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S.E.C. v. LIU

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

262 F.Supp.3d 957 (2017)

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 April 20, 2017.

Attorney(s) appearing for the Case

Jacob A. Regenstreif , John W. Berry , 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 Defendants.

ORDER GRANTING PLAINTIFF'S MOTION FOR SUMMARY JUDGMENT AGAINST DEFENDANTS LIU AND WANG

I. INTRODUCTION

Defendant Charles C. Liu formed and controlled three corporate entities, Beverly Proton Center, LLC ("Beverly Proton"), Pacific Proton EB 5 Fund LLC ("PPEB5 Fund"), and Pacific...

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