SEC vs SFRC

Securities and Exchange vs. San Francisco Regional Center, LLC, et al
Action No. 3:17-CV-00223-rs
United States District Court, Northern District of California, San Francisco, Division
Judge Richard Seeborg
2017:   Appointed Receiver and Monitor for San Francisco Regional Court;
California Gold Medal, LP; Call Socket Entities (Call Socket, LP; Call Socket II, LP;
Call Socket III, LP; Call Socket, LLC; Call Socket II, LLC; Call Socket III, LLC);
Comprehensive Care of Oakland, LP; NA3PL, LP; West Oakland Plaza, LP;
Comprehensive Care of California, LLC; Immedia, LLC; and  North America 3PL, LLC
as Defendants and Call Socket Holding Company, LLC; Call Socket III Holding Co., LLC;
Berkeley Healthcare Dynamics, LLC; Central California Farms, LLC and
JL Gateway, LLC.

 

The Court Ordered the marketing and sale of Runway, a technology innovation hub for entrepreneurs and corporate partners with co-working space, corporate partners, events, and accelerators.  Runway was located at the Twitter Building at 1355 Market Street, San Francisco, California.  The lease was assumed, and all assets sold for an initial bid of $525,000 and a final overbid of $1,550.000.

In June 2017 the Order Extending Scope of Receivership added Comprehensive Care of California, LLC; Comprehensive Care of Oakland, LP; North America 2 PL, LLC; and Berkeley Healthcare Dynamics, LLC (Monitor defendants) to the Receivership action.

The CCOO property located at 1833 and 1851 20th Avenue, Oakland, CA is a 99-bed skilled nursing facility with 25,000 sq. feet and a corner house with 3,884 sq. feet.

The Court ordered in February 2018 to close NA3PL. 

The BHD property is a 92,000 sq. foot. Industrial warehouse with 9 loading docks located at 1700 20th Street, Oakland, CA.

The Court Ordered to close North America 3PL, LLC a logistics business.  Pursuant to Order of the Court, the personal property of NA3PL was sold by auction with net proceeds of $71,000.00.

The Court Ordered the marketing and sale of the JL Gateway Shopping Center located at 800-900 Market Street in Oakland, California in October 2017. The property included a 5-acre parcel with a single story leased retail center, a 3,000 sq. foot KFC drive through, a 7,200 sq. foot McDonald’s drive through and 58,000 Commercial Condominium Unit 1.  The property was sold in May 2018 for $9,375,000.

In October 2017 the Court Ordered the closing of the Call Socket II, LP Call Center.

Pursuant to Order of the Court, the personal property of Central California Farms, LLC was sold for $45,000.  Additionally, the property was deeded to Tipton Investment Holding, LLC per Court Order.

Additionally, the Receiver worked with immigration counsel regarding the USCIS Notice of Intent to Terminate (NOIT) SFRC and other immigration related issues.

 

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