United States v. CB Surety LLC

Good Law
United States District Court, Eastern District of CaliforniaJanuary 5, 20242:23-cv-02812California5,479 words

Opinion

Trial Court Opinion

PHILLIP A. TALBERT United States Attorney TARA AMIN Assistant United States Attorney 501 I Street, Suite 10-100

Sacramento, CA 95814 Telephone: (916) 554-2700 Facsimile: (916) 554-2900 AMANDA N. LISKAMM Director RACHA EL L. DOUD Assistant Director

ANDREW K. CRAWFORD

FRANCISCO L. UNGER Trial Attorneys 10 Consumer Protection Branch Civil Division U.S. Department of Justice 450 5th Street, NW Washington, DC 20530 Telephone: (202) 451-7301 Email: andrew.k.crawford@usdoj.gov 14 Attorneys for Plaintiff United States of America UNITED STATES DISTRICT COURT EASTERN DISTRICT OF CALIFORNIA 18 United States of America, Civil Case No. 2:23-cv-02812-TLN-DB 19 Plaintiff, PRELIMINARY INJUNCTION WITH ASSET FREEZE, RECEIVER, AND v. OTHER EQUITABLE RELIEF 21 CB SURETY, LLC, et al., 22 Defendants.

24 25 26 27 On December 1, 2023, the United States of America filed its Complaint for Temporary Restraining Order, Preliminary and Permanent Injunctions, and Other Equitable Relief (the “Complaint”)…

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