Thomas Seaman Company
 
Home
Cases
> Construction
> Rents and Profits
> Operating Companies
> Assisted Living
> Regulatory
> Other Types of Cases
About the Company
Thomas Seaman, CFA
Judicial Receiver
Thomas Seaman Company
3 Park Plaza, Suite 550
Irvine, California 92614
Direct (949) 265-8403
Main (949) 222.0551 ext. 101
Fax: (949) 222-0661
> Email us 
Other Websites
> SEC vs. Carolina Development Co., Inc.
> SEC vs. Medical Capital
> SEC vs. PDC Capital Group, LLC
> SEC vs. Small Business Capital Corp.
> SEC vs. Total Wealth Management, Inc.
> SEC vs. USFIA, Inc.

Institutional Clients List

American Security Bank

Banco Popular North America

Bank of America N. A.

Bank of Orange County

Bankers Trust Company of California

City National Bank

CoBank

Comerica Bank California

Commerce West Bank

Commodity and Futures Trading Commission (CFTC)

Federal Deposit Insurance Corp.

Federal Trade Commission

First Bank

First Private Bank and Trust

First Wilshire Bank

General Electric Capital Corporation

Gulf Coast Bank & Trust Company

Huntington Bank

Imperial Bank

IndyMac Bank F.S.B.

John Hancock Mutual Life Insurance Company

Liberty Lending Services, F.S.B

Liberty Savings Bank

Macquarie Bank, Ltd.

Massachusetts Mutual Life Insurance Co

Mony Life Insurance Company

Pacific Western Bank

Principal Life Insurance

Prudential Insurance

Royal Bank of Scotland

Sanwa Bank California

Secured California Investments

Securities and Exchange Commission

Southwest Community Bank

Southwest Homes Inc.

Teachers Insurance (TIAA- CREF)

Telesis Community Credit Union

The Bank of Orange County

The Manufactures Life Insurance Company

The People of the State of California

Thrivent Financial for Lutherans

United States of America

Universal Bank

Ventas Realty

Wells Fargo Bank, N.A.

Western Capital Partners LLC

Western Financial Bank