Payday advances llc. SECURITIES AND TRADE COMMISSION

6.1.2021 Zařazen do: Nezařazené — webmaster @ 21.03

ACE PAYDAY PLUS, LLC D/B/A ACE PAYDAY PLUS II, LLC; ACE PAYDAY MANAGEMENT, INC; ACE MANAGEMENT, LLC.; AND JAMES BIANCO,

WHEREFORE , Plaintiff Commission respectfully requests that this Court:

A. Grant an Order temporarily and preliminarily, and a Final Judgment forever enjoining defendants, their officers, agents, servants, workers, solicitors, and all sorts of people in active concert or involvement from future violations of Sections 5(a) and (c), 15 U.S.C. §§ 77e(a) and 77e(c), and 17(a) of the Securities Act, 15 U.S.C. § 77q(a) with them who receive actual notice of the injunction by personal service or otherwise, and each of them.

B. Grant an Order temporarily and preliminarily, and a Final Judgment completely enjoining defendants, their officers, agents, servants, workers, lawyers, and all sorts of people in active concert or involvement from future violations of Section 10(b) of the Exchange Act, 15 U.S.C. В§ 78j(b), and Rule 10b-5 promulgated thereunder, 17 C.F.R. В§ 240.10b-5 with them who receive actual notice of the injunction by personal service or otherwise, and each of them.

C. Grant an Order directing defendants, and every of those, to register with this specific Court and serve upon plaintiff, within three company times, or within such expansion of the time whilst the Commission agrees, a confirmed written accounting, finalized by them under penalty of perjury, of:

1. All assets, liabilities and home currently held straight or indirectly by or even for the advantage of defendants, and every of these, including not limited by bank records, brokerage records, opportunities, company passions, loans, personal lines of credit, and genuine and individual home anywhere situated, explaining each asset and obligation, as well as its present location and quantity;

2. All cash, home, assets, along with other earnings gotten by defendants, and every of those, or even for their direct or benefit that is indirect in or whenever you want towards the date regarding the accounting, explaining the foundation, quantity, disposition and present location of every associated with things detailed;

3. The names and final understood addresses of all of the bailees, debtors, along with other people and entities that are presently keeping the assets, funds or home of defendants, and every of those; and

4. All assets, funds, securities, genuine or individual home gotten by defendants, and every of these, or other individual controlled by them, from individuals whom offered cash to defendants associated with the offer, purchase or purchase of opportunities of all kinds, therefore the disposition of these assets, funds, assets, and genuine or property that is personal.

D. Grant a Final Judgment directing defendants to disgorge their unjust enrichment through the conduct that is fraudulent in this problem and also to spend prejudgment interest thereon.

E. Give a Final Judgment evaluating charges against defendants pursuant to Section d that is 20( for the Securities Act, 15 U.S.C. В§ 77t(d), and Section 21(d)(3) associated with Exchange Act, 15 U.S.C. В§ 78u(d)(3), for the violations alleged herein.

F. Grant an Order directing that defendants, and their officers, agents, servants, employees, attorneys-in-fact, and all sorts of people in active concert or involvement with every of those, whom get real notice of these purchase by individual service, facsimile solution, or else, and every of those, hold and retain of their control, and otherwise prevent any withdrawal, payday loans in New Hampshire transfer, pledge, encumbrance, project, dissipation, concealment, or other disposal of every assets, funds, or other properties (including cash, genuine or individual home, securities, chooses for action or home of every type whatsoever) of defendants presently held by them or under their control, whether held in every of the names or even for some of their direct or indirect useful interest anywhere situated, and directing each one of the economic or brokerage organizations, debtors, and bailees, or just about any other individual or entity keeping such assets, funds, or any other properties of defendants, and every of those, to put on or retain within its control and prohibit the withdrawal, reduction, transfer, or any other disposal of any such assets, funds, or other properties.

G. Grant an Order enjoining and defendants that are restraining anybody or entity acting at their way or with the person from destroying, changing, concealing or elsewhere interfering with all the access associated with plaintiff to virtually any and all sorts of papers, publications and documents that are within the control, custody or control over defendants, their agents, workers, servants, accountants, monetary or brokerage organizations, and lawyers that refer, reflect or connect with the allegations associated with the problem, including, although not limited by, papers, publications and documents referring, showing or associated with Ace Payday’s company operations, as well as its offer or purchase of securities additionally the usage of profits therefrom.

H. Give such other and further relief as is simply and appropriate.

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