Pahrump Valley Real Estate Co., LLC
Date of Initial Action
06/11/2020
Date of Most Recent Action
01/24/2022
Defendant/Respondent
Silver Saddle Ranch & Club, Inc.; The Galileo Commercial Property Owners Association, Inc.; Silver Saddle Commercial Development, LP.; Marian G. Ducreux; Thomas M. Maney; Wayne A. Pedersen; Clifford J. Reynolds; Accelerated Assets, LLC; SS Purchco, LLC; Pahrump Valley Real Estate Co., LLC; Maney, Kelly A.; R; Rosales, Maria R.; Ducreux, Marian G.; Reynolds, Clifford J.; Pedersen, Wayne A.; Huebner, Richard C.; Kvassay, Robert V.
Documents
- 05/14/18 – Desist and Refrain Order And Order for Ancillary Relief (PDF)
- 06/18/19 – Statement of Issues (PDF)
- 06/18/19 – Desist and Refrain Order For Violations of Corporations Code Sections 25110 and 25401 and Order for Ancillary Relief (PDF)
- 06/18/19 – Order Withdrawing (PDF)
- 09/09/19 – Complaint for Temporary Restraining Order; Preliminary Injunction; Permanent Injunction; Restitution; Appointment of a Receiver; Civil Penalties; Asset Freeze; and Ancillary Relief (PDF)
- 09/24/19 – Temporary Restraining Order, Asset Freeze; Appointment of a Receiver; and Order to Show Cause RE: Preliminary Injunction (PDF)
- 06/11/20 – Second Amended Complaint (PDF)
- 01/24/22 – Permanent Injunction (PDF)
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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