United States District Court, Central District of California

Opinions and Orders of Previous Years

Subject: Case Number:Title:Date Posted:
Opinions and Orders of Previous Years SA CV 00-960 DOC (MLGx) Securities and Exchange Commission v. TLC Investments and Trade Co., et al. - Order Granting Plaintiff’s Motion for Summary Judgment11/01/2001



UNITED STATES DISTRICT COURT
CENTRAL DISTRICT OF CALIFORNIA

SECURITIES AND EXCHANGE COMMISSION,
Plaintiff,
v.
TLC INVESTMENTS AND TRADE CO.; TLC AMERICA, INC. d.b.a. BREA DEVELOPMENT COMPANY; TLC BROKERAGE, INC., d.b.a. TLC MARKETING; TLC DEVELOPMENT, INC.; TLC REAL PROPERTIES, RLLP-1; ERNEST F. COSSEY a.k.a. FRANK COSSEY; GARY W. WILLIAMS; CLOUD & ASSOCIATES CONSULTING, INC.; and THOMAS G. CLOUD,

Defendants.
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CASE NO. SA CV 00-960 DOC (MLGx)


ORDER GRANTING PLAINTIFF’S MOTION FOR SUMMARY JUDGMENT

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