# SEC Litigation Release LR-16591

> Civil enforcement action · 2000-06-15

## Defendants

Michael R. Hendrix, Douglas S. Sawamura, Jeffrey S. Summerlin, James A.S. Lewis, Craig A. Larrew, San H. Mai, Bich Thi Hoang, Linh Ngoc Vu, Nick S. Park, John H. Oh, Timothy J. Helms and Raymond L. Helms

## Related filings

Complaint in this matter , First Amended Complaint in this matter


## Key facts

- **Release number:** LR-16591
- **Release date:** 2000-06-15
- **Defendants:** Michael R. Hendrix, Douglas S. Sawamura, Jeffrey S. Summerlin, James A.S. Lewis, Craig A. Larrew, San H. Mai, Bich Thi Hoang, Linh Ngoc Vu, Nick S. Park, John H. Oh, Timothy J. Helms and Raymond L. Helms

## Primary sources

- SEC HTML release: https://www.sec.gov/litigation/litreleases/2000/lr16591.htm
- Litigation releases index: https://www.sec.gov/litigation/litreleases

## What this is

SEC Litigation Releases are the canonical "civil enforcement" docket. The SEC files civil actions in federal court against individuals and entities for securities-law violations — fraud, insider trading, Ponzi schemes, registration violations, misleading disclosures, market manipulation. Each release announces a filing, a settlement, or a final judgment. Activist funds, plaintiff lawyers, and investigative journalists use this archive as the most-comprehensive index of US securities enforcement.

## Citation

> US Securities and Exchange Commission, Litigation Release LR-16591 (2000-06-15), Michael R. Hendrix, Douglas S. Sawamura, Jeffrey S. Summerlin, James A.S. Lewis, Craig A. Larrew, San H. Mai, Bich Thi Hoang, Linh Ngoc Vu, Nick S. Park, John H. Oh, Timothy J. Helms and Raymond L. Helms. Retrieved via AI Analytics 2026-05-22 from https://api.ai-analytics.org/sec-litigation/16591.

---

*[SEC litigation releases dataset](/datasets/sec-litigation-releases) · CC0 1.0*