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People Of State Of Ca -V- Paul R Mata Print

Case Last Refreshed: 6 months ago

The People Of The State Of California By And Through The Commissioner, filed a(n) General Securities - Securities case represented by Department Of Business Oversight, against Kayatta, David Francis, Logos Lifetime Enterprises, Llca California Limited Liability Company, Logos Management Group, Llc A California Limited Liability Company, Logos Real Estate Holdings, Llca California Limited Liability Company, Logos Wealth Advisors, Inc A California Corporation, (total of 10) See All represented by Pro Se, in the jurisdiction of San Bernardino County. This case was filed in San Bernardino County Superior Courts San Bernardino with David S. Cohn presiding.

Case Details for The People Of The State Of California By And Through The Commissioner v. Kayatta, David Francis , et al.

Filing Date

September 09, 2015

Category

Securities Litigation-Complex

Last Refreshed

August 30, 2023

Practice Area

Securities

Time to Dismissal Following Dispositive Motions

219 days

Filing Location

San Bernardino County, CA

Matter Type

General Securities

Filing Court House

San Bernardino

Case Cycle Time

236 days

Parties for The People Of The State Of California By And Through The Commissioner v. Kayatta, David Francis , et al.

Plaintiffs

The People Of The State Of California By And Through The Commissioner

Attorneys for Plaintiffs

Department Of Business Oversight

Defendants

Kayatta, David Francis

Logos Lifetime Enterprises, Llca California Limited Liability Company

Logos Management Group, Llc A California Limited Liability Company

Logos Real Estate Holdings, Llca California Limited Liability Company

Logos Wealth Advisors, Inc A California Corporation

Mata, Paul R

Pincheira, Mario

Renaissance Management, Llc A Nevada Limited Liability Company

Secured Capital Investments, Llc A Nevada Limited Liability Company

World Gardens Cafe, Llc

Attorneys for Defendants

Pro Se

Other Parties

Conv (Conversion Event)

Case Documents for The People Of The State Of California By And Through The Commissioner v. Kayatta, David Francis , et al.

Summons Issued and Filed

Date: September 09, 2015

Civil Case Cover Sheet Filed

Date: September 09, 2015

Notice Imaged

Date: September 09, 2015

Case Events for The People Of The State Of California By And Through The Commissioner v. Kayatta, David Francis , et al.

Type Description
Docket Event Comment:
5 ORIG ABSTRACTS ISSUED RE PAUL MATA/FEE EXEMPT
Docket Event ABSTRACT OF JUDGMENT ISSUED
Docket Event NOTICE OF RETURN OF DOCUMENT(S)
Docket Event Document is Returned by Court for the Following Reason(s):
ABSTRACT OF JUDGMENT IS RETURNED BY COURT FOR THE FOLLOWING REASON(S): JUDGMENT AMOUNT DOES NOT MATCH AMOUNT ON SIGNED FINAL JUDGMENT ORDER.
Docket Event Document(s) Placed in File
NOTICE OF TRUSTEES APPLICATION TO EMPLOY LEA ACCOU NTANCY LLP AS ACCOUNTANT PLACED IN FILE
Docket Event Document(s) Placed in File
SVC COPY OF NTC OF MOTION FOR ORDER APPROVING SUBSTANTIVE CONSOLIDATION PLACED IN FILE
Docket Event Miscellaneous Document Filed
COPY OF CHAPTER 7 TRUSTEE'S NOTICE OF W/DRAWAL OF NOTICE TO EMPLOY RE BROKER FILED.
Docket Event Miscellaneous Document Filed
COPY OF APPLICATION BY CHAPTER 7 TRUSTEE RE: DEFENDANT'S BANKRUPCTY CASE FILED.
Docket Event Miscellaneous Document Filed
NOTICE OF POSSIBLE DIVIDEND FROM RIVERSIDE BANKRUPTCY COURT, CASE #6:16-BK-19029-MJ FILED.
Docket Event Miscellaneous Document Filed
COPY OF "US SECURITIES & EXCHANGE COMMISSION'S NTC OF APPEARANCE" IN PAUL MATAS'S BK CASE FILED.
See all events