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S.E.C. v. FRANCISCO

Case No.: SACV 16-02257-CJC(DFMx).

262 F.Supp.3d 985 (2017)

SECURITIES AND EXCHANGE COMMISSION, Plaintiff, v. Emilio FRANCISCO; PDC Capital Group, LLC; Caffe Primo International, Inc.; SAL Assisted Living, LP; SAL Carmichael, LP; SAL Citrus Heights, LP; 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, Defendants.

United States District Court, C.D. California, Southern Division.

Signed April 4, 2017.

Attorney(s) appearing for the Case

Adrienne Dawn Gurley , John B. Bulgozdy , US Securities and Exchange Commission, Los Angeles, CA, for Plaintiff.

Christopher L. Walters , Walters Law Group, San Diego, CA, Christopher Lee , Seyfarth Shaw LLP, Los Angeles, CA, for Defendants.

ORDER GRANTING DEFENDANT FRANCISCO'S MOTION TO DISMISS WITH THIRTY DAYS' LEAVE TO AMEND

I. INTRODUCTION

On December 27, 2016, Plaintiff Securities and Exchange Commission ("SEC") filed a complaint and an ex parte application for a temporary restraining order ("TRO") against...

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