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Enforcement Actions: Civil Actions, Desist & Refrain Orders
Case Number: U.S. District Court, Northern District of CA; San Francisco Division Case #: C064203JSW
Date of Initial Action: 07/07/06
Plaintiffs: Consolidated Management Group, LLC; Consolidated Leasing Anadarko Joint Venture; Consolidated Leasing Hugoton Joint Venture #2
Defendants: Preston DuFauchard; California Department of Corporations
Documents:
- Order Granting Motion to Dismiss
- Verified Complaint for Violations of 42 U.S.C. section 1983 and the Supremacy Clause and for Injunctive and Declaratory Relief (Plaintiff)
- Memorandum of Points & Authorities in Support of Opposition to Plaintiff' Motion for a Preliminary Injunction (Defendant)
- Memorandum of Points & Authorities in Support of Motion to Dismiss Pursuant to Rule 12(b)(6) for Failure to State a Claim on Which Relief Can Be Granted (Defendant) (Hearing date 09/01/06)
- Memorandum of Points & Authorities in Support of Motion to Dismiss Pursuant to Rule 12(b)(6) for Failure to State a Claim on Which Relief Can Be Granted (Defendant) (Hearing date 09/08/06)
Case Number: Superior Court of California, County of San Francisco Case #: CPF-06-506669
Date of Initial Action: 10/25/06
Plaintiffs: Consolidated Management Group, LLC; Consolidated Leasing Anadarko Joint Venture; Consolidated Leasing Hugoton Joint Venture #2
Respondent: California Department of Corporations
- Oppostion of Respondent Department of Corporations to Petitioners' Motion for Writ of Administrative Mandamus
- Answer to Petition for Writ of Administrative Mandamus
- Opinion
Administrative Action: Kenneth W. Keegan; Faber Laine Johnston; Brandon Taylor; Guardian Capital Management; Consolidated Management Group, LLC; Consolidated Leasing Anadarko Joint Venture; Consolidated Leasing Hugoton Joint Venture #2;
- Desist & Refrain Order (01/09/06)
- Office of Administrative Law Decision (07/20/06)