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SECURITIES AND EXCHANGE COMMISSION v. LEE

Case No. 14cv347-LAB (BGS).

SECURITIES AND EXCHANGE COMMISSION, Plaintiff, v. JAMES Y. LEE, et al. Defendants.

United States District Court, S.D. California.

January 12, 2017.

Editors Note
Applicable Law: 28 U.S.C. § 1332sa
Cause: 28 U.S.C. § 1332sa Diversity: Securities & Exchange Commiss
Nature of Suit: 850 Securities / Commodities
Source: PACER

Attorney(s) appearing for the Case

Securities and Exchange Commission, Plaintiff, represented by Benjamin Hanauer , United States Securities and Exchange Commission.

Securities and Exchange Commission, Plaintiff, represented by Jennifer Peltz , United States Securities and Exchange Commission, John E. Birkenheier , United States Securities and Exchange Commission, Karen L. Matteson , Securities and Exchange Commission & Michael D. Foster , United States Securities and Exchange Commission.

James Y. Lee, Defendant, represented by John David Kirby , John D Kirby, Attorney at Law & Matthew J. Faust , Sharif & Faust Lawyers.

Larissa O. Ettore, Defendant, represented by Matthew J. Faust , Sharif & Faust Lawyers & Patrick Q. Hall , Law Offices of Patrick Q. Hall.

ELX International, Inc., Defendant, Pro Se.

Clayton K. Lee, Defendant, represented by Matthew J. Faust , Sharif & Faust Lawyers.

Lolita Gatchalian, Defendant, represented by Matthew J. Faust , Sharif & Faust Lawyers.

SOT Group, Inc., Defendant, Pro Se.

ORDER GRANTING MOTION FOR RECONSIDERATION; AND

ORDER GRANTING MOTION FOR DEFAULT JUDGMENT AGAINST DEFENDANTS ELX INTERNATIONAL, INC.; ADVANCED CENTURY CORP.; ULTRA INTERNATIONAL, INC.; AND SOT GROUP, INC.

The Court has separately granted judgments against Defendants James Y. Lee, Larissa O. Ettore...

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