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Gurovich, Berk & Associates, APC
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Order | Filed: January 23, 2023 | Entered: January 24, 2023 Securities and Exchange Commission v. Edward Chen et al
Securities/Commodities | California Central
Order
ORDER REGARDING FINAL SATISFACTION OF JUDGMENTS by Judge Percy Anderson. It is hereby ORDERED that the Stipulation is GRANTED and: 1. Defendants Edward Chen, Jean Chen, GH Investment LP, GH Design Group, LLC, Golden Galaxy LP, and Mega Home, LLC (the "Defendants") have satisfied the monetary amounts due (disgorgement, prejudgment interest, and civil penalties) under the Judgments. RE: Stipulation for Judgment 241 . (aco)
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Stipulation | Filed: January 23, 2023 | Entered: January 23, 2023 Securities and Exchange Commission v. Edward Chen et al
Securities/Commodities | California Central
Judgment
STIPULATION for Judgment as to Final Satisfaction of Judgments filed by Defendant Jean Chen. (Attachments: # 1 Proposed Order re Final Satisfaction of Judgments)(Morgan, Nicolas)
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Order | Filed: January 03, 2023 | Entered: January 05, 2023 Securities and Exchange Commission v. Edward Chen et al
Securities/Commodities | California Central
Order
ORDER GRANTING STIPULATION REGARDING PROPERTY MANAGEMENT PROGRAM IN FINAL SATISFACTION OF JUDGMENTS by Judge Percy Anderson. It is hereby ORDERED that the Stipulation is GRANTED and: Defendants Edward Chen, Jean Chen, GH Investment LP, GH Design Group, LLC, Golden Galaxy LP, and Mega Home, LLC (the "Defendants") will transfer their interest in and any control and management of the following condominiums in the Golden Galaxy Project with an agreed collective fair market value (solely determined for purposes of this Stipulation and Order) of approximately $4,100,000 (collectively, the "Rental Properties") as agreed by the Chens and the SEC based upon appraisals obtained to date: units 201, 408, 510, 515 and 616, except that Mega Home, LLC may continue to own and operate the Rental Properties; The Defendants shall receive credit toward Satisfaction of the Judgments of $4,100,000; (SEE DOCUMENT FOR FURTHER DETAILS). RE: STIPULATION for Judgment as to Final Satisfaction of Judgments 239 . (aco)
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