1. Home
  2. Browse Decisions
  3. F.Supp.3d
  4. 262 F.Supp.3d
  5. 262 F.Supp.3d 957 (2017)
 

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...

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