License or Case Number: 37-2008-0088219-CU-SL-CTL
Date of Initial Action:
Defendants/Respondents: Bridge Harbor Management, Inc, Creative Insurance Concepts, Kathleen Shave, Russell Millard, Ashton Capital Management, Inc, Bridge Harbor Mortgage Services, Inc., OFV, Inc., BH Channelview, LLC, BH New Storage Bellevue, LLC, BH New Storage Vincent, LLC, DVM Velp Self Storage, LLC, The Legacy Fund, LLC
- First Amended Complaint for Preliminary Injunction, Permanent Injunction, Ancillary Relief and Restitution; Violations of California Corporations Code Section 25110 (Sale of Unqualified Securities), Violations of California Corporations Code Section 25401 (Sale of Securities by Means of False or Misleading Statements), Violations of California Corporations Code Section 25230 (Uncertified Investment Adviser)
- Final Judgment of Permanent Injunction and Othe Ancillary Relief
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