Case Number: United States District Court of California: San Francisco Division Case #: C052641 JSW

Date of Initial Action: 06/28/05

Defendants/Respondents: 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)