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Letter to Investors July 25, 2017
This letter is to respond to your recent inquiry about the class action lawsuit filed against Pacific West Capital Group, Inc., (“PWCG”) and Mills Potoczak & Company(“MPC”).
SEC Complaint: April 7, 2015
Case No. 2:15-cv-02563: Complaint filed April 7, 2015 in United States District Court, Central District of California, Western Division. Security and Exchange Commission (Plaintiff) versus Pacific West Capital Group, Inc.; Andrew B Calhoun IV; PWCG Trust; Brenda Christine Barry; Bak West, Inc.; Andrew B Calhoun Jr.; Eric Christopher Cannon; Century Point, LLC; Michael Wayne Dotta; and Caleb Austin Moody (dba Sky Stone) (Defendants).
According to the complaint, the case involves fraud in the unregistered offer and sale of securities consisting of fractionalized interests in universal life insurance policies, or "life settlements," by Defendants.
Shechter Complaint: May 23, 2016
Case No. BC621512: Complaint filed May 23, 2016 in Superior Court of the State of California, County of Los Angeles, Central District. Konstantin Shechter, Individually and as a co-Trustee of the Shechter Family Trust dated May 22, 2009; Svetlana Averbukh, an individual; on behalf of themselves and all others similarly situated (Plaintiffs) versus Pacific West Capital Group, Inc; Andrew B. Calhoun IV, an individual; and Mills, Potoczak & Company, PC as Trustee of the PWCG Trust, and DOES 1 through 30, inclusive (Defendants).
According to the complaint, Plaintiffs Konstantin Shechter, individually and as co-trustee Shechter Family Trust dated May 22, 2009 (“Shechter”) and Svetlana Averbukh (individually “Averbukh"; collectively “Plaintiffs”) bring this class action alleging, among other things, negligence, breach of contract, violations of the California Corporations Code and fraud in the sale of fractionalized interests in universal life insurance policies, or “life settlements,” by Defendants.
SEC Joint Submission: April 21, 2016
Case No. 2:15-cv-02563: Parties' Joint Submission for Their Cross-Motions for Summary Judgment and Partial Summary Judgment filed April 21, 2016 in United States District Court, Central District of California. Security and Exchange Commission (Plaintiff) versus Pacific West Capital Group, Inc.; Andrew B Calhoun IV; PWCG Trust; Brenda Christine Barry; Bak West, Inc.; Andrew B Calhoun Jr.; Eric Christopher Cannon; Century Point, LLC; Michael Wayne Dotta; and Caleb Austin Moody (dba Sky Stone) (Defendants).
Pacific West Capital Class Action Related Documents
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