thomasseaman.com
The Thomas Seaman Company
http://www.thomasseaman.com/case-04.html
Other Types of Cases. Thomas Seaman, CFA. 3 Park Plaza, Suite 550. Irvine, California 92614. Main (949) 222.0551 ext. 101. SEC vs. Carolina Development Co., Inc. SEC vs. Medical Capital. SEC vs. Small Business Capital Corp. SEC vs. Total Wealth Management, Inc. SEC vs. USFIA, Inc. Assisted Living Facilities Cases. GE Healthcare vs. AFE-Foothill. Serving as receiver for assisted living facility located in Angels Camp, California. Overland Financial vs. D. Daniel Scotti, et al. Receiver for an 83 unit assi...
thomasseaman.com
The Thomas Seaman Company
http://www.thomasseaman.com/about.htm
Other Types of Cases. Thomas Seaman, CFA. 3 Park Plaza, Suite 550. Irvine, California 92614. Main (949) 222.0551 ext. 101. SEC vs. Carolina Development Co., Inc. SEC vs. Medical Capital. SEC vs. Small Business Capital Corp. SEC vs. Total Wealth Management, Inc. SEC vs. USFIA, Inc. 949-265-8403 • Email. Bull; Curriculum Vitae. 949-265-8404 • Email. Bull; Curriculum Vitae. 949-265-8405 • Email. Bull; Curriculum Vitae. 949-265-8413 • Email. Bull; Curriculum Vitae. 949-265-8411 • Email. Thomas Seaman, Jr.
thomasseaman.com
The Thomas Seaman Company
http://www.thomasseaman.com/case-03.html
Other Types of Cases. Thomas Seaman, CFA. 3 Park Plaza, Suite 550. Irvine, California 92614. Main (949) 222.0551 ext. 101. SEC vs. Carolina Development Co., Inc. SEC vs. Medical Capital. SEC vs. Small Business Capital Corp. SEC vs. Total Wealth Management, Inc. SEC vs. USFIA, Inc. First Bank vs. Point One Technologies, Inc. Liquidation of an electronics distributor in default on its asset based loan. Universal Bank vs. Isaian. Universal Bank vs. Victorville Family Partnership. In re Regions Medical Center.
thomasseaman.com
The Thomas Seaman Company
http://www.thomasseaman.com/case-01.html
Other Types of Cases. Thomas Seaman, CFA. 3 Park Plaza, Suite 550. Irvine, California 92614. Main (949) 222.0551 ext. 101. SEC vs. Carolina Development Co., Inc. SEC vs. Medical Capital. SEC vs. Small Business Capital Corp. SEC vs. Total Wealth Management, Inc. SEC vs. USFIA, Inc. Huntington National Bank vs. Pomelo Pacific LLC. Universal Bank vs. Gulf Investment Realty LLC. American Security Bank vs. 2295 Pacific LLC. Ten partially complete detached condominiums located in Costa Mesa, CA. Responsibi...
thomasseaman.com
The Thomas Seaman Company
http://www.thomasseaman.com/case-05.html
Other Types of Cases. Thomas Seaman, CFA. 3 Park Plaza, Suite 550. Irvine, California 92614. Main (949) 222.0551 ext. 101. SEC vs. Carolina Development Co., Inc. SEC vs. Medical Capital. SEC vs. Small Business Capital Corp. SEC vs. Total Wealth Management, Inc. SEC vs. USFIA, Inc. Federal Trade Commission vs. American Tax Relief. Securities and Exchange Commission vs. Medical Capital Holdings Inc. Securities and Exchange Commission vs. Safevest. Securities and Exchange Commission vs. Nathanson et al.
thomasseaman.com
The Thomas Seaman Company
http://www.thomasseaman.com/case-06.html
Other Types of Cases. Thomas Seaman, CFA. 3 Park Plaza, Suite 550. Irvine, California 92614. Main (949) 222.0551 ext. 101. SEC vs. Carolina Development Co., Inc. SEC vs. Medical Capital. SEC vs. Small Business Capital Corp. SEC vs. Total Wealth Management, Inc. SEC vs. USFIA, Inc. Other Types of Cases. In re Gianulias, Cameo Homes. Liquidating Chapter 11 Trustee for benefit of creditors committee overseeing execution of a fifteen year plan of reorganization for a $50,000,000 real estate portfolio. Highly...
thomasseaman.com
The Thomas Seaman Company
http://www.thomasseaman.com/case-02.html
Other Types of Cases. Thomas Seaman, CFA. 3 Park Plaza, Suite 550. Irvine, California 92614. Main (949) 222.0551 ext. 101. SEC vs. Carolina Development Co., Inc. SEC vs. Medical Capital. SEC vs. Small Business Capital Corp. SEC vs. Total Wealth Management, Inc. SEC vs. USFIA, Inc. Rents and Profits Cases. Wells Fargo vs. Sargent. Non-judicial foreclosure action on strip mall in Glendora. Stabilizing property by proposing new lease to tenant and evicting non-paying tenant. Indymac Bank vs. Duarte. Comeric...
thomasseaman.com
The Thomas Seaman Company
http://www.thomasseaman.com/inst-clients.html
Other Types of Cases. Thomas Seaman, CFA. 3 Park Plaza, Suite 550. Irvine, California 92614. Main (949) 222.0551 ext. 101. SEC vs. Carolina Development Co., Inc. SEC vs. Medical Capital. SEC vs. Small Business Capital Corp. SEC vs. Total Wealth Management, Inc. SEC vs. USFIA, Inc. Banco Popular North America. Bank of America N. A. Bank of Orange County. Bankers Trust Company of California. Commodity and Futures Trading Commission (CFTC). Federal Deposit Insurance Corp. First Private Bank and Trust.