SECURITIES AND EXCHANGE COMMISSION v. BIC REAL ESTATE DEVELOPMENT CORPORATION

Case No. 1:16-cv-00344-LJO-JLT.

SECURITIES AND EXCHANGE COMMISSION, Plaintiff, v. BIC REAL ESTATE DEVELOPMENT CORPORATION and DANIEL R. NASE, individually and d/b/a BAKERSFIELD INVESTMENT CLUB, Defendants, BIC SOLO 401K TRUST and MARGARITA NASE, Relief Defendants.

United States District Court, E.D. California.

December 1, 2019.

Editors Note
Applicable Law: 15 U.S.C. § 78m(a)
Cause: 15 U.S.C. § 78m(a) Securities Exchange Act
Nature of Suit: 850 Securities / Commodities
Source: PACER


Attorney(s) appearing for the Case

Securities and Exchange Commission, Plaintiff, represented by John Brian Bulgozdy , Securities and Exchange Commission, Manuel Vazquez , Securities and Exchange Commission, Matthew Thomas Montgomery , Securities and Exchange Commission & Shuman Sohrn , U.S. Securities And Exchange Commission.

BIC Real Estate Development Corporation, Daniel R. Nase, individually, BIC Solo 401k Trust & Margarita Nase, Defendants, represented by Scott Vick , Vick Law Group.

Capital One Bank (USA), N.A., Unknown, represented by Hunter Randolph Eley , Doll Amir & Eley LLP.

Receiver David P. Stapleton, Receiver, represented by David Robert Zaro , Allen Matkins Leck Gamble Mallory & Natsis LLP, Joshua A. del Castillo , Allen Matkins Leck Gamble Mallory & Natsis LLP & Peter Allen Griffin , Allen Matkins Leck Gamble Mallory & Natsis LLP.

Valley Mortgage Investments, Inc., Intervenor, represented by James M. Duncan , Klein DeNatale Goldner Cooper Rosenlieb and Kimball, James R. Harvey , Klein Denatale Goldner & Barry L. Goldner , Klein, Denatale, Goldner, Rosenlieb, Cooper & Kimball Llp.


ORDER GRANTING MOTION OF RECEIVER, DAVID P. STAPLETON, FOR ORDER AUTHORIZING FIRST INTERIM DISTRIBUTION ON ALLOWED, NON-SUBORDINATED CLAIMS

(ECF No. 440)

ORDER

Before the Court is the Motion of Receiver, David P. Stapleton, for Order Authorizing First...

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