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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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