Securities and Exchange Commission v. Cash Capital, LLC
Opinion
Trial Court Opinion
UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF CALIFORNIA 10 SECURITIES AND EXCHANGE Case No. 17-cv-01536-BAS-AGS COMMISSION,
ORDER FINDING DEFENDANT
Plaintiff, ROBERT WILSON IN CIVIL v. CONTEMPT AND CONTINUING SHOW CAUSE HEARING
CASH CAPITAL, LLC; AMERICA’S
STRATEGIC ORE PROPERTIES, LLC; and ROBERT WILSON, 15 Defendants. 16 On May 26, 2020, the Securities and Exchange Commission (“SEC”) filed a Motion for an Order to Show Cause Why Defendant Robert Wilson Should Not Be Held in Civil Contempt (“Motion”), alleging that Mr. Wilson had not made any payments to satisfy his obligations under a final consent judgment entered on April 25, 2019 resolving securities fraud claims. (ECF No. 54.) On September 11, 2020, the Court granted the Motion (“Order”). (ECF No. 69.) Among other things, the Court set a show cause hearing for October 28, 2020 and required Defendant Wilson to submit a sworn accounting of his finances by September 30, 2020. (Id. at 3–4.) Mr.…