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Shields Law Offices
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Notice | Filed: May 22, 2024 | Entered: May 22, 2024 Loev Family Partnership LTD. et al v. The Living Earth, LLC et al
Other Fraud | California Central
Summons Request
Request for Clerk to Issue Summons on Amended Complaint/Petition, 15 filed by Plaintiff Loev Family Partnership LTD.. (Varner, Rick)
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Other Complaint | Filed: May 21, 2024 | Entered: May 21, 2024 Loev Family Partnership LTD. et al v. The Living Earth, LLC et al
Other Fraud | California Central
Amended Complaint/Petition
First AMENDED COMPLAINT against Defendants All Plaintiffs amending Complaint (Attorney Civil Case Opening), 1 , filed by Plaintiffs Loev Family Partnership LTD. (Attachments: # 1 Exhibit Legal description, # 2 Exhibit Note, # 3 Exhibit Deed of Trust, # 4 Exhibit Modification of Note, # 5 Exhibit Deed upon sale)(Shields, Jeffrey)
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Order | Filed: May 17, 2024 Securities and Exchange Commission v. Integrated National Resources, Inc. et al
Securities/Commodities | California Central
Order
JUDGMENT AS TO RELIEF DEFENDANTS WEST COAST DEVELOPMENT LLC, INR CONSULTING LLC (WYOMING ENTITY), OCEANS 19 INC., AUTOBAHN PERFORMANCE LLC, ONE CLICK GENERAL MEDIA INC., OPUS COLLECTIVE, INR-CA INVESTMENT HOLDINGS, LLC, TOTAL SOLUTION CONSTRUCTION LLC, BAGPIPE HOLDINGS LLC, BAGPIPE MULTIMEDIA LLC, INR CONSULTING LLC (CALIFORNIA ENTITY), HIDDEN SPRINGS HOLDINGS GROUP LLC 231 by Judge John W. Holcomb. It is hereby ORDERED, ADJUDGED, and DECREED as follows: Relief Defen dants shall pay disgorgement of ill-gotten gains and prejudgment interest thereon. The Court shall determine the amounts of the disgorgement upon motion of the Commission. Prejudgment interest shall be calculated based on the rate of interest u sed by the Internal Revenue Service for the underpayment of federal income tax as set forth in 26 U.S.C. § 6621(a)(2). In connection with the Commission's motion for disgorgement, and at any hearing held on such a motio n. The Consent is incorporated herein with the same force and effect as if fully set forth herein, and that Relief Defendants shall comply with all of the undertakings and agreements set forth therein. This Court retains jurisdiction of this matter for the purposes of enforcing the terms of this Judgment. IT IS SO ORDERED. (SEE DOCUMENT FOR FURTHER DETAILS) (yl)
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