Applicants seek leave to intervene as parties in this action. After consideration...

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