SECURITIES AND EXCHANGE COMMISSION v. IANNELLI

Case No. 2:18-cv-05008-FMO-AFM.

SECURITIES AND EXCHANGE COMMISSION, Plaintiff, v. RALPH T. IANNELLI and ESSEX CAPITAL CORPORATION, Defendants.

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

December 21, 2018.

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 Gary Y. Leung , US Securities and Exchange Commission, Yolanda Ochoa , Securities and Exchange Commission & Douglas M. Miller , US Securities and Exchange Commission.

Ralph T Iannelli & Essex Capital Corporation, Defendants, represented by Steven J. Olson , O'Melveny and Myers LLP & J. Jorge DeNeve , O'Melveny and Myers LLP.

LINDA CASTLE-HILL, CASTLE MANAGEMENT, LLC, JUDY FOREMAN, GEOFF GRANT, SCOTT GREER, MAUREEN HARMON, JEFF HENLEY, BARRETT HILZER, KEMP FOUNDATION, BILL LAWARRE, LOWELL FAMILY TRUST, DWIGHT LOWELL, TERRIE MERSHON, KELLEY PELLEGRI, JOHN PERRY, KEVIN SCHULTZ, IRA MAURICE SULLIVAN, RONALD P TOMSIC, BRAD WHEATLEY, PAUL WOLANSKY & Ciara Murray-Young, Personal Representative of the Estate of Samuel Young, Intervenors, represented by Brian P. Miller , Akerman LLP, pro hac vice, Mark Riera , Akerman LLP & Michael O. Mena , Akerman LLP, pro hac vice.


[PROPOSED] ORDER REGARDING PRELIMINARY INJUNCTION AND APPOINTMENT OF A PERMANENT RECEIVER

The Court, having considered the forty-five day report prepared and submitted by the court appointed monitor, Geoff Winkler, on December 5, 2018, any response thereto, and the consent...

Let's get started

Leagle.com

Welcome to the leading source of independent legal reporting
Sign on now to see your case.
Or view more than 10 million decisions and orders.

  • Updated daily.
  • Uncompromising quality.
  • Complete, Accurate, Current.

Listed below are the cases that are cited in this Featured Case. Click the citation to see the full text of the cited case. Citations are also linked in the body of the Featured Case.

Cited Cases

  • No Cases Found

Listed below are those cases in which this Featured Case is cited. Click on the case name to see the full text of the citing case.

Citing Cases