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  5. 179 F.Supp.2d 1149 (2001)
 

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

No. SA CV 00-960 DOC.

179 F.Supp.2d 1149 (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.

October 15, 2001.

Attorney(s) appearing for the Case

Sandra J. Harris, Arthur W. Richardson, Roberto A. Tercero, Lisa A. Gok, Patrick O. Hunnius, Marianne Wisner, Thomas A. Zaccaro, Rosalind R. Tyson, Los Angeles, CA, for Securities and Exchange Commission.

James L. Sanders, McDermott Will & Emery, Los Angeles, CA, for TLC America Inc.

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.

Joshua Tropper, Gambrell & Stoltz, Atlanta, GA, for Cloud & Associates Consultin Inc. and Thomas G. Cloud.

Thomas M. Robins, III, Gary Owen Caris, Steven N. Bloom, Frandzel Robins Bloom & Csato, Los Angeles, CA, Byron Z. Moldo, Peter A. Davidson, Jr., Rein Evans & Sestanovich, Los Angeles, CA, for Robb Nmi Evans.

ORDER GRANTING PLAINTIFF'S MOTION FOR SUMMARY JUDGMENT

CARTER, District Judge.

Before the Court is Plaintiff Security and Exchange Commission's (SEC) motion for summary judgment against Defendants Cloud & Associates (C & A) and Thomas C. Cloud (collectively Cloud). After reviewing the moving, opposing, replying papers, and after oral argument on October 15, 2001, and for the reasons set forth below, the Court GRANTS Plaintiff's motion for summary...

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