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Since this appears to be a very large docket, we will only show 500 entries at at time.
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 792 |
Filed: 7/31/2026, Entered: None |
Administrative Motion per Civil Local Rule 7-11 |
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 Request |
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| 791 |
Filed: 7/31/2026, Entered: None |
Status Report |
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Request |
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| 790 |
Filed: 7/14/2026, Entered: None |
Order on Motion for Miscellaneous Relief |
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Request |
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| 789 |
Filed: 6/26/2026, Entered: None |
Notice (Other) |
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Request |
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| 788 |
Filed: 6/26/2026, Entered: None |
Miscellaneous Relief |
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Request |
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| 787 |
Filed: 6/1/2026, Entered: None |
Order on Administrative Motion per Civil Local Rule 7-11 |
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Request |
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| 786 |
Filed: 4/27/2026, Entered: None |
Administrative Motion per Civil Local Rule 7-11 |
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Request |
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| 785 |
Filed: 4/27/2026, Entered: None |
Status Report |
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Request |
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| 784 |
Filed: 2/19/2026, Entered: None |
Order on Administrative Motion per Civil Local Rule 7-11 |
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Request |
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| 783 |
Filed: 2/18/2026, Entered: None |
Administrative Motion per Civil Local Rule 7-11 |
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Request |
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| 782 |
Filed: 2/18/2026, Entered: None |
Status Report |
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Request |
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| 781 |
Filed: 12/30/2025, Entered: None |
Order |
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Request |
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| 780 |
Filed: 12/30/2025, Entered: None |
Order on Motion for Miscellaneous Relief |
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Request |
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| 779 |
Filed: 12/18/2025, Entered: None |
Administrative Motion to File Under Seal |
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Request |
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| 778 |
Filed: 12/18/2025, Entered: None |
Miscellaneous Relief |
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Request |
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| 777 |
Filed: 12/9/2025, Entered: None |
Order on Administrative Motion per Civil Local Rule 7-11 |
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Request |
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| 776 |
Filed: 12/9/2025, Entered: None |
Order on Administrative Motion per Civil Local Rule 7-11 |
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Request |
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| 775 |
Filed: 11/21/2025, Entered: None |
Administrative Motion per Civil Local Rule 7-11 |
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Request |
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| 774 |
Filed: 11/18/2025, Entered: None |
Administrative Motion per Civil Local Rule 7-11 |
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Request |
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| 773 |
Filed: 11/18/2025, Entered: None |
Status Report |
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Request |
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| 772 |
Filed: 9/17/2025, Entered: None |
Order on Administrative Motion per Civil Local Rule 7-11 |
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Request |
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| 771 |
Filed: 8/25/2025, Entered: None |
Administrative Motion per Civil Local Rule 7-11 |
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Request |
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| 770 |
Filed: 8/25/2025, Entered: None |
Status Report |
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Request |
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| 769 |
Filed: 5/1/2025, Entered: None |
Order on Administrative Motion per Civil Local Rule 7-11 |
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Request |
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| 768 |
Filed: 5/1/2025, Entered: None |
Order on Administrative Motion per Civil Local Rule 7-11 |
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Request |
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| 767 |
Filed: 5/1/2025, Entered: None |
Administrative Motion per Civil Local Rule 7-11 |
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Request |
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| 766 |
Filed: 5/1/2025, Entered: None |
Status Report |
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Request |
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| 765 |
Filed: 4/18/2025, Entered: None |
Administrative Motion per Civil Local Rule 7-11 |
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Request |
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| 764 |
Filed: 4/17/2025, Entered: None |
Order on Motion to Amend/Correct |
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Request |
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| 763 |
Filed: 4/10/2025, Entered: None |
Amend/Correct |
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Request |
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| 762 |
Filed: 4/7/2025, Entered: None |
Notice (Other) |
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Request |
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| 761 |
Filed: 4/7/2025, Entered: None |
Miscellaneous Relief |
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Request |
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| 760 |
Filed: 3/11/2025, Entered: None |
Notice (Other) |
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Request |
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| 758 |
Filed: 3/10/2025, Entered: None |
Order on Administrative Motion per Civil Local Rule 7-11 |
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Request |
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| 757 |
Filed: 2/26/2025, Entered: None |
Administrative Motion per Civil Local Rule 7-11 |
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Request |
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| 756 |
Filed: 2/26/2025, Entered: None |
Status Report |
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Request |
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| 755 |
Filed: 12/4/2024, Entered: None |
Order on Motion for Miscellaneous Relief |
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Request |
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| 754 |
Filed: 11/27/2024, Entered: None |
Administrative Motion per Civil Local Rule 7-11 |
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Request |
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| 753 |
Filed: 11/27/2024, Entered: None |
Notice (Other) |
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Request |
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| 752 |
Filed: 11/27/2024, Entered: None |
Miscellaneous Relief |
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Request |
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| 751 |
Filed: 11/18/2024, Entered: None |
Order on Administrative Motion per Civil Local Rule 7-11 |
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Request |
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| 750 |
Filed: 11/14/2024, Entered: None |
Administrative Motion per Civil Local Rule 7-11 |
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Request |
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| 749 |
Filed: 11/14/2024, Entered: None |
Status Report |
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Request |
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| 748 |
Filed: 10/16/2024, Entered: None |
Order on Motion for Miscellaneous Relief |
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Request |
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| 747 |
Filed: 10/12/2024, Entered: None |
Order on Administrative Motion per Civil Local Rule 7-11 |
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Request |
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| 746 |
Filed: 10/11/2024, Entered: None |
Administrative Motion per Civil Local Rule 7-11 |
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Request |
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| 745 |
Filed: 10/11/2024, Entered: None |
Notice (Other) |
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Request |
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| 744 |
Filed: 10/11/2024, Entered: None |
Miscellaneous Relief |
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Request |
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| 743 |
Filed: 9/18/2024, Entered: None |
Administrative Motion per Civil Local Rule 7-11 |
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Request |
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| 742 |
Filed: 9/18/2024, Entered: None |
Status Report |
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Request |
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| 741 |
Filed: 7/10/2024, Entered: None |
Order on Administrative Motion per Civil Local Rule 7-11 |
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Request |
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| 740 |
Filed: 6/18/2024, Entered: None |
Administrative Motion per Civil Local Rule 7-11 |
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Request |
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| 739 |
Filed: 6/18/2024, Entered: None |
Status Report |
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Request |
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| 738 |
Filed: 3/20/2024, Entered: None |
Order on Administrative Motion per Civil Local Rule 7-11 |
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Request |
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| 737 |
Filed: 2/16/2024, Entered: None |
Administrative Motion per Civil Local Rule 7-11 |
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Request |
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| 736 |
Filed: 2/16/2024, Entered: None |
Status Report |
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Request |
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| 735 |
Filed: 2/16/2024, Entered: None |
Status Conference |
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Request |
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| 734 |
Filed: 2/8/2024, Entered: None |
Status Report |
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Request |
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| 729 |
Filed: 1/16/2024, Entered: None |
Supplemental Brief |
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Request |
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| 728 |
Filed: 1/3/2024, Entered: None |
Order on Motion to Stay |
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Request |
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| 727 |
Filed: 12/27/2023, Entered: None |
Stay |
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Request |
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| 726 |
Filed: 12/5/2023, Entered: None |
Status Conference |
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Request |
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| 725 |
Filed: 12/4/2023, Entered: None |
Opposition/Response to Motion |
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Request |
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| 724 |
Filed: 12/4/2023, Entered: None |
Notice of Appearance |
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Request |
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| 723 |
Filed: 12/4/2023, Entered: None |
Notice of Appearance |
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Request |
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| 722 |
Filed: 12/4/2023, Entered: None |
Order on Administrative Motion per Civil Local Rule 7-11 |
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Request |
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| 714 |
Filed: 10/11/2023, Entered: None |
Reply to Opposition/Response |
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Request |
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| 708 |
Filed: 8/7/2023, Entered: None |
Order on Administrative Motion per Civil Local Rule 7-11 |
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Request |
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| 705 |
Filed: 7/27/2023, Entered: None |
Notice (Other) |
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Request |
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| 704 |
Filed: 7/27/2023, Entered: None |
Miscellaneous Relief |
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Request |
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| 703 |
Filed: 7/13/2023, Entered: None |
Notice (Other) |
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Request |
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| 702 |
Filed: 6/1/2023, Entered: None |
Order on Administrative Motion per Civil Local Rule 7-11 |
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Request |
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| 701 |
Filed: 5/26/2023, Entered: None |
Administrative Motion per Civil Local Rule 7-11 |
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Request |
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| 700 |
Filed: 5/26/2023, Entered: None |
Status Report |
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Request |
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| 699 |
Filed: 3/17/2023, Entered: None |
Certificate/Proof of Service |
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Request |
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 698 |
Filed: 3/16/2023, Entered: None |
Order on Motion to Quash |
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| 697 |
Filed: 3/14/2023, Entered: None |
Response |
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Request |
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| 696 |
Filed: 3/1/2023, Entered: None |
Notice of Appearance |
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Request |
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| 695 |
Filed: 2/28/2023, Entered: None |
Quash |
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Request |
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| 694 |
Filed: 2/27/2023, Entered: None |
Order on Administrative Motion per Civil Local Rule 7-11 |
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Request |
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| 693 |
Filed: 2/21/2023, Entered: None |
Administrative Motion per Civil Local Rule 7-11 |
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Request |
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| 692 |
Filed: 1/26/2023, Entered: None |
Notice of Change In Counsel |
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Request |
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| 691 |
Filed: 1/25/2023, Entered: None |
Status Report |
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Request |
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| 690 |
Filed: 11/21/2022, Entered: None |
Order on Motion for Miscellaneous Relief |
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Request |
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| 689 |
Filed: 11/7/2022, Entered: None |
Order on Administrative Motion per Civil Local Rule 7-11 |
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Request |
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| 688 |
Filed: 11/7/2022, Entered: None |
Administrative Motion per Civil Local Rule 7-11 |
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Request |
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| 687 |
Filed: 11/7/2022, Entered: None |
Status Report |
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Request |
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| 686 |
Filed: 10/26/2022, Entered: None |
Certificate/Proof of Service |
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Request |
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| 685 |
Filed: 10/25/2022, Entered: None |
Notice (Other) |
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Request |
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| 684 |
Filed: 10/25/2022, Entered: None |
Miscellaneous Relief |
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Request |
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| 683 |
Filed: 8/24/2022, Entered: None |
Order on Administrative Motion per Civil Local Rule 7-11 |
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Request |
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| 682 |
Filed: 8/23/2022, Entered: None |
Administrative Motion per Civil Local Rule 7-11 |
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Request |
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| 681 |
Filed: 8/19/2022, Entered: None |
Status Report |
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Request |
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| 680 |
Filed: 5/19/2022, Entered: None |
Order on Administrative Motion per Civil Local Rule 7-11 |
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Request |
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| 679 |
Filed: 5/13/2022, Entered: None |
Administrative Motion per Civil Local Rule 7-11 |
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Request |
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| 678 |
Filed: 5/13/2022, Entered: None |
Status Report |
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Request |
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| 677 |
Filed: 1/25/2022, Entered: None |
Order on Administrative Motion per Civil Local Rule 7-11 |
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Request |
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| 676 |
Filed: 1/24/2022, Entered: None |
Administrative Motion per Civil Local Rule 7-11 |
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Request |
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| 675 |
Filed: 1/24/2022, Entered: None |
Status Report |
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Request |
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| 674 |
Filed: 12/12/2021, Entered: None |
Order on Motion for Miscellaneous Relief |
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Request |
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| 671 |
Filed: 11/24/2021, Entered: None |
Miscellaneous Relief |
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Request |
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| 670 |
Filed: 11/24/2021, Entered: None |
Miscellaneous Relief |
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Request |
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| 669 |
Filed: 11/3/2021, Entered: None |
Order on Administrative Motion per Civil Local Rule 7-11 |
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Request |
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| 668 |
Filed: 11/2/2021, Entered: None |
Administrative Motion per Civil Local Rule 7-11 |
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Request |
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| 667 |
Filed: 10/29/2021, Entered: None |
Status Report |
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Request |
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| 666 |
Filed: 9/1/2021, Entered: None |
Notice of Change of Address |
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Request |
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| 665 |
Filed: 8/22/2021, Entered: None |
Order on Administrative Motion per Civil Local Rule 7-11 |
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Request |
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| 664 |
Filed: 8/6/2021, Entered: None |
Notice (Other) |
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Request |
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| 663 |
Filed: 8/6/2021, Entered: None |
Administrative Motion per Civil Local Rule 7-11 |
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Request |
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| 662 |
Filed: 8/2/2021, Entered: None |
Order on Administrative Motion per Civil Local Rule 7-11 |
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Request |
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| 661 |
Filed: 7/26/2021, Entered: None |
Administrative Motion per Civil Local Rule 7-11 |
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Request |
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| 660 |
Filed: 7/26/2021, Entered: None |
Status Report |
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Request |
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| 395 |
Filed: 8/16/2018, Entered: None |
Case Management Conference - Further |
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Minute Entry for proceedings held before Judge Edward M. Chen: Further Case Management Conference held on 8/16/2018. Hearing on Motion to Approve Amended Distribution Plan set for 10/23/2018 01:30 PM in San Francisco, Courtroom 05, 17th Floor before Judge Edward M. Chen. See attached pdf image for details.Total Time in Court: 20 Minutes. Court Reporter: Not Reported. Plaintiff Attorney: John Yun. Defendant Attorneys: John Cotton, Jonathan Levine, Theodore Griffinger, Elizabeth Pritzker;Participating by phone: Andrew DeCamara, Peter Harrtheimer, Georgiana Nertea, Avi Israeli. Attachment: Minute Order. (afmS, COURT STAFF) (Date Filed: 8/16/2018) (Entered: 08/17/2018)
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Request |
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| 388 |
Filed: 8/2/2018, Entered: None |
order on motion for miscellaneous relief |
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ORDER by Judge Edward M. Chen granting 358 Motion for the Receiver's Request for the Payment of Tax Preparer's Fees for the Period November 1, 2017 to April 30, 2018. (tlhS, COURT STAFF) (Filed on 8/2/2018) (Entered: 08/03/2018)
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Request |
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| 373 |
Filed: 7/10/2018, Entered: None |
Declaration in Support |
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Declaration of Eduardo Saverin in Support of 372 Reply to Opposition/Response filed byProgresso Ventures, LLC. (Related document(s) 372 ) (Israeli, Avi) (Filed on 7/10/2018) (Entered: 07/10/2018)
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Request |
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| 372 |
Filed: 7/10/2018, Entered: None |
Reply to Opposition/Response |
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REPLY (re 353 MOTION for Order Establishing Shortfalls ) Reply in Further Support re: Classification of Investor and Creditor Claims filed byProgresso Ventures, LLC. (Israeli, Avi) (Filed on 7/10/2018) (Entered: 07/10/2018)
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Request |
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| 360 |
Filed: 6/29/2018, Entered: None |
Miscellaneous Relief |
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Brief Memorandum of Points and Authorities re Classification of its Investor and Creditor Claims filed by Progresso Ventures, LLC. (Attachments: # 1 Declaration of Karen Sebaski, # 2 Exhibit A, # 3 Exhibit B, # 4 Exhibit C, # 5 Exhibit D, # 6 Proposed Order)(Israeli, Avi) (Filed on 6/29/2018) Modified on 7/2/2018 (slhS, COURT STAFF). (Entered: 06/29/2018)
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Request |
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| 347 |
Filed: 6/20/2018, Entered: None |
Case Management Statement |
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CASE MANAGEMENT STATEMENT filed by Progresso Ventures, LLC. (Miller, Timothy) (Filed on 6/20/2018) (Entered: 06/20/2018)
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Request |
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| 255 |
Filed: 9/27/2017, Entered: None |
Unknown Document Type |
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Letter from Donal R. Harivel regarding 213 Objections filed re 197 MOTION Approval of the Proposed Joint Distribution Plan re 196 MOTION for Approval of Joint Distribution Plan, Retention of Professionals, Dissolution of Certain Defendants and Relief Defendants and Consent by the Receiver to Permanent Injunction.. (slhS, COURT STAFF) (Filed on 9/27/2017) (Entered: 09/28/2017)
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Request |
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| 173 |
Filed: 4/12/2017, Entered: None |
Unknown Document Type |
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NOTICE of Substitution of Counsel by Edwin Ken Prather and Richard Babnick; Consent Order (Prather, Edwin) (Filed on 4/12/2017) (Entered: 04/12/2017)
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Request |
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| 659 |
Filed: 6/6/2021, Entered: 6/6/2021 |
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ORDER GRANTING 657 ADMINISTRATIVE MOTION BY RECEIVER 43E5296 FOR ORDER APPROVING SALE AND DISTRIBUTION OF AIRBNB SHARES PURSUANT TO DISTRIBUTION PLAN AND ALLOWING THE CREATION OF AN AIRBNB ADMINISTRATIVE CASH RESERVE. Signed by Judge Edward M. Chen on 6/6/2021. (afmS, COURT STAFF) (Filed on 6/6/2021)
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Request |
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| 658 |
Filed: 5/27/2021, Entered: 5/27/2021 |
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NOTICE by 43E5296 re 657 ADMINISTRATIVE MOTION FOR ORDER APPROVING SALE AND DISTRIBUTION OF AIRBNB SHARES PURSUANT TO DISTRIBUTION PLAN AND CREATION OF AN AIRBNB ADMINSTRATIVE CASH RESERVE (Attachments: # 1 Certificate/Proof of Service)(Castleman, David) (Filed on 5/27/2021)
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Request |
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| 657 |
Filed: 5/27/2021, Entered: 5/27/2021 |
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ADMINISTRATIVE MOTION FOR ORDER APPROVING SALE AND DISTRIBUTION OF AIRBNB SHARES PURSUANT TO DISTRIBUTION PLAN AND CREATION OF AN AIRBNB ADMINSTRATIVE CASH RESERVE filed by 43E5296. Responses due by 6/1/2021. (Attachments: # 1 Declaration of 43E5296, # 2 Proposed Order)(Castleman, David) (Filed on 5/27/2021)
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Request |
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| 656 |
Filed: 5/10/2021, Entered: 5/10/2021 |
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ORDER GRANTING 652 ADMINISTRATIVE MOTION BY RECEIVER 43E5296 PURSUANT TO LOCAL CIVIL RULE 7-11 FOR ORDER APPROVING EMPLOYMENT OF RAINES FELDMAN LLP. Signed by Judge Edward M. Chen on 5/10/2021. (afmS, COURT STAFF) (Filed on 5/10/2021)
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Request |
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| 655 |
Filed: 5/4/2021, Entered: 5/4/2021 |
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NOTICE by 43E5296 Notice of New Informational Receiver Website (Attachments: # 1 Certificate/Proof of Service)(Castleman, David) (Filed on 5/4/2021)
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Request |
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| 654 |
Filed: 5/3/2021, Entered: 5/3/2021 |
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NOTICE of Change of Address by David A. Castleman (Castleman, David) (Filed on 5/3/2021)
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Request |
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| 653 |
Filed: 4/29/2021, Entered: 4/29/2021 |
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Declaration of 43E5296 in Support of 652 ADMINISTRATIVE MOTION Re: Receiver's Motion for Order Approving Substitution of Counsel and Employment of Raines Feldman LLP Supplemental Declaration of 43E5296 in Support of Administrative Motion by Receiver 43E5296 Pursuant to Local Civil Rule 7-11 for Order Approving Substitution of Counsel and for Employment of Raines Feldman LLP filed byKathy 43E5296. (Attachments: # 1 Certificate/Proof of Service)(Related document(s) 652 ) (43E5296) (Filed on 4/29/2021)
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Request |
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| 652 |
Filed: 4/28/2021, Entered: 4/28/2021 |
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ADMINISTRATIVE MOTION Re: Receiver's Motion for Order Approving Substitution of Counsel and Employment of Raines Feldman LLP filed by 43E5296. Responses due by 5/3/2021. (Attachments: # 1 Declaration of 43E5296, # 2 Declaration of David Castleman, # 3 Proposed Order, # 4 Certificate/Proof of Service)(43E5296) (Filed on 4/28/2021)
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Request |
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| 651 |
Filed: 4/28/2021, Entered: 4/28/2021 |
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ORDER GRANTING 649 Ninth ADMINISTRATIVE MOTION FOR AN ORDER PURSUANT TO LOCAL RULE 7-11 FOR THE APPROVAL OF FEES AND EXPENSES FOR THE SUCCESOR RECEIVER, DIAMOND MCCARTHY LLP, MILLER KAPLAN ARASE LLP, AND SCHINNER & SHAIN LLP FROM JANUARY 1, 2021 THROUGH MARCH 31, 2021. Signed by Judge Edward M. Chen on 4/28/2021. (afmS, COURT STAFF) (Filed on 4/28/2021)
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Request |
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| 650 |
Filed: 4/26/2021, Entered: 4/26/2021 |
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NOTICE of Change of Address by 43E5296 (43E5296) (Filed on 4/26/2021)
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Request |
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| 649 |
Filed: 4/20/2021, Entered: 4/20/2021 |
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Ninth ADMINISTRATIVE MOTION FOR AN ORDER PURSUANT TO LOCAL RULE 7-11 FOR THE APPROVAL OF FEES AND EXPENSES FOR THE SUCCESOR RECEIVER, DIAMOND MCCARTHY LLP, MILLER KAPLAN ARASE LLP, AND SCHINNER & SHAIN LLP FROM JANUARY 1, 2021 THROUGH MARCH 31, 2021 filed by 43E5296. Responses due by 4/26/2021. (Attachments: # 1 Declaration of 43E5296, # 2 Declaration of David Castleman, # 3 Declaration of Julia Damasco, # 4 Declaration of Frederick Koenen, # 5 Proposed Order)(43E5296) (Filed on 4/20/2021)
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Request |
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| 648 |
Filed: 4/20/2021, Entered: 4/20/2021 |
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STATUS REPORT FOR FIRST QUARTER 2021 by 43E5296. (43E5296) (Filed on 4/20/2021)
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Request |
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| 647 |
Filed: 3/26/2021, Entered: 3/26/2021 |
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NOTICE of Change of Address by 43E5296 (43E5296) (Filed on 3/26/2021)
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Request |
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| 646 |
Filed: 3/24/2021, Entered: 3/24/2021 |
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ORDER GRANTING 644 ADMINISTRATIVE MOTION BY RECEIVER 43E5296 PURSUANT TO LOCAL CIVIL RULE 7-11 FOR ORDER APPROVING SETTLEMENT WITH BEN SABRIN. Signed by Judge Edward M. Chen on 3/24/2021. (afmS, COURT STAFF) (Filed on 3/24/2021)
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Request |
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| 645 |
Filed: 3/19/2021, Entered: 3/19/2021 |
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NOTICE by 43E5296 re 644 ADMINISTRATIVE MOTION BY RECEIVER 43E5296 PURSUANT TO LOCAL CIVIL RULE 7-11 FOR ORDER APPROVING SETTLEMENT WITH BEN SABRIN (Attachments: # 1 Certificate/Proof of Service)(43E5296) (Filed on 3/19/2021)
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Request |
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| 644 |
Filed: 3/19/2021, Entered: 3/19/2021 |
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ADMINISTRATIVE MOTION BY RECEIVER 43E5296 PURSUANT TO LOCAL CIVIL RULE 7-11 FOR ORDER APPROVING SETTLEMENT WITH BEN SABRIN filed by 43E5296. Responses due by 3/23/2021. (Attachments: # 1 Declaration, # 2 Proposed Order)(43E5296) (Filed on 3/19/2021)
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Request |
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| 642 |
Filed: 2/26/2021, Entered: 2/26/2021 |
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ORDER GRANTING 638 ADMINISTRATIVE MOTION FOR ORDER: (1) APPROVING SALE AND DISTRIBUTION OF PALANTIR SHARES PURSUANT TO DISTRIBUTION PLAN; AND (2) FOR MODIFICATION OF THE DISTRIBUTION PLAN. Signed by Judge Edward M. Chen on 2/26/2021. (afmS, COURT STAFF) (Filed on 2/26/2021)
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Request |
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| 643 |
Filed: 2/25/2021, Entered: 3/1/2021 |
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Minute Entry for proceedings held before Judge Edward M. Chen: Motion Hearing re: 638 held on 2/25/2021. Motion approved. Total Time in Court: 15 Minutes. Court Reporter: Marla Knox. Attachment: Minute Order. (afmS, COURT STAFF) (Date Filed: 2/25/2021)
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Request |
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| 641 |
Filed: 2/22/2021, Entered: 2/22/2021 |
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NOTICE of Appearance by David A. Castleman (Castleman, David) (Filed on 2/22/2021)
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Request |
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| 640 |
Filed: 2/17/2021, Entered: 2/17/2021 |
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CLERK'S NOTICE SETTING 638 MOTION FOR HEARING ON 2/25/2021 AT 1:30PM BY ZOOM: Hearing re 638 ADMINISTRATIVE MOTION FOR ORDER: (1) APPROVING SALE AND DISTRIBUTION OF PALANTIR SHARES PURSUANT TO DISTRIBUTION PLAN; AND (2) FOR MODIFICATION OF THE DISTRIBUTION PLAN set for 2/25/2021 01:30 PM in San Francisco, - Videoconference Only before Judge Edward M. Chen. Responses due by 2/22/2021. 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/emcGeneral Order 58. Persons granted access to court proceedi ngs 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/. Responses due by 2/22/2021. Motion Hearing set for 2/25/2021 01:30 PM in San Francisco, - Videoconference Only before Judge Edward M. Chen. < I> (This is a text-only entry generated by the court. There is no document associated with this entry.) (afmS, COURT STAFF) (Filed on 2/17/2021)
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| 639 |
Filed: 2/17/2021, Entered: 2/17/2021 |
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NOTICE of Hearing by 43E5296 re 638 ADMINISTRATIVE MOTION FOR ORDER: (1) APPROVING SALE AND DISTRIBUTION OF PALANTIR SHARES PURSUANT TO DISTRIBUTION PLAN; AND (2) FOR MODIFICATION OF THE DISTRIBUTION PLAN (Attachments: # 1 Certificate/Proof of Service)(43E5296) (Filed on 2/17/2021) Modified on 2/18/2021 (mclS, COURT STAFF).
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Request |
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| 638 |
Filed: 2/17/2021, Entered: 2/17/2021 |
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ADMINISTRATIVE MOTION FOR ORDER: (1) APPROVING SALE AND DISTRIBUTION OF PALANTIR SHARES PURSUANT TO DISTRIBUTION PLAN; AND (2) FOR MODIFICATION OF THE DISTRIBUTION PLAN filed by 43E5296. Responses due by 2/22/2021. (Attachments: # 1 Declaration, # 2 Proposed Order)(43E5296) (Filed on 2/17/2021)
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Request |
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| 637 |
Filed: 2/17/2021, Entered: 2/17/2021 |
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STATUS REPORT FOR FOURTH QUARTER 2020 by 43E5296. (43E5296) (Filed on 2/17/2021)
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Request |
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| 636 |
Filed: 2/16/2021, Entered: 2/16/2021 |
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ORDER GRANTING 635 EIGHTH ADMINISTRATIVE MOTION FOR AN ORDER PURSUANT TO LOCAL RULE 7-11 FOR THE APPROVAL OF FEES AND EXPENSES FOR THE SUCCESOR RECEIVER, DIAMOND MCCARTHY LLP, AND MILLER KAPLAN ARASE LLP FROM OCTOBER 1, 2020 THROUGH DECEMBER 31, 2020. Signed by Judge Edward M. Chen on 2/16/2021. (afmS, COURT STAFF) (Filed on 2/16/2021)
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Request |
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| 635 |
Filed: 2/9/2021, Entered: 2/9/2021 |
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|
Eighth ADMINISTRATIVE MOTION FOR AN ORDER PURSUANT TO LOCAL RULE 7-11 FOR THE APPROVAL OF FEES AND EXPENSES FOR THE SUCCESOR RECEIVER, DIAMOND MCCARTHY LLP, AND MILLER KAPLAN ARASE LLP FROM OCTOBER 1, 2020 THROUGH DECEMBER 31, 2020 filed by 43E5296. Responses due by 2/16/2021. (Attachments: # 1 Declaration of 43E5296, # 2 Declaration of Christopher Sullivan, # 3 Declaration of Julia Damasco, # 4 Proposed Order)(43E5296) (Filed on 2/9/2021)
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Request |
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| 634 |
Filed: 1/27/2021, Entered: 1/27/2021 |
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NOTICE of Change In Counsel by Marc David Katz (Katz, Marc) (Filed on 1/27/2021)
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Request |
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| 633 |
Filed: 11/10/2020, Entered: 11/11/2020 |
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ORDER GRANTING 632 ADMINISTRATIVE MOTION FOR AN ORDER PURSUANT TO LOCAL RULE 7-11 FOR THE APPROVAL OF FEES AND EXPENSES FOR THE SUCCESSOR RECEIVER, DIAMOND McCARTHY LLP, MILLER KAPLAN ARASE LLP AND SCHINNER & SHAIN LLP FROM JULY 1, 2020 THROUGH SEPTEMBER 30, 2020. Signed by Judge Edward M. Chen on 11/10/2020.(afmS, COURT STAFF) (Filed on 11/10/2020)
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Request |
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| 632 |
Filed: 11/10/2020, Entered: 11/10/2020 |
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|
Seventh ADMINISTRATIVE MOTION FOR AN ORDER PURSUANT TO LOCAL RULE 7-11 FOR THE APPROVAL OF FEES AND EXPENSES FOR THE SUCCESOR RECEIVER, DIAMOND McCARTHY LLP, MILLER KAPLAN ARASE LLP AND SCHINNER & SHAIN LLP FROM JULY 1, 2020 THROUGH SEPTEMBER 30, 2020 filed by 43E5296. Responses due by 11/16/2020. (Attachments: # 1 Declaration of 43E5296, # 2 Declaration of Christopher Sullivan, # 3 Declaration of Julia Damasco, # 4 Declaration of Frederick Koenen, # 5 Proposed Order)(43E5296) (Filed on 11/10/2020)
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Request |
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| 631 |
Filed: 11/9/2020, Entered: 11/9/2020 |
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ORDER GRANTING 629 ADMINITSRATIVE MOTION BY RECEIVER 43E5296 TO MAKE INTERIM DISTRIBUTION TO CLASS 3 CLAIMANTS. Signed by Judge Edward M. Chen on 11/9/2020. (afmS, COURT STAFF) (Filed on 11/9/2020)
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Request |
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| 630 |
Filed: 11/2/2020, Entered: 11/2/2020 |
|
|
NOTICE by 43E5296 re 629 ADMINISTRATIVE MOTION BY RECEIVER 43E5296 PURSUANT TO LOCAL CIVIL RULE 7-11 FOR ORDER TO MAKE INTERIM DISTRIBUTION TO CLASS 3 CLAIMANTS (Attachments: # 1 Certificate/Proof of Service)(43E5296) (Filed on 11/2/2020)
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Request |
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| 629 |
Filed: 11/2/2020, Entered: 11/2/2020 |
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|
ADMINISTRATIVE MOTION BY RECEIVER 43E5296 PURSUANT TO LOCAL CIVIL RULE 7-11 FOR ORDER TO MAKE INTERIM DISTRIBUTION TO CLASS 3 CLAIMANTS filed by 43E5296. Responses due by 11/6/2020. (Attachments: # 1 Declaration of 43E5296, # 2 Proposed Order)(43E5296) (Filed on 11/2/2020)
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Request |
|
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|
| 628 |
Filed: 10/30/2020, Entered: 10/30/2020 |
|
|
STATUS REPORT FOR THIRD QUARTER 2020 by 43E5296. (43E5296) (Filed on 10/30/2020)
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Request |
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| 627 |
Filed: 9/11/2020, Entered: 9/11/2020 |
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ORDER GRANTING 624 ADMINISTRATIVE MOTION BY RECEIVER 43E5296 FOR MODIFICATION OF THE DISTRIBUTION PLAN WITH RESPECT TO CLAIMANT THE ELIV GROUP, LLC. Signed by Judge Edward M. Chen on 9/11/2020.(afmS, COURT STAFF) (Filed on 9/11/2020)
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Request |
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| 626 |
Filed: 9/9/2020, Entered: 9/9/2020 |
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ORDER GRANTING 622 ADMINISTRATIVE MOTION FOR AUTHORIZATION TO EXECUTE LOCK-UP AGREEMENT AND TO SELL SECURITIES PURSUANT TO DISTRIBUTION PLAN. Signed by Judge Edward M. Chen on 9/9/2020.(afmS, COURT STAFF) (Filed on 9/9/2020)
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Request |
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| 625 |
Filed: 9/9/2020, Entered: 9/9/2020 |
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|
NOTICE by 43E5296 re 624 ADMINISTRATIVE MOTION BY RECEIVER 43E5296 PURSUANT TO LOCAL CIVIL RULE 7-11 FOR ORDER MODIFYING THE DISTRIBUTION PLAN WITH RESPECT TO CLAIMANT THE ELIV GROUP, LLC (Attachments: # 1 Certificate/Proof of Service)(43E5296) (Filed on 9/9/2020)
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Request |
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| 624 |
Filed: 9/9/2020, Entered: 9/9/2020 |
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ADMINISTRATIVE MOTION BY RECEIVER 43E5296 PURSUANT TO LOCAL CIVIL RULE 7-11 FOR ORDER MODIFYING THE DISTRIBUTION PLAN WITH RESPECT TO CLAIMANT THE ELIV GROUP, LLC filed by 43E5296. Responses due by 9/14/2020. (Attachments: # 1 Declaration of 43E5296, # 2 Declaration of Mary Langan, # 3 Proposed Order)(43E5296) (Filed on 9/9/2020)
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Request |
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| 623 |
Filed: 9/4/2020, Entered: 9/4/2020 |
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NOTICE by 43E5296 re 622 ADMINISTRATIVE MOTION BY RECEIVER 43E5296 PURSUANT TO LOCAL CIVIL RULE 7-11 FOR ORDER AUTHORIZING EXECUTION OF LOCK-UP AGREEMENT AND APPROVING SALE OF SECURITIES PURSUANT TO DISTRIBUTION PLAN (Attachments: # 1 Certificate/Proof of Service)(43E5296) (Filed on 9/4/2020)
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Request |
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| 622 |
Filed: 9/4/2020, Entered: 9/4/2020 |
|
|
ADMINISTRATIVE MOTION BY RECEIVER 43E5296 PURSUANT TO LOCAL CIVIL RULE 7-11 FOR ORDER AUTHORIZING EXECUTION OF LOCK-UP AGREEMENT AND APPROVING SALE OF SECURITIES PURSUANT TO DISTRIBUTION PLAN filed by 43E5296. Responses due by 9/8/2020. (Attachments: # 1 Declaration of 43E5296, # 2 Proposed Order)(43E5296) (Filed on 9/4/2020)
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Request |
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| 621 |
Filed: 9/1/2020, Entered: 9/1/2020 |
|
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ORDER GRANTING 620 ADMINISTRATIVE MOTION APPROVING SIXTH INTERIM ADMINISTRATIVE MOTION FOR AN ORDER PURSUANT TO LOCAL RULE 7-11 FOR THE APPROVAL OF FEES AND EXPENSES FOR THE SUCCESOR RECEIVER, DIAMOND McCARTHY LLP, MILLER KAPLAN ARASE LLP AND SCHINNER & SHAIN THROUGH JUNE 30, 2020. Signed by Judge Edward M. Chen on 9/1/2020. (afmS, COURT STAFF) (Filed on 9/1/2020)
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Request |
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| 620 |
Filed: 8/27/2020, Entered: 8/27/2020 |
|
|
Sixth ADMINISTRATIVE MOTION FOR THE APPROVAL OF FEES AND EXPENSES FOR THE SUCCESOR RECEIVER, DIAMOND McCARTHY LLP, MILLER KAPLAN ARASE LLP AND SCHINNER & SHAIN THROUGH JUNE 30, 2020 filed by 43E5296. Responses due by 8/31/2020. (Attachments: # 1 Declaration of 43E5296, # 2 Declaration of Christopher Sullivan, # 3 Declaration of Julia Damasco, # 4 Declaration of Frederick Koenen, # 5 Proposed Order)(43E5296) (Filed on 8/27/2020)
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Request |
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| 619 |
Filed: 7/20/2020, Entered: 7/20/2020 |
|
|
Order by Judge Edward M. Chen granting 617 ADMINISTRATIVE MOTION BY RECEIVER 43E5296 FOR APPROVAL OF SALE AND DISTRIBUTION OF PUBLICLY TRADED SECURITIES PURSUANT TO DISTRIBUTION PLAN.(afmS, COURT STAFF) (Filed on 7/20/2020)
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Request |
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| 618 |
Filed: 7/13/2020, Entered: 7/13/2020 |
|
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NOTICE by 43E5296 NOTICE OF ADMINISTRATIVE MOTION BY RECEIVER 43E5296 PURSUANT TO LOCAL CIVIL RULE 7-11 FOR ORDER APPROVING SALE AND DISTRIBUTION OF PUBLICLY TRADED SECURITIES PURSUANT TO DISTRIBUTION PLAN (Attachments: # 1 Proof of Service)(43E5296) (Filed on 7/13/2020)
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Request |
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| 617 |
Filed: 7/13/2020, Entered: 7/13/2020 |
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ADMINISTRATIVE MOTION BY RECEIVER 43E5296 PURSUANT TO LOCAL CIVIL RULE 7-11 FOR ORDER APPROVING SALE AND DISTRIBUTION OF PUBLICLY TRADED SECURITIES PURSUANT TO DISTRIBUTION PLAN filed by 43E5296. Responses due by 7/17/2020. (Attachments: # 1 Declaration, # 2 Proposed Order)(43E5296) (Filed on 7/13/2020)
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Request |
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| 616 |
Filed: 7/13/2020, Entered: 7/13/2020 |
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STATUS REPORT THROUGH SECOND QUARTER 2020 by 43E5296. (43E5296) (Filed on 7/13/2020)
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Request |
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| 615 |
Filed: 6/23/2020, Entered: 6/23/2020 |
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ORDER by Judge Edward M. Chen granting 614 Administrative Motion For an Order Pursuant to Local Rule 7-11 For the Approval of Fees and Expenses. (afmS, COURT STAFF) (Filed on 6/23/2020)
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Request |
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| 614 |
Filed: 6/17/2020, Entered: 6/17/2020 |
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Fifth ADMINISTRATIVE MOTION FOR AN ORDER PURSUANT TO LOCAL RULE 7-11 FOR THE APPROVAL OF FEES AND EXPENSES filed by 43E5296. Responses due by 6/22/2020. (Attachments: # 1 Declaration of 43E5296, # 2 Declaration of Christopher Sullivan, # 3 Declaration of Frederick Koenen, # 4 Proposed Order)(43E5296) (Filed on 6/17/2020)
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Request |
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| 613 |
Filed: 5/25/2020, Entered: 5/25/2020 |
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AMENDED ORDER RE: MOTIONS: (1) FOR FINAL APPROVAL OF RECEIVERS PLAN OF DISTRIBUTION AND FOR ORDER APPROVING FORM AND MANNER OF NOTICE [DKT NO 570];(2) TO DISALLOW PURPORTED GUARANTEE CLAIMS [DKT NO 575], AND (3) FOR INSTRUCTIONS RE INVESTOR ADVISORY COMMITTEE [DKT NO 583 granting as modified 570 Motion. Signed by Judge Edward M. Chen on 5/25/2020. (afmS, COURT STAFF) (Filed on 5/25/2020)
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Request |
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| 612 |
Filed: 5/22/2020, Entered: 5/22/2020 |
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Proposed Order Proposed Amended Order re Motions Docket No's.: 570, 575 and 583 by 43E5296. (Attachments: # 1 Declaration of 43E5296 Re [Proposed] Amended Order Re Motions: (1) for Final Approval of Receivers Plan of Distribution and for Order Approving Form and Manner of Notice [Dkt No 570]; (2) To Disallow Purported Guarantee Claims [Dkt No 575]; and (3) For Instructions Re Investor Advisory Committee [Dkt No 583])(43E5296) (Filed on 5/22/2020)
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Request |
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| 611 |
Filed: 5/17/2020, Entered: 5/17/2020 |
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Transcript of Proceedings held on May 13, 2020, before Judge Edward M. Chen. Court Reporter Belle Ball, CSR, CRR, RDR, telephone number (415)373-2529, belle_ball@cand.uscourts.gov. Per General Order No. 59 and Judicial Conference policy, this transcript may be viewed only at the Clerk's Office public terminal or may be purchased through the Court Reporter until the deadline for the Release of Transcript Restriction. After that date it may be obtained through PACER. Any Notice of Intent to Request Redaction, if required, is due no later than 5 business days from date of this filing. (Re (609 in 3:16-cv-01386-EMC) Transcript Order, (610 in 3:16-cv-01386-EMC) Transcript Order ) Release of Transcript Restriction set for 8/17/2020. (ballbb15S, COURT STAFF) (Filed on 5/17/2020)
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Request |
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| 610 |
Filed: 5/14/2020, Entered: 5/14/2020 |
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TRANSCRIPT ORDER for proceedings held on May 13, 2020 before Judge Edward M. Chen by Progresso Ventures, LLC, for Court Reporter Belle Ball. (Sebaski, Karen) (Filed on 5/14/2020)
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Request |
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| 609 |
Filed: 5/14/2020, Entered: 5/14/2020 |
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TRANSCRIPT ORDER for proceedings held on 5/13/2020 before Judge Edward M. Chen by Securities and Exchange Commission, for Court Reporter Belle Ball. (Yun, John) (Filed on 5/14/2020)
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Request |
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| 608 |
Filed: 5/13/2020, Entered: 5/14/2020 |
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Minute Entry for proceedings held before Judge Edward M. Chen: Motions Hearing held on 5/13/2020 in case 3:16-cv-01386-EMC. Initial Case Management Conference held in case 3:20-cv-02915-EMC. Further Case Management Conference set for 6/25/2020 at 10:30 AM; Joint Case Management Conference Statement due 6/18/2020. See pdf image for further details.Total Time in Court: 2 Hours; 36 Minutes. Court Reporter: Belle Ball. Plaintiff Attorneys: John Yun, Marc Katz, Patricia Schrage, Chris Sullivan. Defendant Attorneys: Jonathan Levine, Avi Israel, Patrick Gibbs, Esfand Nafisi. Receiver: Kathy PhelpsAttachment: Minute Order. (afmS, COURT STAFF) (Date Filed: 5/13/2020)
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Request |
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| 606 |
Filed: 5/11/2020, Entered: 5/11/2020 |
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CLERK'S NOTICE REGARDING ZOOM WEBINAR ID AND PASSWORD INFORMATION FOR HEARING SET MAY 13, 2020 AT 10:00 AM: For Zoom connection, see: https://apps.cand.uscourts.gov/telhrg/This proceeding will be a Zoom video conferencing webinar. Case participants may also receive an email invitation from the court with different information which should be followed.All counsel, members of the public and press please click the link or use the information below to join the webinar: https://us02web.zoom.us/j/84342066077?pwd=T0U2ZldFUnpJNGRHUU51Sjc3aExYZz09Meeting ID: 843 4206 6077Password: 368218Dial by your location+1 929 205 6099 US (New York)+1 253 215 8782 US+1 301 715 8592 US+1 312 626 6799 US (Chicago)+1 346 248 7799 US (Houston)+1 669 900 6833 US (San Jose)Find your local number: https://zoom.us/u/ac4JkPfcjoFor important information and guidance on technical preparation, please see https://www.cand.uscourts.gov/zoom/. The information above is also provided under Scheduling Notes in Judge Edward Chen's web page. (This is a text-only entry generated by the court. There is no doc ument associated with this entry.). (afmS, COURT STAFF) (Filed on 5/11/2020)
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| 607 |
Filed: 5/7/2020, Entered: 5/11/2020 |
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OPPOSITION to Receiver's Plan of Distribution and Reservation of Rights by Saddle River Advisors, LLC (fabS, COURT STAFF) (Filed on 5/7/2020)
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Request |
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| 605 |
Filed: 4/30/2020, Entered: 4/30/2020 |
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ORDER RELATING CASE. Related case: 20-cv-2915-SK. Signed by Judge Edward M. Chen on 4/30/2020. (afmS, COURT STAFF) (Filed on 4/30/2020)
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Request |
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| 604 |
Filed: 4/29/2020, Entered: 4/29/2020 |
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ADMINISTRATIVE MOTION TO CONSIDER WHETHER CASES SHOULD BE RELATED, PURSUANT TO CIVIL L.R. 7-11 AND NOTICE OF RELATED CASE PURSUANT TO CIVIL L.R. 3-12 TO BE FILED IN CASE NO. 3:16- cv-01386-EMC filed by 43E5296. Responses due by 5/4/2020. (Attachments: # 1 Certificate of Service)(Sullivan, Christopher) (Filed on 4/29/2020)
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Request |
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| 603 |
Filed: 4/27/2020, Entered: 4/27/2020 |
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NOTICE by 43E5296 re 602 Clerk's Notice,,,, Notice of Zoom Webinar Hearing on Motions Related to Final Approval of Receivers Distribution Plan (Doc. Nos. 570, 572, 575, 583) (Attachments: # 1 Certificate of Service)(43E5296) (Filed on 4/27/2020)
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Request |
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| 602 |
Filed: 4/21/2020, Entered: 4/21/2020 |
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CLERKS NOTICE: Regarding the upcoming hearing for motions related to final approval set on 5/13/2020 (Docket Nos. 570, 572, 575, and 583), the Court will conduct same by Zoom Webinar. The general public will receive an invitation, posted on the docket, to appear in these proceedings. The participants in the "well" of the court will be deemed panelists with the ability to see and hear all other panelists. The listening and watching audience, including investors which wish to attend, will be deemed "Attendees." Attendees will have the opportunity to raise their virtual hand to speak, with permission from the Court, provided that person has given advance notice to the Court that they want to speak at the hearing. The Court directs the Receiver to notify all interested parties (including known investors) of the timing and nature of the 5/13/2020 hearing and to inform them that anyone wishing to speak at the hearing must notify Judge Chen's CRD via email: EMCCRD@cand.uscourts.gov by 5/11/2020. CLERK'S NOTICE. (This is a text-only entry generated by the court. There is no document associated with this entry.) (afmS, COURT STAFF) (Filed on 4/21/2020)
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| 601 |
Filed: 4/9/2020, Entered: 4/9/2020 |
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REPLY (re 583 MOTION for Instructions Regarding Investment Advisory Committee ) In Support Of Its Objection To Joshua Cilanos Appointment To Investor Advisory Committee filed bySecurities and Exchange Commission. (Attachments: # 1 Certificate/Proof of Service)(Yun, John) (Filed on 4/9/2020)
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Request |
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| 600 |
Filed: 4/2/2020, Entered: 4/2/2020 |
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OPPOSITION/RESPONSE (re 583 MOTION for Instructions Regarding Investment Advisory Committee ) Joint Response of Investor Group and 9620F0D filed byJoshua 9620F0D, SRA Funds Investor Group. (Levine, Jonathan) (Filed on 4/2/2020)
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Request |
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| 599 |
Filed: 4/2/2020, Entered: 4/2/2020 |
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REPLY (re 572 ADMINISTRATIVE MOTION Equitable Relief re 246 Order Objections to Receivership Claims by D8F113D and 9620F0D for Management Fees ) filed bySecurities and Exchange Commission. (Yun, John) (Filed on 4/2/2020)
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Request |
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| 598 |
Filed: 4/1/2020, Entered: 4/1/2020 |
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REPLY (re 572 ADMINISTRATIVE MOTION Equitable Relief re 246 Order Objections to Receivership Claims by D8F113D and 9620F0D for Management Fees ) Receivers Reply to Opposition of 9620F0D to Plaintiff Securities and Exchange Commissions Objections to Receivership Claims by D8F113D And 9620F0D for Management Fees filed byKathy 43E5296. (Attachments: # 1 Declaration of 43E5296 in Support of Reply to Opposition of 9620F0D, # 2 Certificate/Proof of Service)(43E5296) (Filed on 4/1/2020)
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Request |
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| 597 |
Filed: 4/1/2020, Entered: 4/1/2020 |
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ERRATA re 596 Reply to Opposition/Response, Notice of Errata/Withdrawal of Receiver's Reply to Opposition of 9620F0D by 43E5296. (Diep, Karen) (Filed on 4/1/2020)
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Request |
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| 596 |
Filed: 4/1/2020, Entered: 4/1/2020 |
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REPLY (re 572 ADMINISTRATIVE MOTION Equitable Relief re 246 Order Objections to Receivership Claims by D8F113D and 9620F0D for Management Fees ) Reply to Opposition of 9620F0D filed byKathy 43E5296. (Attachments: # 1 Declaration of 43E5296 iso Receiver's Reply to Opposition of 9620F0D to SEC's Objections to Receivership Claims by D8F113D or 4AB0CC3 and 9620F0D, # 2 Certificate/Proof of Service)(Diep, Karen) (Filed on 4/1/2020)
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Request |
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| 595 |
Filed: 3/27/2020, Entered: 3/27/2020 |
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Transcript of Proceedings held on 10/8/2019, before Judge Edward M. Chen. Court Reporter Ana M. Dub, CSR 7445, RDR, CRR, telephone number 415-290-1651; ana_dub@cand.uscourts.gov. Per General Order No. 59 and Judicial Conference policy, this transcript may be viewed only at the Clerk's Office public terminal or may be purchased through the Court Reporter until the deadline for the Release of Transcript Restriction. After that date, it may be obtained through PACER. Any Notice of Intent to Request Redaction, if required, is due no later than 5 business days from date of this filing. (Re 581 Transcript Order ) Release of Transcript Restriction set for 6/17/2020. (Related documents(s) 581 ) (amdS, COURT STAFF) (Filed on 3/27/2020)
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Request |
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| 594 |
Filed: 3/26/2020, Entered: 3/26/2020 |
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REPLY (re 570 MOTION for: (1) Final Approval Of Receivers Plan Of Distribution; And (2) For Order Approving Form And Manner Of Notice; And Notice Of Opportunity To Serve On Investment Advisory Committee ) Receiver's Omnibus Reply filed byKathy 43E5296. (Attachments: # 1 Declaration of 43E5296 in Support of Omnibus Reply, # 2 Certificate/Proof of Service)(43E5296) (Filed on 3/26/2020)
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Request |
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| 593 |
Filed: 3/26/2020, Entered: 3/26/2020 |
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Order by Judge Edward M. Chen granting 592 Stipulation to Extend Deadlines for Filing Reply Papers in Support of Objection to Management Fee Claims 572 and in Response to Motion For Instructions on Investor Advisory Committee 583 .(afmS, COURT STAFF) (Filed on 3/26/2020)
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Request |
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| 592 |
Filed: 3/24/2020, Entered: 3/24/2020 |
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STIPULATION WITH PROPOSED ORDER re 572 ADMINISTRATIVE MOTION Equitable Relief re 246 Order Objections to Receivership Claims by D8F113D and 9620F0D for Management Fees, 583 MOTION for Instructions Regarding Investment Advisory Committee TO EXTEND DEADLINES FOR FILING REPLY PAPERS filed by Securities and Exchange Commission. (Attachments: # 1 Certificate/Proof of Service)(Yun, John) (Filed on 3/24/2020)
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Request |
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| 591 |
Filed: 3/24/2020, Entered: 3/24/2020 |
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OPPOSITION/RESPONSE (re 572 ADMINISTRATIVE MOTION Equitable Relief re 246 Order Objections to Receivership Claims by D8F113D and 9620F0D for Management Fees ) CORRECTION OF DOCKET # 590 filed byJoshua 9620F0D. (Attachments: # 1 Declaration of 9620F0D in support of opposition to SEC's objection to receivership claim)(Nafisi, Esfand) (Filed on 3/24/2020)
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Request |
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| 590 |
Filed: 3/23/2020, Entered: 3/23/2020 |
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ERRONEOUSLY E-FILED, DISREGARD - SEE DOC 591 OPPOSITION/RESPONSE (re 572 ADMINISTRATIVE MOTION Equitable Relief re 246 Order Objections to Receivership Claims by D8F113D and 9620F0D for Management Fees ) Opposition filed byJoshua 9620F0D. (Attachments: # 1 Declaration of 9620F0D in support of opposition to SEC's objection to receivership claim)(Nafisi, Esfand) (Filed on 3/23/2020) Modified on 3/24/2020 (fabS, COURT STAFF).
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Request |
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| 589 |
Filed: 3/20/2020, Entered: 3/20/2020 |
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NOTICE by Progresso Ventures, LLC OF JOINDER IN PLAINTIFF SECURITIES AND EXCHANGE COMMISSIONS OBJECTIONS TO RECEIVERSHIP CLAIMS BY D8F113D AND 9620F0D FOR MANAGEMENT FEES (Attachments: # 1 Certificate/Proof of Service)(Israeli, Avi) (Filed on 3/20/2020)
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Request |
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| 588 |
Filed: 3/19/2020, Entered: 3/19/2020 |
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CLERK'S NOTICE RESCHEDULING MOTION HEARINGS: Oral argument set for 4/7/2020 is vacated and rescheduled to be heard 5/13/2020 10:00 AM in San Francisco, Courtroom 05, 17th Floor before Judge Edward M. Chen re the following: 583 MOTION for Instructions Regarding Investment Advisory Committee , 570 MOTION for: (1) Final Approval Of Receivers Plan Of Distribution; And (2) For Order Approving Form And Manner Of Notice; And Notice Of Opportunity To Serve On Investment Advisory Committee , 572 ADMINISTRATIVE MOTION Equitable Relief re 246 Order Objections to Receivership Claims by D8F113D and 9620F0D for Management Fees, 575 MOTION for Hearing .. (This is a text-only entry generated by the court. There is no document associated with this entry.), Set/Reset Deadlines as to (afmS, COURT STAFF) (Filed on 3/19/2020)
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| 587 |
Filed: 3/18/2020, Entered: 3/18/2020 |
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OBJECTIONS to 9620F0D Appointment to Investor Advisory Committee by Securities and Exchange Commission. (Yun, John) (Filed on 3/18/2020)
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Request |
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| 586 |
Filed: 3/18/2020, Entered: 3/18/2020 |
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Order as Modified by Judge Edward M. Chen granting 585 Stipulation re: 572 , Modifying Briefing Schedule for SEC's Objections to Receivership Claim of 9620F0D. Response due 3/23/2020; replies due 3/27/2020.(afmS, COURT STAFF) (Filed on 3/18/2020)
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Request |
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| 585 |
Filed: 3/16/2020, Entered: 3/16/2020 |
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STIPULATION WITH PROPOSED ORDER re 572, Modifying Briefing Schedule for SEC's Objections to Receivership Claim of 9620F0D filed by 9620F0D. (Nafisi, Esfand) (Filed on 3/16/2020)
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Request |
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| 584 |
Filed: 3/13/2020, Entered: 3/13/2020 |
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NOTICE of Appearance by Esfand Nafisi on behalf of 9620F0D (Nafisi, Esfand) (Filed on 3/13/2020)
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Request |
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| 583 |
Filed: 3/13/2020, Entered: 3/13/2020 |
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MOTION for Instructions Regarding Investment Advisory Committee filed by 43E5296. Motion Hearing set for 4/7/2020 10:30 AM in San Francisco, Courtroom 05, 17th Floor before Judge Edward M. Chen. Responses due by 3/27/2020. Replies due by 4/3/2020. (Attachments: # 1 Declaration of 43E5296 iso Motion for Instructions re Investment Advisory Committee, # 2 Proposed Order Granting Motion Motion for Instructions re Investment Advisory Committee, # 3 Confidential Proof of Service)(Sullivan, Christopher) (Filed on 3/13/2020)
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Request |
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| 582 |
Filed: 3/13/2020, Entered: 3/13/2020 |
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OPPOSITION/RESPONSE (re 570 MOTION for: (1) Final Approval Of Receivers Plan Of Distribution; And (2) For Order Approving Form And Manner Of Notice; And Notice Of Opportunity To Serve On Investment Advisory Committee ) filed bySecurities and Exchange Commission. (Yun, John) (Filed on 3/13/2020)
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Request |
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| 581 |
Filed: 3/13/2020, Entered: 3/13/2020 |
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TRANSCRIPT ORDER for proceedings held on 10/08/2019 before Judge Edward M. Chen by Securities and Exchange Commission, for Court Reporter Ana Dub. (Yun, John) (Filed on 3/13/2020)
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Request |
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| 579 |
Filed: 3/12/2020, Entered: 3/12/2020 |
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NOTICE by 43E5296 Receiver's Notice of Joinder in Plaintiff Securities and Exchange Commission's Objections to Receivership Claims by Michelle D8F113D or 4AB0CC3 and 9620F0D for Management Fees (Attachments: # 1 Certificate/Proof of Service)(43E5296) (Filed on 3/12/2020)
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Request |
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| Save 25% on a pre-paid one year subscription. |
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| 580 |
Filed: 3/11/2020, Entered: 3/13/2020 |
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LETTER dated 3/9/20 to Judge Chen from Craig Cornelius and Scott Chandler. (fabS, COURT STAFF) (Filed on 3/11/2020)
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Request |
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| 578 |
Filed: 3/9/2020, Entered: 3/9/2020 |
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Order by Judge Edward M. Chen granting 569 Administrative Motion By Receiver Kathy Bazoian Phleps Pursuant to Local Civil Rule 7-11 For Order Approving Settlement With Trustee of 5964CFF Bankruptcy Estate and the Eliv Group.(afmS, COURT STAFF) (Filed on 3/9/2020)
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Request |
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| 577 |
Filed: 3/9/2020, Entered: 3/9/2020 |
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Order by Judge Edward M. Chen granting 568 Administrative Motion by Receiver 43E5296 Pursuant to Local Civil Rule 7-11 For Order Approving Employment of Oxis Capital, Inc. as Valuation Professional; and Miller Kaplan as Tax Preparer.(afmS, COURT STAFF) (Filed on 3/9/2020)
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Request |
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Filed: 3/8/2020, Entered: 3/8/2020 |
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Set/Reset Deadlines as to 575 MOTION for Hearing . Responses due by 3/20/2020. Replies due by 3/27/2020. (afmS, COURT STAFF) (Filed on 3/8/2020)
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Filed: 3/8/2020, Entered: 3/8/2020 |
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Set/Reset Deadlines as to 572 ADMINISTRATIVE MOTION Equitable Relief re 246 Order Objections to Receivership Claims by D8F113D and 9620F0D for Management Fees. Responses due by 3/20/2020. (afmS, COURT STAFF) (Filed on 3/8/2020)
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| 576 |
Filed: 3/8/2020, Entered: 3/8/2020 |
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CLERK'S NOTICE RE: BRIEFING DEADLINES RE: [572 AND 575 : Regarding Docket No. 572 , should any objections by filed, any reply to those objections is due 3/20/20. Regarding Docket No. 575 , any response/opposition is due 3/20/20; should any responses/oppositions by filed, any reply is due 3/27/20. (This is a text-only entry generated by the court. There is no document associated with this entry.) (afmS, COURT STAFF) (Filed on 3/8/2020)
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Filed: 3/8/2020, Entered: 3/8/2020 |
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Set/Reset Deadlines as to 570 MOTION for: (1) Final Approval Of Receivers Plan Of Distribution; And (2) For Order Approving Form And Manner Of Notice; And Notice Of Opportunity To Serve On Investment Advisory Committee , 572 ADMINISTRATIVE MOTION Equitable Relief re 246 Order Objections to Receivership Claims by D8F113D and 9620F0D for Management Fees, 575 MOTION for Hearing . Motion Hearing set for 4/7/2020 10:30 AM in San Francisco, Courtroom 05, 17th Floor before Judge Edward M. Chen. (afmS, COURT STAFF) (Filed on 3/8/2020)
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| 575 |
Filed: 3/6/2020, Entered: 3/6/2020 |
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MOTION for Hearing filed by 43E5296. (Attachments: # 1 Declaration of 43E5296 in Support of Motion to Disallow Purported Guarantee Claims, # 2 Proposed Order Granting Motion to Disallow Purported Guarantee Claims, # 3 Certificate/Proof of Service)(43E5296) (Filed on 3/6/2020)
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Request |
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| 574 |
Filed: 3/4/2020, Entered: 3/4/2020 |
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NOTICE by F6F39B9 Notice of Withdrawal of Counsel (Gundzik, Aaron) (Filed on 3/4/2020)
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Request |
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| 573 |
Filed: 3/2/2020, Entered: 3/2/2020 |
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NOTICE of Change of Address by Jonathan Krasne Levine (Levine, Jonathan) (Filed on 3/2/2020)
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Request |
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| 572 |
Filed: 2/28/2020, Entered: 2/28/2020 |
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ADMINISTRATIVE MOTION Equitable Relief re 246 Order Objections to Receivership Claims by D8F113D and 9620F0D for Management Fees filed by Securities and Exchange Commission. Responses due by 3/13/2020. (Attachments: # 1 Exhibit Attachment 1, # 2 Exhibit Attachment 2, # 3 Certificate/Proof of Service)(Yun, John) (Filed on 2/28/2020)
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Request |
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| 571 |
Filed: 2/27/2020, Entered: 2/27/2020 |
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NOTICE by 43E5296 re 570 MOTION for: (1) Final Approval Of Receivers Plan Of Distribution; And (2) For Order Approving Form And Manner Of Notice; And Notice Of Opportunity To Serve On Investment Advisory Committee (Attachments: # 1 Certificate/Proof of Service)(43E5296) (Filed on 2/27/2020)
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Request |
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| 570 |
Filed: 2/27/2020, Entered: 2/27/2020 |
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MOTION for: (1) Final Approval Of Receivers Plan Of Distribution; And (2) For Order Approving Form And Manner Of Notice; And Notice Of Opportunity To Serve On Investment Advisory Committee filed by 43E5296. Motion Hearing set for 4/7/2020 10:30 AM in San Francisco, Courtroom 05, 17th Floor before Judge Edward M. Chen. Responses due by 3/12/2020. Replies due by 3/19/2020. (Attachments: # 1 Declaration of 43E5296 in Support of Motion For: (1) Final Approval Of Receivers Plan Of Distribution; And (2) For Order Approving Form And Manner Of Notice; And Notice Of Opportunity To Serve On Investment Advisory Committee, # 2 Proposed Order Granting Motion For: (1) Final Approval Of Receivers Plan Of Distribution; And (2) For Order Approving Form And Manner Of Notice; And Notice Of Opportunity To Serve On Investment Advisory Committee, # 3 Certificate/Proof of Service)(43E5296) (Filed on 2/27/2020)
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Request |
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| 569 |
Filed: 2/25/2020, Entered: 2/25/2020 |
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ADMINISTRATIVE MOTION For Order Approving Settlement With Trustee Of 5964CFF Bankruptcy Estate And The Eliv Group filed by 43E5296. Responses due by 3/2/2020. (Attachments: # 1 Declaration of 43E5296 in Support of Administrative Motion, # 2 Proposed Order Granting Administrative Motion, # 3 Certificate/Proof of Service)(43E5296) (Filed on 2/25/2020)
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Request |
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| 568 |
Filed: 2/25/2020, Entered: 2/25/2020 |
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ADMINISTRATIVE MOTION For Order Approving Employment of (1) Oxis Capital, Inc. as Valuation Professional, and (2) Miller Kaplan Arase, LLC as Tax Preparer filed by 43E5296. Responses due by 3/2/2020. (Attachments: # 1 Declaration of 43E5296 in Support of Administrative Motion, # 2 Proposed Order Granting Administrative Motion, # 3 Certificate of Service)(Sullivan, Christopher) (Filed on 2/25/2020)
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Request |
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| 567 |
Filed: 2/19/2020, Entered: 2/19/2020 |
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Order by Judge Edward M. Chen granting 564 Administrative Motion For an Order Pursuant to Local Rule 7-11 For the Approval of Fees and Expenses For the Successor Receiver and Counsel.(afmS, COURT STAFF) (Filed on 2/19/2020)
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Request |
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Filed: 2/19/2020, Entered: 2/19/2020 |
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Set/Reset Deadlines as to Motion Hearing re Final Approval for Distribution Plan specially set for 4/7/2020 10:30 AM in San Francisco, Courtroom 05, 17th Floor before Judge Edward M. Chen. (afmS, COURT STAFF) (Filed on 2/19/2020)
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| 566 |
Filed: 2/19/2020, Entered: 2/19/2020 |
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Order as Modified by Judge Edward M. Chen granting 565 Stipulation (1) Setting Briefing and Hearing Schedule on Receiver's Motion for Final Approval of Distribution Plan and Related Claims Objections; and (2) Approving Procedures re Selection of Investment Advisory Committee. Hearing re Motion for Final Approval of Distribution Plan specially set April 7, 2020 at 10:30 a.m. before Judge Edward M. Chen, Courtroom 5, 17th Floor, San Francisco, CA.(afmS, COURT STAFF) (Filed on 2/19/2020)
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Request |
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| 565 |
Filed: 2/18/2020, Entered: 2/18/2020 |
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STIPULATION WITH PROPOSED ORDER (1) SETTING BRIEFING AND HEARING SCHEDULE ON RECEIVERS MOTION FOR FINAL APPROVAL OF DISTRIBUTION PLAN AND RELATED CLAIMS OBJECTIONS; AND (2) APPROVING PROCEDURES RE SELECTION OF INVESTMENT ADVISORY COMMITTEE filed by 43E5296. (43E5296) (Filed on 2/18/2020)
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Request |
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| 564 |
Filed: 2/14/2020, Entered: 2/14/2020 |
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FOURTH INTERIM ADMINISTRATIVE MOTION FOR AN ORDER PURSUANT TO LOCAL RULE 7-11 FOR THE APPROVAL OF FEES AND EXPENSES FOR THE SUCCESOR RECEIVER AND COUNSEL filed by 43E5296. Responses due by 2/18/2020. (Attachments: # 1 Declaration OF 43E5296 IN SUPPORT OF FOURTH INTERIM ADMINISTRATIVE MOTION FOR AN ORDER PURSUANT TO LOCAL RULE 7-11 FOR THE APPROVAL OF FEES AND EXPENSES FOR THE SUCCESOR RECEIVER AND COUNSEL FROM OCTOBER 1, 2019 THROUGH DECEMBER 31, 2019; FOR THE APPROVAL OF FEES FOR MILLER KAPLAN ARASE LLP FROM AUGUST 2019 THROUGH DECEMBER 31, 2019; AND FOR THE APPROVAL OF FEES FOR SCHINNER & SHAIN LLP THROUGH DECEMBER 31, 2019, # 2 Exhibit 1, # 3 Exhibit 2, # 4 Exhibit 3-1, # 5 Exhibit 3-2, # 6 Exhibit 3-3, # 7 Exhibit 3-4, # 8 Exhibit 3-5, # 9 Declaration OF CHRISTOPHER SULLIVAN IN SUPPORT OF FOURTH INTERIM ADMINISTRATIVE MOTION FOR AN ORDER PURSUANT TO LOCAL RULE 7-11 FOR THE APPROVAL OF FEES AND EXPENSES, # 10 Exhibit 4-1, # 11 Exhibit 4-2, # 12 Exhibit 4-3, # 13 Declaration OF JULIA DAMASCO IN SUPPORT OF FOURTH INTERIM ADMINISTRATIVE MOTION FOR AN ORDER PURSUANT TO LOCAL RULE 7-11 FOR THE APPROVAL OF FEES AND EXPENSES, # 14 Exhibit 5, # 15 Declaration OF FREDERICK KOENEN IN SUPPORT OF FOURTH INTERIM ADMINISTRATIVE MOTION FOR AN ORDER PURSUANT TO LOCAL RULE 7-11 FOR THE APPROVAL OF FEES AND EXPENSES, # 16 Exhibit 6, # 17 Proposed Order)(43E5296) (Filed on 2/14/2020) Modified on 2/18/2020 (fabS, COURT STAFF).
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Request |
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| 563 |
Filed: 2/10/2020, Entered: 2/10/2020 |
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Transcript of Proceedings held on January 30, 2020, before Judge Edward M. Chen. Court Reporter Belle Ball, CSR, CRR, RDR, telephone number (415)373-2529, belle_ball@cand.uscourts.gov. Per General Order No. 59 and Judicial Conference policy, this transcript may be viewed only at the Clerk's Office public terminal or may be purchased through the Court Reporter until the deadline for the Release of Transcript Restriction. After that date it may be obtained through PACER. Any Notice of Intent to Request Redaction, if required, is due no later than 5 business days from date of this filing. (Re 559 Transcript Order, 561 Transcript Order ) Release of Transcript Restriction set for 5/11/2020. (Related documents(s) 559 , 561 ) (ballbb15S, COURT STAFF) (Filed on 2/10/2020)
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Request |
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| 562 |
Filed: 2/7/2020, Entered: 2/7/2020 |
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Order re 516 Motion For Instructions Re Tax Matters Re Distribution Plan. Signed by Judge Edward M. Chen on 2/7/2020.(afmS, COURT STAFF) (Filed on 2/7/2020)
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Request |
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| 561 |
Filed: 2/6/2020, Entered: 2/6/2020 |
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TRANSCRIPT ORDER for proceedings held on 1/30/2020 before Judge Edward M. Chen by Securities and Exchange Commission, for Court Reporter Belle Ball. (Yun, John) (Filed on 2/6/2020)
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Request |
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| 560 |
Filed: 2/5/2020, Entered: 2/5/2020 |
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Proposed Order re 558 Motion Hearing,, For Instructions Re Tax Matters Re Distribution Plan by 43E5296. (43E5296) (Filed on 2/5/2020)
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Request |
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| 559 |
Filed: 2/5/2020, Entered: 2/5/2020 |
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TRANSCRIPT ORDER for proceedings held on 01/30/2020 before Judge Edward M. Chen by Progresso Ventures, LLC, for Court Reporter Belle Ball. (Sebaski, Karen) (Filed on 2/5/2020)
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Request |
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| 558 |
Filed: 1/30/2020, Entered: 2/3/2020 |
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Minute Entry for proceedings held before Judge Edward M. Chen: Motion Hearing held on 1/30/2020 re 516 MOTION to Appoint Expert Employ 1) Tax Advisor; 2) Securities Counsel; 3) For Instructions filed by 43E5296. See pdf image for details. Total Time in Court: 1 Hour; 15 Minutes. Court Reporter: Belle Ball. Plaintiff Attorney: John Yun. Receiver: 43E5296.SRA Investor Group Attorneys: Jonathan Levine, Elizabeth Pritzker, Patricia Schrage (Court Call); Avi Israel (Court Call).Attachment: Minute Order. (afmS, COURT STAFF) (Date Filed: 1/30/2020)
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Request |
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| 557 |
Filed: 1/24/2020, Entered: 1/24/2020 |
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STATUS REPORT INTERIM FOR FOURTH QUARTER 2019 by 43E5296. (43E5296) (Filed on 1/24/2020)
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Request |
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| 556 |
Filed: 1/22/2020, Entered: 1/22/2020 |
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Order by Judge Edward M. Chen granting 555 Request to Attend Conference by Telephone. Counsel shall make arrangements to appear through Court Call.(afmS, COURT STAFF) (Filed on 1/22/2020)
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Request |
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| 555 |
Filed: 1/22/2020, Entered: 1/22/2020 |
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REQUEST AND PROPOSED ORDER FOR TELEPHONIC APPEARANCE by Progresso Ventures, LLC. (Israeli, Avi) (Filed on 1/22/2020) Modified on 1/22/2020 (fabS, COURT STAFF).
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Request |
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| 554 |
Filed: 1/22/2020, Entered: 1/22/2020 |
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ORDER TO ALLOW TELEPHONIC APPEARANCE OF COUNSEL FROM THE NEW YORK REGIONAL OFFICE re 552 Proposed Order filed by Securities and Exchange Commission. Counsel shall make arrangements to appear through Court Call. Signed by Judge Edward M. Chen on 1/22/2020. (afmS, COURT STAFF) (Filed on 1/22/2020)
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Request |
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| 553 |
Filed: 1/21/2020, Entered: 1/21/2020 |
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RESPONSE re 549 Response ( Non Motion ) Receiver's Reply to the SRA Funds Investor Group's Response to the Receiver's Supplement to Motion for Instructions re Tax Matters re Distribution Plan by 43E5296. (Sullivan, Christopher) (Filed on 1/21/2020)
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Request |
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| 552 |
Filed: 1/21/2020, Entered: 1/21/2020 |
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Proposed Order To Allow Telephonic Appearance of Counsel from the New York Regional Office by Securities and Exchange Commission. (Yun, John) (Filed on 1/21/2020)
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Request |
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| 551 |
Filed: 1/21/2020, Entered: 1/21/2020 |
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RESPONSE re 549 Response ( Non Motion ) Reply to SRA Investor Group Opposition Regarding Receiver's Tax Opinions and Request For Instructions by Securities and Exchange Commission. (Yun, John) (Filed on 1/21/2020)
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Request |
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| 550 |
Filed: 1/15/2020, Entered: 1/15/2020 |
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Order by Judge Edward M. Chen granting 547 Administrative Motion Pursuant to Local Civil Rule 7-11 for Order Approving Settlement with Equity Acquisition Company Ltd.(afmS, COURT STAFF) (Filed on 1/15/2020)
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Request |
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| 549 |
Filed: 1/13/2020, Entered: 1/13/2020 |
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RESPONSE re 538 Supplemental Brief, by SRA Funds Investor Group. (Levine, Jonathan) (Filed on 1/13/2020)
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Request |
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| 548 |
Filed: 1/10/2020, Entered: 1/10/2020 |
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NOTICE of Appearance by Jonathan Krasne Levine SUPPLEMENTAL NOTICE OF APPEARANCE (on behalf of 16 additional investors) (Levine, Jonathan) (Filed on 1/10/2020)
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Request |
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| 547 |
Filed: 1/9/2020, Entered: 1/9/2020 |
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ADMINISTRATIVE MOTION Pursuant to Local Civil Rule 7-11 for Order Approving Settlement with Equity Acquisition Company Ltd. filed by 43E5296. Responses due by 1/13/2020. (Attachments: # 1 Declaration in Support of Administrative Motion by Receiver 43E5296 Pursuant to Local Civil Rule 7-11 for Order Approving Settlement with Equity Acquisition Company Ltd., # 2 Exhibit 1, # 3 Proposed Order)(43E5296) (Filed on 1/9/2020) Modified on 1/10/2020 (slhS, COURT STAFF).
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Request |
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| 546 |
Filed: 1/2/2020, Entered: 1/2/2020 |
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NOTICE of Substitution of Counsel by Christopher Daniel Sullivan and Stacey L. Pratt as Counsel for Receiver (Sullivan, Christopher) (Filed on 1/2/2020)
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Request |
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| |
Filed: 12/26/2019, Entered: 12/26/2019 |
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Reset hearing as to 516 MOTION to Appoint Expert Employ 1) Tax Advisor; 2) Securities Counsel; 3) For Instructions. Motion Hearing previously set for 1/16/2020 has been continued to 1/30/2020 01:30 PM in San Francisco, Courtroom 05, 17th Floor before Judge Edward M. Chen. (cl, COURT STAFF) (Filed on 12/26/2019)
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| 545 |
Filed: 12/26/2019, Entered: 12/26/2019 |
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STIPULATION AND ORDER RE 544 TO MODIFY BRIEFING SCHEDULE. Opposition due by 1/13/2020. Replies due by 1/21/2020. Motion Hearing continued to 1/30/20 at 1:30 in Courtroom #5, 17th Floor. Signed by Judge Edward M. Chen on 12/26/19. (cl, COURT STAFF) (Filed on 12/26/2019)
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Request |
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| 544 |
Filed: 12/24/2019, Entered: 12/24/2019 |
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STIPULATION WITH PROPOSED ORDER re 538 Supplemental Brief, 516 MOTION to Appoint Expert Employ 1) Tax Advisor; 2) Securities Counsel; 3) For Instructions TO MODIFY BRIEFING SCHEDULE filed by SRA Funds Investor Group. (Levine, Jonathan) (Filed on 12/24/2019)
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Request |
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| 543 |
Filed: 12/24/2019, Entered: 12/24/2019 |
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ORDER by Judge Edward M. Chen Denying 539 Administrative Motion by SRA Funds Investor Group. (emcsec, COURT STAFF) (Filed on 12/24/2019)
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Request |
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| 542 |
Filed: 12/23/2019, Entered: 12/23/2019 |
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CLERK'S NOTICE Conference call with Ms. 43E5296 and Mr. Jonathan Levine took place at 4pm on 12/23/19. Counsel for the SRA Funds Investor Group is to file a list of its members with the Court by January 13, 2020. The parties are to meet and confer about stipulating to a continuance regarding the opposition, reply, and hearing dates re: Docket No. 538 (the Receivers Supplemental Brief). The Court will issue further order regarding the Administrative Motion SRA Funds Investor Group (Docket No. 539).. (This is a text-only entry generated by the court. There is no document associated with this entry.) (cl, COURT STAFF) (Filed on 12/23/2019)
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| 541 |
Filed: 12/20/2019, Entered: 12/20/2019 |
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OPPOSITION/RESPONSE (re 539 ADMINISTRATIVE MOTION Re: Receiver's Motion to Employ Tax Advisor and Securities Counsel ) Opposition to SRA Investor Group's Administrative Motion filed bySecurities and Exchange Commission. (Yun, John) (Filed on 12/20/2019)
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Request |
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| 540 |
Filed: 12/20/2019, Entered: 12/20/2019 |
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OPPOSITION/RESPONSE (re 539 ADMINISTRATIVE MOTION Re: Receiver's Motion to Employ Tax Advisor and Securities Counsel ) filed by 43E5296. (Attachments: # 1 Declaration of 43E5296 ISO Opposition)(Hawes, Lesley) (Filed on 12/20/2019)
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Request |
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| 539 |
Filed: 12/18/2019, Entered: 12/18/2019 |
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ADMINISTRATIVE MOTION Re: Receiver's Motion to Employ Tax Advisor and Securities Counsel filed by SRA Funds Investor Group. Responses due by 12/23/2019. (Attachments: # 1 Proposed Order, # 2 Declaration of Jonathan K. Levine, # 3 Exhibit A, # 4 Exhibit B, # 5 Exhibit C, # 6 Exhibit D, # 7 Exhibit E, # 8 Exhibit F, # 9 Exhibit G)(Levine, Jonathan) (Filed on 12/18/2019) Modified on 12/19/2019 (slhS, COURT STAFF).
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Request |
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| 538 |
Filed: 12/16/2019, Entered: 12/16/2019 |
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Supplemental Brief re 516 MOTION to Appoint Expert Employ 1) Tax Advisor; 2) Securities Counsel; 3) For Instructions re Tax Matters re Distribution Plan filed byKathy 43E5296. (Related document(s) 516 ) (Hawes, Lesley) (Filed on 12/16/2019)
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Request |
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| 537 |
Filed: 11/22/2019, Entered: 11/22/2019 |
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ORDER by Judge Edward M. Chen granting 536 Administrative Motion Approval of Fees and Expenses for the Successor Receiver and Counsel from July 1, 2019 through September 30, 2019; Approval of Fees for Sherwood Partners, Inc. from April 1, 2019 through June 30, 2019; Approval of Fees for Grobstein Teeple, LLC from March 8, 2019 through September 30, 2019.(tlS, COURT STAFF) (Filed on 11/22/2019)
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Request |
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| 536 |
Filed: 11/15/2019, Entered: 11/15/2019 |
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Third ADMINISTRATIVE MOTION for Fees and Expenses filed by 43E5296. Responses due by 11/19/2019. (Attachments: # 1 Declaration Declaration of Leslie Hawes In Support, # 2 Declaration Declaration of 43E5296 in Support, # 3 Declaration Declaration of Howard Grobstein in Support, # 4 Proposed Order)(43E5296) (Filed on 11/15/2019)
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Request |
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Filed: 11/15/2019, Entered: 11/15/2019 |
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Set/Reset Deadlines as to 516 MOTION to Appoint Expert Employ 1) Tax Advisor; 2) Securities Counsel; 3) For Instructions. Responses due by 12/30/2019. Replies due by 1/6/2020. Motion Hearing set for 1/16/2020 01:30 PM in San Francisco, Courtroom 05, 17th Floor before Judge Edward M. Chen. (afmS, COURT STAFF) (Filed on 11/15/2019)
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| 535 |
Filed: 11/15/2019, Entered: 11/15/2019 |
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Order by Judge Edward M. Chen granting 534 Stipulation To: (A) Extend Briefing Deadlines on 516 Motion By Receiver For Instructions; and (B) Continue Hearing on Receiver's Motion. Hearing rescheduled from 12/19/2019 to 1/16/2020 at 1:30 p.m.; Receiver updates due 12/16/2019; any opposition due 12/30/2019; any reply due 1/6/2020.(afmS, COURT STAFF) (Filed on 11/15/2019)
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Request |
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| 534 |
Filed: 11/15/2019, Entered: 11/15/2019 |
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STIPULATION WITH PROPOSED ORDER re 533 Clerk's Notice, 516 MOTION to Appoint Expert Employ 1) Tax Advisor; 2) Securities Counsel; 3) For Instructions filed by 43E5296. (43E5296) (Filed on 11/15/2019)
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Request |
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| 533 |
Filed: 10/29/2019, Entered: 10/29/2019 |
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CLERK'S NOTICE: Regarding 516 Motion to Appoint Expert, any updates or amendments to the motion are to be filed no later than 11/18/2019; any opposition due 12/2/2019; any reply due 12/9/2019 by 12pm. (This is a text-only entry generated by the court. There is no document associated with this entry.) (afmS, COURT STAFF) (Filed on 10/29/2019)
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| 532 |
Filed: 10/8/2019, Entered: 10/9/2019 |
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Minute Entry for proceedings held before Judge Edward M. Chen: Motion Hearing held on 10/8/2019 re 516 MOTION to Appoint Expert Employ 1) Tax Advisor; 2) Securities Counsel; 3) For Instructions filed by 43E5296. Further Motion Hearing on Motion for Instructions specially set for 12/19/2019 01:30 PM in San Francisco, Courtroom 05, 17th Floor before Judge Edward M. Chen. See pdf image for further details.Total Time in Court: 45 Minutes. Court Reporter: Ana Dub. Plaintiff Attorney: John S. Yun Receivor: Kathy PhelpsSEC Investor Group Attorney: Jonathan LevineAlso Present (Court Call): Scott Burack, Tax ExpertAttachment: Minute Order. (afmS, COURT STAFF) (Date Filed: 10/8/2019)
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Request |
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| 531 |
Filed: 10/7/2019, Entered: 10/7/2019 |
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CLERK'S NOTICE: Hearing re 516 Motion to Appoint Expert Employ 1) Tax Advisor; 2) Securities Counsel; 3) For Instructions shall proceed on 10/8/2019 at 1:30 p.m. as set. Expert, Scott Burack, to participate via telephone. Parties are to make arrangements for Mr. Burack to appear through Court Call. (This is a text-only entry generated by the court. There is no document associated with this entry.) (afmS, COURT STAFF) (Filed on 10/7/2019)
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| 530 |
Filed: 10/4/2019, Entered: 10/4/2019 |
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CLERK'S NOTICE RESETTING TIME OF MOTION AND CONFERENCE: Time for 516 MOTION to Appoint Expert Employ 1) Tax Advisor; 2) Securities Counsel; 3) For Instructions and Further Case Management Conference set for 11:30 a.m. is RESET for 10/8/2019 01:30 PM in San Francisco, Courtroom 05, 17th Floor. Further, The Court directs SRA to have Scott Burdack present at hearing. (This is a text-only entry generated by the court. There is no document associated with this entry.) (afmS, COURT STAFF) (Filed on 10/4/2019)
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| 529 |
Filed: 10/4/2019, Entered: 10/4/2019 |
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CLERK'S NOTICE: Due to recent unavailability of the Court, hearing re 516 MOTION to Appoint Expert Employ 1) Tax Advisor; 2) Securities Counsel; 3) For Instructions and Further Case Management Conference set for 10/10/2019 is vacated and specially rescheduled for 10/8/2019 at 11:30 AM in San Francisco, Courtroom 05, 17th Floor. (This is a text-only entry generated by the court. There is no document associated with this entry.) (afmS, COURT STAFF) (Filed on 10/4/2019)
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| 528 |
Filed: 10/3/2019, Entered: 10/3/2019 |
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REPLY (re 516 MOTION to Appoint Expert Employ 1) Tax Advisor; 2) Securities Counsel; 3) For Instructions ) filed byKathy 43E5296. (43E5296) (Filed on 10/3/2019)
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Request |
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| 527 |
Filed: 10/3/2019, Entered: 10/3/2019 |
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JOINT STATUS REPORT filed by 43E5296. (43E5296) (Filed on 10/3/2019) Modified on 10/4/2019 (slhS, COURT STAFF).
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Request |
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| 526 |
Filed: 10/3/2019, Entered: 10/3/2019 |
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STATUS REPORT BY RECEIVER FOR THIRD QUARTER 2019 by 43E5296. (43E5296) (Filed on 10/3/2019)
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Request |
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| 525 |
Filed: 10/1/2019, Entered: 10/1/2019 |
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ORDER ALLOWING TELEPHONIC APPEARANCE OF WENDY W. SMITH by Judge Edward M. Chen granting 522 Motion to Appear by Telephone.(tlS, COURT STAFF) (Filed on 10/1/2019)
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Request |
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| 524 |
Filed: 10/1/2019, Entered: 10/1/2019 |
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ORDER FOR TELEPHONIC APPEARANCE re 521 Proposed Order filed by Progresso Ventures, LLC. Signed by Judge Edward M. Chen on 10/1/2019. (tlS, COURT STAFF) (Filed on 10/1/2019)
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Request |
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| 523 |
Filed: 10/1/2019, Entered: 10/1/2019 |
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ORDER ALLOWING TELEPHONIC APPEARANCE OF COUNSEL FROM THE NEW YORK REGIONAL OFFICE re 520 Proposed Order filed by Securities and Exchange Commission. Signed by Judge Edward M. Chen on 10/1/2019. (tlS, COURT STAFF) (Filed on 10/1/2019)
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Request |
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| 522 |
Filed: 10/1/2019, Entered: 10/1/2019 |
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MOTION to Appear by Telephone and Proposed Order to allow Wendy W. Smith to appear telephonically filed by 9540D8C. (Smith, Wendy) (Filed on 10/1/2019)
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Request |
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| 521 |
Filed: 10/1/2019, Entered: 10/1/2019 |
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Proposed Order and Request for Telephonic Appearance by Progresso Ventures, LLC. (Israeli, Avi) (Filed on 10/1/2019)
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Request |
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| 520 |
Filed: 9/30/2019, Entered: 9/30/2019 |
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REQUEST and Proposed Order to Allow Telephonic Appearance of Counsel from the New York Regional Office by Securities and Exchange Commission. (Yun, John) (Filed on 9/30/2019) Modified on 10/1/2019 (slhS, COURT STAFF).
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Request |
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| 519 |
Filed: 9/20/2019, Entered: 9/20/2019 |
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OPPOSITION/RESPONSE (re 516 MOTION to Appoint Expert Employ 1) Tax Advisor; 2) Securities Counsel; 3) For Instructions ) filed bySRA Funds Investor Group. (Attachments: # 1 Exhibit A)(Levine, Jonathan) (Filed on 9/20/2019)
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Request |
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| |
Filed: 8/23/2019, Entered: 8/23/2019 |
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Set Deadlines/Hearings: Case Management Statement due by 10/3/2019. Further Case Management Conference set for 10/10/2019 10:30 AM in San Francisco, Courtroom 05, 17th Floor. (afmS, COURT STAFF) (Filed on 8/23/2019)
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Filed: 8/23/2019, Entered: 8/23/2019 |
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Set/Reset Deadlines as to 516 MOTION to Appoint Expert Employ 1) Tax Advisor; 2) Securities Counsel; 3) For Instructions. Responses due by 9/20/2019. Replies due by 10/3/2019. Motion Hearing set for 10/10/2019 10:30 AM in San Francisco, Courtroom 05, 17th Floor before Judge Edward M. Chen. (afmS, COURT STAFF) (Filed on 8/23/2019)
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| 518 |
Filed: 8/23/2019, Entered: 8/23/2019 |
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Order by Judge Edward M. Chen granting 517 Stipulation Modifying Briefing and Hearing Schedule on Receiver's 516 Motion to Employ Professional and For Instructions and Rescheduling Case Management Conference. Responses to 516 due 9/20/2019; replies due 10/3/2019; hearing on 516 Motion reset 10/10/2019 at 10:30 a.m. Case Management Conference rescheduled from 10/17/2019 to 10/10/2019 at 10:30 a.m. Joint case management conference statement due 10/3/2019.(afmS, COURT STAFF) (Filed on 8/23/2019)
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Request |
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| 517 |
Filed: 8/23/2019, Entered: 8/23/2019 |
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STIPULATION WITH PROPOSED ORDER filed by SRA Funds Investor Group. (Levine, Jonathan) (Filed on 8/23/2019)
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Request |
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| 516 |
Filed: 8/15/2019, Entered: 8/15/2019 |
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MOTION to Appoint Expert Employ 1) Tax Advisor; 2) Securities Counsel; 3) For Instructions filed by 43E5296. Motion Hearing set for 9/12/2019 10:30 AM in San Francisco, Courtroom 05, 17th Floor before Judge Edward M. Chen. Responses due by 8/27/2019. Replies due by 9/3/2019. (Attachments: # 1 Notice of Motion, # 2 Declaration Receiver 43E5296, # 3 Proposed Order, # 4 Certificate/Proof of Service)(43E5296) (Filed on 8/15/2019)
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Request |
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| 515 |
Filed: 8/13/2019, Entered: 8/13/2019 |
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Order by Judge Edward M. Chen granting 513 Administrative Motion for an Order Pursuant to Local Rule 7-11 For the Approval of Fees and Expenses for the Successor Reciever and Counsel From April 1, 2019 Through June 30, 2019 and For Claims Agent Stretto From June 18, 2019 Through February 28, 2019.(afmS, COURT STAFF) (Filed on 8/13/2019)
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Request |
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Filed: 8/13/2019, Entered: 8/13/2019 |
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Set/Reset Deadlines as to Responses due by 8/27/2019. Replies due by 9/3/2019. Motion Hearing re: 512 set for 9/12/2019 10:30 AM in San Francisco, Courtroom 05, 17th Floor before Judge Edward M. Chen. (afmS, COURT STAFF) (Filed on 8/13/2019)
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| 514 |
Filed: 8/13/2019, Entered: 8/13/2019 |
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Order by Judge Edward M. Chen granting 512 Administrative Motion by Receiver 43E5296 Pursuant to Local Civil Rule 7-11 to 91) Excuse Deadline Re Tax Opinion; and (2) Shorten Time for Notice on Motion to Employ Professionals and For Instruction. Receiver is excused fro providing a tax opinion by the Court's earlier suggested deadline of August 9, 2019; Receiver may file a motion to employ tax and securities professionals and to seek instructions no later than 8/15/2019; set for hearing on 9/12/2019 at 10:30 a.m.; opposition due 8/27/2019; reply due 9/3/2019.(afmS, COURT STAFF) (Filed on 8/13/2019)
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Request |
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| 513 |
Filed: 8/9/2019, Entered: 8/9/2019 |
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Second ADMINISTRATIVE MOTION for Approval of Fees and Expenses for the Successor Receiver and Counsel from April 1, 2019 through June 30, 2019 and for Claims Agent Stretto from June 18, 2018 through February 28, 2019 filed by 43E5296. Responses due by 8/21/2019. (Attachments: # 1 Declaration of 43E5296 in Support of Second Interim Administrative Motion, # 2 Declaration of Lesley Anne Hawes in Support of Second Interim Administrative Motion, # 3 Proposed Order Approving Second Interim Administrative Motion for an Order)(Hawes, Lesley) (Filed on 8/9/2019) Modified on 8/12/2019 (slhS, COURT STAFF).
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Request |
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| 512 |
Filed: 8/9/2019, Entered: 8/9/2019 |
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First ADMINISTRATIVE MOTION (1) to Excuse Deadline Re Tax Opinion; and (2) Shorten Time for Notice on Motion to Employ Professionals and for Instructions filed by 43E5296. Responses due by 8/29/2019. (Attachments: # 1 Declaration Declaration of 43E5296 in Support of Administrative Motion, # 2 Proposed Order)(43E5296) (Filed on 8/9/2019) Modified on 8/12/2019 (slhS, COURT STAFF).
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Request |
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| 511 |
Filed: 7/30/2019, Entered: 7/30/2019 |
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Order by Judge Edward M. Chen granting 510 Administrative Motion by Receiver 43E5296 Pursuant to Local Civil Rule 7-11 For Order Approving Settlement With 9540D8C.(afmS, COURT STAFF) (Filed on 7/30/2019)
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Request |
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| 510 |
Filed: 7/24/2019, Entered: 7/24/2019 |
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Amended ADMINISTRATIVE MOTION Pursuant to Local Civil Rule 7-11 For Order Approving Settlement with 9540D8C filed by 43E5296. Responses due by 7/29/2019. (Attachments: # 1 Proposed Order Granting Amended Administrative Motion by Receiver 43E5296 Pursuant to Local Civil Rule 7-11 For Order Approving Settlement with 9540D8C, # 2 Certificate/Proof of Service )(43E5296) (Filed on 7/24/2019) Modified on 7/25/2019 (slhS, COURT STAFF).
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Request |
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| 509 |
Filed: 7/22/2019, Entered: 7/22/2019 |
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ADMINISTRATIVE MOTION Pursuant to Local Civil Rule 7-11 For Order Approving Settlement with 9540D8C filed by 43E5296. Responses due by 7/26/2019. (Attachments: # 1 Proposed Order [Proposed] Order Granting Administrative Motion by Receiver 43E5296 Pursuant to Local Civil Rule 7-11 For Order Approving Settlement with 9540D8C, # 2 Certificate/Proof of Service Certificate of Service)(Diep, Karen) (Filed on 7/22/2019) Modified on 7/23/2019 (slhS, COURT STAFF).
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Request |
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| 508 |
Filed: 7/17/2019, Entered: 7/17/2019 |
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TRANSCRIPT ORDER for proceedings held on 6/27/2019 before Judge Edward M. Chen by Securities and Exchange Commission, for Court Reporter Katherine Sullivan. (Yun, John) (Filed on 7/17/2019)
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Request |
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| 507 |
Filed: 7/11/2019, Entered: 7/11/2019 |
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Transcript of Proceedings held on 6/27/19, before Judge Edward M. Chen. Court Reporter/Transcriber Katherine Powell Sullivan, telephone number Katherine_Sullivan@cand.uscourts.gov. Per General Order No. 59 and Judicial Conference policy, this transcript may be viewed only at the Clerk's Office public terminal or may be purchased through the Court Reporter/Transcriber until the deadline for the Release of Transcript Restriction. After that date it may be obtained through PACER. Any Notice of Intent to Request Redaction, if required, is due no later than 5 business days from date of this filing. (Re 504 Transcript Order, 505 Transcript Order ) Release of Transcript Restriction set for 10/9/2019. (Related documents(s) 504 , 505 ) (Sullivan, Katherine) (Filed on 7/11/2019)
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Request |
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| 506 |
Filed: 7/3/2019, Entered: 7/3/2019 |
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NOTICE by Securities and Exchange Commission Notice of Withdrawal of Counsel (Jessica W. Chan) (Katz, Marc) (Filed on 7/3/2019)
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Request |
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| 505 |
Filed: 7/2/2019, Entered: 7/2/2019 |
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TRANSCRIPT ORDER for proceedings held on 6/27/2019 before Judge Edward M. Chen by Progresso Ventures, LLC, for Court Reporter Katherine Sullivan. (Israeli, Avi) (Filed on 7/2/2019)
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Request |
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| 504 |
Filed: 7/1/2019, Entered: 7/1/2019 |
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TRANSCRIPT ORDER for proceedings held on 6/27/2019 before Judge Edward M. Chen by SRA Funds Investor Group, for Court Reporter Katherine Sullivan. (Pritzker, Elizabeth) (Filed on 7/1/2019)
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Request |
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| 503 |
Filed: 6/27/2019, Entered: 6/28/2019 |
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Minute Entry for proceedings held before Judge Edward M. Chen: Motion Hearing held on 6/27/2019 re: 481 and 487 . Joint Case Management Statement due by 10/10/2019. Further Case Management Conference set for 10/17/2019 10:30 AM in San Francisco, Courtroom 05, 17th Floor. See pdf image for further details and orders. Total Time in Court: 1 Hour; 10 Minutes. Court Reporter: Katherine Sullivan. Plaintiff Attorneys: John Yun, Patricia Schrage (Court Call). Interested Party Attorneys: Elizabeth Pritzker, Avi Israeli, Wendy Smith (Court Call). Receiver: 43E5296.Attachment: Minute Order. (afmS, COURT STAFF) (Date Filed: 6/27/2019)
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Request |
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| 502 |
Filed: 6/27/2019, Entered: 6/27/2019 |
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Order by Judge Edward M. Chen granting 490 Stipulation Fixing the Allowed Amount of Progressos Unsecured Creditor Claim. (afmS, COURT STAFF) (Filed on 6/27/2019)
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Request |
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| 501 |
Filed: 6/27/2019, Entered: 6/27/2019 |
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Order by Judge Edward M. Chen granting 481 Motion to Disallow Certain Claims.(afmS, COURT STAFF) (Filed on 6/27/2019)
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Request |
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| 500 |
Filed: 6/25/2019, Entered: 6/25/2019 |
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REPLY (re 487 MOTION re Receiver's Proposed Plan of Distribution); SEC's RESPONSE to Investor Group's Objections 496 filed by Securities and Exchange Commission. (Yun, John) (Filed on 6/25/2019)
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Request |
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| 499 |
Filed: 6/24/2019, Entered: 6/24/2019 |
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Amended Order Granting the Former Receiver's Application for an Order to Pay its and its' Counsel's Fees for the Period January 1 to March 31, 2019 by Judge Edward M. Chen granting 492 497 .(afmS, COURT STAFF) (Filed on 6/24/2019)
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Request |
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| 498 |
Filed: 6/24/2019, Entered: 6/24/2019 |
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Order by Judge Edward M. Chen granting 495 Request for Telephonic Appearance. Wendy W. Smith may appear telephonically at 6/27/2019 hearing. Party shall make arrangements to appear through Court Call.(afmS, COURT STAFF) (Filed on 6/24/2019)
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Request |
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| 497 |
Filed: 6/24/2019, Entered: 6/24/2019 |
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Former Receiver's REQUEST for Amended Order Regarding its Ninth Quarterly Fee Application; Amendment to 492 Order on Administrative Motion per Civil Local Rule 7-11 by F6F39B9 . (Attachments: # 1 Proposed Order, # 2 Certificate/Proof of Service)(Cotton, John) (Filed on 6/24/2019) Modified on 6/24/2019 (afmS, COURT STAFF). Modified on 6/26/2019 (slhS, COURT STAFF).
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Request |
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| 496 |
Filed: 6/20/2019, Entered: 6/20/2019 |
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RESPONSE re 487 MOTION re Receiver's Proposed Plan of Distribution , 488 Statement by SRA Funds Investor Group. (Pritzker, Elizabeth) (Filed on 6/20/2019)
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Request |
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| 495 |
Filed: 6/20/2019, Entered: 6/20/2019 |
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REQUEST and Proposed Order for Telephonic Appearance for Wendy W. Smith re 489 Statement, 487 MOTION re Receiver's Proposed Plan of Distribution, 488 Statement by 9540D8C. (Smith, Wendy) (Filed on 6/20/2019) Modified on 6/21/2019 (slhS, COURT STAFF). Modified on 6/24/2019 (afmS, COURT STAFF).
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Request |
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| 494 |
Filed: 6/19/2019, Entered: 6/19/2019 |
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ORDER granting 493 Request filed by Securities and Exchange Commission. Counsel are to make arrangements to appear directly with Court Call. Signed by Judge Edward M. Chen on 6/19/2019. (afmS, COURT STAFF) (Filed on 6/19/2019)
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Request |
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| 493 |
Filed: 6/18/2019, Entered: 6/18/2019 |
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REQUEST and Proposed Order to Allow Telephonic Appearance of Counsel from the New York Regional Office by Securities and Exchange Commission. (Yun, John) (Filed on 6/18/2019) Modified on 6/19/2019 (slhS, COURT STAFF).
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Request |
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| 492 |
Filed: 6/11/2019, Entered: 6/11/2019 |
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Order by Judge Edward M. Chen granting 491 Administrative Motion for Former Receiver's Application for an Order to Pay Its and Its' Counsel's Fees for Period January 1 to March 31, 2019.(afmS, COURT STAFF) (Filed on 6/11/2019)
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Request |
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| 491 |
Filed: 6/11/2019, Entered: 6/11/2019 |
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ADMINISTRATIVE MOTION for Approval of Fees for the Period January 1 to March 31, 2019 for the Former Receiver and Counsel filed by F6F39B9. Responses due by 6/17/2019. (Attachments: # 1 Declaration of John W. Cotton, # 2 Declaration of Georgiana Nertea, # 3 Proposed Order, # 4 Certificate/Proof of Service)(Cotton, John) (Filed on 6/11/2019)
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Request |
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| 490 |
Filed: 6/7/2019, Entered: 6/7/2019 |
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STIPULATION WITH PROPOSED ORDER FIXING THE ALLOWED AMOUNT OF PROGRESSOS UNSECURED CREDITOR CLAIM filed by Progresso Ventures, LLC. (Israeli, Avi) (Filed on 6/7/2019)
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Request |
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| 489 |
Filed: 6/6/2019, Entered: 6/6/2019 |
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CERTIFICATE OF SERVICE by 43E5296 re 487 MOTION re Receiver's Proposed Plan of Distribution, 488 Statement Proof of Service by 43E5296. (43E5296) (Filed on 6/6/2019) Modified on 6/10/2019 (slhS, COURT STAFF).
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Request |
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| Save 25% on a pre-paid one year subscription. |
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| 488 |
Filed: 6/6/2019, Entered: 6/6/2019 |
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Statement re 487 MOTION Receiver's Proposed Plan of Distribution Comments of Receiver 43E5296 re Distribution Plan by 43E5296. (43E5296) (Filed on 6/6/2019)
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Request |
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| 487 |
Filed: 6/6/2019, Entered: 6/6/2019 |
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MOTION re Receiver's Proposed Plan of Distribution filed by 43E5296. Motion Hearing set for 6/27/2019 01:30 PM in San Francisco, Courtroom 05, 17th Floor before Judge Edward M. Chen. Responses due by 6/20/2019. Replies due by 6/27/2019. (43E5296) (Filed on 6/6/2019)
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Request |
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| 486 |
Filed: 6/6/2019, Entered: 6/6/2019 |
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OBJECTIONS to Plaintiff Securities and Exchange Commission's Revised Distribution Plan by 9540D8C. (Smith, Wendy) (Filed on 6/6/2019)
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Request |
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| 485 |
Filed: 6/6/2019, Entered: 6/6/2019 |
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ORDER by Judge Edward M. Chen granting 482 Administrative Motion For an Order Pursuant to LR 7-11 For Approval of Fees and Expenses for the Successor Receiver and Counsel From the Inception of the Successor Receiver's Activities through March 31, 2019. (afmS, COURT STAFF) (Filed on 6/6/2019)
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Request |
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| 484 |
Filed: 5/28/2019, Entered: 5/28/2019 |
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Declaration in Support of 483 Declaration in Support, 482 First ADMINISTRATIVE MOTION For An Order Pursuant to LR 7-11 For Approval of Fees and Expenses for the Successor Receiver and Counsel From the Inception of the Successor Receiver's Activities through March 31, 2019 filed byKathy 43E5296. (Attachments: # 1 Proposed Order, # 2 Certificate/Proof of Service)(Related document(s) 483 , 482 ) (Hawes, Lesley) (Filed on 5/28/2019)
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Request |
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| 483 |
Filed: 5/28/2019, Entered: 5/28/2019 |
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Declaration of 43E5296 in Support of 482 First ADMINISTRATIVE MOTION For An Order Pursuant to LR 7-11 For Approval of Fees and Expenses for the Successor Receiver and Counsel From the Inception of the Successor Receiver's Activities through March 31, 2019 filed byKathy 43E5296. (Related document(s) 482 ) (Hawes, Lesley) (Filed on 5/28/2019)
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Request |
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| 482 |
Filed: 5/28/2019, Entered: 5/28/2019 |
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First ADMINISTRATIVE MOTION For An Order Pursuant to LR 7-11 For Approval of Fees and Expenses for the Successor Receiver and Counsel From the Inception of the Successor Receiver's Activities through March 31, 2019 filed by 43E5296. Responses due by 6/11/2019. (Hawes, Lesley) (Filed on 5/28/2019)
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Request |
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| 481 |
Filed: 5/23/2019, Entered: 5/23/2019 |
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MOTION to Disallow Certain Claims; Memorandum of Points and Authorities and Notice of Motion filed by 43E5296. Motion Hearing set for 6/27/2019 01:30 PM in San Francisco, Courtroom 05, 17th Floor before Judge Edward M. Chen. Responses due by 6/6/2019. Replies due by 6/13/2019. (Attachments: # 1 Declaration of 43E5296 In Support of Receiver's Motion to Disallow Certain Claims, # 2 Proposed Order)(43E5296) (Filed on 5/23/2019)
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Request |
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| 480 |
Filed: 4/25/2019, Entered: 4/25/2019 |
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Order by Judge Edward M. Chen granting 479 Administrative Motion for the Approval of Fees for the Period October 1 to December 31, 2018, for the Former Receiver and Counsel.(afmS, COURT STAFF) (Filed on 4/25/2019)
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Request |
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| 479 |
Filed: 4/17/2019, Entered: 4/17/2019 |
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ADMINISTRATIVE MOTION for the Approval of Fees for the Period October 1 to December 31, 2018, for the Former Receiver and Counsel filed by F6F39B9. Responses due by 4/22/2019. (Attachments: # 1 Declaration of John W. Cotton, # 2 Declaration of Georgiana Nertea, # 3 Proposed Order, # 4 Certificate/Proof of Service)(Cotton, John) (Filed on 4/17/2019)
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Request |
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| 478 |
Filed: 3/21/2019, Entered: 3/21/2019 |
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NOTICE of Appearance by Karen Kim Diep (Attachments: # 1 Certificate/Proof of Service)(Diep, Karen) (Filed on 3/21/2019)
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Request |
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| 477 |
Filed: 3/21/2019, Entered: 3/21/2019 |
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NOTICE of Appearance by Lesley Anne Hawes and the firm of Diamond McCarthy LLP (Attachments: # 1 Certificate/Proof of Service)(Hawes, Lesley) (Filed on 3/21/2019)
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Request |
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| 476 |
Filed: 3/20/2019, Entered: 3/20/2019 |
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ORDER by Judge Edward M. Chen granting 471 Administrative Motion by Receiver 43E5296 for Order Approving Employment. (afmS, COURT STAFF) (Filed on 3/20/2019)
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Request |
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| 475 |
Filed: 3/18/2019, Entered: 3/18/2019 |
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CERTIFICATE OF SERVICE by 43E5296 re 471 ADMINISTRATIVE MOTION For Order Approving Employment of Diamond McCarthy LLP, as General Counsel; Grobstein Teeple LLC, as Accountants; and Stretto as Claims Agent , 472 Declaration in Support, 473 Declaration in Support, 474 Declaration in Support, (43E5296) (Filed on 3/18/2019)
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Request |
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| 474 |
Filed: 3/18/2019, Entered: 3/18/2019 |
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Declaration of 43E5296 in Support of 471 ADMINISTRATIVE MOTION For Order Approving Employment of Diamond McCarthy LLP, as General Counsel; Grobstein Teeple LLC, as Accountants; and Stretto as Claims Agent filed byKathy 43E5296. (Attachments: # 1 Exhibit 5)(Related document(s) 471 ) (43E5296) (Filed on 3/18/2019)
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Request |
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| 473 |
Filed: 3/18/2019, Entered: 3/18/2019 |
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Declaration of Howard B. Grobstein in Support of 471 ADMINISTRATIVE MOTION For Order Approving Employment of Diamond McCarthy LLP, as General Counsel; Grobstein Teeple LLC, as Accountants; and Stretto as Claims Agent filed byKathy 43E5296. (Attachments: # 1 Exhibit 3, # 2 Exhibit 4)(Related document(s) 471 ) (43E5296) (Filed on 3/18/2019)
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Request |
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| 472 |
Filed: 3/18/2019, Entered: 3/18/2019 |
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Declaration of Lesley Anne Hawes in Support of 471 ADMINISTRATIVE MOTION For Order Approving Employment of Diamond McCarthy LLP, as General Counsel; Grobstein Teeple LLC, as Accountants; and Stretto as Claims Agent filed byKathy 43E5296. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2)(Related document(s) 471 ) (43E5296) (Filed on 3/18/2019)
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Request |
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| 471 |
Filed: 3/18/2019, Entered: 3/18/2019 |
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ADMINISTRATIVE MOTION For Order Approving Employment of Diamond McCarthy LLP, as General Counsel; Grobstein Teeple LLC, as Accountants; and Stretto as Claims Agent filed by 43E5296. Responses due by 3/22/2019. (Attachments: # 1 Proposed Order)(43E5296) (Filed on 3/18/2019)
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Request |
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| 470 |
Filed: 2/28/2019, Entered: 2/28/2019 |
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Minute Entry for proceedings held before Judge Edward M. Chen: Further Case Management Conference held on 2/28/2019. Final Proposed Plan Hearing set for 6/27/2019 01:30 PM in San Francisco, Courtroom 05, 17th Floor before Judge Edward M. Chen. See pdf image for further detail.Total Time in Court: 1 Hour; 50 Minutes. Court Reporter: Not Reported. Plaintiff Attorneys: John Yun, Mark Katz, Patricia Schrage (phone). Defendant Attorneys: Jonathan Levine, Avi Israeli (phone), Georgiana Nertea (phone), Elizabeth Skey (phone). Receivers: John W. Cotton, Kathy PhelpsAttachment: Minute Order. (afm, COURT STAFF) (Date Filed: 2/28/2019)
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Request |
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| 469 |
Filed: 2/28/2019, Entered: 2/28/2019 |
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REVISED ORDER APPOINTING RECEIVER re 458 Proposed Order filed by Securities and Exchange Commission. 43E5296 appointed for Receivership Defendants as well as stipulating affiliated entities. Signed by Judge Edward M. Chen on 2/28/2019. (afm, COURT STAFF) (Filed on 2/28/2019)
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Request |
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| 468 |
Filed: 2/25/2019, Entered: 2/25/2019 |
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Brief Of Interested Party Progresso Ventures, LLC In Response To The Proposed Revised Distribution Plan And The SECs Statement Regarding Revised Distribution Plan filed byProgresso Ventures, LLC. (Israeli, Avi) (Filed on 2/25/2019)
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Request |
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| 467 |
Filed: 2/25/2019, Entered: 2/25/2019 |
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NOTICE of Change of Address by Timothy Alan Miller (Miller, Timothy) (Filed on 2/25/2019)
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Request |
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| 466 |
Filed: 2/25/2019, Entered: 2/25/2019 |
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Joinder re 465 Response ( Non Motion ) to SEC's Revised Distribution Plan and Statement re Revised Distribution Plan by Telesoft Capital LLC. (Skey, Elizabeth) (Filed on 2/25/2019)
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Request |
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| 465 |
Filed: 2/22/2019, Entered: 2/22/2019 |
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RESPONSE to the Securities and Exchange Commission's Revised Distribution Plan and Statement by SRA Funds Investor Group. (Levine, Jonathan) (Filed on 2/22/2019)
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Request |
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| 464 |
Filed: 2/21/2019, Entered: 2/21/2019 |
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STATUS REPORT Joint Supplemental by Securities and Exchange Commission. (Attachments: # 1 Exhibit)(Yun, John) (Filed on 2/21/2019)
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Request |
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| 463 |
Filed: 2/20/2019, Entered: 2/20/2019 |
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ORDER granting 460 Proposed Order filed by Telesoft Capital LLC. Counsel shall make arrangements to appear through Court Call. Signed by Judge Edward M. Chen on 2/20/2019. (afmS, COURT STAFF) (Filed on 2/20/2019)
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Request |
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| 462 |
Filed: 2/20/2019, Entered: 2/20/2019 |
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ORDER granting 459 Proposed Order filed by Securities and Exchange Commission. Counsel shall make arrangements to appear through Court Call. Signed by Judge Edward M. Chen on 2/20/2019. (afmS, COURT STAFF) (Filed on 2/20/2019)
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Request |
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| 461 |
Filed: 2/20/2019, Entered: 2/20/2019 |
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(DISREGARD - INCORRECT PDF IMAGE) ORDER re 459 Proposed Order filed by Securities and Exchange Commission. Counsel shall make arrangements to appear through Court Call. Signed by Judge Edward M. Chen on 2/20/2019. (afmS, COURT STAFF) (Filed on 2/20/2019) Modified on 2/20/2019 (afmS, COURT STAFF). Modified on 2/20/2019 (afmS, COURT STAFF).
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Request |
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| 460 |
Filed: 2/20/2019, Entered: 2/20/2019 |
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Proposed Order and Request to Allow Telephonic Appearance by Telesoft Capital LLC. (Skey, Elizabeth) (Filed on 2/20/2019)
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Request |
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| 459 |
Filed: 2/19/2019, Entered: 2/19/2019 |
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Proposed Order and Request for Telephonic Appearance Of Counsel by Securities and Exchange Commission. (Yun, John) (Filed on 2/19/2019)
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Request |
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| 458 |
Filed: 2/19/2019, Entered: 2/19/2019 |
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Proposed Order re 443 Order Revised, Appointing Receiver by Securities and Exchange Commission. (Yun, John) (Filed on 2/19/2019)
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Request |
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| 457 |
Filed: 2/19/2019, Entered: 2/19/2019 |
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Statement re 443 Order Statement Regarding Revised Distribution Plan by Securities and Exchange Commission. (Yun, John) (Filed on 2/19/2019)
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Request |
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| 456 |
Filed: 2/19/2019, Entered: 2/19/2019 |
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NOTICE by Securities and Exchange Commission re 443 Order Filing of Revised Distribution Plan (Yun, John) (Filed on 2/19/2019)
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Request |
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| 455 |
Filed: 2/17/2019, Entered: 2/17/2019 |
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ORDER granting 453 Request filed by Progresso Ventures, LLC. The Court authorizes appearance by telephone of Avi B. Israeli, counsel for Progresso Ventures. Counsel shall make arrangements to appear through Court Call. Signed by Judge Edward M. Chen on 2/15/2019. (afmS, COURT STAFF) (Filed on 2/17/2019)
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Request |
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| 454 |
Filed: 2/17/2019, Entered: 2/17/2019 |
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ORDER granting 452 Proposed Order, filed by F6F39B9. The Court authorizes counsel for Sherwood Partners Inc. to appear by telephone. Counsel shall make arrangements through Court Call. Signed by Judge Edward M. Chen on 2/15/2019. (afmS, COURT STAFF) (Filed on 2/17/2019)
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Request |
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| 453 |
Filed: 2/15/2019, Entered: 2/15/2019 |
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Proposed Order and Request for Telephonic Appearance by Progresso Ventures, LLC. (Israeli, Avi) (Filed on 2/15/2019)
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Request |
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| 452 |
Filed: 2/14/2019, Entered: 2/14/2019 |
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Proposed Order and Request to Allow Telephonic Appearance of Sherwood Personnel and Their Counsel filed by F6F39B9. (Attachments: # 1 Certificate/Proof of Service)(Cotton, John) (Filed on 2/14/2019) Modified on 2/15/2019 (slhS, COURT STAFF).
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Request |
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| 451 |
Filed: 2/1/2019, Entered: 2/1/2019 |
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NOTICE by F6F39B9 of Lodging of Receiver's Quarterly Report to the Court for the Quarter Ended December 31, 2018 (Attachments: # 1 Certificate/Proof of Service)(Cotton, John) (Filed on 2/1/2019)
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Request |
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| 450 |
Filed: 1/29/2019, Entered: 1/29/2019 |
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CERTIFICATE OF SERVICE by Securities and Exchange Commission re 449 Order on Administrative Motion per Civil Local Rule 7-11, (Yun, John) (Filed on 1/29/2019)
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Request |
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| 449 |
Filed: 1/28/2019, Entered: 1/28/2019 |
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Order by Judge Edward M. Chen granting 448 Administrative Motion to Continue Case Management Conference. Further Case Management Conference set for 2/7/2019 is vacated and rescheduled for 2/28/2019 10:30 AM in San Francisco, Courtroom 05, 17th Floor. Joint Case Management Statement due by 2/21/2019. (afmS, COURT STAFF) (Filed on 1/28/2019)
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Request |
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| 448 |
Filed: 1/28/2019, Entered: 1/28/2019 |
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Unopposed ADMINISTRATIVE MOTION for Continuation of Case Management Conference re 446 Order on Administrative Motion per Civil Local Rule 7-11 With Proposed Order filed by Securities and Exchange Commission. Responses due by 2/1/2019. (Yun, John) (Filed on 1/28/2019) Modified on 1/29/2019 (slhS, COURT STAFF).
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Request |
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| 447 |
Filed: 1/2/2019, Entered: 1/2/2019 |
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CERTIFICATE OF SERVICE by Benchmark Capital, LLC, Global Generation Group LLC re 445 Order, Re: Order Granting Lubin Olson & Niewiadomski LLP's Motion to Withdraw as Counsel (Griffinger, Theodore) (Filed on 1/2/2019)
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Request |
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| 446 |
Filed: 12/29/2018, Entered: 12/29/2018 |
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Order by Judge Edward M. Chen granting 444 Request to Extend Deadlines Pending SEC Furloughs.(afmS, COURT STAFF) (Filed on 12/29/2018)
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Request |
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| 444 |
Filed: 12/27/2018, Entered: 12/27/2018 |
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NOTICE by Securities and Exchange Commission re 443 Order Request Extend Deadlines Pending SEC Furloughs (Yun, John) (Filed on 12/27/2018) Modified on 12/29/2018 (afmS, COURT STAFF).
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Request |
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| 443 |
Filed: 12/20/2018, Entered: 12/20/2018 |
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ORDER Re 407 420 Proposed Distribution Plans. Signed by Judge Edward M. Chen on 12/20/2018. (emcsec, COURT STAFF) (Filed on 12/20/2018)
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Request |
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| 442 |
Filed: 12/18/2018, Entered: 12/18/2018 |
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RESPONSE to re 407 Brief, Status Update Re: Susan Uecker by SRA Funds Investor Group. (Attachments: # 1 Exhibit A)(Pritzker, Elizabeth) (Filed on 12/18/2018)
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Request |
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| 441 |
Filed: 12/14/2018, Entered: 12/14/2018 |
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TRANSCRIPT ORDER for proceedings held on 12/13/2018 before Judge Edward M. Chen by Telesoft Capital LLC, for Court Reporter Ana Dub. (Skey, Elizabeth) (Filed on 12/14/2018)
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Request |
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| 440 |
Filed: 12/14/2018, Entered: 12/14/2018 |
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TRANSCRIPT ORDER for proceedings held on 12/13/2018 before Judge Edward M. Chen by Progresso Ventures, LLC, for Court Reporter Ana Dub. (Sebaski, Karen) (Filed on 12/14/2018)
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Request |
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| 439 |
Filed: 12/14/2018, Entered: 12/14/2018 |
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TRANSCRIPT ORDER for proceedings held on 12/13/2018 before Judge Edward M. Chen by Securities and Exchange Commission, for Court Reporter Ana Dub. (Yun, John) (Filed on 12/14/2018)
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Request |
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| 438 |
Filed: 12/14/2018, Entered: 12/14/2018 |
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TRANSCRIPT ORDER for proceedings held on 12/13/2018 before Judge Edward M. Chen by SRA Funds Investor Group, for Court Reporter Ana Dub. (Pritzker, Elizabeth) (Filed on 12/14/2018)
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Request |
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| 445 |
Filed: 12/13/2018, Entered: 12/29/2018 |
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ORDER granting 414 MOTION to Withdraw as Counsel for Interested Parties Global Generation Group, LLC and Benchmark Capital, LLC filed by Global Generation Group LLC, Benchmark Capital, LLC. Signed by Judge Edward M. Chen on 12/13/2018. (afmS, COURT STAFF) (Filed on 12/13/2018)
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Request |
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| 437 |
Filed: 12/13/2018, Entered: 12/14/2018 |
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Minute Entry for proceedings held before Judge Edward M. Chen: Motion Hearing held on 12/13/2018 re 413 , 414 MOTION to Withdraw as Counsel for Interested Parties Global Generation Group, LLC and Benchmark Capital, LLC filed by Global Generation Group LLC, Benchmark Capital, LLC: Matter under submission. Admin motions 421 , 422 granted. Case Management Statement due by 1/31/2019. Further Case Management Conference set for 2/7/2019 10:30 AM in San Francisco, Courtroom 05, 17th Floor. See pdf image for further details.Total Time in Court: 1 Hour; 24 Minutes. Court Reporter: Ana Dub. Plaintiff Attorneys: John Yun, 43E5296.Receivor: John Cotton.Interested Parties: Elizabeth Skey, Elizabeth Pritzker, Christopher Aguilar, Theodore Griffinger, Avi Israeli (phone), Georgiana Nertea (phone), Patricia Schrage (phone). Attachment: Minute Order. (afmS, COURT STAFF) (Date Filed: 12/13/2018)
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Request |
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| 436 |
Filed: 12/11/2018, Entered: 12/11/2018 |
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RESPONSE re 435 Objection, Response to the S.E.C.'s December 10, 2018 Filing by SRA Funds Investor Group. (Levine, Jonathan) (Filed on 12/11/2018)
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Request |
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| 435 |
Filed: 12/10/2018, Entered: 12/10/2018 |
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Brief in Response to 432 Objection by Securities and Exchange Commission. (Attachments: # 1 Appendix Attachment A Emails, # 2 Affidavit Attachment B Excerpts)(Yun, John) (Filed on 12/10/2018) Modified on 12/12/2018 (slhS, COURT STAFF).
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Request |
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| 434 |
Filed: 12/10/2018, Entered: 12/10/2018 |
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Joinder re 432 Objection,, (1) to the Amended Joint Distribution Plan filed by the SEC and the Receiver on 11/21/18; (2) Objections to the SEC's Prop'd New Receiver and Prop'd Revised Order Appointing Receiver; and (3) Renewed Application for Entry of the Investor Group's Prop'd Alternative Distribution Plan by Telesoft Capital LLC. (Skey, Elizabeth) (Filed on 12/10/2018)
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Request |
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| 433 |
Filed: 12/10/2018, Entered: 12/10/2018 |
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NOTICE of Appearance by Elizabeth Harper Skey (Skey, Elizabeth) (Filed on 12/10/2018)
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Request |
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| 432 |
Filed: 12/7/2018, Entered: 12/7/2018 |
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OBJECTIONS to re 420 Notice (Other) The SRA Funds Investor Group's (1) Objections to the Amended Joint Distribution Plan Filed by the SEC and the Receiver on 11/21/2018; (2) Objections to the SEC's Proposed New Receiver and Proposed Revised Order Appointing Receiver; and (3) Renewed Application for Entry of the Investor Group's Proposed Alternative Distribution Plan by SRA Funds Investor Group. (Attachments: # 1 Declaration of Elizabeth C. Pritzker, # 2 Exhibit A, # 3 Exhibit B, # 4 Exhibit C, # 5 Exhibit D)(Pritzker, Elizabeth) (Filed on 12/7/2018)
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Request |
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| 431 |
Filed: 12/6/2018, Entered: 12/6/2018 |
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STATUS REPORT (Joint) by Securities and Exchange Commission. (Attachments: # 1 Appendix 43E5296 Receivership Proposal)(Yun, John) (Filed on 12/6/2018)
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Request |
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| 430 |
Filed: 12/6/2018, Entered: 12/6/2018 |
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Brief Of Interested Party Progresso Ventures, LLCs Responses And Objections To SEC And Receivers Proposed Amendment To The Joint Distribution Plan filed byProgresso Ventures, LLC. (Attachments: # 1 Declaration of Karen A. Sebaski, # 2 Exhibit A, # 3 Exhibit B)(Israeli, Avi) (Filed on 12/6/2018)
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Request |
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| 429 |
Filed: 12/6/2018, Entered: 12/6/2018 |
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OBJECTIONS re 420 Notice (Other) Objection of Interested Party Global Generation Group, LLC to Amended Proposed Joint Plan of Distribution by Benchmark Capital, LLC, Global Generation Group LLC. (Griffinger, Theodore) (Filed on 12/6/2018)
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Request |
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| 428 |
Filed: 12/5/2018, Entered: 12/5/2018 |
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ORDER granting 425 Proposed Order to Allow Telephonic Appearance of Sherwood Personnel filed by F6F39B9. Parties shall make arrangements to appear through CourtCall. Signed by Judge Edward M. Chen on 12/5/2018. (afmS, COURT STAFF) (Filed on 12/5/2018)
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Request |
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| 427 |
Filed: 12/5/2018, Entered: 12/5/2018 |
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ORDER granting 424 Proposed Order for Telephonic Appearance filed by Progresso Ventures, LLC. Parties shall make arrangements to appear through CourtCall. Signed by Judge Edward M. Chen on 12/5/2018. (afmS, COURT STAFF) (Filed on 12/5/2018)
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Request |
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| 426 |
Filed: 12/5/2018, Entered: 12/5/2018 |
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ORDER granting 423 Proposed Order To Allow Telephonic Appearance Of Counsel From The New York Regional Office filed by Securities and Exchange Commission. The parties are to make arrangements to appear through CourtCall. Signed by Judge Edward M. Chen on 12/5/2018. (afmS, COURT STAFF) (Filed on 12/5/2018)
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Request |
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| 425 |
Filed: 12/5/2018, Entered: 12/5/2018 |
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Proposed Order and Request to Allow Telephonic Appearance of Sherwood Personnel by F6F39B9. (Attachments: # 1 Certificate/Proof of Service)(Cotton, John) (Filed on 12/5/2018) Modified on 12/6/2018 (slhS, COURT STAFF).
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Request |
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| 424 |
Filed: 12/4/2018, Entered: 12/4/2018 |
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Proposed Order Request and Proposed Order for Telephonic Appearance by Progresso Ventures, LLC. (Israeli, Avi) (Filed on 12/4/2018)
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Request |
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| 423 |
Filed: 12/4/2018, Entered: 12/4/2018 |
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Proposed Order To Allow Telephonic Appearance Of Counsel From The New York Regional Office by Securities and Exchange Commission. (Yun, John) (Filed on 12/4/2018)
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Request |
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| 422 |
Filed: 11/30/2018, Entered: 11/30/2018 |
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Receiver's ADMINISTRATIVE MOTION Pursuant to L.R 7-11 for the Approval of Fees and Expenses of Local Counsel Retained by the Receiver for the Period November 2017 to October 2018 filed by F6F39B9. Responses due by 12/4/2018. (Attachments: # 1 Declaration of Georgiana Nertea in Support of Local Counsel's Fee and Expense Application for the Period November 2017 to October 2018, # 2 Proposed Order Granting the Receiver's Request for the Payment of Local (NY) and Bankruptcy Counsel Fees for the Period November 2017 to October 2018, # 3 Certificate/Proof of Service)(Cotton, John) (Filed on 11/30/2018) Modified on 12/4/2018 (slhS, COURT STAFF).
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Request |
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| 421 |
Filed: 11/26/2018, Entered: 11/26/2018 |
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ADMINISTRATIVE MOTION Receiver's Administrative Application for an Order Pursuant to Local Rule 7-11 for the Approval of Fees for the Period July 1 to September 30, 2018, for the Receiver and Counsel filed by F6F39B9. Responses due by 11/30/2018. (Attachments: # 1 Declaration of John W. Cotton in Support of Receiver's Counsel's Seventh Quarterly Fee and Expense Application for the Period July 1 to September 30, 2018, # 2 Declaration of Georgiana Nertea in Support of Receiver's Seventh Quarterly Fee and Expense Application for the Period July 1, 2018 to September 30, 2018, # 3 Proposed Order Granting the Receiver's Application for an Order to Pay the Receiver and His Counsel's Fees for the Period July 1 to September 30, 2018, # 4 Certificate/Proof of Service)(Cotton, John) (Filed on 11/26/2018)
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Request |
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| 420 |
Filed: 11/21/2018, Entered: 11/21/2018 |
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NOTICE by Securities and Exchange Commission Notice of Filing of Amended Proposed Joint Distribution Plan and Amended Order Appointing Receiver (Yun, John) (Filed on 11/21/2018)
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Request |
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| 419 |
Filed: 11/5/2018, Entered: 11/5/2018 |
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Transcript of Proceedings held on 10/23/18, before Judge Edward M. Chen. Court Reporter Jo Ann Bryce, telephone number 510-910-5888, joann_bryce@cand.uscourts.gov. Per General Order No. 59 and Judicial Conference policy, this transcript may be viewed only at the Clerk's Office public terminal or may be purchased through the Court Reporter until the deadline for the Release of Transcript Restriction after 90 days. After that date, it may be obtained through PACER. Any Notice of Intent to Request Redaction, if required, is due no later than 5 business days from date of this filing. (Re 415 Transcript Order ) Release of Transcript Restriction set for 2/4/2019. (Related documents(s) 415 ) (jabS, COURTSTAFF) (Filed on 11/5/2018)
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Request |
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| 418 |
Filed: 10/31/2018, Entered: 10/31/2018 |
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NOTICE by F6F39B9 of Lodging of Receiver's Quarterly Report to the Court for the Quarter Ended September 30, 2018 (Attachments: # 1 Certificate/Proof of Service)(Cotton, John) (Filed on 10/31/2018)
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Request |
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| 417 |
Filed: 10/29/2018, Entered: 10/29/2018 |
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TRANSCRIPT ORDER for proceedings held on October 23, 2018 before Judge Edward M. Chen by Progresso Ventures, LLC, for Court Reporter Jo Ann Bryce. (Sebaski, Karen) (Filed on 10/29/2018)
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Request |
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| 416 |
Filed: 10/26/2018, Entered: 10/26/2018 |
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TRANSCRIPT ORDER for proceedings held on 10/23/2018 before Judge Edward M. Chen by SRA Funds Investor Group, for Court Reporter Jo Ann Bryce. (Levine, Jonathan) (Filed on 10/26/2018)
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Request |
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| 415 |
Filed: 10/25/2018, Entered: 10/25/2018 |
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TRANSCRIPT ORDER for proceedings held on 10/23/2018 before Judge Edward M. Chen by Securities and Exchange Commission, for Court Reporter Jo Ann Bryce. (Yun, John) (Filed on 10/25/2018)
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Request |
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| 414 |
Filed: 10/24/2018, Entered: 10/24/2018 |
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MOTION to Withdraw as Counsel for Interested Parties Global Generation Group, LLC and Benchmark Capital, LLC filed by Benchmark Capital, LLC, Global Generation Group LLC. Motion Hearing set for 12/13/2018 01:30 PM in San Francisco, Courtroom 05, 17th Floor before Judge Edward M. Chen. Responses due by 11/7/2018. Replies due by 11/14/2018. (Attachments: # 1 Declaration of Theodore A. Griffinger, Jr., # 2 Proposed Order, # 3 Certificate/Proof of Service)(Griffinger, Theodore) (Filed on 10/24/2018)
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Request |
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| 413 |
Filed: 10/23/2018, Entered: 10/24/2018 |
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Minute Entry for proceedings held before Judge Edward M. Chen: Motion Hearing held on 10/23/2018 re 402 MOTION for the Approval of Fees for the Period April 1 to June 30, 2018, for the Receiver and Counsel filed by F6F39B9 and Motion to Approve Amended Distributon Plan. Further Status Conference re Distribution Plan set for 12/13/2018 01:30 PM in San Francisco, Courtroom 05, 17th Floor before Judge Edward M. Chen. See pdf image for further details. Total Time in Court: 1 Hour; 25 Minutes. Court Reporter: JoAnn Bryce. Plaintiff Attorneys: John Yun, Marc Katz. Defendant Attorneys: John Cotton, Jonathan Levine, Patricia Schrage.Interested Parties: Daniel Goldberg, Karen Sebaski, Theodore Griffinger.Interested Party (CourtCall): Georgiana Nertea, Andrew DeCamara. Attachment: Minute Order. (afmS, COURT STAFF) (Date Filed: 10/23/2018)
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Request |
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| |
Filed: 10/23/2018, Entered: 10/23/2018 |
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Set/Reset Deadlines as to 402 MOTION for the Approval of Fees for the Period April 1 to June 30, 2018, for the Receiver and Counsel. Motion Hearing set for 10/23/2018 02:30 PM in San Francisco, Courtroom 05, 17th Floor before Judge Edward M. Chen. (afmS, COURT STAFF) (Filed on 10/23/2018)
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| 412 |
Filed: 10/23/2018, Entered: 10/23/2018 |
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CLERK'S NOTICE RESCHEDULING TIME OF MOTIONS HEARING: The time of hearing for 395 , 402 is rescheduled from 1:30 p.m. to 10/23/2018 at 2:30 p.m. (This is a text-only entry generated by the court. There is no document associated with this entry.) (afmS, COURT STAFF) (Filed on 10/23/2018)
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| 411 |
Filed: 10/17/2018, Entered: 10/17/2018 |
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Order as Modified by Judge Edward M. Chen granting 410 Request for Telephonic Appearance. The parties are to make arrangements through CourtCall.(afmS, COURT STAFF) (Filed on 10/17/2018)
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Request |
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| 410 |
Filed: 10/11/2018, Entered: 10/11/2018 |
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Proposed Order Receiver's Request and Proposed Order to Allow Telephonic Appearance of Sherwood Personnel and Their Counsel by F6F39B9. (Attachments: # 1 Certificate/Proof of Service)(Cotton, John) (Filed on 10/11/2018) Modified on 10/17/2018 (afmS, COURT STAFF).
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Request |
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| 409 |
Filed: 10/10/2018, Entered: 10/10/2018 |
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ORDER Re Global Generation's Status as Creditor or Investor. Signed by Judge Edward M. Chen on 10/10/2018. (emcsec, COURT STAFF) (Filed on 10/10/2018)
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Request |
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| 408 |
Filed: 9/28/2018, Entered: 9/28/2018 |
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Brief Of Interested Party Progresso Ventures, LLCs Responses And Objections To Competing Distribution Plans filed byProgresso Ventures, LLC. (Attachments: # 1 Declaration of Karen A. Sebaski, # 2 Exhibit A, # 3 Exhibit B, # 4 Exhibit C)(Israeli, Avi) (Filed on 9/28/2018)
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Request |
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| 407 |
Filed: 9/28/2018, Entered: 9/28/2018 |
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Brief in Support of Proposed Alternative Distribution Plan filed bySRA Funds Investor Group. (Attachments: # 1 SRA Funds Investor Group's Proposed Alternative Distribution Plan, # 2 Declaration of Jonathan K. Levine, # 3 Exhibit A)(Levine, Jonathan) (Filed on 9/28/2018)
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Request |
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| 406 |
Filed: 9/28/2018, Entered: 9/28/2018 |
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OBJECTIONS to Global Generation Group, LLC's Objections to the SRA Funds Investor Group's Proposed Alternative Distribution Plan by Benchmark Capital, LLC, Global Generation Group LLC. (Attachments: # 1 Declaration of Theodore A. Griffinger, Jr., # 2 Exhibit A-C)(Griffinger, Theodore) (Filed on 9/28/2018)
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Request |
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| 405 |
Filed: 9/28/2018, Entered: 9/28/2018 |
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Order by Judge Edward M. Chen granting 403 Motion for Pro Hac Vice.(afmS, COURT STAFF) (Filed on 9/28/2018)
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Request |
|
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| 404 |
Filed: 9/28/2018, Entered: 9/28/2018 |
|
|
Brief in Support of the Proposed Amendments to the Joint Distribution Plan and in Opposition to the SRA Investor Groups Amended Alternative Plan filed bySecurities and Exchange Commission. (Attachments: # 1 Attachment A)(Yun, John) (Filed on 9/28/2018)
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Request |
|
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| 403 |
Filed: 9/27/2018, Entered: 9/27/2018 |
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|
MOTION for leave to appear in Pro Hac Vice ( Filing fee $ 310, receipt number 0971-12715580.) filed by Progresso Ventures, LLC. (Goldberg, Daniel) (Filed on 9/27/2018)
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Request |
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| 402 |
Filed: 9/17/2018, Entered: 9/17/2018 |
|
|
MOTION for the Approval of Fees for the Period April 1 to June 30, 2018, for the Receiver and Counsel filed by F6F39B9. Motion Hearing set for 10/23/2018 01:30 PM before Judge Edward M. Chen. Responses due by 10/1/2018. Replies due by 10/9/2018. (Attachments: # 1 Declaration of John Cotton in Support of Receiver's Counsel's Sixth Quarterly Fee and Expense Application for the Period April 1 to June 30, 2018, # 2 Declaration of Georgiana Nertea in Support of Receiver's Sixth Quarterly Fee and Expense Application for the Period April 1, 2018 to June 30, 2018, # 3 Proposed Order Granting the Receiver's Motion for an Order to Pay the Receiver and his Counsel's Fees for the Period April 1 to June 30, 2018, # 4 Certificate/Proof of Service)(Cotton, John) (Filed on 9/17/2018)
|
|
Request |
|
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| 401 |
Filed: 8/30/2018, Entered: 8/30/2018 |
|
|
NOTICE by SRA Funds Investor Group of Exchange of Proposed Alternative Distribution Plan (Levine, Jonathan) (Filed on 8/30/2018)
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Request |
|
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| 400 |
Filed: 8/30/2018, Entered: 8/30/2018 |
|
|
NOTICE by Securities and Exchange Commission of Exchange of Amended Proposed Joint Distribution Plan (Yun, John) (Filed on 8/30/2018)
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Request |
|
|
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| 399 |
Filed: 8/24/2018, Entered: 8/24/2018 |
|
|
OBJECTIONS to Letter Submission by John Syron of Global Generation Group LLC [Dkt. 398] by SRA Funds Investor Group. (Levine, Jonathan) (Filed on 8/24/2018)
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Request |
|
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| 398 |
Filed: 8/24/2018, Entered: 8/24/2018 |
|
|
Letter from Global Generation Group LLC to United States District Court, Northern District of California. (Griffinger, Theodore) (Filed on 8/24/2018)
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|
Request |
|
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| 397 |
Filed: 8/23/2018, Entered: 8/23/2018 |
|
|
Investor Group's Supplemental Brief re Global Generation Pursuant to August 16, 2018 Order by SRA Funds Investor Group. (Levine, Jonathan) (Filed on 8/23/2018) Modified on 8/24/2018 (slhS, COURT STAFF).
|
|
Request |
|
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| 396 |
Filed: 8/23/2018, Entered: 8/23/2018 |
|
|
RESPONSE to the Court's August 16, 2018 Order (Court Docket No. 395) by Benchmark Capital, LLC, Global Generation Group LLC. (Attachments: # 1 Certificate/Proof of Service)(Griffinger, Theodore) (Filed on 8/23/2018) Modified on 8/24/2018 (slhS, COURT STAFF).
|
|
Request |
|
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| 395 |
Filed: 8/16/2018, Entered: 8/17/2018 |
|
|
Minute Entry for proceedings held before Judge Edward M. Chen: Further Case Management Conference held on 8/16/2018. Hearing on Motion to Approve Amended Distribution Plan set for 10/23/2018 01:30 PM in San Francisco, Courtroom 05, 17th Floor before Judge Edward M. Chen. See attached pdf image for details.Total Time in Court: 20 Minutes. Court Reporter: Not Reported. Plaintiff Attorney: John Yun. Defendant Attorneys: John Cotton, Jonathan Levine, Theodore Griffinger, Elizabeth Pritzker;Participating by phone: Andrew DeCamara, Peter Harrtheimer, Georgiana Nertea, Avi Israeli. Attachment: Minute Order. (afmS, COURT STAFF) (Date Filed: 8/16/2018)
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Request |
|
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| 394 |
Filed: 8/10/2018, Entered: 8/10/2018 |
|
|
ORDER ALLOWING TELEPHONIC APPEARANCE re 391 Proposed Order filed by Progresso Ventures, LLC. Signed by Judge Edward M. Chen on 8/10/18. (bpfS, COURT STAFF) (Filed on 8/10/2018)
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Request |
|
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| 393 |
Filed: 8/10/2018, Entered: 8/10/2018 |
|
|
ORDER ALLOWING TELEPHONIC APPEARANCE re 390 Proposed Order filed by F6F39B9. Signed by Judge Edward M. Chen on 8/10/18. (bpfS, COURT STAFF) (Filed on 8/10/2018)
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Request |
|
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| 392 |
Filed: 8/9/2018, Entered: 8/9/2018 |
|
|
STATUS REPORT Supplemental Joint Status Report by Securities and Exchange Commission. (Yun, John) (Filed on 8/9/2018)
|
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Request |
|
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| 391 |
Filed: 8/7/2018, Entered: 8/7/2018 |
|
|
Request and Proposed Order for Telephonic Appearance by Progresso Ventures, LLC. (Israeli, Avi) (Filed on 8/7/2018) Modified on 8/8/2018 (slhS, COURT STAFF).
|
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Request |
|
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| 390 |
Filed: 8/6/2018, Entered: 8/6/2018 |
|
|
Proposed Order Receiver's Request and Proposed Order to Allow Telephonic Appearance of Sherwood Personnel and Their Counsel by F6F39B9. (Attachments: # 1 Certificate/Proof of Service)(Cotton, John) (Filed on 8/6/2018)
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Request |
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| Save 25% on a pre-paid one year subscription. |
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| 389 |
Filed: 8/3/2018, Entered: 8/3/2018 |
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|
CLERK'S NOTICE Advancing Time of Case Management Conference. The CMC previously set on 8/16/2018, at 1:30 is now advanced to 8/16/2018, at 10:30 AM. The motion hearings set for 8/16/2018 have been vacated. (This is a text-only entry generated by the court. There is no document associated with this entry.) (tmiS, COURT STAFF) (Filed on 8/3/2018)
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Request |
|
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| 388 |
Filed: 8/2/2018, Entered: 8/3/2018 |
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|
ORDER by Judge Edward M. Chen granting 358 Motion for the Receiver's Request for the Payment of Tax Preparer's Fees for the Period November 1, 2017 to April 30, 2018. (tlhS, COURT STAFF) (Filed on 8/2/2018)
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Request |
|
|
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| 387 |
Filed: 8/2/2018, Entered: 8/2/2018 |
|
|
ORDER by Judge Edward M. Chen granting 357 Motion for an Order to Pay the Receiver and his Counsel's Fees for the Period January 1 to March 31, 2018. (tlh, COURT STAFF) (Filed on 8/2/2018)
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Request |
|
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| 386 |
Filed: 8/2/2018, Entered: 8/2/2018 |
|
|
NOTICE by F6F39B9 of Lodging of Receiver's Quarterly Report to the Court for the Quarter Ended June 30, 2018 (Attachments: # 1 Certificate/Proof of Service)(Cotton, John) (Filed on 8/2/2018)
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|
Request |
|
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| 385 |
Filed: 7/30/2018, Entered: 7/30/2018 |
|
|
ORDER by Judge Edward M. Chen Re 353 359 360 SEC's Motion for Order Establishing Shortfalls and Request for Recognition of Claim by Progresso Ventures, LLC and Global Generation Group LLC. (emcsec, COURT STAFF) (Filed on 7/30/2018)
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|
Request |
|
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| 384 |
Filed: 7/24/2018, Entered: 7/24/2018 |
|
|
Supplemental Brief re 379 Order Progresso Ventures, LLCs Supplemental Brief Re: Classification Of Its Investor And Creditor Claims filed byProgresso Ventures, LLC. (Related document(s) 379 ) (Israeli, Avi) (Filed on 7/24/2018)
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|
Request |
|
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| 383 |
Filed: 7/24/2018, Entered: 7/24/2018 |
|
|
Supplemental Brief in Response to 379 Court's July 17, 2018 Order filed by SRA Funds Investor Group. (Related document(s) 379 ) (Pritzker, Elizabeth) (Filed on 7/24/2018) Modified on 7/25/2018 (slhS, COURT STAFF).
|
|
Request |
|
|
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| 382 |
Filed: 7/24/2018, Entered: 7/24/2018 |
|
|
Response to 379 Court's July 17, 2018 Order filed by Benchmark Capital, LLC, Global Generation Group LLC. (Attachments: # 1 Certificate/Proof of Service)(Related document(s) 379 ) (Griffinger, Theodore) (Filed on 7/24/2018) Modified on 7/25/2018 (slhS, COURT STAFF).
|
|
Request |
|
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| 381 |
Filed: 7/24/2018, Entered: 7/24/2018 |
|
|
Supplemental Brief re 379 Order SEC's Supplemental Brief re Progresso Ventures and Global Generation Group Claims filed bySecurities and Exchange Commission. (Related document(s) 379 ) (Yun, John) (Filed on 7/24/2018)
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Request |
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| 380 |
Filed: 7/18/2018, Entered: 7/18/2018 |
|
|
Transcript of Proceedings held on 7-16-18, before Judge Edward M. Chen. Court Reporter/Transcriber Katherine Sullivan, Katherine_Sullivan@cand.uscourts.gov. Per General Order No. 59 and Judicial Conference policy, this transcript may be viewed only at the Clerk's Office public terminal or may be purchased through the Court Reporter/Transcriber until the deadline for the Release of Transcript Restriction. After that date it may be obtained through PACER. Any Notice of Intent to Request Redaction, if required, is due no later than 5 business days from date of this filing. (Re 378 Transcript Order, 377 Transcript Order, 376 Transcript Order ) Redaction Request due 8/8/2018. Redacted Transcript Deadline set for 8/20/2018. Release of Transcript Restriction set for 10/16/2018. (Related documents(s) 378 , 377 , 376 ) (Sullivan, Katherine) (Filed on 7/18/2018)
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Request |
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| 379 |
Filed: 7/17/2018, Entered: 7/17/2018 |
|
|
ORDER Re: Supplemental Briefing. Signed by Judge Edward M. Chen on July 17, 2018. (emclc1, COURT STAFF) (Filed on 7/17/2018)
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|
Request |
|
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| 378 |
Filed: 7/17/2018, Entered: 7/17/2018 |
|
|
TRANSCRIPT ORDER for proceedings held on 7/16/2018 before Judge Edward M. Chen by SRA Funds Investor Group, for Court Reporter Katherine Powell. (Pritzker, Elizabeth) (Filed on 7/17/2018)
|
|
Request |
|
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| 377 |
Filed: 7/17/2018, Entered: 7/17/2018 |
|
|
TRANSCRIPT ORDER for proceedings held on 7/16/2018 before Judge Edward M. Chen by Securities and Exchange Commission, for Court Reporter Katherine Sullivan. (Yun, John) (Filed on 7/17/2018)
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|
Request |
|
|
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| 376 |
Filed: 7/17/2018, Entered: 7/17/2018 |
|
|
TRANSCRIPT ORDER for proceedings held on July 16, 2018 before Judge Edward M. Chen by Progresso Ventures, LLC, for Court Reporter Katherine Sullivan. (Sebaski, Karen) (Filed on 7/17/2018)
|
|
Request |
|
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| 375 |
Filed: 7/16/2018, Entered: 7/16/2018 |
|
|
Minute Entry for proceedings held before Judge Edward M. Chen: Motion Hearing held on 7/16/2018 re 360 MOTION RE: CLASSIFICATION OF ITS INVESTOR AND CREDITOR CLAIMS filed by Progresso Ventures, LLC, and 353 MOTION for Order Establishing Shortfalls filed by Securities and Exchange Commission. Court took matter under submission. Case Management Statement due by 8/9/2018. Further Case Management Conference set for 8/16/2018 01:30 PM in San Francisco, Courtroom 05, 17th Floor. Hearing on Receiver's and Tax Preparer's Fee Motions reset from 8/9/2018 to 8/16/2018 01:30 PM in San Francisco, Courtroom 05, 17th Floor before Judge Edward M. Chen. Total Time in Court: 1 hour 34 minutes. Court Reporter: Kathy Sullivan. (bpfS, COURT STAFF) (Date Filed: 7/16/2018)
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Request |
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| 374 |
Filed: 7/16/2018, Entered: 7/16/2018 |
|
|
CLERK'S NOTICE. Motion hearing will be held in Judge Chen's Courtroom 5 on the 17th Floor today. (This is a text-only entry generated by the court. There is no document associated with this entry.) (bpfS, COURT STAFF) (Filed on 7/16/2018)
|
|
Request |
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| 373 |
Filed: 7/10/2018, Entered: 7/10/2018 |
|
|
Declaration of Eduardo Saverin in Support of 372 Reply to Opposition/Response filed byProgresso Ventures, LLC. (Related document(s) 372 ) (Israeli, Avi) (Filed on 7/10/2018)
|
|
Request |
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| 372 |
Filed: 7/10/2018, Entered: 7/10/2018 |
|
|
REPLY (re 353 MOTION for Order Establishing Shortfalls ) Reply in Further Support re: Classification of Investor and Creditor Claims filed byProgresso Ventures, LLC. (Israeli, Avi) (Filed on 7/10/2018)
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|
Request |
|
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| 371 |
Filed: 7/10/2018, Entered: 7/10/2018 |
|
|
CLERK'S NOTICE. 7/16/18 Motion to establish shortfalls #353 / Progresso's Motion re: classification of claims #360 / F CMC will be held in Courtroom 10 on the 19th Floor before Judge Edward M. Chen, 450 Golden Gate Avenue, San Franicco CA 94102. (This is a text-only entry generated by the court. There is no document associated with this entry.), Set/Reset Deadlines as to (bpf, COURT STAFF) (Filed on 7/10/2018)
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|
Request |
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| 370 |
Filed: 7/10/2018, Entered: 7/10/2018 |
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|
ORDER re 366 Proposed Order allowing telephonic appearance filed by Securities and Exchange Commission. Signed by Judge Edward M. Chen on 7/10/18. (bpf, COURT STAFF) (Filed on 7/10/2018)
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Request |
|
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| 369 |
Filed: 7/10/2018, Entered: 7/10/2018 |
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ORDER re 366 ALLOWING TELEPHONIC APPEARANCE filed by Securities and Exchange Commission. Signed by Judge Edward M. Chen on 7/10/18. (bpf, COURT STAFF) (Filed on 7/10/2018)
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|
Request |
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| 368 |
Filed: 7/10/2018, Entered: 7/10/2018 |
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|
REPLY (re 353 MOTION for Order Establishing Shortfalls ) Reply of Global Generation Group, LLC to the SRA Funds Investor Group's Consolidated Response filed byBenchmark Capital, LLC, Global Generation Group LLC. (Attachments: # 1 Certificate/Proof of Service)(Griffinger, Theodore) (Filed on 7/10/2018)
|
|
Request |
|
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| 367 |
Filed: 7/10/2018, Entered: 7/10/2018 |
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REPLY BRIEF in Support (re 353 MOTION for Order Establishing Shortfalls) filed by Securities and Exchange Commission. (Yun, John) (Filed on 7/10/2018) Modified on 7/11/2018 (slhS, COURT STAFF).
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|
Request |
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| 366 |
Filed: 7/9/2018, Entered: 7/9/2018 |
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Proposed Order re 352 Case Management Conference - Further, Request to Allow Telephonic Appearance of Counsel by Securities and Exchange Commission. (Yun, John) (Filed on 7/9/2018)
|
|
Request |
|
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| 365 |
Filed: 7/9/2018, Entered: 7/9/2018 |
|
|
Supplemental Joint Status Report filed by Securities and Exchange Commission. (Yun, John) (Filed on 7/9/2018) Modified on 7/10/2018 (slhS, COURT STAFF).
|
|
Request |
|
|
|
| 364 |
Filed: 7/9/2018, Entered: 7/9/2018 |
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|
Proposed Order Receiver's Request and Proposed Order to Allow Telephonic Appearance of Sherwood Personnel by F6F39B9. (Attachments: # 1 Certificate/Proof of Service)(Cotton, John) (Filed on 7/9/2018)
|
|
Request |
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| 363 |
Filed: 7/6/2018, Entered: 7/6/2018 |
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|
Declaration of Elizabeth C. Pritzker in Support of 362 Opposition/Response to Motion, filed bySRA Funds Investor Group. (Attachments: # 1 Exhibit Exh. A, # 2 Exhibit Exh. B, # 3 Exhibit Exh. C, # 4 Exhibit Exh. D, # 5 Exhibit Exh. E, # 6 Exhibit Exh. F, # 7 Exhibit Exh. G, # 8 Exhibit Exh. H, # 9 Exhibit Exh. I, # 10 Exhibit Exh. J)(Related document(s) 362 ) (Levine, Jonathan) (Filed on 7/6/2018)
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|
Request |
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| 362 |
Filed: 7/6/2018, Entered: 7/6/2018 |
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|
OPPOSITION/RESPONSE (re 353 MOTION for Order Establishing Shortfalls ) The SRA Funds Investor Group's Consolidated Response To: (1) Interested Party Progresso Ventures LLC's Claim Filing; (2) Interested Party Global Generation Group, LLC's Claim Filing; and (3) Plaintiff SEC's Motion for Order Establishing Shortfalls filed bySRA Funds Investor Group. (Attachments: # 1 Proposed Order Proposed Order)(Levine, Jonathan) (Filed on 7/6/2018)
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|
Request |
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| 361 |
Filed: 7/6/2018, Entered: 7/6/2018 |
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|
OPPOSITION/RESPONSE (re 353 MOTION for Order Establishing Shortfalls ) Interested Party Global Generation Group, LLC's Response to Plaintiff's Motion for Order Establishing Shortfalls filed byBenchmark Capital, LLC, Global Generation Group LLC. (Attachments: # 1 Certificate/Proof of Service)(Griffinger, Theodore) (Filed on 7/6/2018)
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Request |
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| |
Filed: 7/2/2018, Entered: 7/2/2018 |
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Electronic filing error re: 360 MOTION RE: CLASSIFICATION OF ITS INVESTOR AND CREDITOR CLAIMS filed by Progresso Ventures, LLC. Incorrect event used. [err101] Corrected by Clerk& #039;s Office. No further action is necessary. (slhS, COURT STAFF) (Filed on 7/2/2018)
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| 360 |
Filed: 6/29/2018, Entered: 6/29/2018 |
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|
Brief Memorandum of Points and Authorities re Classification of its Investor and Creditor Claims filed by Progresso Ventures, LLC. (Attachments: # 1 Declaration of Karen Sebaski, # 2 Exhibit A, # 3 Exhibit B, # 4 Exhibit C, # 5 Exhibit D, # 6 Proposed Order)(Israeli, Avi) (Filed on 6/29/2018) Modified on 7/2/2018 (slhS, COURT STAFF).
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|
Request |
|
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| 359 |
Filed: 6/29/2018, Entered: 6/29/2018 |
|
|
Brief Interested Party Global Generation Group, LLC's Brief Regarding Certain Issues Concerning Its Claim filed byBenchmark Capital, LLC, Global Generation Group LLC. (Attachments: # 1 Declaration of John Syron, # 2 Exhibit 1 to Declaration of John Syron, # 3 Proposed Order, # 4 Certificate/Proof of Service)(Griffinger, Theodore) (Filed on 6/29/2018)
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|
Request |
|
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|
| 358 |
Filed: 6/29/2018, Entered: 6/29/2018 |
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|
MOTION for the Approval of Fees and Expenses of Tax Preparer Retained by the Receiver for the Period November 1, 2017 to April 30, 2018 filed by F6F39B9. Motion Hearing set for 8/9/2018 01:30 PM before Judge Edward M. Chen. Responses due by 7/13/2018. Replies due by 7/20/2018. (Attachments: # 1 Declaration OF F6F39B9 in Support, # 2 Proposed Order, # 3 Certificate/Proof of Service)(Cotton, John) (Filed on 6/29/2018) Modified on 7/2/2018 (slhS, COURT STAFF).
|
|
Request |
|
|
|
| 357 |
Filed: 6/29/2018, Entered: 6/29/2018 |
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|
MOTION for the Approval of Fees for the Period January 1 to March 31, 2018, for the Receiver and Counsel filed by F6F39B9. Motion Hearing set for 8/9/2018 01:30 PM in San Francisco, Courtroom 05, 17th Floor before Judge Edward M. Chen. Responses due by 7/13/2018. Replies due by 7/20/2018. (Attachments: # 1 Declaration of John Cotton in Support , # 2 Declaration OF Peter Hartheimer in Support, # 3 Proposed Order, # 4 Certificate/Proof of Service)(Cotton, John) (Filed on 6/29/2018) Modified on 7/2/2018 (slhS, COURT STAFF).
|
|
Request |
|
|
|
| 356 |
Filed: 6/29/2018, Entered: 6/29/2018 |
|
|
Declaration of Tony Stearns in Support of 353 MOTION for Order Establishing Shortfalls filed by Securities and Exchange Commission. (Attachments: # 1 Exhibit A)(Related document(s) 353 ) (Yun, John) (Filed on 6/29/2018) Modified on 7/2/2018 (slhS, COURT STAFF).
|
|
Request |
|
|
|
| 355 |
Filed: 6/29/2018, Entered: 6/29/2018 |
|
|
Declaration of Ellen Chen in Support of 353 MOTION for Order Establishing Shortfalls filed by Securities and Exchange Commission. (Attachments: # 1 Exhibit 1)(Related document(s) 353 ) (Yun, John) (Filed on 6/29/2018) Modified on 7/2/2018 (slhS, COURT STAFF).
|
|
Request |
|
|
|
| 354 |
Filed: 6/29/2018, Entered: 6/29/2018 |
|
|
Declaration of M. Monica IP in Support of 353 MOTION for Order Establishing Shortfalls filed by Securities and Exchange Commission. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit A, # 4 Exhibit B)(Related document(s) 353 ) (Yun, John) (Filed on 6/29/2018) Modified on 7/2/2018 (slhS, COURT STAFF).
|
|
Request |
|
|
|
| 353 |
Filed: 6/29/2018, Entered: 6/29/2018 |
|
|
MOTION for Order Establishing Shortfalls filed by Securities and Exchange Commission. Motion Hearing set for 7/16/2018 01:30 PM in San Francisco, Courtroom 05, 17th Floor before Judge Edward M. Chen. Responses due by 7/13/2018. Replies due by 7/20/2018. (Attachments: # 1 Proposed Order)(Yun, John) (Filed on 6/29/2018) Modified on 7/2/2018 (slhS, COURT STAFF).
|
|
Request |
|
|
|
| 352 |
Filed: 6/27/2018, Entered: 6/27/2018 |
|
|
Amended Minute Entry for proceedings held before Judge Edward M. Chen: Further Case Management Conference held on 6/22/2018. The Court already authorized fees for the claims administrator (not the receiver) up to $45,000. Further CMC set for 7/16/18 at 1:30 p.m. FTR Time: 1:39-2:08. (bpfS, COURT STAFF) (Date Filed: 6/27/2018)
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|
Request |
|
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| 351 |
Filed: 6/25/2018, Entered: 6/25/2018 |
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|
Minute Entry for proceedings held before Judge Edward M. Chen: Further Case Management Conference held on 6/22/2018. Case Management Statement due by 7/9/2018. Further Case Management Conference/Motions set for 7/16/2018 01:30 PM in San Francisco, Courtroom 05, 17th Floor. FTR Time: 1:39-2:08. (bpfS, COURT STAFF) (Date Filed: 6/25/2018)
|
|
Request |
|
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|
| 350 |
Filed: 6/22/2018, Entered: 6/22/2018 |
|
|
ORDER by Judge Edward M. Chen granting 346 Motion for Pro Hac Vice. (bpfS, COURT STAFF) (Filed on 6/22/2018)
|
|
Request |
|
|
|
| 349 |
Filed: 6/22/2018, Entered: 6/22/2018 |
|
|
ORDER by Judge Edward M. Chen granting 345 Motion for Pro Hac Vice. (bpfS, COURT STAFF) (Filed on 6/22/2018)
|
|
Request |
|
|
|
| 348 |
Filed: 6/22/2018, Entered: 6/22/2018 |
|
|
ORDER allowing Patricia Schrage to appear by telephone re 341 filed by Securities and Exchange Commission. Signed by Judge Edward M. Chen on 6/22/18. (bpfS, COURT STAFF) (Filed on 6/22/2018)
|
|
Request |
|
|
|
| 347 |
Filed: 6/20/2018, Entered: 6/20/2018 |
|
|
CASE MANAGEMENT STATEMENT filed by Progresso Ventures, LLC. (Miller, Timothy) (Filed on 6/20/2018)
|
|
Request |
|
|
|
| 346 |
Filed: 6/20/2018, Entered: 6/20/2018 |
|
|
MOTION for leave to appear in Pro Hac Vice ( Filing fee $ 310, receipt number 0971-12452823.) filed by Progresso Ventures, LLC. (Sebaski, Karen) (Filed on 6/20/2018)
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|
Request |
|
|
|
| 345 |
Filed: 6/20/2018, Entered: 6/20/2018 |
|
|
MOTION for leave to appear in Pro Hac Vice ( Filing fee $ 310, receipt number 0971-12452173.) filed by Progresso Ventures, LLC. (Israeli, Avi) (Filed on 6/20/2018) Modified on 6/21/2018 (slhS, COURT STAFF).
|
|
Request |
|
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| 344 |
Filed: 6/20/2018, Entered: 6/20/2018 |
|
|
NOTICE of Appearance by Timothy Alan Miller (Miller, Timothy) (Filed on 6/20/2018)
|
|
Request |
|
|
|
| 343 |
Filed: 6/15/2018, Entered: 6/15/2018 |
|
|
CASE MANAGEMENT STATEMENT filed by SRA Funds Investor Group. (Pritzker, Elizabeth) (Filed on 6/15/2018)
|
|
Request |
|
|
|
| 342 |
Filed: 6/15/2018, Entered: 6/15/2018 |
|
|
STATUS REPORT Joint Supplemental by Securities and Exchange Commission. (Yun, John) (Filed on 6/15/2018)
|
|
Request |
|
|
|
| 341 |
Filed: 6/14/2018, Entered: 6/14/2018 |
|
|
Proposed Order SEC's Request and Proposed Order to Allow Telephonic Appearance of Counsel From the New York Regional Office by Securities and Exchange Commission. (Yun, John) (Filed on 6/14/2018)
|
|
Request |
|
|
|
| 340 |
Filed: 6/14/2018, Entered: 6/14/2018 |
|
|
NOTICE by F6F39B9 of Lodging of the Receiver's Claims Progress Report as of June 14, 2018 (Attachments: # 1 Declaration of Georgiana Nertea in Connection with the Receiver's Updated Claims Report, # 2 Certificate/Proof of Service)(Cotton, John) (Filed on 6/14/2018)
|
|
Request |
|
|
|
| 339 |
Filed: 6/12/2018, Entered: 6/12/2018 |
|
|
ORDER granting telephonic appearance re 336 filed by F6F39B9. Signed by Judge Edward M. Chen on 6/12/18. (bpfS, COURT STAFF) (Filed on 6/12/2018)
|
|
Request |
|
|
|
| 338 |
Filed: 6/12/2018, Entered: 6/12/2018 |
|
|
FILED IN ERROR . Modified on 6/12/2018 (bpfS, COURT STAFF).
|
|
Request |
|
|
|
| 337 |
Filed: 6/12/2018, Entered: 6/12/2018 |
|
|
CLERK'S NOTICE. Further Case Management Conference reset from 6/21/2018 to Friday 6/22/2018 01:30 PM in San Francisco, Courtroom 05, 17th Floor. Case Management Statement due by 6/15/2018. (This is a text-only entry generated by the court. There is no document associated with this entry.) (bpfS, COURT STAFF) (Filed on 6/12/2018)
|
|
|
|
|
|
| 336 |
Filed: 6/11/2018, Entered: 6/11/2018 |
|
|
Proposed Order Receiver's Request and Proposed Order to Allow Telephonic Appearance of Sherwood Personnel and their Counsel by F6F39B9. (Attachments: # 1 Certificate/Proof of Service)(Cotton, John) (Filed on 6/11/2018)
|
|
Request |
|
|
|
| 335 |
Filed: 6/11/2018, Entered: 6/11/2018 |
|
|
NOTICE by F6F39B9 of Lodging of Change in Name of Law Firm Acting as Local Counsel to Receiver (Attachments: # 1 Certificate/Proof of Service)(Cotton, John) (Filed on 6/11/2018)
|
|
Request |
|
|
|
| 334 |
Filed: 5/22/2018, Entered: 5/22/2018 |
|
|
ABSTRACTS of Judgment issued as to 4AB0CC3 in the amount of $4,155.00 (disgorgement) and $200,000.00 (penalty), and Michelle D8F113D in the amount of $1,800,000.00 (disgorgement) (slhS, COURT STAFF) (Filed on 5/22/2018)
|
|
Request |
|
|
|
| 333 |
Filed: 5/1/2018, Entered: 5/1/2018 |
|
|
NOTICE by F6F39B9 of Lodging of Receiver's Quarterly Report to the Court for the Quarter Ended March 31, 2018 (Attachments: # 1 Certificate/Proof of Service)(Cotton, John) (Filed on 5/1/2018)
|
|
Request |
|
|
|
| 332 |
Filed: 4/20/2018, Entered: 4/20/2018 |
|
|
Minute Entry for proceedings held before Judge Edward M. Chen: Motion Hearing held on 4/19/2018 re 326 ADMINISTRATIVE MOTION for the Approval of Claims Administrator's Fees and Additional Work filed by F6F39B9. Motion granted. Case Management Statement due by 6/14/2018. Further Case Management Conference set for 6/21/2018 10:30 AM in San Francisco, Courtroom 05, 17th Floor. Total Time in Court: 42 minutes. Court Reporter: Lydia Zinn. (bpf, COURT STAFF) (Date Filed: 4/20/2018)
|
|
Request |
|
|
|
| 331 |
Filed: 4/18/2018, Entered: 4/18/2018 |
|
|
NOTICE by Benchmark Capital, LLC, Global Generation Group LLC Notice of Withdrawal of Jonathan E. Sommer for Interested Parties Global Generation Group, LLC and Benchmark Capital, LLC (Attachments: # 1 Certificate/Proof of Service)(Griffinger, Theodore) (Filed on 4/18/2018)
|
|
Request |
|
|
|
| 330 |
Filed: 4/18/2018, Entered: 4/18/2018 |
|
|
CLERK'S NOTICE. REMINDER - Further CMC set for 5/10/18 at 10:30 a.m. Please file the Joint CMC statement by noon on 5/1/18. (This is a text-only entry generated by the court. There is no document associated with this entry.) Case Management Statement due by 5/1/2018. (bpfS, COURT STAFF) (Filed on 4/18/2018)
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|
|
|
|
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| 329 |
Filed: 4/16/2018, Entered: 4/16/2018 |
|
|
CLERK'S NOTICE setting a telephone hearing on 326 ADMINISTRATIVE MOTION for the Approval of Claims Administrator's Fees and Additional Work for 4/19/2018 at 03:00 PM in San Francisco, Courtroom 05, 17th Floor before Judge Edward M. Chen. Counsel shall contact Courtcall at 866-582-6878 to set up the conference call and obtain the dial in number. (This is a text-only entry generated by the court. There is no document associated with this entry.) (bpfS, COURT STAFF) (Filed on 4/16/2018)
|
|
|
|
|
|
| 328 |
Filed: 4/16/2018, Entered: 4/16/2018 |
|
|
OPPOSITION/RESPONSE (re 326 ADMINISTRATIVE MOTION for the Approval of Claims Administrator's Fees and Additional Work ) filed bySRA Funds Investor Group. (Levine, Jonathan) (Filed on 4/16/2018)
|
|
Request |
|
|
|
| 327 |
Filed: 4/11/2018, Entered: 4/11/2018 |
|
|
CLERK'S NOTICE. Any responses to the ADMINISTRATIVE MOTION for the Approval of Claims Administrator's Fees and Additional Work (Docket #326) are due by 12pm PST on Monday 4/16/2018. (This is a text-only entry generated by the court. There is no document associated with this entry.) (bpfS, COURT STAFF) (Filed on 4/11/2018)
|
|
|
|
|
|
| 326 |
Filed: 4/11/2018, Entered: 4/11/2018 |
|
|
ADMINISTRATIVE MOTION for the Approval of Claims Administrator's Fees and Additional Work filed by F6F39B9. Responses due by 4/16/2018. (Attachments: # 1 Declaration of Peter Hartheimer in Support of Administrative Application for Approval of Claims Administrator's Fees and Additional Work, # 2 Proposed Order Approving Receiver's Application to Pay Claims Administrator and Approval for Further Work, # 3 Certificate/Proof of Service)(Cotton, John) (Filed on 4/11/2018)
|
|
Request |
|
|
|
| 325 |
Filed: 3/29/2018, Entered: 3/29/2018 |
|
|
Transcript of Proceedings held on February 8, 2018, before Judge Edward M. Chen. Court Reporter Belle Ball, CSR, CRR, RDR, telephone number (415)373-2529, belle_ball@cand.uscourts.gov. Per General Order No. 59 and Judicial Conference policy, this transcript may be viewed only at the Clerk's Office public terminal or may be purchased through the Court Reporter until the deadline for the Release of Transcript Restriction. After that date it may be obtained through PACER. Any Notice of Intent to Request Redaction, if required, is due no later than 5 business days from date of this filing. (Re 324 Transcript Order ) Release of Transcript Restriction set for 6/27/2018. (Related documents(s) 324 ) (Ball, Belle) (Filed on 3/29/2018)
|
|
Request |
|
|
|
| 324 |
Filed: 3/28/2018, Entered: 3/28/2018 |
|
|
TRANSCRIPT ORDER for proceedings held on 2/8/2018 before Judge Edward M. Chen by Securities and Exchange Commission, for Court Reporter Belle Ball. (Yun, John) (Filed on 3/28/2018)
|
|
Request |
|
|
|
| 323 |
Filed: 3/22/2018, Entered: 3/22/2018 |
|
|
STIPULATION for Dismissal of Relief Defendant Felix Investments, LLC filed by Securities and Exchange Commission. (Yun, John) (Filed on 3/22/2018)
|
|
Request |
|
|
|
| 322 |
Filed: 3/22/2018, Entered: 3/22/2018 |
|
|
ORDER re 298 Consent of defendant SRA Management Associates, LLC and Relief Defendants SRA I, LLC, SRA II, LLC, Clear Sailing Group IV, LLC and Clear Sailing Group V, LLC to Entry of Final Judgment filed by Securities and Exchange Commission. Signed by Judge Edward M. Chen on 3/22/18. (bpf, COURT STAFF) (Filed on 3/22/2018)
|
|
Request |
|
|
|
| 321 |
Filed: 3/22/2018, Entered: 3/22/2018 |
|
|
CLERK'S NOTICE. Further Case Management Conference reset from 5/3/2018 to 5/10/2018 10:30 AM in San Francisco, Courtroom 05, 17th Floor. Case Management Statement due by 5/3/2018. (This is a text-only entry generated by the court. There is no document associated with this entry.) (bpf, COURT STAFF) (Filed on 3/22/2018)
|
|
|
|
|
|
| 320 |
Filed: 3/21/2018, Entered: 3/21/2018 |
|
|
ORDER by Judge Edward M. Chen denying 317 Motion Approval of Proposed Distribution Plan Without Prejudice and Vacating April 5, 2018 Hearing and Case Management Conference. Motion shall be re-filed after completion of claims process. Further Case Management Conference set for 5/3/2018 10:30 AM in San Francisco, Courtroom 06, 17th Floor. (emclc1, COURT STAFF) (Filed on 3/21/2018)
|
|
Request |
|
|
|
| 319 |
Filed: 3/21/2018, Entered: 3/21/2018 |
|
|
NOTICE by F6F39B9 of Lodging of Receiver's Claims Process Progress Report (Attachments: # 1 Certificate/Proof of Service)(Cotton, John) (Filed on 3/21/2018)
|
|
Request |
|
|
|
| |
Filed: 3/16/2018, Entered: 3/16/2018 |
|
|
Set/Reset Deadlines as to 317 MOTION. Motion Hearing set for 4/5/2018 01:30 PM in San Francisco, Courtroom 05, 17th Floor before Judge Edward M. Chen. (bpf, COURT STAFF) (Filed on 3/16/2018)
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|
|
|
|
|
| 318 |
Filed: 3/15/2018, Entered: 3/15/2018 |
|
|
Proposed Order re 317 Brief Proposed Joint Plan of Distribution by Securities and Exchange Commission. (Yun, John) (Filed on 3/15/2018)
|
|
Request |
|
|
|
| 317 |
Filed: 3/15/2018, Entered: 3/15/2018 |
|
|
Motion - Brief in Support of its Proposed Amendments to Joint Distribution Plan filed by Securities and Exchange Commission. (Attachments: # 1 Exhibit A, # 2 Exhibit B)(Yun, John) (Filed on 3/15/2018) Modified on 3/16/2018 (gbaS, COURT STAFF).
|
|
Request |
|
|
|
| 316 |
Filed: 3/13/2018, Entered: 3/14/2018 |
|
|
Letter dated 3/11/18 from Donald R. Harivel re distribution plan. (slhS, COURT STAFF) (Filed on 3/13/2018)
|
|
Request |
|
|
|
| 315 |
Filed: 3/13/2018, Entered: 3/13/2018 |
|
|
ORDER by Judge Edward M. Chen granting 314 Administrative Motion for Fees from 10/1/17 to 12/31/17 for Receiver and Counsel. (bpf, COURT STAFF) (Filed on 3/13/2018)
|
|
Request |
|
|
|
| 314 |
Filed: 2/28/2018, Entered: 2/28/2018 |
|
|
ADMINISTRATIVE MOTION for Approval of Fees for the Period October 1 to December 31, 2017, for the Receiver and Counsel filed by F6F39B9. Responses due by 3/5/2018. (Attachments: # 1 Declaration of John Cotton, # 2 Declaration of Peter Hartheimer, # 3 Proposed Order, # 4 Certificate/Proof of Service)(Cotton, John) (Filed on 2/28/2018)
|
|
Request |
|
|
|
| |
Filed: 2/26/2018, Entered: 2/26/2018 |
|
|
Set/Reset Deadlines as to 196 MOTION for Approval of Joint Distribution Plan, Retention of Professionals, Dissolution of Certain Defendants and Relief Defendants and Consent by the Receiver to Permanent Injunction , 197 MOTION Approval of the Proposed Joint Distribution Plan re 196 MOTION for Approval of Joint Distribution Plan, Retention of Professionals, Dissolution of Certain Defendants and Relief Defendants and Consent by the Receiver to Permanent Injuncti. Motion Hearing set for 4/5/2018 01:30 PM in San Francisco, Courtroom 05, 17th Floor before Judge Edward M. Chen. (tlS, COURT STAFF) (Filed on 2/26/2018)
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|
|
|
|
|
| 313 |
Filed: 2/26/2018, Entered: 2/26/2018 |
|
|
STIPULATED ORDER (AS MODIFIED) by Judge Edward M. Chen granting 312 Stipulation to continue hearing on proposed amendments to April 5, 2018 at 1:30 PM.Joint Case Management Statement due by 3/29/2018. Further Case Management Conference reset to 4/5/2018 01:30 PM.(tlS, COURT STAFF) (Filed on 2/26/2018) (Additional attachment(s) added on 2/26/2018: # 1 Certificate/Proof of Service) (tlS, COURT STAFF).
|
|
Request |
|
|
|
| 312 |
Filed: 2/26/2018, Entered: 2/26/2018 |
|
|
STIPULATION WITH PROPOSED ORDER re 309 Motion Hearing,, Set Deadlines/Hearings, to Extend Deadlines For Filing Proposed Distribution Plan Amendments and Objections filed by Securities and Exchange Commission. (Yun, John) (Filed on 2/26/2018)
|
|
Request |
|
|
|
| 311 |
Filed: 2/12/2018, Entered: 2/12/2018 |
|
|
ORDER by Judge Edward M. Chen granting 287 FINAL JUDGMENT OF PERMANENT INJUNCTIONS AND OTHER EQUITABLE RELIEF AGAINST DEFENDANT SADDLE RIVER ADVISORS, LLC. (bpfS, COURT STAFF) (Filed on 2/12/2018)
|
|
Request |
|
|
|
| 310 |
Filed: 2/9/2018, Entered: 2/9/2018 |
|
|
CLERK'S NOTICE - Further hearing set for 3/29/18 at 1:30 p.m. (not 3/22/18). (This is a text-only entry generated by the court. There is no document associated with this entry.) (bpfS, COURT STAFF) (Filed on 2/9/2018)
|
|
|
|
|
|
| 309 |
Filed: 2/9/2018, Entered: 2/9/2018 |
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Minute Entry for proceedings held before Judge Edward M. Chen: Motion hearing for approval of joint distribution plan held on 2/8/2018. Case Management Statement due by 3/22/2018. Further Case Management Conference/Further motion hearing set for 3/29/2018 01:30 PM in San Francisco, Courtroom 05, 17th Floor.Total Time in Court: 1 hour. Court Reporter: Belle Ball. (bpfS, COURT STAFF) (Date Filed: 2/9/2018)
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Request |
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| 308 |
Filed: 2/9/2018, Entered: 2/9/2018 |
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ORDER re 307 request to appear by telephone filed by Securities and Exchange Commission. Signed by Judge Edward M. Chen on 2/8/18. (bpfS, COURT STAFF) (Filed on 2/9/2018)
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Request |
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| 307 |
Filed: 2/2/2018, Entered: 2/2/2018 |
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Request and Proposed Order for Telephonic Appearance re 197 MOTION Approval of the Proposed Joint Distribution Plan re 196 MOTION for Approval of Joint Distribution Plan, Retention of Professionals, Dissolution of Certain Defendants and Relief Defendants and Consent by the Receiver to Permanent Injuncti, 196 MOTION for Approval of Joint Distribution Plan, Retention of Professionals, Dissolution of Certain Defendants and Relief Defendants and Consent by the Receiver to Permanent Injunction , 301 Clerk's Notice by Securities and Exchange Commission. (Yun, John) (Filed on 2/2/2018) Modified on 2/5/2018 (slhS, COURT STAFF).
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Request |
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| 306 |
Filed: 1/31/2018, Entered: 1/31/2018 |
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NOTICE by F6F39B9 of Lodging of Receiver's Quarterly Report to the Court for the Quarter Ended December 31, 2017 (Attachments: # 1 Certificate/Proof of Service)(Cotton, John) (Filed on 1/31/2018)
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Request |
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| 305 |
Filed: 1/31/2018, Entered: 1/31/2018 |
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JOINT CASE MANAGEMENT STATEMENT SUPPLEMENTAL filed by Securities and Exchange Commission. (Yun, John) (Filed on 1/31/2018)
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Request |
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| 304 |
Filed: 1/25/2018, Entered: 1/25/2018 |
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ORDER by Judge Edward M. Chen granting 291 Motion for Attorney Fees. (bpfS, COURT STAFF) (Filed on 1/25/2018)
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Request |
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| 303 |
Filed: 1/25/2018, Entered: 1/25/2018 |
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ORDER by Judge Edward M. Chen granting 296 Administrative Motion for fees. (bpfS, COURT STAFF) (Filed on 1/25/2018)
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Request |
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| 302 |
Filed: 1/19/2018, Entered: 1/19/2018 |
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CLERK'S NOTICE vacating 1/25/18 motion for attorney's fee (#291) and motion for fee (#296). Court to rule on papers. (This is a text-only entry generated by the court. There is no document associated with this entry.) (bpfS, COURT STAFF) (Filed on 1/19/2018)
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| 301 |
Filed: 1/19/2018, Entered: 1/19/2018 |
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CLERK'S NOTICE confirming Final hearing on Receiver's Motion for Approval of Joint Distribution Plan #196 and 197 will be heard at the same time as the further CMC on 2/8/18 at 1:30 p.m. (This is a text-only entry generated by the court. There is no document associated with this entry.) (bpfS, COURT STAFF) (Filed on 1/19/2018)
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| 300 |
Filed: 1/18/2018, Entered: 1/18/2018 |
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CLERK'S NOTICE resetting CMC per counsel's request. Case Management Statement due by 2/1/2018. Further Case Management Conference reset from 1/25/2018 to 2/8/2018 01:30 PM in Courtroom 5, 17th Floor, San Francisco. (This is a text-only entry generated by the court. There is no document associated with this entry.) (bpfS, COURT STAFF) (Filed on 1/18/2018)
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| 298 |
Filed: 1/16/2018, Entered: 1/16/2018 |
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Proposed Order Consent of defendant SRA Management Associates, LLC and Relief Defendants SRA I, LLC, SRA II, LLC, Clear Sailing Group IV, LLC and Clear Sailing Group V, LLC to Entry of Final Judgment and Proposed Final Judgment by Securities and Exchange Commission. (Yun, John) (Filed on 1/16/2018)
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Request |
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| 297 |
Filed: 1/11/2018, Entered: 1/11/2018 |
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CLERK'S NOTICE. Further Case Management Conference set for 1/25/2018 01:30 PM (not 10:30 a.m.) in Courtroom 5, 17th Floor, San Francisco. (This is a text-only entry generated by the court. There is no document associated with this entry.) (bpf, COURT STAFF) (Filed on 1/11/2018)
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| 299 |
Filed: 1/8/2018, Entered: 1/16/2018 |
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Letter from Donald R. Harivel. (Attachments: # 1 Attachments)(slhS, COURT STAFF) (Filed on 1/8/2018)
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Request |
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| 296 |
Filed: 12/26/2017, Entered: 12/26/2017 |
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ADMINISTRATIVE MOTION for the Approval of Fees for the Period July 1 to September 30, 2017, for the Receiver and Counsel filed by F6F39B9. Responses due by 1/2/2018. (Attachments: # 1 Declaration of John Cotton in Support of Receiver's Counsel's Third Quarterly Fee and Expense Application for the Period July 1, 2017 to September 30, 2017, # 2 Declaration of Peter Hartheimer in Support of Receiver's Third Quarterly Fee and Expense Application for the Period July 1, 2017 to September 30, 2017, # 3 Proposed Order Granting the Receiver's Administrative Application for an Order pursuant to Local Rule 7-11 to Pay the Receiver and his Counsel's Fees for the Period July 1, 2017 to September 30, 2017, # 4 Certificate/Proof of Service)(Cotton, John) (Filed on 12/26/2017)
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Request |
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| 295 |
Filed: 12/22/2017, Entered: 12/22/2017 |
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STIPULATION AND ORDER re 286 CONSENT OF DEFENDANT D8F113D TO ENTRY OF FINAL JUDGMENT and CONSENT OF DEFENDANT 4AB0CC3 TO ENTRY OF FINAL JUDGMENT and [PROPOSED] FINAL JUDGMENT OF PERMANENT INJUNCTIONS AND OTHER RELIEF AGAINST DEFEND filed by Securities and Exchange Commission. FINAL JUDGMENT AS TO D8F113D or 4AB0CC3. Signed by Judge Edward M. Chen on 12/22/17. (bpf, COURT STAFF) (Filed on 12/22/2017)
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Request |
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| 294 |
Filed: 12/22/2017, Entered: 12/22/2017 |
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STIPULATION AND ORDER re 285 CONSENT OF DEFENDANT BF6AD2B TO ENTRY OF FINAL JUDGMENT and CONSENT OF DEFENDANT 5964CFF TO ENTRY OF FINAL JUDGMENT and [PROPOSED] FINAL JUDGMENT OF PERMANENT INJUNCTIONS AND OTHER RELIEF AGAINST DEFENDANT filed by Securities and Exchange Commission. FINAL JUDGMENT AS TO 5964CFF or BF6AD2B. Signed by Judge Edward M. Chen on 12/22/17. (bpf, COURT STAFF) (Filed on 12/22/2017)
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Request |
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| 293 |
Filed: 12/22/2017, Entered: 12/22/2017 |
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REPLY (re 287 STIPULATION WITH PROPOSED ORDER CONSENT OF CONSENT OF DEFENDANT SADDLE RIVER ADVISORS, LLC TO ENTRY OF FINAL JUDGMENT and [PROPOSED] FINAL JUDGMENT OF PERMANENT INJUNCTIONS AND OTHER EQUITABLE RELIEF AGAINST DEFENDANT SADDLE RIVER ADVISORS, LLC, 286 STIPULATION WITH PROPOSED ORDER CONSENT OF DEFENDANT D8F113D TO ENTRY OF FINAL JUDGMENT and CONSENT OF DEFENDANT 4AB0CC3 TO ENTRY OF FINAL JUDGMENT and [PROPOSED] FINAL JUDGMENT OF PERMANENT INJUNCTIONS AND OTHER RELIEF AGAINST DEFEND, 285 STIPULATION WITH PROPOSED ORDER CONSENT OF DEFENDANT BF6AD2B TO ENTRY OF FINAL JUDGMENT and CONSENT OF DEFENDANT 5964CFF TO ENTRY OF FINAL JUDGMENT and [PROPOSED] FINAL JUDGMENT OF PERMANENT INJUNCTIONS AND OTHER RELIEF AGAINST DEFENDANT ) PLAINTIFF SECURITIES AND EXCHANGE COMMISSIONS REPLY REGARDING ENTRY OF FINAL JUDGMENTS filed bySecurities and Exchange Commission. (Yun, John) (Filed on 12/22/2017)
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