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S.E.C. v. LIU

Case No.: SACV 16-00974-CJC(AGRx).

549 F.Supp.3d 1087 (2021)

SECURITIES AND EXCHANGE COMMISSION, Plaintiff, v. Charles C. LIU; Xin Wang a/k/a Lisa Wang; Pacific Proton Therapy Regional Center LLC; Pacific Proton EB-5 Fund, LLC; and Beverly Proton Center LLC f/k/a Los Angeles County Proton Therapy LLC, Defendants.

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

Signed July 13, 2021.

Attorney(s) appearing for the Case

Jacob A. Regenstreif , Gary Y. Leung , US Securities and Exchange Commission, Los Angeles, CA, for Plaintiff.

Brian Thomas Corrigan , Corrigan and Morris LLP, Santa Monica, CA, Stanley C. Morris , Corrigan and Morris LLP, Los Angeles, CA, for Defendant Pacific Proton Therapy Regional Center LLC.

Brian Thomas Corrigan , Corrigan and Morris LLP, Santa Monica, CA, for Defendants Pacific Proton EB 5 Fund LLC, Beverly Proton Center LLC.

ORDER DENYING DEFENDANT XIN WANG'S MOTION TO DISMISS BASED ON EXTRATERRITORIAL CONDUCT [Dkt. 331]

I. INTRODUCTION

Defendant Charles C. Liu formed and controlled three corporate entities—Beverly Proton Center LLC, Pacific Proton EB 5 Fund LLC, and Pacific Proton Therapy Regional...

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