United States v. CB Surety LLC

Good Law
United States District Court, Eastern District of CaliforniaJanuary 5, 20242:23-cv-02812California4,256 words

Opinion

Trial Court Opinion

UNITED STATES DISTRICT COURT EASTERN DISTRICT OF CALIFORNIA 10 UNITED STATES OF AMERICA, No. 2:23-cv-02812-TLN-DB Plaintiff, v. ORDER CB SURETY LLC et al., Defendants. 16 This matter is before the Court on the Court’s Order requiring Defendants Thomas Eide, Travis Smith, CB Surety LLC, Peak Bakery LLC, Cascades Pointe at Clemson LLC, KP Testing LLC, Stephen Christopher, Motion Media Marketing Inc., SJC Financial Services Inc., Aric Gastwirth, Reseller Consultants Inc., Ambragold Inc., Bryan Bass, Think Processing LLC, and Bass Business Consultants (collectively, “Defendants”) to show cause why Plaintiff United States of America’s (“Plaintiff”) Motion for a Preliminary Injunction should not be granted. (ECF Nos. 7, 19.) Defendants Aric Gastwirth, Thomas Eide, Cascades Pointe at Clemson, LLC, Reseller Consultants, Inc., and Ambragold, Inc. filed responses. (ECF Nos. 21, 23, 25–26.) Plaintiff United States of America (“Plaintiff”) filed replies. (ECF Nos. 29–30.) For the reasons set forth 26 …

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