Pacific Best Company, Ltd.
License or Case Number
United States District Court of California: San Francisco Division Case #: C052641 JSW
Date of Initial Action
06/28/2005
Date of Most Recent Action
06/28/2005
Party
National Investment Consultants, Inc., a California corporation; South China Investments, Inc., a California corporation; Pacific Best Group Ltd., aka Pacific Best Company, Ltd., a British Virgin Islands Corporation; Yi Kerry Xu, an individual; and Wei M. Tse aka Raymond Tse, an individual, Defendants and Theresa C. Wong, an individual Relief Defendant
Documents
- Press Release 06-10 [pdf]
- Consent Order of Permanent Injunction & Other Equitable Relief against Defendants Pacific Best Group Ltd, National Investment Consultants, Inc., Wei M. Tse, Run Ping Zhou, Yi Kerry and Relief Defendant Theresa Wong
- Order Granting In Part and Denying In Part Plaintiffs’ Motion for a Preliminary Injuction
- Preliminary Injunction
- Ex Parte Statutory Restraining Order; Permitting Expedited Discovery, and Other Equitable Relief
- Complaint
- Order Granting Seal (and the length of time of the seal)
About the Regulated Entity
If you have further questions or need more assistance, please call the DFPI’s Consumer Services Office at: 1-866-275-2677.
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