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After the user’s account has been established, registered users should click on the hyperlink:

To get to the search page.  Follow the instructions on the search page to log onto PACER and search for the case records.  Search by case number:  2:15-cv-07425-RGK-GJS or by case name or by the name of one of the parties to the case, such as, “USFIA”.
Welcome to the USFIA, Inc. Receivership Website

This website was last updated October 13, 2015.

This website has been established to facilitate efficient communications between investors, creditors, former employees, and other interested parties and potential claimants of USFIA, Inc., all of its subsidiaries and affiliates (the "€œReceivership Entities"€), and Thomas Seaman (the "€œReceiver"€) who is serving as their temporary Receiver.  Mr. Seaman was appointed on September 28, 2015, by the Honorable R. Gary Klausner, Judge of the United States District Court for the Central District of California in a securities fraud enforcement action brought by the Securities and Exchange Commission (the "Commission").  The Commission has alleged in their COMPLAINT that the defendants violated federal securities laws. Judge Klausner also ordered that the assets of USFIA, Inc. and its subsidiaries and affiliates be frozen and issued a TEMPORARY RESTRAINING ORDER ("TRO"). 

The TRO restrains and enjoins the Defendants from violations of the securities laws and orders them to provide an accounting of their assets.

The Receiver is in the process of taking custody, control and possession of all assets of the receivership entities and their affiliates and subsidiaries including the following entities:

                        USFIA, Inc.

                        Alliance Financial Group, Inc.

                        Amauction, Inc.

                        Aborell Mgmt. I, LLC

                        Aborell Advisors, I, LLC

                        Aborell REIT, LLC

                        Ahome Real Estate, LLC

                        Alliance NGN, Inc.

                        Apollo REIT I, Inc.

                        Apollo REIT II, LLC

                        Amkey, Inc.

                        US China Consultation Association

                        Quail Ranch Golf Club, LLC

The Receiver will be providing periodic reports and accounting of funds and other assets taken into his possession.

At some time in the future depending upon the progress and status of the SEC'€™s action against the Defendants and further orders of the Court, the Receiver will provide investors, stakeholders and creditors with the ability to file claims in the receivership.

To contact the Receiver:
Thomas Seaman,
Receiver for USFIA, Inc. et al
3 Park Plaza, Ste. 550
Irvine, CA  92614
General Voicemail:
(949) 222-0305

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