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SECURITIES AND EXCHANGE COMMISSION v. SAN FRANCISCO REGIONAL CENTER LLC

Case No. 17-cv-00223-RS.

SECURITIES AND EXCHANGE COMMISSION, Plaintiff, v. SAN FRANCISCO REGIONAL CENTER LLC, et al., Defendants.

United States District Court, N.D. California.

March 23, 2017.

Editors Note
Applicable Law: 15 U.S.C. § 77
Cause: 15 U.S.C. § 77 Securities Fraud
Nature of Suit: 850 Securities / Commodities
Source: PACER

Attorney(s) appearing for the Case

Securities And Exchange Commission, Plaintiff, represented by Andrew Jacob Hefty , Securities and Exchange Commission.

Securities And Exchange Commission, Plaintiff, represented by Jina L. Choi , Securities and Exchange Commission, Steven Dennis Buchholz , Securities & Exchange Commission, Susan F. LaMarca , Securities and Exchange Commission & Thomas J. Eme , Securities and Exchange Commission.

Susan L. Uecker, Receiver, represented by Elizabeth Berke-Dreyfuss , Wendel Rosen Black & Dean LLP.

San Francisco Regional Center LLC, Defendant, represented by Patrick Thomas Freeman , Valle Makoff LLP.

Thomas M. Henderson, Defendant, represented by Gilbert Ross Serota , Arnold & Porter Kaye Scholer LLP.

California Gold Medal, L.P., Defendant, represented by Patrick Thomas Freeman , Valle Makoff LLP.

Comprehensive Care of Oakland, L.P., Defendant, represented by Yosef Peretz , Peretz & Associates & Sumy Kim , Peretz and Associates.

NA3PL, L.P., Defendant, represented by Patrick Thomas Freeman , Valle Makoff LLP.

West Oakland Plaza, L.P., Defendant, represented by Patrick Thomas Freeman , Valle Makoff LLP.

Comprehensive Care of California, LLC, Defendant, represented by Yosef Peretz , Peretz & Associates & Sumy Kim , Peretz and Associates.

Immedia LLC, Defendant, represented by Patrick Thomas Freeman , Valle Makoff LLP.

North America 3PL, LLC, Defendant, represented by James J. Ficenec , Archer Norris.

Berkeley Healthcare Dynamics, LLC, Defendant, represented by James J. Ficenec , Archer Norris.

Central California Farms, LLC, Defendant, represented by Patrick Thomas Freeman , Valle Makoff LLP.

JL Gateway, LLC, Defendant, represented by Patrick Thomas Freeman , Valle Makoff LLP.

North American 3PL, LLC, Defendant, represented by James J. Ficenec , Archer Norris.

Interested Parties in California Gold Medal, L.P., Defendant, represented by Jonathan Alan Patchen , Taylor & Patchen, LLP.

Allan Young, Interested Party, represented by Jonathan Krasne Levine , Pritzker Levine, LLP & Elizabeth Cheryl Pritzker , Pritzker Levine LLP.

Limited Partners in NA3PL, L.P., Interested Party, represented by Patrick P. Gunn , Cooley Godward LLP.

EB-5 INVESTERS IN: SAN FRANCISCO REGIONAL CENTER, LLC; CALIFORNIA GOLD MEDAL, LP; CALL SOCKET, LP; CALLSOCKET II, LP; CALLSOCKET III, LP; COMPREHENSIVE CARE OF OAKLAND, LP; NA3PL, LP; WEST OAKLAND PLA, Interested Party, represented by David J. Millstein , Millstein & Associates.

WOMAC Properties, Inc., Interested Party, represented by Stephen George Preonas , Katzoff Riggs.

JLG Associates, LLC, Interested Party, represented by Stephen George Preonas , Katzoff Riggs.

Robert Soviero, Interested Party, represented by Malcolm Leader-Picone , Leader-Picone & Young LLP.

Hung viet Luong, Interested Party, represented by Malcolm Leader-Picone , Leader-Picone & Young LLP.

ORDER GRANTING MOTION FOR PRELIMINARY INJUNCTION AND TO APPOINT A RECEIVER

I. INTRODUCTION

This action was initiated by the Securities Exchange Commission against defendant Thomas Henderson and a number of entities with which he was involved. The SEC contends Henderson engaged in a wide-ranging...

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