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SECURITIES AND EXCHANGE COMMISSION v. PATH AMERICA, LLC

No. 2:15-CV-01350-JLR.

SECURITIES AND EXCHANGE COMMISSION, Plaintiff, v. PATH AMERICA, LLC; PATH AMERICA SNOCO LLC; PATH AMERICA FARMER'S MARKET, LP; PATH AMERICA KINGCO LLC; PATH AMERICA TOWER, LP; PATH TOWER SEATTLE, LP; POTALA TOWER SEATTLE, LLC; and LOBSANG DARGEY, Defendants, and POTALA SHORELINE, LLC; POTALA VILLAGE KIRKLAND, LLC; DARGEY DEVELOPMENT, LLC; DARGEY ENTERPRISES, LLC; PATH OTHELLO, LLC; PATH FARMER'S MARKET, LLC; and DARGEY HOLDINGS, LLC, Relief Defendants.

United States District Court, W.D. Washington, Seattle 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 Susan F. LaMarca , US SECURITIES AND EXCHANGE COMMISSION, Andrew J. Hefty , US SECURITIES AND EXCHANGE COMMISSION, Sheila E. O'Callaghan , US SECURITIES & EXCHANGE COMMISSION & Bernard B. Smyth , US SECURITIES AND EXCHANGE COMMISSION.

Yingli Sun, Jun Yan, Xifeng Zhu, Jian Zhao, Huannong Wang, Yan Xu, Kwok Wah Chun, Io Hou Wu, Yu Zhen Ye, Caiyan Zhuang & Xia Cao, Intervenor Plaintiffs, represented by Kelly H. Sheridan , CORR CRONIN MICHELSON BAUMGARDNER FOGG & MOORE LLP, Nelson K.H. Lee , LEE & LEE, P.S. & Steven W. Fogg , CORR CRONIN MICHELSON BAUMGARDNER FOGG & MOORE LLP.

Fu Yun Ning Huang, Lide Han, Xue Yin Liang & Wen Jun Liu, Intervenor Plaintiffs, represented by James M. Nelson , GREENBERG TRAURIG.

Wen Hu, Yi Wu, Yan Zhang & Wan Li, Interested Partys, represented by Arthur Don , GREENBERG TRAURIG, pro hac vice & James M. Nelson , GREENBERG TRAURIG.

Black Sky Developers, Inc., Interested Party, represented by Michael E. Gossler , MONTGOMERY PURDUE BLANKINSHIP & AUSTIN PLLC.

Begum Steiner & Faruq Ramzanalli, Interested Partys, represented by Christopher W. Pirnke , INSLEE BEST DOEZIE & RYDER.

46 Investors & Zizhen Shen, Interested Partys, represented by Joshua A. Rataezyk , HILLIS CLARK MARTIN & PETERSON.

Zhou Yan, Interested Party, represented by Elizabeth H. Shea , HACKER & WILLIG.

Windward Lakeshore, LLC, Interested Party, represented by Garth A. Schlemlein , SCHLEMLEIN GOETZ FICK & SCRUGGS PLLC & Charles A. Lyman , SCHLEMLEIN GOETZ FICK & SCRUGGS PLLC.

Aegis Senior Communities LLC, Interested Party, represented by Jennifer Kent Faubion , CAIRNCROSS & HEMPELMANN & John Robert Rizzardi , CAIRNCROSS & HEMPELMANN.

IIUSA, Amicus, represented by Robert Dallan Bunce , ANDERSSON CROSS BORDER LAW CORPORATION & Spencer William McGrath-Agg , BOUNDARY BAY LAW CORP.

PCL Construction Services Inc, Intervenor, represented by Mark Rosencrantz , Carney Badley Spellman.

Eswar Eluri, Creditor, represented by Dean Alan Messmer , LASHER HOLZAPFEL SPERRY & EBBERSON.

Michael A Grassmueck, Receiver, represented by David R Zaro , ALLEN MATKINS LECK GAMBLE MALLORY & NATSIS, pro hac vice, Joshua A. del Castillo , ALLEN MATKINS LECK GAMBLE MALLORY & NATSIS, pro hac vice, Michael R. Farrell , ALLEN MATKINS LECK GAMBLE MALLORY & NATSIS, pro hac vice, Diana Kay Carey , KARR TUTTLE CAMPBELL & George Treperinas , KARR TUTTLE CAMPBELL.

(PROPOSED) ORDER GRANTING MOTION TO WITHDRAW AS COUNSEL FOR DEFENDANT LOBSANG DARGEY AND RELIEF DEFENDANT PATH OTHELLO, LLC

THIS CAUSE came before the Court upon the motion of Peter S. Ehrlichman, Shawn Larsen-Bright, Todd S. Fairchild, and Dorsey & Whitney LLP to withdraw...

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