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 254 |
Filed: 3/30/2017, Entered: None |
Abstract Issued |
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| 253 |
Filed: 3/13/2013, Entered: None |
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FINAL AGREED JUDGMENT AS TO DEFENDANT ZISEN YU. Signed by Judge Joseph C. Spero on 3/13/13. (klhS, COURT STAFF) (Filed on 3/13/2013) (Entered: 03/13/2013)
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Request |
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| 252 |
Filed: 3/12/2013, Entered: None |
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MOTION for Permanent Injunction "Unopposed Motion to Enter Agreed Final Judgment as to Zisen Yu" filed by Securities and Exchange Commission. Responses due by 3/26/2013. Replies due by 4/2/2013. (Attachments: # 1 Exhibit A ZISEN YU CONSENT, # 2 Proposed Order)(Brandt, Jennifer) (Filed on 3/12/2013) (Entered: 03/12/2013)
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Request |
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| 251 |
Filed: 3/7/2013, Entered: None |
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FINAL AGREED JUDGMENT AS TO DEFENDANT MING SIU. Signed by Judge Joseph C. Spero on 3/6/13. (klhS, COURT STAFF) (Filed on 3/7/2013) (Entered: 03/07/2013)
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| 250 |
Filed: 3/7/2013, Entered: None |
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FINAL AGREED JUDGMENT AS TO DEFENDANT JOSEPH SETO. Signed by Judge Joseph C. Spero on 3/6/13. (klhS, COURT STAFF) (Filed on 3/7/2013) (Entered: 03/07/2013)
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Request |
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| 249 |
Filed: 3/7/2013, Entered: None |
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FINAL AGREED JUDGMENT AS TO Dft Ronald Yee. Signed by Judge Joseph C. Spero on 3/6/13. (klhS, COURT STAFF) (Filed on 3/7/2013) (Entered: 03/07/2013)
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| 248 |
Filed: 3/7/2013, Entered: None |
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FINAL AGREED JUDGMENT As To Defendant King Chuen Tang, a/k/a Chen Tang. Signed by Judge Joseph C. Spero on 3/6/13. (klhS, COURT STAFF) (Filed on 3/7/2013) (Entered: 03/07/2013)
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Request |
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| 247 |
Filed: 3/5/2013, Entered: None |
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Order, signed 3/5/13, by Magistrate Judge Joseph C. Spero granting 245 Stipulation Dismissing Defendant James Tang and All Relief Defendants with Prejudice.(klhS, COURT STAFF) (Filed on 3/5/2013) (Entered: 03/05/2013)
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Request |
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| 246 |
Filed: 3/4/2013, Entered: None |
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UNOPPOSED MOTION TO ENTER AGREED FINAL JUDGMENTS filed by Securities and Exchange Commission. Responses due by 3/18/2013. Replies due by 3/25/2013. (Attachments: # 1 Exhibit A CHEN TANG CONSENT, # 2 Exhibit B RONALD YEE CONSENT, # 3 Exhibit C JOSEPH SETO CONSENT, # 4 Exhibit D MING SIU CONSENT, # 5 Proposed Order AS TO TANG, # 6 Proposed Order AS TO YEE, # 7 Proposed Order AS TO SETO, # 8 Proposed Order AS TO SIU)(Brandt, Jennifer) (Filed on 3/4/2013) Modified on 3/6/2013 (gbaS, COURT STAFF). (Entered: 03/04/2013)
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| 245 |
Filed: 3/4/2013, Entered: None |
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STIPULATION WITH PROPOSED ORDER Dismissing Defendant James Tang and All Relief Defendants With Prejudice filed by Acceleration Capital Partners, American Pegasus Long Short Fund Segregated Portfolio, Rosalie Cho, Cheung-Ting Ka, Yin Lee Ka, Ka Ling Lee, Yuen-Lai Ma, Minor Child I, Minor Child II, Securities and Exchange Commission, Joseph Seto, Doi Ping Siu, Leung-Kee Siu, Ming Siu, King Chuen Tang, King S. Tang, Ping Lee Tang, Tang Capital Partners, Sylvia Tsui, Venture Associates Fund I, Ronald Yee, Ying Kit Yu, Zisen Yu. (Brandt, Jennifer) (Filed on 3/4/2013) (Entered: 03/04/2013)
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| 244 |
Filed: 2/8/2013, Entered: None |
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Order, signed as modified on 2/8/13, by Magistrate Judge Joseph C. Spero granting 243 Stipulation Postponing Case Management Conference. Case Management Conference continued to 4/12/13 at 11:00 AM (special setting). There will be no further continuances.(klhS, COURT STAFF) (Filed on 2/8/2013) (Entered: 02/08/2013)
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| 243 |
Filed: 2/7/2013, Entered: None |
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STIPULATION WITH PROPOSED ORDER re 241 Clerks Notice filed by Acceleration Capital Partners, American Pegasus Long Short Fund Segregated Portfolio, Rosalie Cho, Cheung-Ting Ka, Yin Lee Ka, Ka Ling Lee, Yuen-Lai Ma, Minor Child I, Minor Child II, Securities and Exchange Commission, Joseph Seto, Doi Ping Siu, Leung-Kee Siu, Ming Siu, King Chuen Tang, King S. Tang, Ping Lee Tang, Tang Capital Partners, Sylvia Tsui, Venture Associates Fund I, Ronald Yee, Ying Kit Yu, Zisen Yu. (Brandt, Jennifer) (Filed on 2/7/2013) (Entered: 02/07/2013)
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| 242 |
Filed: 1/31/2013, Entered: None |
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CASE MANAGEMENT STATEMENT filed by Acceleration Capital Partners, American Pegasus Long Short Fund Segregated Portfolio, Rosalie Cho, Cheung-Ting Ka, Yin Lee Ka, Ka Ling Lee, Yuen-Lai Ma, Minor Child I, Minor Child II, Securities and Exchange Commission, Joseph Seto, Doi Ping Siu, Leung-Kee Siu, Ming Siu, King Chuen Tang, King S. Tang, Ping Lee Tang, Tang Capital Partners, Sylvia Tsui, Venture Associates Fund I, Ronald Yee, Ying Kit Yu, Zisen Yu. (Brandt, Jennifer) (Filed on 1/31/2013) (Entered: 01/31/2013)
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| 241 |
Filed: 12/4/2012, Entered: None |
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CLERKS NOTICE. Case Management Statement due by 2/1/2013. Further Case Management Conference set for 2/8/2013 01:30 PM in Courtroom G, 15th Floor, San Francisco. (klhS, COURT STAFF) (Filed on 12/4/2012) (Entered: 12/04/2012)
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| 240 |
Filed: 11/27/2012, Entered: None |
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JOINT CASE MANAGEMENT STATEMENT filed by Rosalie Cho, Yuen-Lai Ma, Securities and Exchange Commission, Doi Ping Siu, Leung-Kee Siu, Ming Siu, King S. Tang, Sylvia Tsui, Ronald Yee. (Brandt, Jennifer) (Filed on 11/27/2012) (Entered: 11/27/2012)
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| 239 |
Filed: 11/1/2012, Entered: None |
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ORDER, signed 11/1/12, by Judge Joseph C. Spero granting 238 Stipulation to Postpone Case Management Conference from 11/2/12 to 12/7/12 at 1:30 PM. (klhS, COURT STAFF) (Filed on 11/1/2012) (Entered: 11/01/2012)
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Request |
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| 238 |
Filed: 11/1/2012, Entered: None |
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STIPULATION WITH PROPOSED ORDER Postponing Case Management Conference filed by Securities and Exchange Commission. (Rodgers, Jason) (Filed on 11/1/2012) (Entered: 11/01/2012)
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| 237 |
Filed: 10/4/2012, Entered: None |
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Order, signed 10/4/12, by Magistrate Judge Joseph C. Spero granting 236 Stipulation Vacating Pretrial Deadlines and Trial Setting. Converting Final PTC on 11/2/12 to a telephonic CMC. Parties to file no later than 1/31/13 final judgments to the Court. Counsel shall provide direct land line telephone numbers to the clerk for the 11/2/12 hearing by 10/31/12 (klhS, COURT STAFF) (Filed on 10/4/2012) Modified on 10/4/2012 (Entered: 10/04/2012)
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| 236 |
Filed: 10/3/2012, Entered: None |
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STIPULATION WITH PROPOSED ORDER re 231 Case Management Scheduling Order, Set Deadlines/Hearings,,,,,,,,,,,,,,,,,,, Stipulation and Proposed Order Vacating Pretrial Deadlines and Trial Settings filed by Securities and Exchange Commission. (Rodgers, Jason) (Filed on 10/3/2012) (Entered: 10/03/2012)
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| 235 |
Filed: 3/20/2012, Entered: None |
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Order, signed 3/20/12, by Magistrate Judge Joseph C. Spero granting 234 Hugh Levine's Motion to Withdraw as Attorney for Defendant Ying Kit Yu and Substitution of Ying Kit Yu as Defendant In Propria Persona. Attorney Hugh Anthony Levine terminated. (Attachments: # 1 Cert Serve)(klh, COURT STAFF) (Filed on 3/20/2012) (Entered: 03/20/2012)
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| 234 |
Filed: 3/16/2012, Entered: None |
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MOTION to Withdraw as Attorney filed by Ying Kit Yu. Responses due by 3/30/2012. Replies due by 4/6/2012. (Attachments: # 1 Proposed Order)(Levine, Hugh) (Filed on 3/16/2012) (Entered: 03/16/2012)
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| 233 |
Filed: 3/14/2012, Entered: None |
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AGREED FINAL JUDGMENT AS TO DEFENDANT YING KIT YU a/k/a EDDIE YU. Signed by Judge Joseph C. Spero on 3/14/12. (klhS, COURT STAFF) (Filed on 3/14/2012) (Entered: 03/14/2012)
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| 232 |
Filed: 3/13/2012, Entered: None |
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MOTION for Permanent Injunction Agreed Motion to Enter Agreed Final Judgment as to Defendant Ying Kit Yu a/k/a Eddie Yu filed by Securities and Exchange Commission. Responses due by 3/27/2012. Replies due by 4/3/2012. (Attachments: # 1 Exhibit A Eddie Yu Consent, # 2 Proposed Order)(Brandt, Jennifer) (Filed on 3/13/2012) (Entered: 03/13/2012)
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| 231 |
Filed: 1/10/2012, Entered: None |
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FURTHER CASE MANAGEMENT AND PRETRIAL ORDER AND ORDER GRANTING re 230 MOTION to Continue Trial Date (Unopposed) filed by Ronald Yee Jury Trial set for 11/26/2012 08:30 AM in Courtroom G, 15th Floor, San Francisco before Magistrate Judge Joseph C. Spero. Jury Trial set for 11/27/2012 08:30 AM in Courtroom G, 15th Floor, San Francisco before Magistrate Judge Joseph C. Spero. Jury Trial set for 11/28/2012 08:30 AM in Courtroom G, 15th Floor, San Francisco before Magistrate Judge Joseph C. Spero. Jury Trial set for 11/29/2012 08:30 AM in Courtroom G, 15th Floor, San Francisco before Magistrate Judge Joseph C. Spero. Jury Trial set for 12/3/2012 08:30 AM in Courtroom G, 15th Floor, San Francisco before Magistrate Judge Joseph C. Spero. Jury Trial set for 12/4/2012 08:30 AM in Courtroom G, 15th Floor, San Francisco before Magistrate Judge Joseph C. Spero. Jury Trial set for 12/5/2012 08:30 AM in Courtroom G, 15th Floor, San Francisco before Magistrate Judge Joseph C. Spero. Jury Trial set for 12/6/2012 08:30 AM in Courtroom G, 15th Floor, San Francisco before Magistrate Judge Joseph C. Spero. Jury Trial set for 12/10/2012 08:30 AM in Courtroom G, 15th Floor, San Francisco before Magistrate Judge Joseph C. Spero. Jury Trial set for 12/11/2012 08:30 AM in Courtroom G, 15th Floor, San Francisco before Magistrate Judge Joseph C. Spero. Final Pretrial Conference set for 11/2/2012 01:30 PM in Courtroom G, 15th Floor, San Francisco. Jury Selection set for 11/26/2012 08:30 AM in Courtroom G, 15th Floor, San Francisco before Magistrate Judge Joseph C. Spero. Signed by Judge Joseph C. Spero on 1/10/12. (klhS, COURT STAFF) (Filed on 1/10/2012) (Entered: 01/10/2012)
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| 230 |
Filed: 1/4/2012, Entered: None |
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MOTION to Continue Trial Date (Unopposed) filed by Ronald Yee. (Attachments: # 1 Declaration, # 2 Proposed Order)(Celio, Michael) (Filed on 1/4/2012) (Entered: 01/04/2012)
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| 229 |
Filed: 1/3/2012, Entered: None |
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ORDER by Judge Joseph C. Spero re Summary Judgment Motions 196 , 197 , 198 (jcslc1, COURT STAFF) (Filed on 1/3/2012). (Entered: 01/03/2012)
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| 228 |
Filed: 1/1/2012, Entered: None |
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Transcript of Proceedings held on 12-16-11, before Judge Joseph Spero. Court Reporter/Transcriber Katherine Wyatt, Telephone number 925-212-5224. Per General Order No. 59 and Judicial Conference policy, this transcript may be viewed only at the Clerks 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. Release of Transcript Restriction set for 4/2/2012. (kpw, COURT STAFF) (Filed on 1/1/2012) (Entered: 01/01/2012)
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| 227 |
Filed: 12/16/2011, Entered: None |
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Minute Entry: Further Case Management Conference and Motion Hearing held on 12/16/2011 before Joseph C. Spero re 196 MOTION for Summary Judgment filed by King S. Tang, 197 MOTION for Summary Judgment filed by Ronald Yee, 198 MOTION for Partial Summary Judgment and Memorandum of Points and Authorities in Support Thereof filed by Ming Siu. Motions submitted. (Court Reporter Kathy Wyatt.) (klh, COURT STAFF) (Date Filed: 12/16/2011) (Entered: 12/16/2011)
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| 226 |
Filed: 12/2/2011, Entered: None |
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CLERKS NOTICE Continuing Motion Hearing as to 197 MOTION for Summary Judgment, 198 MOTION for Partial Summary Judgment and Memorandum of Points and Authorities in Support Thereof, 196 MOTION for Summary Judgment. Motion Hearing re-set for 12/16/2011 at 09:30 AM in Courtroom G, 15th Floor, San Francisco before Magistrate Judge Joseph C. Spero. (klhS, COURT STAFF) (Filed on 12/2/2011) (Entered: 12/02/2011)
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| 225 |
Filed: 11/28/2011, Entered: None |
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ORDER by Judge Joseph C. Spero denying 204 Motion to Disqualify Counsel. (jcslc1, COURT STAFF) (Filed on 11/28/2011) (Entered: 11/28/2011)
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| 224 |
Filed: 11/14/2011, Entered: None |
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REPLY (re 204 MOTION to Disqualify Counsel For Ming Siu ) in Support of it's Motion filed bySecurities and Exchange Commission. (Attachments: # 1 Exhibit 1 Ramsey Declaration, # 2 Exhibit 2 Brandt Declaration, # 3 Exhibit A to Ex 2 Dec, # 4 Exhibit B to Ex 2 Dec, # 5 Exhibit 3 Rodgers Declaration, # 6 Exhibit A to Ex 3 Dec, # 7 Exhibit B to Ex 3 Dec, # 8 Exhibit C to Ex 3 Dec, # 9 Exhibit D to Ex 3 Dec)(Brandt, Jennifer) (Filed on 11/14/2011) (Entered: 11/14/2011)
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| 223 |
Filed: 11/14/2011, Entered: None |
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RESPONSE to re 211 Objection Plaintiff's Response to Defendant James Tang's Objections to Summary Judgment Evidence and Supplemental Evidence in Support by Securities and Exchange Commission. (Attachments: # 1 Exhibit A - APP 123A)(Brandt, Jennifer) (Filed on 11/14/2011) (Entered: 11/14/2011)
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| 222 |
Filed: 11/9/2011, Entered: None |
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CLERKS NOTICE Continuing Motion Hearing as to 204 MOTION to Disqualify Counsel For Ming Siu. Motion Hearing re-set for 12/9/2011 09:30 AM in Courtroom G, 15th Floor, San Francisco before Magistrate Judge Joseph C. Spero. (klhS, COURT STAFF) (Filed on 11/9/2011) (Entered: 11/09/2011)
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| 221 |
Filed: 11/4/2011, Entered: None |
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REPLY (re 198 MOTION for Partial Summary Judgment and Memorandum of Points and Authorities in Support Thereof ) / Reply in Further Support of Defendant Ming Siu's Motion for Partial Summary Judgment filed byMing Siu. (Caloza, Alexis) (Filed on 11/4/2011) (Entered: 11/04/2011)
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| 220 |
Filed: 11/4/2011, Entered: None |
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Proposed Order re 214 Opposition/Response to Motion to Disqualify Counsel for Ming Siu by Ming Siu. (Steskal, Christopher) (Filed on 11/4/2011) (Entered: 11/04/2011)
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| 219 |
Filed: 11/4/2011, Entered: None |
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Declaration of Alexis I. Caloza in Support of 214 Opposition/Response to Motion to Disqualify Counsel for Ming Siu filed byMing Siu. (Attachments: # 1 Exhibit A, # 2 Exhibit B)(Related document(s) 214 ) (Steskal, Christopher) (Filed on 11/4/2011) (Entered: 11/04/2011)
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| 218 |
Filed: 11/4/2011, Entered: None |
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Declaration of Theis Finlev in Support of 214 Opposition/Response to Motion to Disqualify Counsel for Ming Siu filed byMing Siu. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E)(Related document(s) 214 ) (Steskal, Christopher) (Filed on 11/4/2011) (Entered: 11/04/2011)
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| 217 |
Filed: 11/4/2011, Entered: None |
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Declaration of Ming Siu in Support of 214 Opposition/Response to Motion to Disqualify Counsel for Ming Siu filed byMing Siu. (Related document(s) 214 ) (Steskal, Christopher) (Filed on 11/4/2011) (Entered: 11/04/2011)
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| 216 |
Filed: 11/4/2011, Entered: None |
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Declaration of Ilana S. Rubel in Support of 214 Opposition/Response to Motion to Disqualify Counsel for Ming Siu filed byMing Siu. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E, # 6 Exhibit F)(Related document(s) 214 ) (Steskal, Christopher) (Filed on 11/4/2011) (Entered: 11/04/2011)
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| 215 |
Filed: 11/4/2011, Entered: None |
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Declaration of Christopher J. Steskal in Support of 214 Opposition/Response to Motion to Disqualify Counsel for Ming Siu filed byMing Siu. (Attachments: # 1 Exhibit A, # 2 Exhibit B)(Related document(s) 214 ) (Steskal, Christopher) (Filed on 11/4/2011) (Entered: 11/04/2011)
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| 214 |
Filed: 11/4/2011, Entered: None |
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RESPONSE (re 204 MOTION to Disqualify Counsel For Ming Siu ) / Defendant Ming Siu's Opposition to the SEC's Motion to Disqualify Counsel filed byMing Siu. (Steskal, Christopher) (Filed on 11/4/2011) (Entered: 11/04/2011)
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| 213 |
Filed: 11/4/2011, Entered: None |
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REPLY (re 197 MOTION for Summary Judgment ) filed byRonald Yee. (Attachments: # 1 Declaration, # 2 Exhibit AA, # 3 Exhibit BB)(Celio, Michael) (Filed on 11/4/2011) (Entered: 11/04/2011)
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| 212 |
Filed: 11/4/2011, Entered: None |
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Joinder re 197 MOTION for Summary Judgment by King S. Tang. (Brown, Thomas) (Filed on 11/4/2011) (Entered: 11/04/2011)
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| 211 |
Filed: 11/4/2011, Entered: None |
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OBJECTIONS to SEC's Evidence Submitted in Opposition to James Tang's Motion for Summary Judgment by King S. Tang. (Brown, Thomas) (Filed on 11/4/2011) (Entered: 11/04/2011)
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| 210 |
Filed: 11/4/2011, Entered: None |
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REPLY (re 196 MOTION for Summary Judgment ) in Support of filed byKing S. Tang. (Brown, Thomas) (Filed on 11/4/2011) (Entered: 11/04/2011)
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| 209 |
Filed: 11/1/2011, Entered: None |
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Transcript of Proceedings held on 01/14/11, before Judge Joseph C. Spero. Court Reporter/Transcriber James Yeomans, Telephone number (415) 863-5179. Per General Order No. 59 and Judicial Conference policy, this transcript may be viewed only at the Clerks 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. Release of Transcript Restriction set for 1/30/2012. (jjy, COURT STAFF) (Filed on 11/1/2011) (Entered: 11/01/2011)
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Request |
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| 208 |
Filed: 10/28/2011, Entered: None |
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RESPONSE (re 196 MOTION for Summary Judgment, 197 MOTION for Summary Judgment, 198 MOTION for Partial Summary Judgment and Memorandum of Points and Authorities in Support Thereof ) filed bySecurities and Exchange Commission. (Attachments: # 1 Proposed Order, # 2 Appendix, # 3 Appendix, # 4 Appendix, # 5 Appendix, # 6 Appendix, # 7 Appendix, # 8 Appendix, # 9 Appendix, # 10 Appendix, # 11 Appendix, # 12 Appendix, # 13 Appendix, # 14 Appendix)(Brandt, Jennifer) (Filed on 10/28/2011) (Entered: 10/28/2011)
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Request |
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| 207 |
Filed: 10/26/2011, Entered: None |
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Order, by Magistrate Judge Joseph C. Spero, signed as modified on 10/26/11, DENYING 206 Motion for Extension of Time to File Response/Reply ; GRANTING 206 Motion for Leave to File Excess Pages.(klhS, COURT STAFF) (Filed on 10/26/2011) (Entered: 10/26/2011)
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| 206 |
Filed: 10/26/2011, Entered: None |
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MOTION for Extension of Time to File Response/Reply as to 203 Joinder, 202 Joinder, 196 MOTION for Summary Judgment, 197 MOTION for Summary Judgment, 198 MOTION for Partial Summary Judgment and Memorandum of Points and Authorities in Support Thereof and, MOTION for Leave to File Excess Pages for It's Response filed by Securities and Exchange Commission. (Attachments: # 1 Proposed Order)(Brandt, Jennifer) (Filed on 10/26/2011) (Entered: 10/26/2011)
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| 205 |
Filed: 10/26/2011, Entered: None |
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Transcript of Proceedings held on February 18, 2011, before Judge Joseph C. Spero. Court Reporter/Transcriber Belle Ball, CSR, RMR, CRR, 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 Clerks 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. Release of Transcript Restriction set for 1/24/2012. (Ball, Belle) (Filed on 10/26/2011) (Entered: 10/26/2011)
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Request |
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| 204 |
Filed: 10/21/2011, Entered: None |
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MOTION to Disqualify Counsel For Ming Siu filed by Securities and Exchange Commission. Motion Hearing set for 12/2/2011 09:30 AM in Courtroom G, 15th Floor, San Francisco before Magistrate Judge Joseph C. Spero. Responses due by 11/4/2011. Replies due by 11/14/2011. (Attachments: # 1 Proposed Order, # 2 Exhibit Declaration of Jason Rodgers, # 3 Exhibit A, # 4 Exhibit B, # 5 Exhibit C, # 6 Exhibit D, # 7 Exhibit E, # 8 Exhibit F, # 9 Exhibit G, # 10 Exhibit H, # 11 Exhibit I, # 12 Exhibit J, # 13 Exhibit K, # 14 Exhibit L, # 15 Exhibit M, # 16 Exhibit N)(Rodgers, Jason) (Filed on 10/21/2011) (Entered: 10/21/2011)
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Request |
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| 203 |
Filed: 10/14/2011, Entered: None |
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Joinder re 196 MOTION for Summary Judgment By Defendant King S. Tang by Ming Siu. (Caloza, Alexis) (Filed on 10/14/2011) (Entered: 10/14/2011)
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Request |
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| 202 |
Filed: 10/14/2011, Entered: None |
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Joinder re 197 MOTION for Summary Judgment By Defendant Ronald Yee by Ming Siu. (Caloza, Alexis) (Filed on 10/14/2011) (Entered: 10/14/2011)
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Request |
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| 201 |
Filed: 10/14/2011, Entered: None |
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Statement re 196 MOTION for Summary Judgment, 197 MOTION for Summary Judgment, 198 MOTION for Partial Summary Judgment and Memorandum of Points and Authorities in Support Thereof / JOINT STATEMENT OF UNDISPUTED FACTS RE MOTIONS FOR SUMMARY JUDGMENT by Rosalie Cho, Securities and Exchange Commission, Ming Siu, King S. Tang, Ronald Yee. (Caloza, Alexis) (Filed on 10/14/2011) (Entered: 10/14/2011)
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Request |
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| 200 |
Filed: 10/14/2011, Entered: None |
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Declaration of ALEXIS I. CALOZA in Support of 198 MOTION for Partial Summary Judgment and Memorandum of Points and Authorities in Support Thereof filed byMing Siu. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E, # 6 Exhibit F, # 7 Exhibit G, # 8 Exhibit H, # 9 Exhibit I, # 10 Exhibit J, # 11 Exhibit K, # 12 Exhibit L, # 13 Exhibit M, # 14 Exhibit N, # 15 Exhibit O, # 16 Exhibit P, # 17 Exhibit Q, # 18 Exhibit R, # 19 Exhibit S, # 20 Exhibit T)(Related document(s) 198 ) (Caloza, Alexis) (Filed on 10/14/2011) (Entered: 10/14/2011)
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Request |
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| 199 |
Filed: 10/14/2011, Entered: None |
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Declaration of MING SIU in Support of 198 MOTION for Partial Summary Judgment and Memorandum of Points and Authorities in Support Thereof filed byMing Siu. (Attachments: # 1 Exhibit A, # 2 Exhibit B)(Related document(s) 198 ) (Caloza, Alexis) (Filed on 10/14/2011) (Entered: 10/14/2011)
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Request |
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| 198 |
Filed: 10/14/2011, Entered: None |
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MOTION for Partial Summary Judgment and Memorandum of Points and Authorities in Support Thereof filed by Ming Siu. Motion Hearing set for 12/9/2011 09:30 AM in Courtroom G, 15th Floor, San Francisco before Magistrate Judge Joseph C. Spero. Responses due by 10/28/2011. Replies due by 11/4/2011. (Attachments: # 1 Proposed Order Granting Defendant Ming Siu's Motion for Partial Summary Judgment)(Caloza, Alexis) (Filed on 10/14/2011) (Entered: 10/14/2011)
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Request |
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| 197 |
Filed: 10/14/2011, Entered: None |
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MOTION for Summary Judgment filed by Ronald Yee. Motion Hearing set for 12/9/2011 09:30 AM in Courtroom G, 15th Floor, San Francisco before Magistrate Judge Joseph C. Spero. Responses due by 10/28/2011. Replies due by 11/4/2011. (Attachments: # 1 Proposed Order, # 2 Declaration, # 3 Exhibit, # 4 Exhibit, # 5 Exhibit, # 6 Exhibit, # 7 Exhibit, # 8 Exhibit, # 9 Exhibit, # 10 Exhibit, # 11 Exhibit, # 12 Exhibit, # 13 Exhibit, # 14 Exhibit, # 15 Exhibit, # 16 Exhibit, # 17 Exhibit, # 18 Exhibit, # 19 Exhibit, # 20 Exhibit, # 21 Exhibit, # 22 Exhibit, # 23 Exhibit, # 24 Exhibit, # 25 Exhibit, # 26 Exhibit, # 27 Exhibit, # 28 Exhibit)(Celio, Michael) (Filed on 10/14/2011) (Entered: 10/14/2011)
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Request |
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| 196 |
Filed: 10/14/2011, Entered: None |
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MOTION for Summary Judgment filed by King S. Tang. Motion Hearing set for 12/9/2011 09:30 AM in Courtroom G, 15th Floor, San Francisco before Magistrate Judge Joseph C. Spero. Responses due by 10/28/2011. Replies due by 11/4/2011. (Attachments: # 1 Proposed Order, # 2 Declaration, # 3 Exhibits A-E to Brown Declaration)(Brown, Thomas) (Filed on 10/14/2011) (Entered: 10/14/2011)
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Request |
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| 195 |
Filed: 10/11/2011, Entered: None |
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Amended Minute Entry: Motion Hearing held on 10/11/2011 before Magistrate Judge Joseph C. Spero (Date Filed: 10/11/2011) re 181 MOTION to Amend/Correct 178 MOTION to Amend/Correct 161 Case Management Scheduling Order,, 170 Stipulation and Order, 174 Stipulation and Order,, Set Motion and Deadlines/Hearings,, Set Deadlines/Hearings, "Motion to Modify Scheduli MOTION to Amend/Correct 178 MOTION to Amend/Correct 161 Case Management Scheduling Order,, 170 Stipulation and Order, 174 Stipulation and Order,, Set Motion and Deadlines/Hearings,, Set Deadlines/Hearings, "Motion to Modify Scheduli MOTION to Amend/Correct 178 MOTION to Amend/Correct 161 Case Management Scheduling Order,, 170 Stipulation and Order, 174 Stipulation and Order,, Set Motion and Deadlines/Hearings,, Set Deadlines/Hearings, "Motion to Modify Scheduli filed by Securities and Exchange Commission and re 183 Letter from [JOINT LETTER FROM] Christopher J. Steskal, FENWICK & WEST, Attorneys for Defendant Ming Siu, AND Jennifer D. Brandt, U.S. Securities & Exchange Commission, Attorneys for Plaintiff, U.S. Securities & Exchange Commission Regarding Depositions Noticed by Defendant Ming Siu Upon the SEC. (Court Reporter: Sahar McVickar.) (ahm, COURT STAFF) (Date Filed: 10/11/2011) (Entered: 10/11/2011) (Entered: 10/11/2011)
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Request |
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| 194 |
Filed: 10/11/2011, Entered: None |
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Minute Entry: Motion Hearing held on 10/11/2011 before Magistrate Judge Joseph C. Spero (Date Filed: 10/11/2011) re 181 MOTION to Amend/Correct 178 MOTION to Amend/Correct 161 Case Management Scheduling Order,, 170 Stipulation and Order, 174 Stipulation and Order,, Set Motion and Deadlines/Hearings,, Set Deadlines/Hearings, "Motion to Modify Scheduli MOTION to Amend/Correct 178 MOTION to Amend/Correct 161 Case Management Scheduling Order,, 170 Stipulation and Order, 174 Stipulation and Order,, Set Motion and Deadlines/Hearings,, Set Deadlines/Hearings, "Motion to Modify Scheduli MOTION to Amend/Correct 178 MOTION to Amend/Correct 161 Case Management Scheduling Order,, 170 Stipulation and Order, 174 Stipulation and Order,, Set Motion and Deadlines/Hearings,, Set Deadlines/Hearings, "Motion to Modify Scheduli filed by Securities and Exchange Commission and re 183 Letter from [JOINT LETTER FROM] Christopher J. Steskal, FENWICK & WEST, Attorneys for Defendant Ming Siu, AND Jennifer D. Brandt, U.S. Securities & Exchange Commission, Attorneys for Plaintiff, U.S. Securities & Exchange Commission Regarding Depositions Noticed by Defendant Ming Siu Upon the SEC. (Court Reporter: Sahar McVickar.) (ahm, COURT STAFF) (Date Filed: 10/11/2011) (Entered: 10/11/2011)
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Request |
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| 193 |
Filed: 10/7/2011, Entered: None |
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Order, signed 10/7/11, by Magistrate Judge Joseph C. Spero granting 188 Dft Ronald Yee's Motion for Leave to File Excess Pages.(klh, COURT STAFF) (Filed on 10/7/2011) (Entered: 10/07/2011)
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Request |
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| 192 |
Filed: 10/7/2011, Entered: None |
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ORDER, by Judge Joseph C. Spero, signed 10/7/110granting 187 Dft Ming Siu's Motion For Leave to Exceed Applicable Page Limitations. (klh, COURT STAFF) (Filed on 10/7/2011) (Entered: 10/07/2011)
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Request |
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| 191 |
Filed: 10/7/2011, Entered: None |
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CLERKS NOTICE SETTING HEARING as to 181 MOTION to Amend/Correct 178 MOTION to Amend/Correct 161 Case Management Scheduling Order,, 170 Stipulation and Order, 174 Stipulation and Order,, Set Motion and Deadlines/Hearings,, Set Deadlines/Hearings, "Motion to Modify Scheduli MOTION to Amend/Correct 178 MOTION to Amend/Correct 161 Case Management Scheduling Order,, 170 Stipulation and Order, 174 Stipulation and Order,, Set Motion and Deadlines/Hearings,, Set Deadlines/Hearings, "Motion to Modify Scheduli MOTION to Amend/Correct 178 MOTION to Amend/Correct 161 Case Management Scheduling Order,, 170 Stipulation and Order, 174 Stipulation and Order,, Set Motion and Deadlines/Hearings,, Set Deadlines/Hearings, "Motion to Modify Scheduli. Motion Hearing specially set for 10/11/2011 at 09:30 AM in Courtroom G, 15th Floor, San Francisco before Magistrate Judge Joseph C. Spero. (klhS, COURT STAFF) (Filed on 10/7/2011) (Entered: 10/07/2011)
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Request |
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| 190 |
Filed: 10/6/2011, Entered: None |
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Joinder in 184 186 Opposition to Amended Motion to Modify Scheduling Order by King S. Tang. (Brown, Thomas) (Filed on 10/6/2011) Modified on 10/7/2011 (gba, COURT STAFF). (Entered: 10/06/2011)
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Request |
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| 189 |
Filed: 10/6/2011, Entered: None |
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EXHIBITS CORRECTED EXHIBITS F AND G TO THE DECLARATION OF ALEXIS I. CALOZA filed byMing Siu. (Attachments: # 1 Exhibit CORRECTION OF DOCKET 185 (EXHIBITS F AND G))(Steskal, Christopher) (Filed on 10/6/2011) (Entered: 10/06/2011)
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Request |
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| 188 |
Filed: 10/6/2011, Entered: None |
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MOTION for Leave to File Excess Pages Re Opposition to Plaintiff's Amended Motion to Modify the Scheduling Order filed by Ronald Yee. (Celio, Michael) (Filed on 10/6/2011) (Entered: 10/06/2011)
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Request |
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| 187 |
Filed: 10/6/2011, Entered: None |
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MOTION Administrative Relief to Exceed Applicable Page Limitations re 181 MOTION to Amend/Correct 178 MOTION to Amend/Correct 161 Case Management Scheduling Order,, 170 Stipulation and Order, 174 Stipulation and Order,, Set Motion and Deadlines/Hearings,, Set Deadlines/Hearings, "Motion to Modify Scheduli MOTION to Amend/Correct 178 MOTION to Amend/Correct 161 Case Management Scheduling Order,, 170 Stipulation and Order, 174 Stipulation and Order,, Set Motion and Deadlines/Hearings,, Set Deadlines/Hearings, "Motion to Modify Scheduli MOTION to Amend/Correct 178 MOTION to Amend/Correct 161 Case Management Scheduling Order,, 170 Stipulation and Order, 174 Stipulation and Order,, Set Motion and Deadlines/Hearings,, Set Deadlines/Hearings, "Motion to Modify Scheduli, 182 Supplemental MOTION to Amend/Correct 181 MOTION to Amend/Correct 178 MOTION to Amend/Correct 161 Case Management Scheduling Order,, 170 Stipulation and Order, 174 Stipulation and Order,, Set Motion and Deadlines/Hearings,, Set Deadlines/HeaSupplemental MOTION to Amend/Correct 181 MOTION to Amend/Correct 178 MOTION to Amend/Correct 161 Case Management Scheduling Order,, 170 Stipulation and Order, 174 Stipulation and Order,, Set Motion and Deadlines/Hearings,, Set Deadlines/HeaSupplemental MOTION to Amend/Correct 181 MOTION to Amend/Correct 178 MOTION to Amend/Correct 161 Case Management Scheduling Order,, 170 Stipulation and Order, 174 Stipulation and Order,, Set Motion and Deadlines/Hearings,, Set Deadlines/HeaSupplemental MOTION to Amend/Correct 181 MOTION to Amend/Correct 178 MOTION to Amend/Correct 161 Case Management Scheduling Order,, 170 Stipulation and Order, 174 Stipulation and Order,, Set Motion and Deadlines/Hearings,, Set Deadlines/Hea filed by Ming Siu. Responses due by 10/13/2011. (Attachments: # 1 Proposed Order)(Steskal, Christopher) (Filed on 10/6/2011) (Entered: 10/06/2011)
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Request |
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| 186 |
Filed: 10/6/2011, Entered: None |
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RESPONSE (re 181 MOTION to Amend/Correct 178 MOTION to Amend/Correct 161 Case Management Scheduling Order,, 170 Stipulation and Order, 174 Stipulation and Order,, Set Motion and Deadlines/Hearings,, Set Deadlines/Hearings, "Motion to Modify Scheduli MOTION to Amend/Correct 178 MOTION to Amend/Correct 161 Case Management Scheduling Order,, 170 Stipulation and Order, 174 Stipulation and Order,, Set Motion and Deadlines/Hearings,, Set Deadlines/Hearings, "Motion to Modify Scheduli MOTION to Amend/Correct 178 MOTION to Amend/Correct 161 Case Management Scheduling Order,, 170 Stipulation and Order, 174 Stipulation and Order,, Set Motion and Deadlines/Hearings,, Set Deadlines/Hearings, "Motion to Modify Scheduli ) filed byRonald Yee. (Celio, Michael) (Filed on 10/6/2011) (Entered: 10/06/2011)
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Request |
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| 185 |
Filed: 10/6/2011, Entered: None |
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Declaration of Alexis I. Caloza in Support of 184 Opposition/Response to Motion,,, filed byMing Siu. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E, # 6 Exhibit F, # 7 Exhibit G)***EXHIBITS F & G FILED IN ERROR. REFER TO DOCUMENT 189 . *** (Related document(s) 184 ) (Steskal, Christopher) (Filed on 10/6/2011) Modified on 10/6/2011 (feriab, COURT STAFF). (Entered: 10/06/2011)
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Request |
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| 184 |
Filed: 10/6/2011, Entered: None |
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RESPONSE (re 181 MOTION to Amend/Correct 178 MOTION to Amend/Correct 161 Case Management Scheduling Order,, 170 Stipulation and Order, 174 Stipulation and Order,, Set Motion and Deadlines/Hearings,, Set Deadlines/Hearings, "Motion to Modify Scheduli MOTION to Amend/Correct 178 MOTION to Amend/Correct 161 Case Management Scheduling Order,, 170 Stipulation and Order, 174 Stipulation and Order,, Set Motion and Deadlines/Hearings,, Set Deadlines/Hearings, "Motion to Modify Scheduli MOTION to Amend/Correct 178 MOTION to Amend/Correct 161 Case Management Scheduling Order,, 170 Stipulation and Order, 174 Stipulation and Order,, Set Motion and Deadlines/Hearings,, Set Deadlines/Hearings, "Motion to Modify Scheduli ) Opposition to Plaintiff SEC's Amended Motion to Modify Scheduling Order filed byMing Siu. (Steskal, Christopher) (Filed on 10/6/2011) (Entered: 10/06/2011)
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Request |
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| 183 |
Filed: 10/5/2011, Entered: None |
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Letter from [JOINT LETTER FROM] Christopher J. Steskal, FENWICK & WEST, Attorneys for Defendant Ming Siu, AND Jennifer D. Brandt, U.S. Securities & Exchange Commission, Attorneys for Plaintiff, U.S. Securities & Exchange Commission Regarding Depositions Noticed by Defendant Ming Siu Upon the SEC. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E, # 6 Exhibit F, # 7 Exhibit G, # 8 Exhibit H, # 9 Exhibit I, # 10 Exhibit J)(Steskal, Christopher) (Filed on 10/5/2011) (Entered: 10/05/2011)
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Request |
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| 182 |
Filed: 10/5/2011, Entered: None |
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ERRATA to 181 MOTION to Amend/Correct 178 MOTION to Amend/Correct 161 Case Management Scheduling Order,, 170 Stipulation and Order, 174 Stipulation and Order,, Set Motion and Deadlines/Hearings,, Set Deadlines/Hearings, "Motion to Modify Scheduli MOTION to Amend/Correct 178 MOTION to Amend/Correct 161 Case Management Scheduling Order,, 170 Stipulation and Order, 174 Stipulation and Order,, Set Motion and Deadlines/Hearings,, Set Deadlines/Hearings, "Motion to Modify Scheduli MOTION to Amend/Correct 178 MOTION to Amend/Correct 161 Case Management Scheduling Order,, 170 Stipulation and Order, 174 Stipulation and Order,, Set Motion and Deadlines/Hearings,, Set Deadlines/Hearings, "Motion to Modify Scheduli filed by Securities and Exchange Commission. Responses due by 10/19/2011. Replies due by 10/26/2011. (Brandt, Jennifer) (Filed on 10/5/2011) Modified on 10/6/2011 (gba, COURT STAFF). (Entered: 10/05/2011)
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Request |
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| 181 |
Filed: 10/4/2011, Entered: None |
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AMENDED MOTION to Modify Scheduling Order 178 MOTION to Amend/Correct 161 Case Management Scheduling Order,, 170 Stipulation and Order, 174 Stipulation and Order,, Set Motion and Deadlines/Hearings, MOTION to Amend/Correct 161 Case Management Scheduling Order,, 170 Stipulation and Order, 174 Stipulation and Order,, Set Motion and Deadlines/Hearings,, Set Deadlines/Hearings, "Motion to Modify Scheduling Order" filed by Securities and Exchange Commission. Responses due by 10/18/2011. Replies due by 10/25/2011. (Attachments: # 1 Proposed Order)(Brandt, Jennifer) (Filed on 10/4/2011) Modified on 10/5/2011 (gba, COURT STAFF). (Entered: 10/04/2011)
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Request |
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| 180 |
Filed: 10/3/2011, Entered: None |
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RESPONSE (re 178 MOTION to Amend/Correct 161 Case Management Scheduling Order,, 170 Stipulation and Order, 174 Stipulation and Order,, Set Motion and Deadlines/Hearings,, Set Deadlines/Hearings, "Motion to Modify Scheduling Order" MOTION to Amend/Correct 161 Case Management Scheduling Order,, 170 Stipulation and Order, 174 Stipulation and Order,, Set Motion and Deadlines/Hearings,, Set Deadlines/Hearings, "Motion to Modify Scheduling Order" ) filed byRonald Yee. (Celio, Michael) (Filed on 10/3/2011) (Entered: 10/03/2011)
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Request |
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| 179 |
Filed: 9/27/2011, Entered: None |
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ORDER GRANTING re 175 MOTION for leave to appear in Pro Hac Vice for Alexis Caloza( Filing fee $ 275.00, receipt number 34611064939.) filed by Ming Siu. Signed by Judge Joseph C. Spero on 09/26/2011. (klhS, COURT STAFF) (Filed on 9/27/2011) (Entered: 09/27/2011)
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| 178 |
Filed: 9/27/2011, Entered: None |
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MOTION to Amend/Correct 161 Case Management Scheduling Order,, 170 Stipulation and Order, 174 Stipulation and Order,, Set Motion and Deadlines/Hearings,, Set Deadlines/Hearings, "Motion to Modify Scheduling Order" filed by Securities and Exchange Commission. Responses due by 10/11/2011. Replies due by 10/18/2011. (Attachments: # 1 Proposed Order)(Brandt, Jennifer) (Filed on 9/27/2011) (Entered: 09/27/2011)
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Request |
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| 177 |
Filed: 9/26/2011, Entered: None |
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Proposed Order Granting Application for Admission of Attorney Pro Hac Vice by Ming Siu. (Finlev, Theis) (Filed on 9/26/2011) (Entered: 09/26/2011)
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Request |
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| 176 |
Filed: 9/26/2011, Entered: None |
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PLEASE DISREGARD. DOCUMENT CORRUPTED. COUNSEL TO SUBMIT A NEW PROPOSED ORDER Order, signed on 9/26/11 by Magistrate Judge Joseph C. Spero granting 175 Motion for Pro Hac Vice for Alexis Caloza.(klhS, COURT STAFF) (Filed on 9/26/2011) Modified on 9/26/2011 (klhS, COURT STAFF). (Entered: 09/26/2011)
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Request |
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| 175 |
Filed: 9/21/2011, Entered: None |
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MOTION for Admission of Attorney Alexis Caloza to appear Pro Hac Vice (Filing fee $ 275.00, receipt number 34611064939) filed by Ming Siu. (Attachments: # 1 Proposed Order) (gba, COURT STAFF) (Filed on 9/21/2011) (Entered: 09/21/2011)
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Request |
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| 174 |
Filed: 9/21/2011, Entered: None |
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STIPULATION AND ORDER FOR EXTENSION OF TIME TO FILE DISPOSITIVE MOTIONS. Motions due by 10/7/2011. Responses due by 10/21/2011. Replies due by 11/7/2011. Motion Hearing reset for 12/2/2011 at 09:30 AM in Courtroom G, 15th Floor, San Francisco before Magistrate Judge Joseph C. Spero. Signed by Judge Joseph C. Spero on 9/21/11. (klh, COURT STAFF) (Filed on 9/21/2011) (Entered: 09/21/2011)
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| 173 |
Filed: 9/16/2011, Entered: None |
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STIPULATION AND [PROPOSED] ORDER FOR EXTENSION OF TIME TO FILE DISPOSITIVE MOTIONS by Ronald Yee. (Celio, Michael) (Filed on 9/16/2011) (Entered: 09/16/2011)
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Request |
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| 172 |
Filed: 9/15/2011, Entered: None |
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AGREED JUDGMENT AS TO DEFENDANT ZISEN YU. Signed by Judge Joseph C. Spero on 09/15/2011. Motions terminated: 171 MOTION for Permanent Injunction. (tmi, COURT STAFF) (Filed on 9/15/2011) (Entered: 09/15/2011)
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Request |
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| 171 |
Filed: 9/14/2011, Entered: None |
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MOTION for Permanent Injunction Unopposed Motion to Enter Agreed Judgment as to Defendant Zisen Yu filed by Securities and Exchange Commission. Responses due by 9/28/2011. Replies due by 10/5/2011. (Attachments: # 1 Exhibit A Zisen Yu Consent, # 2 Proposed Order)(Brandt, Jennifer) (Filed on 9/14/2011) (Entered: 09/14/2011)
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Request |
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| 170 |
Filed: 8/29/2011, Entered: None |
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STIPULATION AND ORDER EXTENDING FACT DISCOVERY DEADLINE to 9/30/11. Signed by Judge Joseph C. Spero on 8/26/11. (klhS, COURT STAFF) (Filed on 8/29/2011) (Entered: 08/29/2011)
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Request |
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| 169 |
Filed: 8/25/2011, Entered: None |
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STIPULATION and Proposed Order Extending Fact Discovery Deadline by Acceleration Capital Partners, American Pegasus Long Short Fund Segregated Portfolio, Rosalie Cho, Cheung-Ting Ka, Yin Lee Ka, Ka Ling Lee, Yuen-Lai Ma, Minor Child I, Minor Child II, Securities and Exchange Commission, Joseph Seto, Doi Ping Siu, Leung-Kee Siu, Ming Siu, King Chuen Tang, King S. Tang, Ping Lee Tang, Tang Capital Partners, Sylvia Tsui, Venture Associates Fund I, Ronald Yee, Ying Kit Yu, Zisen Yu. (Brandt, Jennifer) (Filed on 8/25/2011) (Entered: 08/25/2011)
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Request |
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| 168 |
Filed: 7/28/2011, Entered: None |
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NOTICE of Change of Address by Michael D. Celio (Celio, Michael) (Filed on 7/28/2011) (Entered: 07/28/2011)
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Request |
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| 167 |
Filed: 7/26/2011, Entered: None |
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STIPULATION AND ORDER EXTENDING FACT DISCOVERY DEADLINE. Non-expert discovery shall be completed by 9/1/11. Signed by Judge Joseph C. Spero on 7/26/11. (klhS, COURT STAFF) (Filed on 7/26/2011) (Entered: 07/26/2011)
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Request |
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| 166 |
Filed: 7/26/2011, Entered: None |
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Order, by Magistrate Judge Joseph C. Spero, signed 7/26/11, granting 164 Motion for Agreed Permanent Injunction as to Defendant Joseph Seto.(klhS, COURT STAFF) (Filed on 7/26/2011) (Entered: 07/26/2011)
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Request |
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| 165 |
Filed: 7/21/2011, Entered: None |
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STIPULATION AND [PROPOSED] ORDER EXTENDING FACT DISCOVERY DEADLINE-- by Yuen-Lai Ma, Doi Ping Siu, Leung-Kee Siu, Ming Siu, Sylvia Tsui. (Finlev, Theis) (Filed on 7/21/2011) (Entered: 07/21/2011)
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Request |
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| 164 |
Filed: 7/21/2011, Entered: None |
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MOTION for Permanent Injunction Unopposed Motion to Enter Agreed Judgment as to Defendant Joseph Seto filed by Securities and Exchange Commission. Responses due by 8/4/2011. Replies due by 8/11/2011. (Attachments: # 1 Exhibit A Consent of Joseph Seto, # 2 Proposed Order)(Brandt, Jennifer) (Filed on 7/21/2011) (Entered: 07/21/2011)
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Request |
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| 163 |
Filed: 6/27/2011, Entered: None |
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AGREED JUDGMENT OF PERMANENT INJUNCTION AS TO DEFENDANT KING CHUEN TANG, a/k/a Chen Tang. Signed by Judge Joseph C. Spero on 6/27/11. (klh, COURT STAFF) (Filed on 6/27/2011) (Entered: 06/27/2011)
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Request |
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| 162 |
Filed: 6/24/2011, Entered: None |
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MOTION for Permanent Injunction Unopposed Motion to Enter Agreed Judgment as to Defendant King Cheun Tang, a/k/a Chen Tang filed by Securities and Exchange Commission. Responses due by 7/8/2011. Replies due by 7/15/2011. (Attachments: # 1 Exhibit A Consent of Defendant King Cheun Tang a/k/a Chen Tang, # 2 Proposed Order)(Brandt, Jennifer) (Filed on 6/24/2011) (Entered: 06/24/2011)
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Request |
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| 231 |
Filed: 1/11/2012, Entered: None |
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FURTHER CASE MANAGEMENT AND PRETRIAL ORDER AND ORDER GRANTING re 230 MOTION to Continue Trial Date (Unopposed) filed by Ronald Yee Jury Trial set for 11/26/2012 08:30 AM in Courtroom G, 15th Floor, San Francisco before Magistrate Judge Joseph C. Spero. Jury Trial set for 11/27/2012 08:30 AM in Courtroom G, 15th Floor, San Francisco before Magistrate Judge Joseph C. Spero. Jury Trial set for 11/28/2012 08:30 AM in Courtroom G, 15th Floor, San Francisco before Magistrate Judge Jose ph C. Spero. Jury Trial set for 11/29/2012 08:30 AM in Courtroom G, 15th Floor, San Francisco before Magistrate Judge Joseph C. Spero. Jury Trial set for 12/3/2012 08:30 AM in Courtroom G, 15th Floor, San Francisco before Magistrate Judge Joseph C. Spero. Jury Trial set for 12/4/2012 08:30 AM in Courtroom G, 15th Floor, San Francisco before Magistrate Judge Joseph C. Spero. Jury Trial set for 12/5/2012 08:30 AM in Courtroom G, 15th Floor, San Francisco before Magistrate Judge Joseph C. Spero . Jury Trial set for 12/6/2012 08:30 AM in Courtroom G, 15th Floor, San Francisco before Magistrate Judge Joseph C. Spero. Jury Trial set for 12/10/2012 08:30 AM in Courtroom G, 15th Floor, San Francisco before Magistrate Judge Joseph C. Spero. Ju ry Trial set for 12/11/2012 08:30 AM in Courtroom G, 15th Floor, San Francisco before Magistrate Judge Joseph C. Spero. Final Pretrial Conference set for 11/2/2012 01:30 PM in Courtroom G, 15th Floor, San Francisco. Jury Selection set for 11/26/2012 08:30 AM in Courtroom G, 15th Floor, San Francisco before Magistrate Judge Joseph C. Spero. Signed by Judge Joseph C. Spero on 1/10/12. (klhS, COURT STAFF) (Filed on 1/10/2012)
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| 229 |
Filed: 1/4/2012, Entered: None |
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ORDER by Judge Joseph C. Spero re Summary Judgment Motions 196 , 197 , 198 (jcslc1, COURT STAFF) (Filed on 1/3/2012).
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| 225 |
Filed: 11/29/2011, Entered: None |
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ORDER by Judge Joseph C. Spero denying 204 Motion to Disqualify Counsel. (jcslc1, COURT STAFF) (Filed on 11/28/2011)
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| 179 |
Filed: 10/13/2011, Entered: None |
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ORDER GRANTING re 175 MOTION for leave to appear in Pro Hac Vice for Alexis Caloza( Filing fee $ 275.00, receipt number 34611064939.) filed by Ming Siu. Signed by Judge Joseph C. Spero on 09/26/2011. (klhS, COURT STAFF) (Filed on 9/27/2011)
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| 174 |
Filed: 10/13/2011, Entered: None |
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STIPULATION AND ORDER FOR EXTENSION OF TIME TO FILE DISPOSITIVE MOTIONS. Motions due by 10/7/2011. Responses due by 10/21/2011. Replies due by 11/7/2011. Motion Hearing reset for 12/2/2011 at 09:30 AM in Courtroom G, 15th Floor, San Francisco before Magistrate Judge Joseph C. Spero. Signed by Judge Joseph C. Spero on 9/21/11. (klh, COURT STAFF) (Filed on 9/21/2011)
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| 161 |
Filed: 5/17/2011, Entered: None |
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FURTHER CASE MANAGEMENT AND PRETRIAL ORDER: Jury Selection/Jury Trial set for 2/13/2012 at 08:30 AM in Courtroom A, 15th Floor, San Francisco before Magistrate Judge Joseph C. Spero. Motion Hearing set for 11/4/2011 at 01:30 PM in Courtroom A, 15th Floor, San Francisco before Magistrate Judge Joseph C. Spero. Final Pretrial Conference set for 2/3/2012 01:30 PM in Courtroom A, 15th Floor, San Francisco before Magistrate Judge Joseph C. Spero. Signed by Judge Joseph C. Spero on 5/17/11. (klh, COURT STAFF) (Filed on 5/17/2011) (Entered: 05/17/2011)
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Request |
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| 160 |
Filed: 5/6/2011, Entered: None |
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Statement TRIAL SCHEDULE POSITION STATEMENTS OF PLAINTIFF AND DEFENDANTS RONALD YEE, MING SIU, AND AMERICAN PEGASUS by American Pegasus Long Short Fund Segregated Portfolio. (Sparer, Alan) (Filed on 5/6/2011) (Entered: 05/06/2011)
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Request |
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| Save 25% on a pre-paid one year subscription. |
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| 159 |
Filed: 4/25/2011, Entered: None |
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Minute Entry: Further Case Management Conference held on 4/22/2011 before Joseph C. Spero. By 5/6/11 parties shall submit a joint proposed trial schedule, and include any extension of discovery deadline dates. (Recording #Not Reported.) (klhS, COURT STAFF) (Date Filed: 4/25/2011) (Entered: 04/25/2011)
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Request |
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| 158 |
Filed: 4/14/2011, Entered: None |
Joint Case Management Statement |
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JOINT CASE MANAGEMENT STATEMENT filed by Securities and Exchange Commission. (Brandt, Jennifer) (Filed on 4/14/2011) (Entered: 04/14/2011)
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Request |
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| 157 |
Filed: 3/29/2011, Entered: None |
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NOTICE by Joseph Seto of Change of Address for Christopher Cannon (Cannon, Christopher) (Filed on 3/29/2011) (Entered: 03/29/2011)
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Request |
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| 156 |
Filed: 3/7/2011, Entered: None |
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AMENDED Minute Entry: Status Conference and Motion Hearing held on 3/4/2011 before Joseph C. Spero.*Amended to correct cmc date from 4/15 to 4/22/11 at 1:30 PM before Judge Spero. (Court Reporter Belle Ball.) (klhS, COURT STAFF) (Date Filed: 3/7/2011) (Entered: 03/07/2011)
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Request |
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| 155 |
Filed: 3/7/2011, Entered: None |
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ORDER, by Judge Joseph C. Spero, signed 3/7/11,granting 145 Motion to Withdraw as Attorney. Added attorney Ismail Jomo Ramsey for Zisen Yu & Acceleration Capital Partners. Attorney Ilana Simone Rubel & Thies Finlev terminated for Dfts Yu and Acceleration Capital Partners. (klhS, COURT STAFF) (Filed on 3/7/2011) (Entered: 03/07/2011)
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Request |
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| 154 |
Filed: 3/7/2011, Entered: None |
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Minute Entry: Status Conference and Motion Hearing held on 3/4/2011 before Joseph C. Spero re 145 MOTION to Withdraw as Attorney filed by Yuen-Lai Ma, Sylvia Tsui, Ming Siu, Leung-Kee Siu, Acceleration Capital Partners, Doi Ping Siu, Zisen Yu. Motion Granted. (Court Reporter Belle Ball.) (klh, COURT STAFF) (Date Filed: 3/7/2011) (Entered: 03/07/2011)
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Request |
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| 153 |
Filed: 2/18/2011, Entered: None |
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Minute Entry: Motion Hearing held on 2/18/2011 before Joseph C. Spero re 145 MOTION to Withdraw as Attorney filed by Yuen-Lai Ma, Sylvia Tsui, Ming Siu, Leung-Kee Siu, Acceleration Capital Partners, Doi Ping Siu, Zisen Yu. Status Conference re: Representation of Mr. Yu and Acceleration Capital Partners set for 3/4/2011 at 01:30 PM in Courtroom A, 15th Floor, San Francisco before Magistrate Judge Joseph C. Spero. (Court Reporter Belle Ball.) (klh, COURT STAFF) (Date Filed: 2/18/2011) (Entered: 02/18/2011)
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Request |
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| 152 |
Filed: 2/8/2011, Entered: None |
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Letter to Court re dial in number for Feb. 18, 2011 telephonic hearing on Motion to Withdraw as Counsel --. (Rubel, Ilana) (Filed on 2/8/2011) (Entered: 02/08/2011)
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Request |
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| 151 |
Filed: 1/24/2011, Entered: None |
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CLERKS NOTICE RESCHEDULING FURTHER CASE MANAGEMENT CONFERENCE. Further Case Management Conference previously set for 4/15/11 at 1:30 PM has been re-set for 4/22/2011 at 01:30 PM in Courtroom A, 15th Floor, San Francisco. Updated joint cmc statement due by 4/15/11. (klhS, COURT STAFF) (Filed on 1/24/2011) (Entered: 01/24/2011)
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Request |
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| 150 |
Filed: 1/20/2011, Entered: None |
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FURTHER CASE MANAGEMENT AND PRETRIAL ORDER: Motion to Withdraw as Counsel continued to 2/18/11 at 9:30 AM. Updated Joint Case Management Statement due by 4/8/2011. Further CMC set for 4/15/11 at 1:30 PM. File dispositive motions by 8/16/11. Opposition due 9/9/11 and reply due by 9/16/11. Dispositive Motion Hearing set for 10/14/2011 at 09:30 AM in Courtroom A, 15th Floor, San Francisco before Magistrate Judge Joseph C. Spero. Final pretrial conference date and jury trial dates vacated. Signed by Judge Joseph C. Spero on 1/20/11. (klhS, COURT STAFF) (Filed on 1/20/2011) (Entered: 01/20/2011)
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| 149 |
Filed: 1/18/2011, Entered: None |
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AMENDED Minute Entry: Further Case Management Conference and Motion Hearing held on 1/14/2011 before Joseph C. Spero re 145 MOTION to Withdraw as Attorney filed by Yuen-Lai Ma, Sylvia Tsui, Ming Siu, Leung-Kee Siu, Acceleration Capital Partners, Doi Ping Siu, Zisen Yu. Motion to Withdraw continued to 2/18/11 at 9:30 AM. Further Case Management Conference set for 4/15/2011 01:30 PM in Courtroom A, 15th Floor, San Francisco. **Amended to correct date from 4/5/11 to 4/15/11 for the further cmc.(Court Reporter Jim Yeomans.) (klh, COURT STAFF) (Date Filed: 1/18/2011) (Entered: 01/18/2011)
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| 148 |
Filed: 1/18/2011, Entered: None |
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Minute Entry: Further Case Management Conference and Motion Hearing held on 1/14/2011 before Joseph C. Spero re 145 MOTION to Withdraw as Attorney filed by Yuen-Lai Ma, Sylvia Tsui, Ming Siu, Leung-Kee Siu, Acceleration Capital Partners, Doi Ping Siu, Zisen Yu. Continued Motion to Withdraw as Attorney Hearing set for 2/18/2011 at 09:30 AM in Courtroom A, 15th Floor, San Francisco before Magistrate Judge Joseph C. Spero. Further case management conference set for 4/5/11 at 1:30 PM.(Court Reporter Jim Yeomans.) (klh, COURT STAFF) (Date Filed: 1/18/2011) (Entered: 01/18/2011)
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Request |
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| 147 |
Filed: 1/7/2011, Entered: None |
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Minute Entry: Motion Hearing held on 1/7/2011 before Joseph C. Spero re 145 MOTION to Withdraw as Attorney filed by Yuen-Lai Ma, Sylvia Tsui, Ming Siu, Leung-Kee Siu, Acceleration Capital Partners, Doi Ping Siu, Zisen Yu. Motion to Withdraw as Counsel continued to 1/14/2011 at 01:30 PM in Courtroom A, 15th Floor, San Francisco before Magistrate Judge Joseph C. Spero. (Court Reporter Kathy Wyatt.) (klh, COURT STAFF) (Date Filed: 1/7/2011) (Entered: 01/07/2011)
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Request |
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| 146 |
Filed: 1/6/2011, Entered: None |
Joint Case Management Statement |
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JOINT CASE MANAGEMENT STATEMENT (Updated) filed by Securities and Exchange Commission. (Brandt, Jennifer) (Filed on 1/6/2011) Modified on 1/7/2011 (mjj2, COURT STAFF). (Entered: 01/06/2011)
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| 145 |
Filed: 11/29/2010, Entered: None |
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MOTION to Withdraw as Attorney filed by Acceleration Capital Partners, Yuen-Lai Ma, Doi Ping Siu, Leung-Kee Siu, Ming Siu, Sylvia Tsui, Zisen Yu. Motion Hearing set for 1/7/2011 09:30 AM in Courtroom A, 15th Floor, San Francisco. (Attachments: # 1 Proposed Order granting Motion to Withdraw as Counsel for Defendant Zisen Yu and Relief Defendant Acceleration Capital Partners)(Rubel, Ilana) (Filed on 11/29/2010) (Entered: 11/29/2010)
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Request |
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| 144 |
Filed: 10/26/2010, Entered: None |
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FURTHER CASE MANAGEMENT AND PRETRIAL ORDER: Joint Updated Case Management Statement due by 1/7/2011. Telephonic Further Case Management Conference set for 1/14/2011 at 01:30 PM. Signed by Judge Joseph C. Spero on 10/25/10. (klh, COURT STAFF) (Filed on 10/26/2010) (Entered: 10/26/2010)
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Request |
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| 143 |
Filed: 10/22/2010, Entered: None |
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Minute Entry: TelephonicStatus Conference held on 10/22/10. Further Case Management Conference set for 1/14/2011 at 01:30 PM. (Recording #Not Reported.) (klhS, COURT STAFF) (Date Filed: 10/22/2010) (Entered: 10/22/2010)
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Request |
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| 142 |
Filed: 10/21/2010, Entered: None |
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NOTICE of Appearance by Ilana Simone Rubel (Rubel, Ilana) (Filed on 10/21/2010) (Entered: 10/21/2010)
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Request |
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| 141 |
Filed: 10/19/2010, Entered: None |
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NOTICE of Appearance by Joseph Vincent Mauch (Mauch, Joseph) (Filed on 10/19/2010) (Entered: 10/19/2010)
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Request |
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| 140 |
Filed: 10/15/2010, Entered: None |
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CASE MANAGEMENT STATEMENT - Updated Joint Case Management Statement filed by Securities and Exchange Commission. (Brandt, Jennifer) (Filed on 10/15/2010) (Entered: 10/15/2010)
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Request |
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| 139 |
Filed: 8/17/2010, Entered: None |
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ANSWER to Complaint with Jury Demand byYuen-Lai Ma. (Pomerantz, Jay) (Filed on 8/17/2010) (Entered: 08/17/2010)
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Request |
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| 138 |
Filed: 8/17/2010, Entered: None |
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ANSWER to Complaint with Jury Demand byLeung-Kee Siu. (Pomerantz, Jay) (Filed on 8/17/2010) (Entered: 08/17/2010)
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Request |
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| 137 |
Filed: 8/17/2010, Entered: None |
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ANSWER to Complaint with Jury Demand byDoi Ping Siu. (Pomerantz, Jay) (Filed on 8/17/2010) (Entered: 08/17/2010)
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Request |
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| 136 |
Filed: 7/27/2010, Entered: None |
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FURTHER CASE MANAGEMENT AND PRETRIAL ORDER: Joint Updated Case Management Statement due by 10/15/2010. Telephonic Status Conference set for 10/22/2010 at 01:30 PM in Courtroom A, 15th Floor, San Francisco. Signed by Judge Joseph C. Spero on 7/26/10. (klh, COURT STAFF) (Filed on 7/27/2010) (Entered: 07/27/2010)
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Request |
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| 135 |
Filed: 7/23/2010, Entered: None |
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Minute Entry: Telephonic Status Conference held on 7/22/10. Further Telephonic Status Conference set for 10/22/2010 at 01:30 PM in Courtroom A, 15th Floor, San Francisco. (Recording #Not Reported.) (klh, COURT STAFF) (Date Filed: 7/23/2010) (Entered: 07/23/2010)
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Request |
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| 134 |
Filed: 7/16/2010, Entered: None |
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CASE MANAGEMENT STATEMENT Updated Joint Case Management Statement filed by Securities and Exchange Commission. (Brandt, Jennifer) (Filed on 7/16/2010) (Entered: 07/16/2010)
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Request |
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| 133 |
Filed: 7/14/2010, Entered: None |
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Letter dated 6/7/10 from Calvin Chan. (gba, COURT STAFF) (Filed on 7/14/2010) (Entered: 07/14/2010)
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Request |
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| 132 |
Filed: 6/23/2010, Entered: None |
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STIPULATION AND ORDER FOR EXTENSION OF TIME FOR ANSWER as to Dft Seto. Answer due 8/23/10. Signed by Judge Joseph C. Spero on 6/23/10. (klh, COURT STAFF) (Filed on 6/23/2010) (Entered: 06/23/2010)
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Request |
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| 131 |
Filed: 6/21/2010, Entered: None |
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STIPULATION re 1 Complaint,, Stipulation and [Proposed] Order For Extension of Time for Answer by Joseph Seto. (Cannon, Christopher) (Filed on 6/21/2010) (Entered: 06/21/2010)
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Request |
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| 130 |
Filed: 6/18/2010, Entered: None |
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Summons Returned Unexecuted by Securities and Exchange Commission as to Yuen-Lai Ma. (gba, COURT STAFF) (Filed on 6/18/2010) (Entered: 06/18/2010)
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Request |
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| 129 |
Filed: 6/17/2010, Entered: None |
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Letter dated 6/9/10 from Calvin Chan. (gba, COURT STAFF) (Filed on 6/17/2010) (Entered: 06/18/2010)
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Request |
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| 128 |
Filed: 5/24/2010, Entered: None |
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Minute Entry: TelephonicStatus Conference held on 5/21/10. Telephonic Status Conference set for 7/23/2010 at 01:30 PM in Courtroom A, 15th Floor, San Francisco. (Tape #Not reported.) (klh, COURT STAFF) (Date Filed: 5/24/2010) (Entered: 05/24/2010)
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Request |
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| 127 |
Filed: 5/20/2010, Entered: None |
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STIPULATION AND ORDER REGARDING THE TRANSFER OF FUNDS FROM RELIEF DEFENDANT ACCELERATION CAPITAL PARTNERS FOR PURPOSE OF COMPLYING WITH COURT ORDERED ACCOUNTING. Signed by Judge Joseph C. Spero on 5/20/10. (klh, COURT STAFF) (Filed on 5/20/2010) (Entered: 05/20/2010)
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Request |
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| 126 |
Filed: 5/20/2010, Entered: None |
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CONSENT to Proceed Before a US Magistrate Judge by Yuen-Lai Ma, Doi Ping Siu, Leung-Kee Siu.. (White, Elizabeth) (Filed on 5/20/2010) (Entered: 05/20/2010)
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Request |
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| 125 |
Filed: 5/20/2010, Entered: None |
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NOTICE of Appearance by Christopher James Steskal (Steskal, Christopher) (Filed on 5/20/2010) (Entered: 05/20/2010)
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Request |
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| 124 |
Filed: 5/20/2010, Entered: None |
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NOTICE of Appearance by Jay L. Pomerantz (Pomerantz, Jay) (Filed on 5/20/2010) (Entered: 05/20/2010)
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Request |
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| 123 |
Filed: 5/20/2010, Entered: None |
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WAIVER OF SERVICE Returned Executed filed by Securities and Exchange Commission. Service waived by Yuen-Lai Ma waiver sent on 5/19/2010, answer due 8/17/2010; Doi Ping Siu waiver sent on 5/19/2010, answer due 8/17/2010; Leung-Kee Siu waiver sent on 5/19/2010, answer due 8/17/2010. (Brandt, Jennifer) (Filed on 5/20/2010) (Entered: 05/20/2010)
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Request |
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| 122 |
Filed: 5/19/2010, Entered: None |
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NOTICE of Appearance by Elizabeth J. White (White, Elizabeth) (Filed on 5/19/2010) (Entered: 05/19/2010)
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Request |
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| 121 |
Filed: 5/19/2010, Entered: None |
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STIPULATION and [Proposed] Order Regarding the Transfer of Funds from Relief Defendant Acceleration Capital Partners for Purpose of Complying with COurt Ordered Accounting by Acceleration Capital Partners. (Finlev, Theis) (Filed on 5/19/2010) (Entered: 05/19/2010)
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Request |
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| 120 |
Filed: 5/19/2010, Entered: None |
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NOTICE of Appearance by Theis Finlev (Finlev, Theis) (Filed on 5/19/2010) (Entered: 05/19/2010)
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Request |
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| 119 |
Filed: 5/14/2010, Entered: None |
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ANSWER to Complaint with Jury Demand byMinor Child II. (Raissi, Jahan) (Filed on 5/14/2010) (Entered: 05/14/2010)
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Request |
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| 118 |
Filed: 5/14/2010, Entered: None |
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ANSWER to Complaint with Jury Demand byMinor Child I. (Raissi, Jahan) (Filed on 5/14/2010) (Entered: 05/14/2010)
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Request |
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| 117 |
Filed: 5/14/2010, Entered: None |
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ANSWER to Complaint with Jury Demand byPing Lee Tang. (Raissi, Jahan) (Filed on 5/14/2010) (Entered: 05/14/2010)
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Request |
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| 116 |
Filed: 5/14/2010, Entered: None |
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ANSWER to Complaint with Jury Demand byKa Ling Lee. (Raissi, Jahan) (Filed on 5/14/2010) (Entered: 05/14/2010)
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Request |
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| 115 |
Filed: 5/14/2010, Entered: None |
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ANSWER to Complaint with Jury Demand byYin Lee Ka. (Raissi, Jahan) (Filed on 5/14/2010) (Entered: 05/14/2010)
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Request |
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| 114 |
Filed: 5/14/2010, Entered: None |
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ANSWER to Complaint with Jury Demand byCheung-Ting Ka. (Raissi, Jahan) (Filed on 5/14/2010) (Entered: 05/14/2010)
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Request |
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| 113 |
Filed: 5/14/2010, Entered: None |
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ANSWER to Complaint with Jury Demand byTang Capital Partners. (Raissi, Jahan) (Filed on 5/14/2010) (Entered: 05/14/2010)
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Request |
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| 112 |
Filed: 5/14/2010, Entered: None |
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ANSWER to Complaint with Jury Demand byVenture Associates Fund I. (Raissi, Jahan) (Filed on 5/14/2010) (Entered: 05/14/2010)
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Request |
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| 111 |
Filed: 4/26/2010, Entered: None |
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FURTHER CASE MANAGEMENT AND PRETRIAL ORDER: Telephonic Status Conference set for 5/21/2010 at 01:30 PM in Courtroom A, 15th Floor, San Francisco. Signed by Judge Joseph C. Spero on 4/26/10. (klh, COURT STAFF) (Filed on 4/26/2010) (Entered: 04/26/2010)
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Request |
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| 110 |
Filed: 4/26/2010, Entered: None |
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Minute Entry: Further Case Management Conference held on 4/23/2010 before Joseph C. Spero. (Tape #Not reported.) (klh, COURT STAFF) (Date Filed: 4/26/2010) (Entered: 04/26/2010)
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Request |
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| 109 |
Filed: 4/23/2010, Entered: None |
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AFFIDAVIT of Service for 108 Notice of Appearance of Elizabeth J. White served on Cheung-Ting Ka, Yin Lee Ka, and Ka Ling Lee on April 23, 2010, filed by Acceleration Capital Partners, Ming Siu, Sylvia Tsui, Zisen Yu. (White, Elizabeth) (Filed on 4/23/2010) Modified on 4/27/2010 (mcl, COURT STAFF). (Entered: 04/23/2010)
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Request |
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| 108 |
Filed: 4/23/2010, Entered: None |
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NOTICE of Appearance by Elizabeth J. White (White, Elizabeth) (Filed on 4/23/2010) (Entered: 04/23/2010)
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Request |
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| 107 |
Filed: 4/21/2010, Entered: None |
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AFFIDAVIT of Service for Summons, Complaint, Order Setting Initial Case Management Conference, and Case Assignment / Consent to Proceed (Re-Filed to Correct Filer's Name, Re: doc 106) served on Ping Lee Tang on 02/26/2010, filed by Securities and Exchange Commission. (Brandt, Jennifer) (Filed on 4/21/2010) (Entered: 04/21/2010)
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Request |
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| 106 |
Filed: 4/20/2010, Entered: None |
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*** FILED IN ERROR. PLEASE SEE DOCKET # 107 . *** AFFIDAVIT of Service for Summons, Complaint, Certificate of Service, Order Setting Initial Case Managment Conference, Case Assignment / Consent to Proceed served on Ping Lee Tang on 02/26/2010, filed by Ping Lee Tang. (Brandt, Jennifer) (Filed on 4/20/2010) Modified on 4/21/2010 (ewn, COURT STAFF). (Entered: 04/20/2010)
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Request |
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| 105 |
Filed: 4/19/2010, Entered: None |
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ORDER GRANTING 97 Proposed Stipulation and Order for Extension of Time to File Answer, filed by Minor Child I, Cheung-Ting Ka, Ping Lee Tang, Tang Capital Partners, Venture Associates Fund I, Ka Ling Lee, King Chuen Tang, Minor Child II. Answer due by 5/14/10. Signed by Judge Joseph C. Spero on 4/19/10. (klh, COURT STAFF) (Filed on 4/19/2010) (Entered: 04/19/2010)
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Request |
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| 104 |
Filed: 4/19/2010, Entered: None |
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ORDER GRANTING 96 Stipulation to Extend Time for Answer filed by Joseph Seto. Answer due on 6/18/10. Signed by Judge Joseph C. Spero on 4/19/10. (klh, COURT STAFF) (Filed on 4/19/2010) (Entered: 04/19/2010)
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Request |
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| 103 |
Filed: 4/16/2010, Entered: None |
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CERTIFICATE OF SERVICE by Acceleration Capital Partners, Ming Siu, Sylvia Tsui, Zisen Yu re Answer to Complaint (Pomerantz, Jay) (Filed on 4/16/2010) (Entered: 04/16/2010)
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Request |
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| 102 |
Filed: 4/16/2010, Entered: None |
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Relief Defendant Acceleration Capital Partners' ANSWER to Complaint with JURY DEMAND byAcceleration Capital Partners. (Pomerantz, Jay) (Filed on 4/16/2010) (Entered: 04/16/2010)
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Request |
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| 101 |
Filed: 4/16/2010, Entered: None |
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Relief Defendant Sylvania Tsui's ANSWER to Complaint with JURY DEMAND bySylvia Tsui. (Pomerantz, Jay) (Filed on 4/16/2010) (Entered: 04/16/2010)
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Request |
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| 100 |
Filed: 4/16/2010, Entered: None |
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Defendant Ming Siu's ANSWER to Complaint with JURY DEMAND byMing Siu. (Pomerantz, Jay) (Filed on 4/16/2010) (Entered: 04/16/2010)
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Request |
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| 99 |
Filed: 4/16/2010, Entered: None |
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Defendant Zisen Yu's ANSWER to Complaint with JURY DEMAND byZisen Yu. (Pomerantz, Jay) (Filed on 4/16/2010) (Entered: 04/16/2010)
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Request |
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| 98 |
Filed: 4/16/2010, Entered: None |
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CASE MANAGEMENT STATEMENT [UPDATED] filed by Ronald Yee. (Celio, Michael) (Filed on 4/16/2010) (Entered: 04/16/2010)
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Request |
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| 97 |
Filed: 4/16/2010, Entered: None |
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Proposed Order Stipulation and [Proposed] Order for Extension of Time to File Answer by Cheung-Ting Ka, Ka Ling Lee, Minor Child I, Minor Child II, King Chuen Tang, Ping Lee Tang, Tang Capital Partners, Venture Associates Fund I. (Raissi, Jahan) (Filed on 4/16/2010) (Entered: 04/16/2010)
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Request |
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| 96 |
Filed: 4/16/2010, Entered: None |
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STIPULATION re 1 Complaint,, Stipulation and [Proposed] Order For Extension of Time For Answer by Joseph Seto. (Cannon, Christopher) (Filed on 4/16/2010) (Entered: 04/16/2010)
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Request |
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| 95 |
Filed: 4/15/2010, Entered: None |
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ORDER, by Judge Joseph C. Spero, signed 4/15/10,granting 92 Dfts Tang & Cho's Motion to Appear by Telephone - Thomas M. Brown on 4/23/10 at 1:30 PM. Court to initiate the phone contact. (klh, COURT STAFF) (Filed on 4/15/2010) (Entered: 04/15/2010)
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Request |
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| 94 |
Filed: 4/15/2010, Entered: None |
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ORDER, by Judge Joseph C. Spero, signed 4/15/10,granting 93 Pla's Motion to Appear by Telephone - Jason Rodgers on 4/23/10 at 1:30 PM. Court to initiate the phone contact. (klh, COURT STAFF) (Filed on 4/15/2010) (Entered: 04/15/2010)
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Request |
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| 93 |
Filed: 4/14/2010, Entered: None |
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MOTION to Appear by Telephone at Case Management Conference filed by Securities and Exchange Commission. Motion Hearing set for 4/23/2010 01:30 PM in Courtroom A, 15th Floor, San Francisco. (Rodgers, Jason) (Filed on 4/14/2010) (Entered: 04/14/2010)
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|
Request |
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| 92 |
Filed: 4/14/2010, Entered: None |
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MOTION to Appear by Telephone at Case Management Conference filed by King S. Tang. Motion Hearing set for 4/23/2010 01:30 PM in Courtroom A, 15th Floor, San Francisco. (Brown, Thomas) (Filed on 4/14/2010) (Entered: 04/14/2010)
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Request |
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| 91 |
Filed: 3/15/2010, Entered: None |
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Relief Defendant American Pegasus Long Short Fund Segregated Portfolio's ANSWER to Complaint with Jury Demand byAmerican Pegasus Long Short Fund Segregated Portfolio. (Lewis, Kevin) (Filed on 3/15/2010) (Entered: 03/15/2010)
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|
Request |
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| 90 |
Filed: 3/9/2010, Entered: None |
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Letter dated 2/22/10 from Calvin Chan. (gba, COURT STAFF) (Filed on 3/9/2010) (Entered: 03/10/2010)
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|
Request |
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| 89 |
Filed: 2/26/2010, Entered: None |
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CERTIFICATE OF SERVICE by King S. Tang re 88 Answer to Complaint, 87 Answer to Complaint and by Rosalie Cho (Brown, Thomas) (Filed on 2/26/2010) (Entered: 02/26/2010)
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Request |
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| 88 |
Filed: 2/26/2010, Entered: None |
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|
ANSWER to Complaint with Jury Demand byRosalie Cho. (Brown, Thomas) (Filed on 2/26/2010) (Entered: 02/26/2010)
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Request |
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| 87 |
Filed: 2/26/2010, Entered: None |
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ANSWER to Complaint with Jury Demand byKing S. Tang. (Brown, Thomas) (Filed on 2/26/2010) (Entered: 02/26/2010)
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Request |
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| 86 |
Filed: 2/25/2010, Entered: 2/25/2010 |
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STIPULATION AND ORDER FOR EXTENSION OF TIME TO FILE ANSWER as to Dfts Ming Sui, Zisen Yu and Relief Dfts Sylvia Tsui and Acceleration Capital Partners. Signed by Judge Joseph C. Spero on 2/25/10. (klh, COURT STAFF) (Filed on 2/25/2010) (Entered: 02/25/2010)
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| 85 |
Filed: 2/23/2010, Entered: None |
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STIPULATION and [Proposed] Order for Extension of Time to File Answer by Acceleration Capital Partners, Ming Siu, Sylvia Tsui, Zisen Yu. (Pomerantz, Jay) (Filed on 2/23/2010) (Entered: 02/23/2010)
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Request |
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| 84 |
Filed: 2/16/2010, Entered: None |
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CERTIFICATE OF SERVICE by Ronald Yee re 83 Answer to Complaint (Celio, Michael) (Filed on 2/16/2010) (Entered: 02/16/2010)
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Request |
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| 83 |
Filed: 2/16/2010, Entered: None |
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|
ANSWER to Complaint with Jury Demand byRonald Yee. (Celio, Michael) (Filed on 2/16/2010) (Entered: 02/16/2010)
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Request |
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| 82 |
Filed: 2/12/2010, Entered: None |
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|
STIPULATION and [Proposed] Order for Extension of Time to File Answer by Minor Child I, Minor Child II, King Chuen Tang, Tang Capital Partners, Venture Associates Fund I. (Raissi, Jahan) (Filed on 2/12/2010) (Entered: 02/12/2010)
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Request |
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| 81 |
Filed: 2/11/2010, Entered: 2/11/2010 |
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|
STIPULATION AND ORDER FOR EXTENSION OF TIME TO ANSWER as to Dft Joseph Seto. Answer due on 4/16/10. Signed by Judge Joseph C. Spero on 2/10/10. (klh, COURT STAFF) (Filed on 2/11/2010) (Entered: 02/11/2010)
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| 80 |
Filed: 2/10/2010, Entered: None |
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|
CASE MANAGEMENT AND PRETRIAL ORDER (JURY): Detailed discovery plan to be filed on or before 4/16/10. Updated Joint Case Management Statement due by 4/16/2010. Further Case Management Conference and status regarding service and consent of foreign defendants set for 4/23/2010 at 01:30 PM. 10 Jury Trial set for 10/11/2011 08:30 AM. Motion Hearing set for 7/15/2011 at 09:30 AM. Final Pretrial Conference set for 9/30/2011 at 01:30 PM in Courtroom A, 15th Floor, San Francisco. Signed by Judge Joseph C. Spero on 2/9/10. (klh, COURT STAFF) (Filed on 2/10/2010) (Entered: 02/10/2010)
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Request |
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| 79 |
Filed: 2/10/2010, Entered: None |
|
|
STIPULATION and [Proposed] Order for Extension of Time for Answer by Joseph Seto. (Cannon, Christopher) (Filed on 2/10/2010) (Entered: 02/10/2010)
|
|
Request |
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| 78 |
Filed: 2/9/2010, Entered: None |
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|
AMENDED Minute Entry: Initial Case Management Conference held on 2/5/2010 before Joseph C. Spero. (Date Filed: 2/9/2010). (Tape #Not Reported.) (klh, COURT STAFF) (Date Filed: 2/9/2010) (Entered: 02/09/2010)
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|
Request |
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| 77 |
Filed: 2/8/2010, Entered: 2/8/2010 |
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|
STIPULATION AND ORDER EXTENDING TIME FOR DFT KING S. TANG AND RELIEF DEFENDANT ROSALIE CHO TO FILE ANSWER. Signed by Judge Joseph C. Spero on 2/8/10. (klh, COURT STAFF) (Filed on 2/8/2010) (Entered: 02/08/2010)
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| 76 |
Filed: 2/8/2010, Entered: None |
|
|
Minute Entry: Initial Case Management Conference held on 2/5/2010 before Joseph C. Spero. (Tape #Not Reported.) (klh, COURT STAFF) (Date Filed: 2/8/2010) (Entered: 02/08/2010)
|
|
Request |
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| 75 |
Filed: 2/4/2010, Entered: None |
|
|
Certificate of Interested Entities by Minor Child I, Minor Child II, King Chuen Tang, Tang Capital Partners, Venture Associates Fund I (Raissi, Jahan) (Filed on 2/4/2010) (Entered: 02/04/2010)
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|
Request |
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| 74 |
Filed: 2/4/2010, Entered: None |
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|
ORDER, by Judge Joseph C. Spero, signed 2/3/10,granting 73 Motion by Dfts King S. Tang and Rosalie Cho for counsel Thomas M. Brown to Appear by Telephone on 2/5/10 at 1:30 PM. The Court will initiate the phone contact. (klh, COURT STAFF) (Filed on 2/4/2010) (Entered: 02/04/2010)
|
|
Request |
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| 73 |
Filed: 2/3/2010, Entered: None |
|
|
MOTION to Appear by Telephone at Case Management Conference filed by King S. Tang. Motion Hearing set for 2/5/2010 01:30 PM. (Brown, Thomas) (Filed on 2/3/2010) (Entered: 02/03/2010)
|
|
Request |
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| 72 |
Filed: 2/2/2010, Entered: 2/2/2010 |
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|
STIPULATION AND ORDER EXTENDING TIME FOR RELIEF DFT AMERICAN PEGASUS LONG SHORT FUND SEGREGATED PORTFOLIO TO RESPOND TO COMPLAINT - time extended to 3/15/10. Signed by Judge Joseph C. Spero on 2/1/10. (klh, COURT STAFF) (Filed on 2/2/2010) (Entered: 02/02/2010)
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| 71 |
Filed: 2/1/2010, Entered: None |
|
|
Certificate of Interested Entities by American Pegasus Long Short Fund Segregated Portfolio Corrected Certification of Interested Entities or Persons by American Pegasus Long Short Fund Segregated Portfolio (Sparer, Alan) (Filed on 2/1/2010) (Entered: 02/01/2010)
|
|
Request |
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| 70 |
Filed: 2/1/2010, Entered: None |
|
|
STIPULATION EXTENDING TIME FOR RELIEF DEFENDANT AMERICAN PEGASUS LONG SHORT FUND SEGREGATED PORTFOLIO TO RESPOND TO COMPLAINT by American Pegasus Long Short Fund Segregated Portfolio. (Sparer, Alan) (Filed on 2/1/2010) (Entered: 02/01/2010)
|
|
Request |
|
|
|
| 69 |
Filed: 1/29/2010, Entered: None |
|
|
CONSENT to Proceed Before a US Magistrate Judge by Minor Child I, Minor Child II, King Chuen Tang, Tang Capital Partners, Venture Associates Fund I.. (Raissi, Jahan) (Filed on 1/29/2010) (Entered: 01/29/2010)
|
|
Request |
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|
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| 68 |
Filed: 1/29/2010, Entered: None |
|
|
Certificate of Interested Entities by Acceleration Capital Partners, Ming Siu, Sylvia Tsui, Zisen Yu Pursuant to Civil LR 3-16 (Pomerantz, Jay) (Filed on 1/29/2010) (Entered: 01/29/2010)
|
|
Request |
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| 67 |
Filed: 1/29/2010, Entered: None |
|
|
CONSENT to Proceed Before a US Magistrate Judge by Acceleration Capital Partners, Ming Siu, Sylvia Tsui, Zisen Yu.. (Pomerantz, Jay) (Filed on 1/29/2010) (Entered: 01/29/2010)
|
|
Request |
|
|
|
| 66 |
Filed: 1/29/2010, Entered: None |
Joint Case Management Statement |
|
JOINT CASE MANAGEMENT STATEMENT and Joint Rule 26(f) Report filed by Securities and Exchange Commission. (Brandt, Jennifer) (Filed on 1/29/2010) (Entered: 01/29/2010)
|
|
Request |
|
|
|
| 65 |
Filed: 1/25/2010, Entered: None |
|
|
CONSENT to Proceed Before a US Magistrate Judge by American Pegasus Long Short Fund Segregated Portfolio.. (Sparer, Alan) (Filed on 1/25/2010) (Entered: 01/25/2010)
|
|
Request |
|
|
|
| 64 |
Filed: 1/22/2010, Entered: None |
|
|
CONSENT to Proceed Before a US Magistrate Judge by Rosalie Cho , Relief Defendant.. (Brown, Thomas) (Filed on 1/22/2010) (Entered: 01/22/2010)
|
|
Request |
|
|
|
| 63 |
Filed: 1/21/2010, Entered: None |
|
|
ADR Clerks Notice Setting ADR Phone Conference on 2/1/10 at 3:00 p.m. Please take note that plaintiff's counsel initiates the call to all parties. (sgd, COURT STAFF) (Filed on 1/21/2010) (Entered: 01/21/2010)
|
|
Request |
|
|
|
| 62 |
Filed: 1/20/2010, Entered: None |
|
|
STIPULATION and Order Extending Time for Defendant King S. Tang and Relief Defendant Rosalie Cho to File Answer by King S. Tang. (Brown, Thomas) (Filed on 1/20/2010) (Entered: 01/20/2010)
|
|
Request |
|
|
|
| 61 |
Filed: 1/20/2010, Entered: None |
|
|
CLERKS NOTICE To Defendants Zisen Yu, Ming Siu, Sylvia Tsui and Acceleration Capital Partners re: Consent or Declination to Proceed before a U.S. Magistrate Judge. Form due by 2/3/10. (klh, COURT STAFF) (Filed on 1/20/2010) (Entered: 01/20/2010)
|
|
Request |
|
|
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| 60 |
Filed: 1/20/2010, Entered: 1/20/2010 |
|
|
STIPULATION AND ORDER EXTENDING TIME FOR DFTS ZISEN YU, MING SIU, SYLVIA TSUI AND ACCELERATION CAPITAL PARTNERS TO RESPOND TO COMPLAINT. Answer due 2/26/10. Signed by Judge Joseph C. Spero on 1/20/2010. (klh, COURT STAFF) (Filed on 1/20/2010) (Entered: 01/20/2010)
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|
|
| Save 25% on a pre-paid one year subscription. |
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| 59 |
Filed: 1/19/2010, Entered: None |
|
|
CERTIFICATE OF SERVICE by Ronald Yee re 55 Stipulation and Order (Ta, Quyen) (Filed on 1/19/2010) (Entered: 01/19/2010)
|
|
Request |
|
|
|
| 58 |
Filed: 1/19/2010, Entered: None |
|
|
STIPULATION Extending Time For Defendants Zisen Yu, Ming Siu, Sylvia Tsui and Acceleration Capital Partners to Respond to Complaint by Acceleration Capital Partners, Ming Siu, Sylvia Tsui, Zisen Yu. (Pomerantz, Jay) (Filed on 1/19/2010) (Entered: 01/19/2010)
|
|
Request |
|
|
|
| 57 |
Filed: 1/19/2010, Entered: 1/19/2010 |
|
|
STIPULATION AND ORDER FOR EXTENSION OF TIME TO FILE ANSWER as to Defendant King Chuen Tang, Tang Capital Partners, Venture Associates Fund I, Minor Child I and Minor Child II. Answer due by 2/16/10. Signed by Judge Joseph C. Spero on 1/19/2010. (klh, COURT STAFF) (Filed on 1/19/2010) (Entered: 01/19/2010)
|
|
|
|
|
|
| 56 |
Filed: 1/19/2010, Entered: None |
|
|
CLERKS NOTICE To Dfts King Chuen Tang, Tang Capital Partners, Venture Associates Fund I, Minor Child I and Minor Child II re: Consent or Declination to Proceed before a U.S. Magistrate Judge. Form due by 2/2/10. (klh, COURT STAFF) (Filed on 1/19/2010) (Entered: 01/19/2010)
|
|
Request |
|
|
|
| 55 |
Filed: 1/19/2010, Entered: 1/19/2010 |
|
|
STIPULATION AND ORDER FOR EXTENSION OF TIME TO FILE ANSWER as to Defendant Ronald Yee. Answer due by 2/16/10. Signed by Judge Joseph C. Spero on 1/19/10. (klh, COURT STAFF) (Filed on 1/19/2010) (Entered: 01/19/2010)
|
|
|
|
|
|
| 54 |
Filed: 1/19/2010, Entered: None |
|
|
STIPULATION and [Proposed] Order for Extension of Time to File Answer by Minor Child I, Minor Child II, King Chuen Tang, Tang Capital Partners, Venture Associates Fund I. (Raissi, Jahan) (Filed on 1/19/2010) (Entered: 01/19/2010)
|
|
Request |
|
|
|
| 53 |
Filed: 1/19/2010, Entered: None |
|
|
STIPULATION AND [PROPOSED] ORDER FOR EXTENSION OF TIME TO FILE ANSWER by Ronald Yee. (Ta, Quyen) (Filed on 1/19/2010) (Entered: 01/19/2010)
|
|
Request |
|
|
|
| 52 |
Filed: 1/15/2010, Entered: None |
|
|
ADR Certification (ADR L.R. 3-5 b) of discussion of ADR options by Defendant Tang, Certain Relief Defendants and Counsel (Attachments: # 1 Signature Page (Declarations/Stipulations))(Raissi, Jahan) (Filed on 1/15/2010) (Entered: 01/15/2010)
|
|
Request |
|
|
|
| 51 |
Filed: 1/15/2010, Entered: None |
|
|
NOTICE of Appearance by Kevin Harvey Lewis (Lewis, Kevin) (Filed on 1/15/2010) (Entered: 01/15/2010)
|
|
Request |
|
|
|
| 50 |
Filed: 1/15/2010, Entered: None |
|
|
Certificate of Interested Entities by American Pegasus Long Short Fund Segregated Portfolio (Sparer, Alan) (Filed on 1/15/2010) (Entered: 01/15/2010)
|
|
Request |
|
|
|
| 49 |
Filed: 1/15/2010, Entered: None |
|
|
ADR Certification (ADR L.R. 3-5 b) of discussion of ADR options by Benjamin P. Chui, on behalf of Relief Defendant American Pegasus Long Short Fund Segregated Portfolio (Sparer, Alan) (Filed on 1/15/2010) (Entered: 01/15/2010)
|
|
Request |
|
|
|
| 48 |
Filed: 1/15/2010, Entered: None |
|
|
ADR Certification (ADR L.R. 3-5 b) of discussion of ADR options by Joseph Seto (Cannon, Christopher) (Filed on 1/15/2010) (Entered: 01/15/2010)
|
|
Request |
|
|
|
| 47 |
Filed: 1/15/2010, Entered: None |
|
|
CERTIFICATE OF SERVICE by Acceleration Capital Partners, Ming Siu, Sylvia Tsui, Zisen Yu re 44 ADR Certification (ADR L.R. 3-5 b)of discussion of ADR options, 42 ADR Certification (ADR L.R. 3-5 b)of discussion of ADR options, 41 ADR Certification (ADR L.R. 3-5 b)of discussion of ADR options, 43 ADR Certification (ADR L.R. 3-5 b)of discussion of ADR options of ADR Certification by Parties and Counsel (Pomerantz, Jay) (Filed on 1/15/2010) (Entered: 01/15/2010)
|
|
Request |
|
|
|
| 46 |
Filed: 1/15/2010, Entered: None |
|
|
ADR Certification (ADR L.R. 3-5 b) of discussion of ADR options Rosalie Cho (Attachments: # 1 Certificate of Service)(Brown, Thomas) (Filed on 1/15/2010) (Entered: 01/15/2010)
|
|
Request |
|
|
|
| 45 |
Filed: 1/15/2010, Entered: None |
|
|
ADR Certification (ADR L.R. 3-5 b) of discussion of ADR options King S. Tang (Attachments: # 1 Certification of Service)(Brown, Thomas) (Filed on 1/15/2010) (Entered: 01/15/2010)
|
|
Request |
|
|
|
| 44 |
Filed: 1/15/2010, Entered: None |
|
|
ADR Certification (ADR L.R. 3-5 b) of discussion of ADR options - Sylvia Tsui (Pomerantz, Jay) (Filed on 1/15/2010) (Entered: 01/15/2010)
|
|
Request |
|
|
|
| 43 |
Filed: 1/15/2010, Entered: None |
|
|
ADR Certification (ADR L.R. 3-5 b) of discussion of ADR options - Ming Siu (Pomerantz, Jay) (Filed on 1/15/2010) (Entered: 01/15/2010)
|
|
Request |
|
|
|
| 42 |
Filed: 1/15/2010, Entered: None |
|
|
ADR Certification (ADR L.R. 3-5 b) of discussion of ADR options - Zisen Yu (Pomerantz, Jay) (Filed on 1/15/2010) (Entered: 01/15/2010)
|
|
Request |
|
|
|
| 41 |
Filed: 1/15/2010, Entered: None |
|
|
ADR Certification (ADR L.R. 3-5 b) of discussion of ADR options - Acceleration Capital Partners (Pomerantz, Jay) (Filed on 1/15/2010) (Entered: 01/15/2010)
|
|
Request |
|
|
|
| 40 |
Filed: 1/15/2010, Entered: None |
|
|
Certificate of Interested Entities by Rosalie Cho (Brown, Thomas) (Filed on 1/15/2010) (Entered: 01/15/2010)
|
|
Request |
|
|
|
| 39 |
Filed: 1/14/2010, Entered: 1/14/2010 |
|
|
STIPULATION AND ORDER FOR EXTENSION OF TIME FOR ANSWER as to Joseph Seto. Answer due by 2/16/10. Signed by Judge Joseph C. Spero on 1/13/10. (klh, COURT STAFF) (Filed on 1/14/2010) (Entered: 01/14/2010)
|
|
|
|
|
|
| 38 |
Filed: 1/14/2010, Entered: None |
|
|
NOTICE of need for ADR Phone Conference (ADR L.R. 3-5 d) re 4 ADR Scheduling Order re document 4 ) (Brandt, Jennifer) (Filed on 1/14/2010) (Entered: 01/14/2010)
|
|
Request |
|
|
|
| 37 |
Filed: 1/14/2010, Entered: None |
|
|
AFFIDAVIT re 36 ADR Certification (ADR L.R. 3-5 b)of discussion of ADR options Certification of Service by Ying Kit Yu. (Levine, Hugh) (Filed on 1/14/2010) (Entered: 01/14/2010)
|
|
Request |
|
|
|
| 36 |
Filed: 1/14/2010, Entered: None |
|
|
ADR Certification (ADR L.R. 3-5 b) of discussion of ADR options (Levine, Hugh) (Filed on 1/14/2010) (Entered: 01/14/2010)
|
|
Request |
|
|
|
| 35 |
Filed: 1/14/2010, Entered: None |
|
|
CERTIFICATE OF SERVICE by Ronald Yee re 34 ADR Certification (ADR L.R. 3-5 b)of discussion of ADR options (Celio, Michael) (Filed on 1/14/2010) (Entered: 01/14/2010)
|
|
Request |
|
|
|
| 34 |
Filed: 1/14/2010, Entered: None |
|
|
ADR Certification (ADR L.R. 3-5 b) of discussion of ADR options by Defendant Ronald Yee and Counsel (Celio, Michael) (Filed on 1/14/2010) (Entered: 01/14/2010)
|
|
Request |
|
|
|
| 33 |
Filed: 1/14/2010, Entered: None |
|
|
ADR Certification (ADR L.R. 3-5 b) of discussion of ADR options (Brandt, Jennifer) (Filed on 1/14/2010) (Entered: 01/14/2010)
|
|
Request |
|
|
|
| 32 |
Filed: 1/14/2010, Entered: None |
|
|
CERTIFICATE OF SERVICE by Securities and Exchange Commission re 4 ADR Scheduling Order, 5 Clerks Notice and ECF Registration Handout (Brandt, Jennifer) (Filed on 1/14/2010) (Entered: 01/14/2010)
|
|
Request |
|
|
|
| 31 |
Filed: 1/13/2010, Entered: None |
|
|
STIPULATION re 10 Waiver of Service Executed and [Proposed] Order For Extension Of Time For Answer by Joseph Seto. (Cannon, Christopher) (Filed on 1/13/2010) (Entered: 01/13/2010)
|
|
Request |
|
|
|
| 30 |
Filed: 1/7/2010, Entered: None |
|
|
WAIVER OF SERVICE Returned Executed filed by Securities and Exchange Commission. Service waived by American Pegasus Long Short Fund Segregated Portfolio waiver sent on 12/3/2009, answer due 2/1/2010. (Brandt, Jennifer) (Filed on 1/7/2010) (Entered: 01/07/2010)
|
|
Request |
|
|
|
| 29 |
Filed: 12/29/2009, Entered: None |
|
|
WAIVER OF SERVICE Returned Executed filed by Securities and Exchange Commission. Service waived by Minor Child II waiver sent on 12/16/2009, answer due 2/16/2010. (Brandt, Jennifer) (Filed on 12/29/2009) (Entered: 12/29/2009)
|
|
Request |
|
|
|
| 28 |
Filed: 12/29/2009, Entered: None |
|
|
WAIVER OF SERVICE Returned Executed filed by Securities and Exchange Commission. Service waived by Minor Child I waiver sent on 12/16/2009, answer due 2/16/2010. (Brandt, Jennifer) (Filed on 12/29/2009) (Entered: 12/29/2009)
|
|
Request |
|
|
|
| 27 |
Filed: 12/29/2009, Entered: None |
|
|
WAIVER OF SERVICE Returned Executed filed by Securities and Exchange Commission. Service waived by Venture Associates Fund I waiver sent on 12/16/2009, answer due 2/16/2010. (Brandt, Jennifer) (Filed on 12/29/2009) (Entered: 12/29/2009)
|
|
Request |
|
|
|
| 26 |
Filed: 12/29/2009, Entered: None |
|
|
WAIVER OF SERVICE Returned Executed filed by Securities and Exchange Commission. Service waived by Tang Capital Partners waiver sent on 12/16/2009, answer due 2/16/2010. (Brandt, Jennifer) (Filed on 12/29/2009) (Entered: 12/29/2009)
|
|
Request |
|
|
|
| 25 |
Filed: 12/29/2009, Entered: None |
|
|
WAIVER OF SERVICE Returned Executed filed by Securities and Exchange Commission. Service waived by King Chuen Tang waiver sent on 12/16/2009, answer due 2/16/2010. (Brandt, Jennifer) (Filed on 12/29/2009) (Entered: 12/29/2009)
|
|
Request |
|
|
|
| 24 |
Filed: 12/21/2009, Entered: None |
|
|
WAIVER OF SERVICE Returned Executed filed by Securities and Exchange Commission. Service waived by Rosalie Cho waiver sent on 12/12/2009, answer due 2/10/2010. (Brandt, Jennifer) (Filed on 12/21/2009) (Entered: 12/21/2009)
|
|
Request |
|
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|
| 23 |
Filed: 12/17/2009, Entered: None |
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WAIVER OF SERVICE Returned Executed filed by Securities and Exchange Commission. Service waived by King S. Tang waiver sent on 12/9/2009, answer due 2/8/2010. (Brandt, Jennifer) (Filed on 12/17/2009) (Entered: 12/17/2009)
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Request |
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| 22 |
Filed: 12/15/2009, Entered: None |
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Certificate of Interested Entities by King S. Tang (Brown, Thomas) (Filed on 12/15/2009) (Entered: 12/15/2009)
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Request |
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| 21 |
Filed: 12/15/2009, Entered: None |
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CONSENT to Proceed Before a US Magistrate Judge by King S. Tang.. (Brown, Thomas) (Filed on 12/15/2009) (Entered: 12/15/2009)
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Request |
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| 20 |
Filed: 12/14/2009, Entered: None |
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WAIVER OF SERVICE Returned Executed filed by Securities and Exchange Commission. Service waived by Yin Lee Ka waiver sent on 12/7/2009, answer due 2/5/2010. (Brandt, Jennifer) (Filed on 12/14/2009) (Entered: 12/14/2009)
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Request |
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| 19 |
Filed: 12/14/2009, Entered: None |
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WAIVER OF SERVICE Returned Executed filed by Securities and Exchange Commission. Service waived by Cheung-Ting Ka waiver sent on 12/7/2009, answer due 2/5/2010. (Brandt, Jennifer) (Filed on 12/14/2009) (Entered: 12/14/2009)
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Request |
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| 18 |
Filed: 12/14/2009, Entered: None |
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WAIVER OF SERVICE Returned Executed filed by Securities and Exchange Commission. Service waived by Acceleration Capital Partners waiver sent on 12/11/2009, answer due 2/9/2010. (Brandt, Jennifer) (Filed on 12/14/2009) (Entered: 12/14/2009)
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Request |
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| 17 |
Filed: 12/14/2009, Entered: None |
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WAIVER OF SERVICE Returned Executed filed by Securities and Exchange Commission. Service waived by Zisen Yu waiver sent on 12/11/2009, answer due 2/9/2010. (Brandt, Jennifer) (Filed on 12/14/2009) (Entered: 12/14/2009)
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Request |
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| 16 |
Filed: 12/14/2009, Entered: None |
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WAIVER OF SERVICE Returned Executed filed by Securities and Exchange Commission. Service waived by Ming Siu waiver sent on 12/11/2009, answer due 2/9/2010. (Brandt, Jennifer) (Filed on 12/14/2009) (Entered: 12/14/2009)
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Request |
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| 15 |
Filed: 12/9/2009, Entered: None |
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WAIVER OF SERVICE Returned Executed filed by Securities and Exchange Commission. Service waived by Sylvia Tsui waiver sent on 11/17/2009, answer due 1/19/2010. (Brandt, Jennifer) (Filed on 12/9/2009) (Entered: 12/09/2009)
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Request |
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| 14 |
Filed: 12/9/2009, Entered: None |
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WAIVER OF SERVICE Returned Executed filed by Securities and Exchange Commission. Service waived by Ka Ling Lee waiver sent on 11/17/2009, answer due 1/19/2010. (Brandt, Jennifer) (Filed on 12/9/2009) (Entered: 12/09/2009)
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Request |
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| 13 |
Filed: 12/7/2009, Entered: None |
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Certificate of Interested Entities by Ronald Yee (Ta, Quyen) (Filed on 12/7/2009) (Entered: 12/07/2009)
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Request |
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| 12 |
Filed: 12/3/2009, Entered: None |
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WAIVER OF SERVICE Returned Executed filed by Securities and Exchange Commission. Service waived by Ying Kit Yu waiver sent on 11/17/2009, answer due 1/19/2010. (Brandt, Jennifer) (Filed on 12/3/2009) (Entered: 12/03/2009)
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Request |
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| 11 |
Filed: 12/3/2009, Entered: None |
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WAIVER OF SERVICE Returned Executed filed by Securities and Exchange Commission. Service waived by Ronald Yee waiver sent on 11/17/2009, answer due 1/19/2010. (Brandt, Jennifer) (Filed on 12/3/2009) (Entered: 12/03/2009)
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Request |
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| 10 |
Filed: 12/3/2009, Entered: None |
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WAIVER OF SERVICE Returned Executed filed by Securities and Exchange Commission. Service waived by Joseph Seto waiver sent on 11/17/2009, answer due 1/19/2010. (Brandt, Jennifer) (Filed on 12/3/2009) (Entered: 12/03/2009)
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Request |
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| 9 |
Filed: 11/30/2009, Entered: None |
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CONSENT to Proceed Before a US Magistrate Judge by Joseph Seto Consent to Proceed Before A United States Magistrate Judge.. (Cannon, Christopher) (Filed on 11/30/2009) (Entered: 11/30/2009)
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Request |
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| 8 |
Filed: 11/20/2009, Entered: None |
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CONSENT to Proceed Before a US Magistrate Judge by Ronald Yee.. (Celio, Michael) (Filed on 11/20/2009) (Entered: 11/20/2009)
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Request |
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| 7 |
Filed: 11/18/2009, Entered: None |
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CONSENT to Proceed Before a US Magistrate Judge by Ying Kit Yu.. (Levine, Hugh) (Filed on 11/18/2009) (Entered: 11/18/2009)
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Request |
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| 6 |
Filed: 11/18/2009, Entered: None |
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CONSENT to Proceed Before a US Magistrate Judge by Securities and Exchange Commission.. (Brandt, Jennifer) (Filed on 11/18/2009) (Entered: 11/18/2009)
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Request |
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| 5 |
Filed: 11/6/2009, Entered: None |
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CLERKS NOTICE to Plaintiff re: Consent or Declination to Proceed before a U.S. Magistrate Judge. Form due by 11/20/9. (klh, COURT STAFF) (Filed on 11/6/2009) (Entered: 11/06/2009)
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Request |
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| 4 |
Filed: 10/30/2009, Entered: None |
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ADR SCHEDULING ORDER: Case Management Statement due by 1/29/2010. Case Management Conference set for 2/5/2010 01:30 PM in Courtroom A, 15th Floor, San Francisco. (gba, COURT STAFF) (Filed on 10/30/2009) (Entered: 11/02/2009)
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Request |
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| 3 |
Filed: 10/30/2009, Entered: None |
Summons Issued |
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Summons Issued as to Acceleration Capital Partners, American Pegasus Long Short Fund Segregated Portfolio, Rosalie Cho, Cheung-Ting Ka, Yin Lee Ka, Ka Ling Lee, Yuen-Lai Ma, Minor Child I, Minor Child II, Joseph Seto, Doi Ping Siu, Leung-Kee Siu, Ming Siu, King Chuen Tang, King S. Tang, Ping Lee Tang, Tang Capital Partners, Sylvia Tsui, Venture Associates Fund I, Ronald Yee, Ying Kit Yu, Zisen Yu. (gba, COURT STAFF) (Filed on 10/30/2009) (Entered: 11/02/2009)
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Request |
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| 2 |
Filed: 10/30/2009, Entered: None |
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Certificate of Interested Entities by Securities and Exchange Commission (gba, COURT STAFF) (Filed on 10/30/2009) (gba, COURT STAFF). (Entered: 11/02/2009)
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Request |
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| 1 |
Filed: 10/30/2009, Entered: None |
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|
COMPLAINT against Acceleration Capital Partners, American Pegasus Long Short Fund Segregated Portfolio, Rosalie Cho, Cheung-Ting Ka, Yin Lee Ka, Ka Ling Lee, Yuen-Lai Ma, Minor Child I, Minor Child II, Joseph Seto, Doi Ping Siu, Leung-Kee Siu, Ming Siu, King Chuen Tang, King S. Tang, Ping Lee Tang, Tang Capital Partners, Sylvia Tsui, Venture Associates Fund I, Ronald Yee, Ying Kit Yu, Zisen Yu (Filing fee waived). Filed by Securities and Exchange Commission. (gba, COURT STAFF) (Filed on 10/30/2009) (Additional attachment(s) added on 4/15/2010: # 1 Civil Cover Sheet) (gba, COURT STAFF). (Entered: 11/02/2009)
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Request |
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