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THOMAS A. SEAMAN, CFA. 3 PARK PLAZA, STE. 550. IRVINE, CA 92614. United States District Court, Central District of California. Case No. CV15-07425 RGK (GJSx). Securities Exchange Commission, Plaintiff 证券交易委员会[原告]. 欢迎访问USFIA, Inc.破产管理网站. 本网站的建立旨在方便USFIA, Inc.及其所有子公司和附属机构 以下简称 破产管理实体 的投资人、债权人、前雇员及其他利益相关方和潜在索赔人与永久接管人的Thomas Seaman 以下简称 接管人 之间进行有效的沟通。 Seaman先生是由美国加利福尼亚州中部联邦地区法院法官R. Gary Klausner于2015年9月28日在美国证券交易委员会 以下简称 委员会 提起的证券欺诈执法诉讼中指定的。 Klausner法官还命令冻结USFIA, Inc.及其子公司和附属机构的资产，并颁布了 临时限制令 简称 TRO). 2017 年2...
USFIA Receivership Home
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THOMAS A. SEAMAN, CFA. 3 PARK PLAZA, STE. 550. IRVINE, CA 92614. United States District Court, Central District of California. Case No. CV15-07425 RGK (GJSx). Securities Exchange Commission, Plaintiff 证券交易委员会[原告]. Home-Chinese 主页 - 简体中文. Welcome to the USFIA, Inc. Receivership Website This website was last updated: March 9, 2017. The Receiver will be providing periodic reports and accounting of funds and other assets taken into his possession. From October 1, 2016, through December 31, 2016 (the Fifth Ap...
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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...
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.
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.
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...
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.
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...
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...
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.
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USFIA Receivership Home
THOMAS A. SEAMAN, CFA. 3 PARK PLAZA, STE. 550. IRVINE, CA 92614. United States District Court, Central District of California. Case No. CV15-07425 RGK (GJSx). Securities Exchange Commission, Plaintiff 证券交易委员会[原告]. Home-Chinese 主页 - 简体中文. Welcome to the USFIA, Inc. Receivership Website. This website was last updated: December 28, 2016. The Receiver is in the process of taking custody, control and possession of all assets of the receivership entities and their affiliates and subsidiaries including but not ...
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