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SECURITIES AND EXCHANGE COMMISSION v. SECURE INVESTMENT SERVICES, INC.

No. 2:07-cv-01724-GEB-CMK.

SECURITIES AND EXCHANGE COMMISSION, Plaintiff, v. SECURE INVESTMENT SERVICES, INC.; AMERICAN FINANCIAL SERVICES, INC.; LYNDON GROUP, INC.; DONALD F. NEUHAUS; and KIMBERLY A. SNOWDEN, Defendants.

United States District Court, E.D. California.

May 8, 2017.

Editors Note
Applicable Law: 12 U.S.C. § 22
Cause: 12 U.S.C. § 22 Securities Fraud
Nature of Suit: 850 Securities / Commodities
Source: PACER

Attorney(s) appearing for the Case

Securities and Exchange Commission, Plaintiff, represented by Thomas J. Eme , U.S. Securities and Exchange Commission.

Secure Investment Services, Inc., Defendant, represented by Michael E. Chase , Boutin Jones Inc..

American Financial Services, Inc., Defendant, represented by Michael E. Chase , Boutin Jones Inc..

Lyndon Group, Inc., Defendant, represented by Michael E. Chase , Boutin Jones Inc..

Steven A Harr, represented by Dennis Lynn Roossien, Jr. , Munsch Hardt Kopf & Harr, PC & Kenneth C. Mennemeier, Jr. , Mennemeier Glassman LLP.

Steven A Harr, Examiner, Unknown, represented by Stephen Lau , Mennemeier Glassman LLP.

Michael J. Quilling, Receiver, represented by Chris Gibson , Boutin Jones, Inc., Michael E. Chase , Boutin Jones Inc., Michael J. Quilling , Quilling Selander Lownds Winslett & Moser, pro hac vice, Steven A. Harr , Munsch, Hardt, Kopf & Harr, PC & Brent Jason Rodine , Quilling, Selander, Lownds, Winslett & Moser.

Bazzle John Wilson, Claimant, Pro Se.

Zink & Lenzi Profit Sharing Plan, Claimant, represented by Joseph D. Zink , Zink & Lenzi.

Ernest Jeremias, Claimant, Pro Se.

Carol J Smith, Claimant, represented by Lawrence John Semenza, II , Lawrence J. Semenza, Ltd..

Richard H. Gray, Claimant, Pro Se.

David - Green, Claimant, Pro Se.

Monica Zukrow, Claimant, Pro Se.

Elke Katsuren, Intervenor, represented by Robert D. Rowlett , Powlett Law Group.

Gordon Harvey, Intervenor, represented by Robert D. Rowlett , Powlett Law Group.

ORDER

Court appointed Receiver Michael J. Quilling filed a motion in this action on April 4, 2017, in which he seeks authority to pay unclaimed receivership funds to the United States Treasury. The Receiver explains in the motion that fifty-seven of the investors never cashed or otherwise negotiated...

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