网站综合信息 www.usfiainc.com
- 标题:
- USFIA Receivership Home
- 关键字:
- Gemcoin USFIA Inc. Alliance Financial Group Inc. Amauction Inc
- 描述:
- Receivership of USFIA
- 域名信息
- 域名年龄:11年3个月4天 注册日期:2013年07月19日 到期时间:2021年07月19日
注册商:GODADDY.COM, LLC
- 服务器空间
- IP:184.168.131.241 同IP网站5050个 详情
地址:美国 亚利桑那州斯科茨代尔市Go Daddy集团公司
- 备案信息
- 备案号:
域名流量Alexa排名
域名注册Whois信息
usfiainc.com
域名年龄: 11年3个月4天注册时间: 2013-07-19
到期时间: 2021-07-19
注 册 商: GODADDY.COM, LLC
获取时间: 2017年07月05日 19:31:19
Domain Name: USFIAINC.COM
Registrar: GODADDY.COM, LLC
Sponsoring Registrar IANA ID: 146
Whois Server: whois.godaddy.com
Referral URL: http://www.godaddy.com
Name Server: NS01.DOMAINCONTROL.COM
Name Server: NS02.DOMAINCONTROL.COM
Status: clientDeleteProhibited https://icann.org/epp#clientDeleteProhibited
Status: clientRenewProhibited https://icann.org/epp#clientRenewProhibited
Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Status: clientUpdateProhibited https://icann.org/epp#clientUpdateProhibited
Updated Date: 2015-05-02
Creation Date: 2013-07-19
Expiration Date: 2021-07-19
>>> Last update of whois database: Wed, 2017-Jul-05 11:32:23 GMT <<<
For more information on Whois status codes, please visit https://icann.org/epp
Domain Name: USFIAINC.COM
Registrar URL: http://www.godaddy.com
Registrant Name: Steve Chen
Registrant Organization: Alliance Financial Group Inc.
Name Server: NS01.DOMAINCONTROL.COM
Name Server: NS02.DOMAINCONTROL.COM
DNSSEC: unsigned
For complete domain details go to:
http://who.godaddy.com/whoischeck.aspx?domain=USFIAINC.COM
网站头文件(HTTP Header)
HTTP/1.1 301 永久重定向 服务器:nginx/1.12.2 访问时间:2019年09月09日 16:38:49 类型:text/html; charset=utf-8 Transfer-Encoding: chunked 连接:关闭 目标网址:http://usfiareceiver.com HTTP/1.1 200 OK 服务器:openresty/1.13.6.2 访问时间:2019年09月09日 16:38:49 类型:text/html Transfer-Encoding: chunked 连接:keep-alive 动作:Accept-Encoding 修改日期:2019年06月08日 06:36:21 网页标记:W/"10c0281e-3dc70-58ac375aec5c7" X-Webcom-Cache-Status: BYPASS Content-Encoding: gzip 页面编码:utf-8
同IP网站(同服务器)
其他后缀域名
网站首页快照(纯文字版)
抓取时间:2019年09月09日 16:38:50
网址:http://www.usfiainc.com/
标题:USFIA Receivership Home
关键字:Gemcoin, USFIA, Inc., Alliance Financial Group, Inc., Amauction, Inc., Aborell Mgmt. I, LLC, Aborell Advisors, I, LLC, A
描述:Receivership of USFIA
主体:
网址:http://www.usfiainc.com/
标题:USFIA Receivership Home
关键字:Gemcoin, USFIA, Inc., Alliance Financial Group, Inc., Amauction, Inc., Aborell Mgmt. I, LLC, Aborell Advisors, I, LLC, A
描述:Receivership of USFIA
主体:
Search ResultsUSFIARECEIVER.COMUSFIA破产接管人.COMTHOMAS A. SEAMAN, CFAPERMANENT RECEIVER 永久接管人THOMAS SEAMAN COMPANY3 PARK PLAZA, STE. 550IRVINE, CA 92614United States District Court, Central District of CaliforniaCase No. CV15-07425 RGK (GJSx)美国加利福尼亚州中部联邦地区法院案件编号CV15-07425RGK (GJSx)Securities Exchange Commission, Plaintiff 证券交易委员会[原告]vs. 指控Steve Chen, USFIA, Inc., Alliance Financial Group, Inc., Amauction, Inc., Aborell Mgmt I, LLC, Aborell Advisors I, LLC, Aborell REIT II, LLC, Ahome Real Estate, LLC, Alliance NGN, Inc., Apollo REIT I, Inc., Apollo REIT II, LLC, Amkey, Inc., US China Consultation Association, and Quail Ranch Golf Course, LLC, Defendants [被告]Home - English Home-Chinese 主页 - 简体中文 Case Documents Email Updates Sign-Up 注册以接收信息更新邮件 FAQ's of Claims Process 索赔常见问题解答Welcome to the USFIA, Inc. Receivership Website This website was last updated: June 7, 2019.This website has been established to facilitate efficient communications between investors, creditors, former employees, and other interested parties and potential claimants of USFIA, Inc., all of its subsidiaries and affiliates (the "Receivership Entities"), and Thomas Seaman (the "Receiver") who is serving as their permanent Receiver. Mr. Seaman was appointed on September 28, 2015, by the Honorable R. Gary Klausner, Judge of the United States District Court for the Central District of California in a securities fraud enforcement action brought by the Securities and Exchange Commission (the "Commission"). The Commission has alleged in their COMPLAINT [Dkt. No. 3] that the defendants violated federal securities laws. Judge Klausner also ordered that the assets of USFIA, Inc. and its subsidiaries and affiliates be frozen and issued a TEMPORARY RESTRAINING ORDER [Dkt. No. 8] (the "TRO").The Receiver will be providing periodic reports and accounting of funds and other assets taken into his possession. At some time in the future depending upon the progress and status of the SEC's action against the Defendants and further orders of the Court, the Receiver will provide investors, stakeholders and creditors with the ability to file claims in the receivership. Case updates are listed below in reverse chronological order:NEW!FOURTEENTH INTERIM FEE APPLICATIONS OF THE RECEIVER AND HIS ATTORNEYSOn May 31, 2019, the Receiver filed his RECEIVER'S FOURTEENTH INTERIM FEE APPLICATION [Dkt. No. 388]. From January 1, 2019, through March 31, 2019 (the "Fourteenth Application Period"), the Receiver and his agents spent 1,793.8 hours executing the duties set forth in the Temporary Restraining Order entered on September 28, 2015 ("TRO"). The Receiver seeks approval of 100% of fees and approval to pay 90% of fees. The Receiver does not seek reimbursement of any expenses. The Receiver’s attorneys, Allen Matkins Leck Gamble Mallory & Natsis, also filed with th
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