Securities and Exchange Commission v. McEnery

Federal Civil Lawsuit California Northern District Court, Case No. 5:15-cv-04091
District Judge Beth Labson Freeman, presiding
Tags No tags have been applied so far. Sign in to add some.
District Judge Beth Labson Freeman
Last Updated June 27, 2026 at 7:18 PM EDT (1.4 months ago) Update UpdateSpaceE-Mail Alert AlertsSpaceJump Jump
Summary

No one has written a summary of this case yet. Sign up or sign in to contribute one.

Parties
United States Securities and Exchange Commission United States Securities and Exchange Commission, Plaintiff
Officially listed as "Securities and Exchange Commission"

Represented by Joseph G. Sansone

Name Phone Fax E-Mail
Space Joseph G. Sansone +1 212 336 1100

Represented by Joseph G. Sansone

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED Joseph G. Sansone +1 212 336 1100

Represented by United States Securities and Exchange Commission

Name Phone Fax E-Mail
Space Jina L. Choi +1 415 705 2500 +1 415 705 2501 ChoiJ@sec.gov
(Inactive), ATTORNEY TO BE NOTICED Steven Buchholz +1 415 705 2500 +1 415 705 2501 buchholzs@sec.gov
Space Steven Buchholz +1 415 705 2500 +1 415 705 2501 buchholzs@sec.gov
ATTORNEY TO BE NOTICED Jina Lee Choi +1 415 705 2500 +1 415 705 2501 choij@sec.gov
Space Elena Ro +1 415 705 2338 +1 415 705 2501 roe@sec.gov
ATTORNEY TO BE NOTICED Elena Ro +1 415 705 2338 +1 415 705 2501 roe@sec.gov
v.
No Logo John McEnery, III, Defendant
No Logo John McEnery, IV, Defendant
No Logo Michael Rawitser, Defendant
Attributes
Cause Section 15 U.S.C. § 77
Nature of Suit 850 - Other Statutes: Securities/Commodities/Exchange
Timeline
  Entries (12) Tab Overlap Calendar Events Tab Overlap Related (0) Tab Overlap Tools Right End
Save 25% on a pre-paid one year subscription.
Legal Document (Payment Possibly Required) 8 Filed: 9/9/2015, Entered: None Court Filing
Initial Case Management Scheduling Order with ADR Deadlines: Case Management Statement due by 12/3/2015. Case Management Conference set for 12/10/2015 11:00 AM at the US District Court, 280 S. First St., San Jose, CA 95113 in Courtroom 3, 5th Floor. Signed by Judge Beth Labson Freeman on 9/9/15. (srmS, COURT STAFF) (Filed on 9/9/2015) (Entered: 09/10/2015)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 11 Filed: 9/10/2015, Entered: 9/10/2015 Court Filing
FINAL JUDGMENT AS TO MICHAEL RAWITSER. Signed by Judge Beth Labson Freeman on 9/10/2015. (blflc1, COURT STAFF) (Filed on 9/10/2015) (Entered: 09/10/2015)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 10 Filed: 9/10/2015, Entered: 9/10/2015 Court Filing
FINAL JUDGMENT AS TO JOHN MCENERY IV. Signed by Judge Beth Labson Freeman on 9/10/2015. (blflc1, COURT STAFF) (Filed on 9/10/2015) (Entered: 09/10/2015)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 9 Filed: 9/10/2015, Entered: 9/10/2015 Court Filing
FINAL JUDGMENT AS TO JOHN MCENERY III. Signed by Judge Beth Labson Freeman on 9/10/2015. (blflc1, COURT STAFF) (Filed on 9/10/2015) (Entered: 09/10/2015)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 8 Filed: 9/9/2015, Entered: None Court Filing
Initial Case Management Scheduling Order with ADR Deadlines: Case Management Statement due by 12/3/2015. Case Management Conference set for 12/10/2015 11:00 AM at the US District Court, 280 S. First St., San Jose, CA 95113 in Courtroom 3, 5th Floor. Signed by Judge Beth Labson Freeman on 9/9/15. (srmS, COURT STAFF) (Filed on 9/9/2015) (Entered: 09/10/2015)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 7 Filed: 9/9/2015, Entered: None Court Filing
Case assigned to Hon. Beth Labson Freeman and Magistrate Judge Paul Singh Grewal. Counsel for plaintiff or the removing party is responsible for serving the Complaint or Notice of Removal, Summons and the assigned judge's standing orders and all other new case documents upon the opposing parties. For information, visit E-Filing A New Civil Case at http://cand.uscourts.gov/ecf/caseopening.Standing orders can be downloaded from the court's web page at www.cand.uscourts.gov/judges. Upon receipt, the summons will be issued and returned electronically. Counsel is required to send chambers a copy of the initiating documents pursuant to L.R. 5-1(e)(7). A scheduling order will be sent by Notice of Electronic Filing (NEF) within two business days. (cjlS, COURT STAFF) (Filed on 9/9/2015) (Entered: 09/09/2015)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 6 Filed: 9/9/2015, Entered: 9/9/2015
NOTICE by Securities and Exchange Commission Consent of Defendant Michael Rawitser to Entry of Final Judgment (Attachments: # 1 Proposed Order)(Ro, Elena) (Filed on 9/9/2015) (Entered: 09/09/2015)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 5 Filed: 9/9/2015, Entered: 9/9/2015
NOTICE by Securities and Exchange Commission Consent of Defendant John McEnery IV to Entry of Final Judgment (Attachments: # 1 Proposed Order)(Ro, Elena) (Filed on 9/9/2015) (Entered: 09/09/2015)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 4 Filed: 9/9/2015, Entered: 9/9/2015
NOTICE by Securities and Exchange Commission Consent of Defendant John McEnery III to Entry of Final Judgment (Attachments: # 1 Proposed Order)(Ro, Elena) (Filed on 9/9/2015) (Entered: 09/09/2015)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 3 Filed: 9/9/2015, Entered: 9/9/2015
Proposed Summons. (Ro, Elena) (Filed on 9/9/2015) (Entered: 09/09/2015)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 2 Filed: 9/9/2015, Entered: 9/9/2015 Court Filing
CONSENT/DECLINATION to Proceed Before a US Magistrate Judge by Securities and Exchange Commission.. (Ro, Elena) (Filed on 9/9/2015) (Entered: 09/09/2015)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 1 Filed: 9/9/2015, Entered: 9/9/2015
COMPLAINT against All Defendants. Filed bySecurities and Exchange Commission. (Attachments: # 1 Civil Cover Sheet)(Ro, Elena) (Filed on 9/9/2015) (Entered: 09/09/2015)
Request RequestSpace LREF

Statistics

This case has been viewed 36 times.

Issues Laws Cases News Firms Entities Pro