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009589.0024\5173904.2 ORDER AUTH. RECEIVER (1) TO RETURN 

INVESTOR CAPITAL CONTRIBUTIONS HELD IN 

ESCROW 

3:17-CV-00223-RS

Wendel, Rosen, Black & Dean LLP 

1111 Broadway, 24t h Floor 

Oakland, California 94607-4036 

Elizabeth Berke-Dreyfuss (SBN 114651) 

WENDEL, ROSEN, BLACK 

 & DEAN LLP 

1111 Broadway, 24th Floor 

Oakland, California 94607-4036 

Telephone: (510) 834-6600 

Fax: (510) 834-1928 

Email: edreyfuss@wendel.com 

Attorneys for Susan L. Uecker, Receiver 

UNITED STATES DISTRICT COURT 

NORTHERN DISTRICT OF CALIFORNIA 

SAN FRANCISCO DIVISION 

SECURITIES AND EXCHANGE 

COMMISSION, 

Plaintiff, 

vs. 

SAN FRANCISCO REGIONAL CENTER, 

LLC; THOMAS M. HENDERSON; 

CALIFORNIA GOLD MEDAL, L.P.; 

CALLSOCKET, L.P.; CALLSOCKET II, 

L.P.; CALLSOCKET III, L.P.; 

COMPREHENSIVE CARE OF OAKLAND, 

L.P.; NA3PL, L.P.; WEST OAKLAND 

PLAZA, L.P.; CALLSOCKET, LLC; 

CALLSOCKET II, LLC; CALLSOCKET III, 

LLC; COMPREHENSIVE CARE OF 

CALIFORNIA, LLC; IMMEDIA, LLC; and 

NORTH AMERICA 3PL, LLC 

Defendants, 

-andCALLSOCKET HOLDING COMPANY, 

LLC; CALLSOCKET III HOLDING 

COMPANY, LLC; BERKELEY 

HEALTHCARE DYNAMICS, LLC; 

CENTRAL CALIFORNIA FARMS, LLC; 

and JL GATEWAY, LLC, 

Relief Defendants. 

Case No. 3:17-CV-00223-RS 

[SECOND AMENDED PROPOSED] 

ORDER AUTHORIZING RECEIVER (1) 

TO RETURN INVESTOR CAPITAL 

CONTRIBUTIONS HELD IN ESCROW; 

AND (2) TO PAY FEES TO ESCROW 

COMPANY 

Date: August 16, 2018 

Time: 1:30 p.m. 

Place.: 450 Golden Gate Ave. 

 17th Floor, Ctrm. 3 

 San Francisco, CA 94102 

Judge: The Hon. Richard Seeborg 

Case 3:17-cv-00223-RS Document 466 Filed 08/15/18 Page 1 of 3
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009589.0024\5173904.2 ORDER AUTH. RECEIVER (1) TO RETURN 

INVESTOR CAPITAL CONTRIBUTIONS HELD IN 

ESCROW

2 3:17-CV-00223-RS

Wendel, Rosen, Black & Dean LLP 

1111 Broadway, 24t h Floor 

Oakland, California 94607-4036 

This matter is before the Court upon the motion of Susan L. Uecker, Receiver, for all entity 

Defendants and Relief Defendants for an order approving the return of investor capital contributions 

held in escrow, and to pay fees to escrow company (“Motion”), which came on regularly for hearing 

on August 16, 2018, following due and adequate notice. The Court has considered the Receiver’s 

Motion and the supplement thereto, the Declarations of Susan L. Uecker, James L. Yang, Robert C. 

Divine, Elizabeth Berke-Dreyfuss, Richard Tashjian, Cynthia Gray and any responses thereto, and 

the record in these proceedings before the Court, 

THEREFORE, IT IS HEREBY ORDERED, ADJUDGED AND DECREED: 

1. The Receiver’s Motion is GRANTED in its entirety; 

2. The Receiver is authorized to refund the funds held on account of the capital 

contribution and syndication fee to the one investor in CallSocket, L.P., less the escrow fees, as set 

forth in the Declaration of Susan L. Uecker. Within ten (10) days of the entry of this order, the 

CallSocket, L.P. investor shall provide the Receiver with a notarized statement identifying (i) her 

current street address; (ii) the bank account and wire instructions; or (iii) her counsel of record to 

where the funds are to be sent; in the alternative, the CallSocket, L.P. investor may, within ten (10) 

days of the entry of this order, notify the Receiver by notarized written statement, identifying a 

regional center (with current street address, bank account and wire instructions) to re-deploy her 

capital contribution and syndication fee, in which case the Receiver shall send the CallSocket, L.P. 

investor’s capital contribution and syndication fee, less escrow fees, to the regional center so 

designated. If the CallSocket, L.P. investor fails to provide the information where to send the funds 

or designate a regional center as provided by the terms of this Paragraph, the Receiver is authorized 

to refund the CallSocket, L.P.’s capital contribution and syndication fee, less the escrow fees, 

directly to the CallSocket, L.P. investor in care of her counsel of record. 

3. The Receiver is authorized to refund the funds held on account of the capital 

contribution and syndication fee to the one investor in NA3PL, L.P., less the escrow fees, as set 

forth in the Declaration of Susan L. Uecker. Within ten (10) days of the entry of this order, the 

NA3PL, L.P. investor shall provide the Receiver with a notarized statement identifying (i) her 

Case 3:17-cv-00223-RS Document 466 Filed 08/15/18 Page 2 of 3
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009589.0024\5173904.2 ORDER AUTH. RECEIVER (1) TO RETURN 

INVESTOR CAPITAL CONTRIBUTIONS HELD IN 

ESCROW

3 3:17-CV-00223-RS

Wendel, Rosen, Black & Dean LLP 

1111 Broadway, 24t h Floor 

Oakland, California 94607-4036 

current street address; (ii) the bank account and wire instructions; or (iii) her counsel of record to 

where the funds are to be sent; in the alternative, the NA3PL, L.P. investor may, within ten (10) 

days of the entry of this order, notify the Receiver by notarized written statement, identifying a 

regional center (with current street address, bank account and wire instructions) to re-deploy her 

capital contribution and syndication fee, in which case the Receiver shall send the NA3PL, L.P. 

investor’s capital contribution and syndication fee, less escrow fees, to the regional center so 

designated. If the NA3PL, L.P. investor fails to provide the information where to send the funds or 

to designate a regional center as provided by the terms of this Paragraph, the Receiver is authorized 

to refund the NA3PL, L.P. investor’s capital contribution and syndication fee, less the escrow fees, 

directly to the NA3PL, L.P. investor in care of her counsel of record; 

4. The Receiver is authorized to disburse the funds held on account of the capital 

contributions and syndication fees, less the escrow fees, to each of the 32 investors in California 

Gold Medal, L.P., as set forth on Exhibit A to the Declaration of Susan L. Uecker, upon receipt of a 

notarized written statement from each investor identifying the investor’s (i) current street address; 

(ii) bank account and wire instructions; and/or (iii) counsel of record designating where the funds 

are to be sent; 

5. The Receiver is authorized to report the refund and/or re-deployment of each 

investors’ capital contributions and syndication fees to the U.S. Citizenship and Immigration 

Services as requested in the Motion; 

6. The Receiver is authorized to pay all escrow fees to Central Escrow, Inc.; and 

7. The Receiver is authorized to take any and all actions necessary to carry out and 

effectuate the return of the escrow funds to the investors, and to implement this order without further 

order of the Court. The Receiver may execute all documents necessary to carry out and effectuate 

this order as Susan L. Uecker, in her sole capacity as the Court Appointed Receiver. 

IT IS SO ORDERED. 

DATED: 

HON. RICHARD SEEBORG 

United States District Judge

8/15/18

Case 3:17-cv-00223-RS Document 466 Filed 08/15/18 Page 3 of 3