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 28 |
Filed: 8/5/2025, Entered: 8/5/2025 |
Notice of Appearance/Substitution/Withdrawal of Attorney |
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NOTICE of Withdrawal filed by Hirsa Amin, no longer appearing on behalf of Valerie H Lau in this case / Withdrawal as Counsel of Record (Amin, Hirsa) (Filed on 8/5/2025)
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| 27 |
Filed: 3/28/2025, Entered: 3/28/2025 |
Notice of Appearance/Substitution/Withdrawal of Attorney |
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NOTICE of Withdrawal filed by Sheila Ellen O'Callaghan, no longer appearing on behalf of Securities and Exchange Commission in this case (O'Callaghan, Sheila) (Filed on 3/28/2025)
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 26 |
Filed: 3/26/2025, Entered: 3/26/2025 |
Notice (other) |
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NOTICE by Securities and Exchange Commission Withdrawal of Counsel (Smyth, Bernard) (Filed on 3/26/2025)
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 Request |
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| 25 |
Filed: 3/10/2025, Entered: 3/10/2025 |
Notice (other) |
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NOTICE by Securities and Exchange Commission Withdrawal of Counsel (Katz, Marc) (Filed on 3/10/2025)
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Request |
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| 24 |
Filed: 3/4/2025, Entered: 3/4/2025 |
Notice of Appearance/Substitution/Withdrawal of Attorney |
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NOTICE of Appearance filed by Nicholas Folly on behalf of Valerie H Lau (Folly, Nicholas) (Filed on 3/4/2025)
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| 23 |
Filed: 3/3/2025, Entered: 3/3/2025 |
Order on Stipulation |
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ORDER by Judge Rita F. Lin granting [22] Stipulation for Stay of Proceedings and Discovery. (mkl, COURT STAFF) (Filed on 3/3/2025)
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Request |
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| 22 |
Filed: 2/28/2025, Entered: 2/28/2025, Terminated: 3/3/2025 |
stipulation |
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STIPULATION WITH PROPOSED ORDER re: Stay of Proceedings and Discovery filed by Alexander C Beckman. (Shacham, Matan) (Filed on 2/28/2025)
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Request |
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| 21 |
Filed: 2/28/2025, Entered: 2/28/2025 |
Notice of Appearance/Substitution/Withdrawal of Attorney |
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NOTICE of Appearance filed by Kelly Seranko Kaufman on behalf of Alexander C Beckman (Kaufman, Kelly) (Filed on 2/28/2025)
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| 20 |
Filed: 2/28/2025, Entered: 2/28/2025 |
Notice of Appearance/Substitution/Withdrawal of Attorney |
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NOTICE of Appearance filed by Nicholas David Marais on behalf of Alexander C Beckman (Marais, Nicholas) (Filed on 2/28/2025)
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| 19 |
Filed: 2/28/2025, Entered: 2/28/2025 |
Notice of Appearance/Substitution/Withdrawal of Attorney |
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NOTICE of Appearance filed by Andrew Frederick Dawson on behalf of Alexander C Beckman (Dawson, Andrew) (Filed on 2/28/2025)
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| 18 |
Filed: 2/28/2025, Entered: 2/28/2025 |
Notice of Appearance/Substitution/Withdrawal of Attorney |
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NOTICE of Appearance filed by Matan Shacham on behalf of Alexander C Beckman (Shacham, Matan) (Filed on 2/28/2025)
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| 17 |
Filed: 2/28/2025, Entered: 2/28/2025 |
Notice of Appearance/Substitution/Withdrawal of Attorney |
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NOTICE of Appearance filed by Elliot Remsen Peters on behalf of Alexander C Beckman (Peters, Elliot) (Filed on 2/28/2025)
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| 16 |
Filed: 2/27/2025, Entered: 2/27/2025 |
Notice of Appearance/Substitution/Withdrawal of Attorney |
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NOTICE of Appearance filed by Hirsa Amin on behalf of Valerie H Lau (Amin, Hirsa) (Filed on 2/27/2025)
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| 15 |
Filed: 2/27/2025, Entered: 2/27/2025 |
Notice of Appearance/Substitution/Withdrawal of Attorney |
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NOTICE of Appearance filed by Josh Alan Cohen on behalf of Valerie H Lau (Cohen, Josh) (Filed on 2/27/2025)
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| 14 |
Filed: 2/27/2025, Entered: 2/27/2025 |
Notice of Appearance/Substitution/Withdrawal of Attorney |
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NOTICE of Appearance filed by William David Sarratt on behalf of Valerie H Lau (Sarratt, William) (Filed on 2/27/2025)
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| 13 |
Filed: 2/27/2025, Entered: 2/27/2025 |
waiver of service executed |
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WAIVER OF SERVICE Returned Executed filed by Securities and Exchange Commission. Service waived by Valerie H Lau waiver sent on 2/14/2025, answer due 4/15/2025. (Greenstein, Eli) (Filed on 2/27/2025)
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Request |
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| 12 |
Filed: 2/13/2025, Entered: 2/13/2025 |
Clerks Notice |
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CLERK'S NOTICE SETTING CASE MANAGEMENT CONFERENCE UPON REASSIGNMENT: Notice is hereby given that an Initial Case Management Conference is set before Judge Rita F. Lin upon reassignment. For a copy of Judge Lin's Standing Order and other information, please refer to the Court's website at https://www.cand.uscourts.gov/judges/lin-rita-f-rfl/. Case Management Statement due by 4/23/2025. Initial Case Management Conference set for 4/30/2025 10:00 AM in San Francisco - Videoconference Only. This proceeding will be held via a Zoom webinar.Webinar Access: All counsel, members of the public, and media may access the webinar information at https://www.cand.uscourts.gov/judges/lin-rita-f-rfl/General Order 58. Persons granted access to court proceedings held by telephone or videoconference are reminded that photographing, recording, and rebroadcasting of court proceedings, including screenshots or other visual copying of a hearing, is absolutely prohibited.Zoom Guidance and Setup: https://www.cand.uscourts.gov/zoom/. (This is a text-only entry generated by the court. There is no document associated with this entry.)(mkl, COURT STAFF) (Filed on 2/13/2025)
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| 11 |
Filed: 2/12/2025, Entered: 2/12/2025 |
Case Assigned/Reassigned |
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Case Reassigned to Judge Rita F. Lin. Judge Jon S. Tigar no longer assigned to the case. Notice: The assigned judge participates in the Cameras in the Courtroom Pilot Project. See General Order No. 65 and http://cand.uscourts.gov/cameras. (mbc, COURT STAFF) (Filed on 2/12/2025)
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Request |
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| 10 |
Filed: 2/11/2025, Entered: 2/11/2025 |
Order Relating Case |
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ORDER RELATING CASE to 25-cr-00012-RFL. Signed by Judge Rita F. Lin on 2/11/2025. (mkl, COURT STAFF) (Filed on 2/11/2025)
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Request |
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| 9 |
Filed: 2/11/2025, Entered: 2/11/2025 |
waiver of service executed |
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WAIVER OF SERVICE Returned Executed filed by Securities and Exchange Commission. Service waived by Alexander C Beckman waiver sent on 1/31/2025, answer due 4/1/2025. (Greenstein, Eli) (Filed on 2/11/2025)
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Request |
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| 8 |
Filed: 1/30/2025, Entered: 1/30/2025 |
Notice (other) |
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NOTICE by USA re [7] Judicial Referral for Purpose of Determining Relationship of Cases Notice of Related Cases in a Criminal Action (O'Brien, Patrick) (Filed on 1/30/2025)
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Request |
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 7 |
Filed: 1/30/2025, Entered: 1/30/2025 |
Judicial Referral for Purpose of Determining Relationship of Cases |
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REFERRAL FOR PURPOSE OF DETERMINING RELATIONSHIP. Signed by Judge Jon S. Tigar on 01/30/2025. Judicial Referral for Purpose of Determining Relationship of Cases re 25-cr-00012-RFL (dms, COURT STAFF) (Filed on 1/30/2025)
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| 6 |
Filed: 1/23/2025, Entered: 1/23/2025 |
Initial Case Management Scheduling Order with ADR Deadlines |
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Initial Case Management Scheduling Order with ADR Deadlines: Notice: The assigned judge participates in the Cameras in the Courtroom Pilot Project. See General Order No. 65 and http://cand.uscourts.gov/cameras. Joint Case Management Statement due by 4/22/2025. Initial Case Management Conference set for 4/29/2025 at 2:00 PM in Oakland - Videoconference Only. (tn, COURT STAFF) (Filed on 1/23/2025)
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Request |
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| 5 |
Filed: 1/23/2025, Entered: 1/23/2025 |
Summons issued |
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Summons Issued as to Alexander C Beckman, Valerie H Lau. (tn, COURT STAFF) (Filed on 1/23/2025)
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Request |
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| 4 |
Filed: 1/23/2025, Entered: 1/23/2025 |
Case Assigned by Intake |
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Case assigned to Judge Jon S. Tigar. Counsel for plaintiff or the removing party is responsible for serving the Complaint or Notice of Removal, Summons and the assigned judge's standing orders and all other new case documents upon the opposing parties. For information, visit E-Filing A New Civil Case at http://cand.uscourts.gov/ecf/caseopening.Standing orders can be downloaded from the court's web page at www.cand.uscourts.gov/judges. Upon receipt, the summons will be issued and returned electronically. A scheduling order will be sent by Notice of Electronic Filing (NEF) within two business days. (as, COURT STAFF) (Filed on 1/23/2025)
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| 3 |
Filed: 1/23/2025, Entered: 1/23/2025 |
Consent/Declination to Proceed Before a US Magistrate Judge |
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CONSENT/DECLINATION to Proceed Before a US Magistrate Judge by Securities and Exchange Commission.. (Greenstein, Eli) (Filed on 1/23/2025)
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Request |
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| 2 |
Filed: 1/23/2025, Entered: 1/23/2025 |
Proposed Summons |
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Proposed Summons. (Greenstein, Eli) (Filed on 1/23/2025)
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Request |
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| 1 |
Filed: 1/23/2025, Entered: 1/23/2025 |
Complaint |
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COMPLAINT AND JURY TRIAL DEMAND against Alexander C Beckman, Valerie H Lau, (Filing Fee: Waived). Filed by Securities and Exchange Commission. (Attachments: # (1) Civil Cover Sheet)(Greenstein, Eli) (Filed on 1/23/2025) Modified on 1/23/2025 (tn, COURT STAFF).
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