The SEC instituted settled cease-and-desist proceedings against Ingram Micro Inc. (Ingram Micro), a computer technology distribution company based in Santa Ana, California, finding that the company violated the books and records and internal controls provisions of the securities laws
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Landlords Keep Your House In Order – Claims For Past Due Rents Dismissed Where Certificate Of Occupancy Not Obtained
Espinoza v. Calva, ____ Cal. App.4th ____
(December 16, 2008, Case No. G040006, Fourth Appellate District, Division Three)
In an unlawful detainer action, the Court of Appeal reversed the trial court’s award of past due rent…
A Closer Look at the EZ Lube Bankruptcy
Introduction EZ Lube, LLC, the Santa Ana, California based quick lube operator, filed for chapter 11 bankruptcy protection on December 9, 2008 in the United States Bankruptcy Court for the District of Delaware. Read the EZ Lube bankruptcy petition here…
Santa Ana Business Alliance
Here are friends from Santa Ana Business Alliance (a/k/a Santa Ana Chamber of Commerce, a/k/a Santa Ana Business Connection).…
SEC Charges Attorney in Bogus PIPES Scheme
The SEC charged an attorney and two other promoters for conducting a $52.7 million Ponzi scheme in which they sold investors bogus PIPE (private investment in public equity) investments, promised unrealistic profits, and misappropriated more than $20 million of investors’…
Court Enjoins Affinity Ponzi Scheme
On May 12, 2008, the federal district court for the Central District of California entered an order preliminary enjoining Safevest, LLC and its principals, Jon G. Ervin, Sr. and John V. Slye from future violations of the antifraud provisions of…
Naturalization Workshop Draws 2,000 in Orange County
Ciney Carcamo reports on this amazing turnout in the Orange County Registrar:The 49-year-old Anaheim chauffer almost didn’t join the nearly 2,000 people who arrived at Saturday’s citizenship fair at Santa Ana College.Gerardo Sifuentes Lizalde, a 17-year U.S. resident, was on…
Citizenship Day This Saturday in Orange County
Thanks to Ana Maria Patino for information on an upcoming citizenship day workshop this coming Saturday, July 21, in Orange County, California:“Citizenship Day” is being held this Saturday, July 21, 2007 from 7:00 a.m. to 7:00 p.m. at Santa Ana…
Student Fast in Support of DREAM Act Ending Today
“Student week-long fast concludes successfully, still actions continue”The breaking of student fast for immigration reform and DREAM Act.What: Students and youth have concluded a week-long fast aimed at urging the House Representatives to move forward immigration reform that includes citizenship…
Santa Ana Sanctuary Movement
From today’s Los Angeles Times comes this story that members of the City Council of Santa Ana have been urged to declare itself a sanctuary for undocumented immigrants. Click here. bh