UNITED STATES DISTRICT COURT CENTRAL DISTRICT OF CALIFORNIA Case No. 2:21-cv-02927-CAS(GJSx) QUARTERLY REPORT OF RECEIVER MICHELE VIVES (FIRST QUARTER 2022) Judge: Hon. Christina A. Snyder Courtroom: 8D Michele Vives, the duly appointed permanent receiver (the “Receiver”) of 1inMM Capital, LLC and its subsidiaries and affiliates (“1inMM”), and over assets that are attributable to funds [...]
Case No. 2:21-cv-02927-CAS-GJS MEMORANDUM OF POINTS AND AUTHORITIES IN SUPPORT OF PLAINTIFF SECURITIES AND EXCHANGE COMMISSION’S MOTION THAT RECEIVER BE APPOINTED Date: January 10, 2022 Time: 10:00 a.m. Ctrm: 8D Judge: The Hon. Christina A. Snyder FOR FULL DOCUMENT, PLEASE CLICK HERE.
UNITED STATES DISTRICT COURT FOR THE CENTRAL DISTRICT OF CALIFORNIA October 2020 Grand Jury FOR FULL DOCUMENT, PLEASE CLICK HERE.
Case No. 2:21-cv-02927-CAS-GJS MEMORANDUM OF POINTS AND AUTHORITIES IN SUPPORT OF PLAINTIFF SECURITIES AND EXCHANGE COMMISSION’S MOTION THAT RECEIVER BE APPOINTED Date: January 10, 2022 Time: 10:00 a.m. Ctrm: 8D Judge: The Hon. Christina A. Snyder FOR FULL DOCUMENT, PLEASE CLICK HERE.
PLAINTIFF SECURITIES AND EXCHANGE COMMISSION’S NOTICE OF LODGING [PROPOSED] ORDER ON APPOINTMENT OF A PERMANENT RECEIVER PURSUANT TO JANUARY 10, 2022 CIVIL MINUTES (DKT. NO. 68) Click here for full order.
This matter came before the Court upon the Motion of Plaintiff Securities and Exchange Commission (“SEC”) for Appointment of a Permanent Receiver (the “Motion”). The Court, having considered the SEC’s Motion, grants the Motion and finds good cause exists to warrant the appointment of a permanent receiver over 1inMM Capital, LLC; over assets that [...]
This matter came before the Court upon the Motion of Plaintiff Securities and Exchange Commission (“SEC”) for Appointment of a Permanent Receiver (the “Motion”). The Court, having considered the SEC’s Motion, grants the Motion and finds good cause exists to warrant the appointment of a permanent receiver over 1inMM Capital, LLC; over assets that [...]
The SEC brings this emergency action pursuant to authority conferred on it by Section 20(b) of the Securities Act, 15 U.S.C. § 77t(b), and Sections 21(d) and 21(e) of the Exchange Act, 15 U.S.C. §§ 78u(d) and 78u(e), to restrain and enjoin the Defendants Zachary J. Horwitz (“Horwitz”) and 1inMM Capital, LLC (“1inMM”) (collectively [...]