Payday advances llc. SECURITIES AND EXCHANGE COMMISSION

ACE PAYDAY PLUS, LLC D/B/A ACE PAYDAY PLUS II, LLC; ACE PAYDAY MANAGEMENT, INC; ACE MANAGEMENT, LLC.; AND JAMES BIANCO,

WHEREFORE , Plaintiff quick loans Idaho Commission respectfully requests that this Court:

A. Grant an Order temporarily and preliminarily, and a Final Judgment completely enjoining defendants, their officers, agents, servants, workers, lawyers, and all sorts of people in active concert or involvement from future violations of Sections 5(a) and (c), 15 U.S.C. §§ 77e(a) and 77e(c), and 17(a) of the Securities Act, 15 U.S.C. § 77q(a) with them who receive actual notice of the injunction by personal service or otherwise, and each of them.

B. Grant an Order temporarily and preliminarily, and a Final Judgment completely enjoining defendants, their officers, agents, servants, workers, solicitors, and all sorts of individuals in active concert or involvement from future violations of Section 10(b) of the Exchange Act, 15 U.S.C. В§ 78j(b), and Rule 10b-5 promulgated thereunder, 17 C.F.R. В§ 240.10b-5 with them who receive actual notice of the injunction by personal service or otherwise, and each of them.

C. Grant an Order directing defendants, and every of those, to register with this particular Court and provide upon plaintiff, within three company times, or within such expansion of the time due to the fact Commission agrees, a confirmed written accounting, finalized by them under penalty of perjury, of:

1. All assets, liabilities and home currently held straight or indirectly by and for the advantage of defendants, and every of these, including although not limited by bank records, brokerage records, opportunities, company passions, loans, credit lines, and genuine and property that is personal situated, explaining each asset and obligation, as well as its present location and quantity;

2. All cash, home, assets, as well as other earnings gotten by defendants, and every of these, or even for their direct or benefit that is indirect in or whenever you want towards the date associated with the accounting, explaining the origin, quantity, disposition and present location of each and every associated with the things listed;

3. The names and final understood addresses of all of the bailees, debtors, as well as other people and entities that are presently keeping the assets, funds or home of defendants, and every of these; and

4. All assets, funds, securities, genuine or individual home received by defendants, and every of these, or every other individual managed by them, from individuals whom supplied cash to defendants associated with the offer, purchase or purchase of assets of any sort, plus the disposition of these assets, funds, assets, and genuine or individual home.

D. Grant a Final Judgment directing defendants to disgorge their unjust enrichment through the fraudulent conduct alleged in this problem also to spend prejudgment interest thereon.

E. Give a Final Judgment evaluating charges against defendants pursuant to Section d that is 20( regarding the Securities Act, 15 U.S.C. В§ 77t(d), and Section 21(d)(3) associated with the Exchange Act, 15 U.S.C. В§ 78u(d)(3), when it comes to violations alleged herein.

F. Grant an Order directing that defendants, and their officers, agents, servants, workers, attorneys-in-fact, and all sorts of individuals in active concert or involvement with every of those, whom get real notice of these purchase by individual service, facsimile solution, or perhaps, and every of these, hold and retain of their control, and otherwise prevent any withdrawal, transfer, pledge, encumbrance, project, dissipation, concealment, or any other disposal of any assets, funds, or any other properties (including cash, genuine or individual home, securities, chooses for action or home of any type whatsoever) of defendants presently held by them or under their control, whether held in almost any of these names and for any one of their direct or indirect useful interest anywhere situated, and directing all the economic or brokerage organizations, debtors, and bailees, or just about any other individual or entity keeping such assets, funds, or any other properties of defendants, and every of these, to put up or retain within its control and prohibit the withdrawal, elimination, transfer, or other disposal of every such assets, funds, or any other properties.

G. Grant an Order enjoining and restraining defendants or anybody or entity acting at their way or for the kids from destroying, changing, concealing or elsewhere interfering aided by the access associated with the plaintiff to virtually any and all sorts of papers, publications and documents that are when you look at the control, custody or control over defendants, their agents, workers, servants, accountants, monetary or brokerage organizations, and lawyers that refer, reflect or relate genuinely to the allegations associated with the grievance, including, however restricted to, papers, publications and documents referring, showing or associated with Ace Payday’s company operations, as well as its offer or sale of securities therefore the usage of profits therefrom.

H. Give such other and further relief as is simply and appropriate.