Source: s3://data.kl3m.ai/documents/govinfo/USCOURTS/USCOURTS-casd-3_12-cv-02164/USCOURTS-casd-3_12-cv-02164-30/pdf.json

Nature of Suit Code: 850
Nature of Suit: Securities, Commodities, Exchange
Cause of Action: 15:0077 Securities Fraud

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UNITED STATES DISTRICT COURT

SOUTHERN DISTRICT OF CALIFORNIA

SECURITIES AND EXCHANGE

COMMISSION,

Plaintiff,

CASE NO. 3:12-cv-2164-GPC-JMA

ORDER:

DENYING AGUIRRE INVESTORS’

MOTIONS TO INTERVENE

[ECF Nos. 1230, 1258]

DENYING AGUIRRE INVESTORS’

MOTION FOR LEAVE TO FILE

EXCESS PAGES

[ECF No. 1300]

v.

LOUIS V. SCHOOLER and FIRST

FINANCIAL PLANNING

CORPORATION, dba Western

Financial Planning Corporation,

Defendants.

Before the Court are several motions to intervene filed by Aguirre Investors, a

group of investors who have invested in various GPs that are subject to the

receivership, including: (1) Aguirre Investors’ motion to intervene for order vacating

prior orders approving recommendations of receiver to sell GP properties (“Vacate

Mot.”), ECF No. 1230; and (2) Aguirre Investors’ motion to intervene for order for

accounting or audit of the receivership (“Accounting Mot.”), ECF No. 1258. These

motions have been fully briefed. See Receiver Vacate Resp., ECF No. 1290; SEC

Resp., ECF No. 1291; Receiver Accounting Resp., ECF No. 1292; Aguirre Reply, ECF

No. 1299. 

On May 18, 2016, the Court granted in part and denied in part Aguirre Investors’

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previous motion to intervene, ECF No. 1229. See ECF No. 1296. The Court granted the

previous motion to intervene for the limited purposes of opposing the Receiver’s

orderly sale motion, ECF No. 1181, and denied the motion in all other respects. See id.

at 9. Having reviewed Aguirre Investors’ current motions to intervene, the Court

determines that the current motions raise substantially similar issues and request

substantially similar relief as that denied in the Court’s May 18, 2016 Order. See id. at

5–7. Accordingly, Aguirre Investors’ motions to intervene, ECF Nos. 1230, 1258, are

hereby DENIED for the same reasons as set forth in the May 18, 2016 Order. The

hearing set for June 10, 2016, is VACATED. 

IT IS SO ORDERED. 

DATED: May 25, 2016

HON. GONZALO P. CURIEL

United States District Judge

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