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Indictment
UNITED STATES DISTRICT COURT FOR THE CENTRAL DISTRICT OF CALIFORNIA October 2020 Grand Jury FOR FULL DOCUMENT, PLEASE CLICK HERE.
Memorandum of Points and Authorities in Support of Plaintiff SEC’s Motion that Receiver be Appointed
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.
Notice of Lodging [PROPOSED] Order on Appointment of a Permanent Receiver
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.
Order on Appointment of a Permanent Receiver
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 [...]
Order Appointing Receiver
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 [...]
Doc 1 Complaint – Apr 5 2021
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 [...]