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 28 |
Filed: 6/25/2013, Entered: None |
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ORDER REQUESTING SUPPLEMENTAL BRIEFING AND VACATING HEARING re 26 MOTION for Default Judgment by the Court as to Defendant Igors Nagaicevs filed by Securities & Exchange Commission. Supplemental brief due by 7/10/2013. Signed by Judge Jon S. Tigar on June 25, 2013. (wsn, COURT STAFF) (Filed on 6/25/2013) (Entered: 06/25/2013)
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| 24 |
Filed: 3/14/2013, Entered: None |
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ORDER RE: FAILURE TO COMPLY WITH REASSIGNMENT ORDER AND SETTING CASE MANAGEMENT CONFERENCE. Case Management Statement due by 3/21/2013. Initial Case Management Conference set for 5/29/2013 at 2:00 PM in Courtroom 9, 19th Floor, San Francisco. Signed by Judge Jon S. Tigar on March 14, 2013. (Attachments: # 1 Standing Order, # 2 Standing Order for All Judges of the Northern District)(wsn, COURT STAFF) (Filed on 3/14/2013) (Entered: 03/14/2013)
- Attachment 1 ORDER RE: FAILURE TO COMPLY WITH REASSIGNMENT ORDER AND SETTING CASE MANAGEMENT CONFERENCE. Case Management Statement due by 3/21/2013. Initial Case Management Conference set for 5/29/2013 at 2:00 PM in Courtroom 9, 19th Floor, San Francisco. Signed by Judge Jon S. Tigar on March 14, 2013. (Attachments: # 1 Standing Order, # 2 Standing Order for All Judges of the Northern District)(wsn, COURT STAFF) (Filed on 3/14/2013) (Entered: 03/14/2013)
- Attachment 2 ORDER RE: FAILURE TO COMPLY WITH REASSIGNMENT ORDER AND SETTING CASE MANAGEMENT CONFERENCE. Case Management Statement due by 3/21/2013. Initial Case Management Conference set for 5/29/2013 at 2:00 PM in Courtroom 9, 19th Floor, San Francisco. Signed by Judge Jon S. Tigar on March 14, 2013. (Attachments: # 1 Standing Order, # 2 Standing Order for All Judges of the Northern District)(wsn, COURT STAFF) (Filed on 3/14/2013) (Entered: 03/14/2013)
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| 20 |
Filed: 1/28/2013, Entered: None |
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ORDER ADDRESSING SERVICE AND DIRECTING PLAINTIFF TO MOVE FOR ENTRY OF DEFAULT. Signed by Judge Claudia Wilken on 1/28/2013. (ndr, COURT STAFF) (Filed on 1/28/2013) (Entered: 01/28/2013)
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| 14 |
Filed: 10/16/2012, Entered: None |
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ORDER by Judge Claudia Wilken GRANTING 11 PLAINTIFF SECURITIES AND EXCHANGE COMMISSIONS MOTION FOR AUTHORIZATION TO SERVE DEFENDANT IGORS NAGAICEVS BY EMAIL. (ndr, COURT STAFF) (Filed on 10/16/2012) (Entered: 10/16/2012)
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| 7 |
Filed: 3/1/2012, Entered: None |
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ORDER, Case reassigned to Hon. Claudia Wilken. Magistrate Judge Elizabeth D. Laporte no longer assigned to the case. Signed by Executive Committee on 3/1/12. (ha, COURT STAFF) (Filed on 3/1/2012) (Entered: 03/01/2012)
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 32 |
Filed: 7/18/2013, Entered: None |
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ORDER OF JUDGMENT AND EQUITABLE AND OTHER RELIEF AGAINST DEFENDANT IGORS NAGAICEVS. Signed by Judge Jon S. Tigar on July 18, 2013. (wsn, COURT STAFF) (Filed on 7/18/2013) (Entered: 07/18/2013)
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| 31 |
Filed: 7/17/2013, Entered: None |
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Proposed Order [Proposed] Default Judgment of Equitable and Other Relief Against Defendant Igors Nagaicevs by Securities & Exchange Commission. (Yun, John) (Filed on 7/17/2013) (Entered: 07/17/2013)
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Request |
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| 30 |
Filed: 7/12/2013, Entered: None |
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ORDER GRANTING MOTION FOR DEFAULT JUDGMENT by Judge Jon S. Tigar; granting re 26 Motion for Default Judgment. (wsn, COURT STAFF) (Filed on 7/12/2013) (Entered: 07/15/2013)
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Request |
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| 29 |
Filed: 7/2/2013, Entered: None |
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Statement re 26 MOTION for Default Judgment by the Court as to Defendant Igors Nagaicevs (re Civil Penalties) by Securities & Exchange Commission. (Yun, John) (Filed on 7/2/2013) (Entered: 07/02/2013)
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Request |
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| 28 |
Filed: 6/25/2013, Entered: None |
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ORDER REQUESTING SUPPLEMENTAL BRIEFING AND VACATING HEARING re 26 MOTION for Default Judgment by the Court as to Defendant Igors Nagaicevs filed by Securities & Exchange Commission. Supplemental brief due by 7/10/2013. Signed by Judge Jon S. Tigar on June 25, 2013. (wsn, COURT STAFF) (Filed on 6/25/2013) (Entered: 06/25/2013)
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Request |
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| 27 |
Filed: 6/17/2013, Entered: None |
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NOTICE filed by Securities & Exchange Commission re 26 MOTION for Default Judgment by the Court as to Defendant Igors Nagaicevs; (Notice of Non-Receipt of Opposition to Motion for Entry of Default Judgment against Defendant Igors Nagaicevs) (Yun, John) (Filed on 6/17/2013) (Entered: 06/17/2013)
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Request |
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Filed: 5/28/2013, Entered: None |
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The Court notes that this action is proceeding as a default, that no scheduling order is necessary, and that the court has already set a hearing on plaintiff's Motion for Entry of Default for July 11, 2013. In light of the foregoing, the Case Management Conference scheduled for May 29, 2013 is VACATED.Signed by Judge Jon S. Tigar on May 28, 2013. (jstlc2, COURT STAFF) (Filed on 5/28/2013)
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Request |
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| 26 |
Filed: 5/22/2013, Entered: None, Terminated: 7/12/2013 |
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MOTION for Entry of Default Judgment by the Court as to Defendant Igors Nagaicevs filed by Securities & Exchange Commission. Motion Hearing set for 7/11/2013 02:00 PM in Courtroom 9, 19th Floor, San Francisco before Hon. Jon S. Tigar. Responses due by 6/5/2013. Replies due by 6/12/2013. (Attachments: #(1) Declaration Steven Buchholz, #(2)[Proposed] Order)(Yun, John) (Filed on 5/22/2013) (Entered: 05/22/2013)
- Attachment 1 MOTION for Entry of Default Judgment by the Court as to Defendant Igors Nagaicevs filed by Securities & Exchange Commission. Motion Hearing set for 7/11/2013 02:00 PM in Courtroom 9, 19th Floor, San Francisco before Hon. Jon S. Tigar. Responses due by 6/5/2013. Replies due by 6/12/2013. (Attachments: #(1) Declaration Steven Buchholz, #(2)[Proposed] Order)(Yun, John) (Filed on 5/22/2013) (Entered: 05/22/2013)
- Attachment 2 MOTION for Entry of Default Judgment by the Court as to Defendant Igors Nagaicevs filed by Securities & Exchange Commission. Motion Hearing set for 7/11/2013 02:00 PM in Courtroom 9, 19th Floor, San Francisco before Hon. Jon S. Tigar. Responses due by 6/5/2013. Replies due by 6/12/2013. (Attachments: #(1) Declaration Steven Buchholz, #(2)[Proposed] Order)(Yun, John) (Filed on 5/22/2013) (Entered: 05/22/2013)
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Request |
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| 25 |
Filed: 3/15/2013, Entered: None |
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CASE MANAGEMENT STATEMENT filed by Securities & Exchange Commission. (Yun, John) (Filed on 3/15/2013) (Entered: 03/15/2013)
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Request |
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| 24 |
Filed: 3/14/2013, Entered: None |
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ORDER RE: FAILURE TO COMPLY WITH REASSIGNMENT ORDER AND SETTING CASE MANAGEMENT CONFERENCE. Case Management Statement due by 3/21/2013. Initial Case Management Conference set for 5/29/2013 at 2:00 PM in Courtroom 9, 19th Floor, San Francisco. Signed by Judge Jon S. Tigar on March 14, 2013. (Attachments: # 1 Standing Order, # 2 Standing Order for All Judges of the Northern District)(wsn, COURT STAFF) (Filed on 3/14/2013) (Entered: 03/14/2013)
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Request |
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| 23 |
Filed: 2/22/2013, Entered: None |
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Clerk's Notice of ENTRY OF DEFAULT against Defendant Igors Nagaicevs. (Related documents(s) 22 ) (tn, COURT STAFF) (Filed on 2/22/2013) (Entered: 02/22/2013)
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Request |
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| 22 |
Filed: 2/14/2013, Entered: None |
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REQUEST for Entry of Default Against Defendant Igors Nagaicevs; Declaration of John S. Yun filed by Securities & Exchange Commission. (Yun, John) (Filed on 2/14/2013) (Entered: 02/14/2013)
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Request |
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| 21 |
Filed: 2/12/2013, Entered: None |
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ORDER REASSIGNING CASE. Case reassigned to Judge Hon. Jon S. Tigar for all further proceedings. Judge Hon. Claudia Wilken no longer assigned to the case.. Signed by The Executive Committee on 2/11/2013. (cpS, COURT STAFF) (Filed on 2/12/2013) (Entered: 02/12/2013)
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Request |
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| 20 |
Filed: 1/28/2013, Entered: None |
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ORDER ADDRESSING SERVICE AND DIRECTING PLAINTIFF TO MOVE FOR ENTRY OF DEFAULT. Signed by Judge Claudia Wilken on 1/28/2013. (ndr, COURT STAFF) (Filed on 1/28/2013) (Entered: 01/28/2013)
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Request |
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| 19 |
Filed: 1/28/2013, Entered: None |
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NOTICE by Securities & Exchange Commission re 18 Certificate of Service, Plaintiff's Filing of Delivery Notice from the United States Postal Service (Yun, John) (Filed on 1/28/2013) (Entered: 01/28/2013)
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Request |
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| 18 |
Filed: 1/28/2013, Entered: None |
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CERTIFICATE OF SERVICE by Securities & Exchange Commission Proof of Service to Seychelles Recipient by United States Postal Service International Express Mail of English and Latvian versions of the Summons, Complaint and other pleadings and an English only version of the Court's Order authorizing email service (Yun, John) (Filed on 1/28/2013) (Entered: 01/28/2013)
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Request |
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Filed: 1/14/2013, Entered: None |
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CLERKS NOTICE. Notice is hereby given that the Case Management Conference, previously set for Wednesday, January 16, 2013, is vacated. (This is a text only docket entry, there is no document associated with this notice.) (ndr, COURT STAFF) (Filed on 1/14/2013)
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Request |
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| 17 |
Filed: 1/9/2013, Entered: None |
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CASE MANAGEMENT STATEMENT Plaintiff Securities and Exchange Commission's Further Supplemental Status Conference Statement filed by Securities & Exchange Commission. (Yun, John) (Filed on 1/9/2013) (Entered: 01/09/2013)
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Request |
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Filed: 12/5/2012, Entered: None |
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CLERKS NOTICE. Notice is hereby given that the Case Management Conference, previously set for Wednesday, December 12, 2012, is continued to Wednesday, January 16, 2013, at 2:00 p.m., in Courtroom 2, 4th Floor, 1301 Clay Street, Oakland, CA 94612. Case Management Statement due by January 9, 2013. (This is a text only docket entry, there is no document associated with this notice.) (ndr, COURT STAFF) (Filed on 12/5/2012) Modified on 12/6/2012 (cp, COURT STAFF).
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| 16 |
Filed: 12/5/2012, Entered: None |
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CASE MANAGEMENT STATEMENT Plaintiff Securities and Exchange Commission's Further Supplemental Status Conference Statement filed by Securities & Exchange Commission. (Attachments: # 1 Attachment 1, # 2 Attachment 2)(Yun, John) (Filed on 12/5/2012) (Entered: 12/05/2012)
- Attachment 1 CASE MANAGEMENT STATEMENT Plaintiff Securities and Exchange Commission's Further Supplemental Status Conference Statement filed by Securities & Exchange Commission. (Attachments: # 1 Attachment 1, # 2 Attachment 2)(Yun, John) (Filed on 12/5/2012) (Entered: 12/05/2012)
- Attachment 2 CASE MANAGEMENT STATEMENT Plaintiff Securities and Exchange Commission's Further Supplemental Status Conference Statement filed by Securities & Exchange Commission. (Attachments: # 1 Attachment 1, # 2 Attachment 2)(Yun, John) (Filed on 12/5/2012) (Entered: 12/05/2012)
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| 15 |
Filed: 12/5/2012, Entered: None |
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CERTIFICATE OF SERVICE by Securities & Exchange Commission Proof of Electronic Service of English and Latvian versions of the Summons, Complaint and other pleadings and a pdf copy of the English version of the Court's Order authorizing email service (Yun, John) (Filed on 12/5/2012) (Entered: 12/05/2012)
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Request |
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Filed: 10/30/2012, Entered: None |
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CLERKS NOTICE. Notice is hereby given that the Case Management Conference, previously set for Wednesday, November 7, 2012, is continued to Wednesday, December 12, 2012, at 2:00 p.m., in Courtroom 2, 4th Floor, 1301 Clay Street, Oakland, CA 94612. Case Management Statement due by December 5, 2012. (This is a text only docket entry, there is no document associated with this notice.) (ndr, COURT STAFF) (Filed on 10/30/2012)
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Request |
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| 14 |
Filed: 10/16/2012, Entered: None |
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ORDER by Judge Claudia Wilken GRANTING 11 PLAINTIFF SECURITIES AND EXCHANGE COMMISSIONS MOTION FOR AUTHORIZATION TO SERVE DEFENDANT IGORS NAGAICEVS BY EMAIL. (ndr, COURT STAFF) (Filed on 10/16/2012) (Entered: 10/16/2012)
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Request |
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| 13 |
Filed: 10/11/2012, Entered: None |
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Proposed Order re 11 MOTION Authorization to Serve Defendant Igors Nagaicevs by Email by Securities & Exchange Commission. (Yun, John) (Filed on 10/11/2012) (Entered: 10/11/2012)
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Request |
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| 12 |
Filed: 10/11/2012, Entered: None |
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Declaration of John S. Yun in Support of 11 MOTION Authorization to Serve Defendant Igors Nagaicevs by Email filed bySecurities & Exchange Commission. (Attachments: # 1 Exhibit 1-4, # 2 Exhibit 5-9, # 3 Exhibit 10-12)(Related document(s) 11 ) (Yun, John) (Filed on 10/11/2012) (Entered: 10/11/2012)
- Attachment 1 Declaration of John S. Yun in Support of 11 MOTION Authorization to Serve Defendant Igors Nagaicevs by Email filed bySecurities & Exchange Commission. (Attachments: # 1 Exhibit 1-4, # 2 Exhibit 5-9, # 3 Exhibit 10-12)(Related document(s) 11 ) (Yun, John) (Filed on 10/11/2012) (Entered: 10/11/2012)
- Attachment 2 Declaration of John S. Yun in Support of 11 MOTION Authorization to Serve Defendant Igors Nagaicevs by Email filed bySecurities & Exchange Commission. (Attachments: # 1 Exhibit 1-4, # 2 Exhibit 5-9, # 3 Exhibit 10-12)(Related document(s) 11 ) (Yun, John) (Filed on 10/11/2012) (Entered: 10/11/2012)
- Attachment 3 Declaration of John S. Yun in Support of 11 MOTION Authorization to Serve Defendant Igors Nagaicevs by Email filed bySecurities & Exchange Commission. (Attachments: # 1 Exhibit 1-4, # 2 Exhibit 5-9, # 3 Exhibit 10-12)(Related document(s) 11 ) (Yun, John) (Filed on 10/11/2012) (Entered: 10/11/2012)
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| 11 |
Filed: 10/11/2012, Entered: None |
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MOTION Authorization to Serve Defendant Igors Nagaicevs by Email filed by Securities & Exchange Commission. Motion Hearing set for 11/15/2012 02:00 PM in Courtroom 2, 4th Floor, Oakland before Hon. Claudia Wilken. Responses due by 10/25/2012. Replies due by 11/1/2012. (Yun, John) (Filed on 10/11/2012) (Entered: 10/11/2012)
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Filed: 7/31/2012, Entered: None |
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CLERKS NOTICE. Notice is hereby given that the Case Management Conference, previously set for Wednesday, August 8, 2012, is continued to Wednesday, November 7, 2012, at 2:00 p.m., in Courtroom 2, 4th Floor, 1301 Clay Street, Oakland, CA 94612. Case Management Statement due by October 31, 2012. (This is a text only docket entry, there is no document associated with this notice.) (ndr, COURT STAFF) (Filed on 7/31/2012)
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Request |
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| 10 |
Filed: 7/30/2012, Entered: None |
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SUPPLEMENTAL STATUS CONFERENCE STATEMENT filed by Securities & Exchange Commission. (Yun, John) (Filed on 7/30/2012) Modified on 7/31/2012 (cpS, COURT STAFF). (Entered: 07/30/2012)
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Filed: 5/2/2012, Entered: None |
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CLERKS NOTICE. Notice is hereby given that the Case Management Conference, previously set for Wednesday, May 9, 2012, is continued to Wednesday, August 8, 2012, at 2:00 p.m., in Courtroom 2, 4th Floor, 1301 Clay Street, Oakland, CA 94612. Case Management Statement due by August 1, 2012. (This is a text only docket entry, there is no document associated with this notice.) (ndr, COURT STAFF) (Filed on 5/2/2012)
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Request |
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| 9 |
Filed: 5/1/2012, Entered: None |
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CASE MANAGEMENT STATEMENT Initial Status Conference Statement filed by Securities & Exchange Commission. (Yun, John) (Filed on 5/1/2012) (Entered: 05/01/2012)
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Request |
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| 8 |
Filed: 3/2/2012, Entered: None |
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CASE MANAGEMENT SCHEDULING ORDER FOR REASSIGNED CIVIL CASE: Case Management Statement due by 5/2/2012. Case Management Conference set for 5/9/2012 02:00 PM. Signed by Judge Claudia Wilken on 3/2/2012. (Attachments: # 1 Standing Order)(ndr, COURT STAFF) (Filed on 3/2/2012) (Entered: 03/02/2012)
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Request |
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| 7 |
Filed: 3/1/2012, Entered: None |
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ORDER, Case reassigned to Hon. Claudia Wilken. Magistrate Judge Elizabeth D. Laporte no longer assigned to the case. Signed by Executive Committee on 3/1/12. (ha, COURT STAFF) (Filed on 3/1/2012) (Entered: 03/01/2012)
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Request |
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| 6 |
Filed: 3/1/2012, Entered: None |
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CLERK'S NOTICE of Impending Reassignment to U.S. District Judge (knsS, COURT STAFF) (Filed on 3/1/2012) (Entered: 03/01/2012)
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Request |
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| 5 |
Filed: 2/28/2012, Entered: None |
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Declination to Proceed Before a U.S. Magistrate Judge by Securities & Exchange Commission and Request for Reassignment to a District Judge. (Yun, John) (Filed on 2/28/2012) (Entered: 02/28/2012)
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Request |
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| 4 |
Filed: 2/14/2012, Entered: None |
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CLERKS NOTICE REQUESTING PLAINTIFF FILE CONSENT OR DECLINATION. Admissions due by 2/28/2012. (Attachments: # 1 cert serv) (kns, COURT STAFF) (Filed on 2/14/2012) (Entered: 02/14/2012)
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Request |
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Filed: 1/26/2012, Entered: None |
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CASE DESIGNATED for Electronic Filing. (tn, COURT STAFF)
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Request |
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| 3 |
Filed: 1/26/2012, Entered: None |
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ADR SCHEDULING ORDER: Joint Case Management Statement due 5/1/2012 & InitialCase Management Conference set for 5/8/2012 at 10:00 AM.. (tn, COURT STAFF) (Filed on 1/26/2012) (Entered: 01/27/2012)
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Request |
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| 2 |
Filed: 1/26/2012, Entered: None |
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SUMMONS Issued as to Defendant Igors Nagaicevs.(tn, COURT STAFF) (Filed on 1/26/2012) (Entered: 01/27/2012)
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Request |
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| 1 |
Filed: 1/26/2012, Entered: None |
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COMPLAINT - [Summons Issued] against Igors Nagaicevs, [Filing Fee: Waived/Government] Filed by Securities & Exchange Commission. (Attachments: #(1) Civil Cover Sheet) (tn, COURT STAFF) (Filed on 1/26/2012) (Entered: 01/27/2012)
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