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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

Defendant/Respondent

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

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About the Regulated Entity

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Last updated: Sep 20, 2024 @ 6:51 pm