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 42 |
Filed: 11/9/2015, Entered: 11/9/2015 |
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JUDGMENT for plaintiff and against defendant. Signed by Judge Charles R. Breyer on 11/9/2015. (crblc1, COURT STAFF) (Filed on 11/9/2015) Modified on 11/10/2015 (mclS, COURT STAFF). (Entered: 11/09/2015)
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| 41 |
Filed: 11/9/2015, Entered: 11/9/2015 |
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ORDER by Judge Charles R. Breyer adopting 36 Report and Recommendation; granting 25 Motion for Default Judgment. (crblc1, COURT STAFF) (Filed on 11/9/2015) (Entered: 11/09/2015)
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| 40 |
Filed: 10/30/2015, Entered: 10/30/2015 |
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CERTIFICATE OF SERVICE by Securities And Exchange Commission re 36 REPORT AND RECOMMENDATIONS re 25 MOTION for Default Judgment by the Court as to PLAINTIFF SECURITIES AND EXCHANGE COMMISSION'S REQUEST FOR ENTRY OF DEFAULT AND APPLICATION FOR DEFAULT JUDGMENT BY COURT filed by Securities And Exchan (Salzmann, William) (Filed on 10/30/2015) (Entered: 10/30/2015)
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| 39 |
Filed: 10/30/2015, Entered: 10/30/2015 |
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Declaration of William T. Salzmann DECLARATION OF WILLIAM T. SALZMANN REGARDING SERVICE OF REPORT AND RECOMMENDATION filed bySecurities And Exchange Commission. (Salzmann, William) (Filed on 10/30/2015) (Entered: 10/30/2015)
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| 38 |
Filed: 10/20/2015, Entered: 10/20/2015 |
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ORDER REASSIGNING CASE. Case reassigned to Judge Hon. Charles R. Breyer for all further proceedings. Magistrate Judge Joseph C. Spero no longer assigned to the case.. Signed by Executive Committee on 10/20/15. (as, COURT STAFF) (Filed on 10/20/2015) (Entered: 10/20/2015)
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| 37 |
Filed: 10/20/2015, Entered: 10/20/2015 |
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ORDER REASSIGNING CASE. Signed by Chief Magistrate Judge Joseph C. Spero on 10/20/15. (klhS, COURT STAFF) (Filed on 10/20/2015) (Entered: 10/20/2015)
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| 36 |
Filed: 10/19/2015, Entered: 10/19/2015 |
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REPORT AND RECOMMENDATIONS re 25 Motion for Default Judgment. Objections due within fourteen days of service. Signed by Judge Joseph C. Spero on October 19, 2015. (jcslc2S, COURT STAFF) (Filed on 10/19/2015) (Entered: 10/19/2015)
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| 35 |
Filed: 10/9/2015, Entered: 10/9/2015 |
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Declaration of Jason H. Lee Supplemental Declaration of Jason H. Lee filed bySecurities And Exchange Commission. (Salzmann, William) (Filed on 10/9/2015) (Entered: 10/09/2015)
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Request |
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| 34 |
Filed: 10/9/2015, Entered: 10/9/2015 |
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Declaration of Jaswinder Singh filed bySecurities And Exchange Commission. (Salzmann, William) (Filed on 10/9/2015) (Entered: 10/09/2015)
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Request |
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| 33 |
Filed: 9/14/2015, Entered: 9/14/2015 |
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Minute Entry for proceedings held before Magistrate Judge Joseph C. Spero: Motion Hearing held on 9/11/2015 re 25 MOTION for Default Judgment by the Court as to PLAINTIFF SECURITIES AND EXCHANGE COMMISSION'S REQUEST FOR ENTRY OF DEFAULT AND APPLICATION FOR DEFAULT JUDGMENT BY COURT filed by Securities And Exchange Commission. Supplemental declarations due by 10/9/15. Court Reporter Name Pam Batalo. (klhS, COURT STAFF) (Date Filed: 9/14/2015) (Entered: 09/14/2015)
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| 32 |
Filed: 8/7/2015, Entered: 8/7/2015 |
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NOTICE by Securities And Exchange Commission re 25 MOTION for Default Judgment by the Court as to PLAINTIFF SECURITIES AND EXCHANGE COMMISSION'S REQUEST FOR ENTRY OF DEFAULT AND APPLICATION FOR DEFAULT JUDGMENT BY COURT PLAINTIFF SECURITIES AND EXCHANGE COMMISSIONS NOTICE OF NON-RECEIPT OF OPPOSITION TO APPLICATION FOR DEFAULT JUDGMENT BY COURT (Salzmann, William) (Filed on 8/7/2015) (Entered: 08/07/2015)
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| 31 |
Filed: 7/21/2015, Entered: 7/21/2015 |
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Clerk's Notice: re ENTRY OF DEFAULT as to defendant Vinay Kumar Nevatia on 7/21/15. (Related documents(s) 30 ) (gbaS, COURT STAFF) (Filed on 7/21/2015) (Entered: 07/21/2015)
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| 30 |
Filed: 7/20/2015, Entered: 7/20/2015 |
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MOTION for Entry of Default by the Clerk filed by Securities And Exchange Commission. (Salzmann, William) (Filed on 7/20/2015) Modified on 7/20/2015 (gbaS, COURT STAFF). (Entered: 07/20/2015)
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| 29 |
Filed: 7/17/2015, Entered: 7/17/2015 |
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Proposed Order re 25 MOTION for Default Judgment by the Court as to PLAINTIFF SECURITIES AND EXCHANGE COMMISSION'S REQUEST FOR ENTRY OF DEFAULT AND APPLICATION FOR DEFAULT JUDGMENT BY COURT [Proposed] Order Granting Plaintiff's Request for Judicial Notice and Recommendation for Entry of Final Judgment by Securities And Exchange Commission. (Salzmann, William) (Filed on 7/17/2015) (Entered: 07/17/2015)
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| 28 |
Filed: 7/17/2015, Entered: 7/17/2015 |
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Request for Judicial Notice re 25 MOTION for Default Judgment by the Court as to PLAINTIFF SECURITIES AND EXCHANGE COMMISSION'S REQUEST FOR ENTRY OF DEFAULT AND APPLICATION FOR DEFAULT JUDGMENT BY COURT Plaintiff Securities and Exchange Commission's Request for Judicial Notice in Support of Request for Entry of Default and Application for Default Judgment by Court filed bySecurities And Exchange Commission. (Related document(s) 25 ) (Salzmann, William) (Filed on 7/17/2015) (Entered: 07/17/2015)
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| 27 |
Filed: 7/17/2015, Entered: 7/17/2015 |
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Declaration of Jason H. Lee in Support of 25 MOTION for Default Judgment by the Court as to PLAINTIFF SECURITIES AND EXCHANGE COMMISSION'S REQUEST FOR ENTRY OF DEFAULT AND APPLICATION FOR DEFAULT JUDGMENT BY COURT filed bySecurities And Exchange Commission. (Related document(s) 25 ) (Salzmann, William) (Filed on 7/17/2015) (Entered: 07/17/2015)
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| 26 |
Filed: 7/17/2015, Entered: 7/17/2015 |
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Declaration of William T. Salzmann in Support of 25 MOTION for Default Judgment by the Court as to PLAINTIFF SECURITIES AND EXCHANGE COMMISSION'S REQUEST FOR ENTRY OF DEFAULT AND APPLICATION FOR DEFAULT JUDGMENT BY COURT filed bySecurities And Exchange Commission. (Related document(s) 25 ) (Salzmann, William) (Filed on 7/17/2015) (Entered: 07/17/2015)
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| 25 |
Filed: 7/17/2015, Entered: 7/17/2015 |
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MOTION for Default Judgment by Court filed by Securities And Exchange Commission. Motion Hearing set for 9/11/2015 09:30 AM in Courtroom G, 15th Floor, San Francisco before Magistrate Judge Joseph C. Spero. Responses due by 7/31/2015. Replies due by 8/7/2015. (Salzmann, William) (Filed on 7/17/2015) Modified on 7/17/2015 (gbaS, COURT STAFF). (Entered: 07/17/2015)
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| 24 |
Filed: 6/24/2015, Entered: 6/24/2015 |
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FURTHER CASE MANAGEMENT SCHEDULING ORDER:by July 17, 2015, Plaintiff shall seek entry of default and file their Motion for Default Judgment if Defendant has not answered. Signed by Chief Judge Joseph C. Spero on 6/24/15. (klhS, COURT STAFF) (Filed on 6/24/2015) (Entered: 06/24/2015)
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| 23 |
Filed: 6/22/2015, Entered: 6/22/2015 |
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Minute Entry for proceedings held before Chief Magistrate Judge Joseph C. Spero: Further Case Management Conference held on 6/19/2015. By 7/17/15 Plaintiff shall move for entry of default and file their Motion for Default Judgment if Defendant has not answered. Motions due by 7/17/2015.FTR Time Not Reported. (klhS, COURT STAFF) (Date Filed: 6/22/2015) (Entered: 06/22/2015)
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| 22 |
Filed: 6/12/2015, Entered: 6/12/2015 |
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DECLARATION of Jason H. Lee by Securities And Exchange Commission. (Salzmann, William) (Filed on 6/12/2015) Modified on 6/15/2015 (gbaS, COURT STAFF). (Entered: 06/12/2015)
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| 21 |
Filed: 6/12/2015, Entered: 6/12/2015 |
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CASE MANAGEMENT STATEMENT PLAINTIFF SECURITIES AND EXCHANGE COMMISSION'S CASE MANAGEMENT STATEMENT filed by Securities And Exchange Commission. (Salzmann, William) (Filed on 6/12/2015) (Entered: 06/12/2015)
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| 20 |
Filed: 3/25/2015, Entered: 3/25/2015 |
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CASE MANAGEMENT SCHEDULING ORDER: Case Management Statement due by 6/12/2015. Further Case Management Conference set for 6/19/2015 02:00 PM in Courtroom G, 15th Floor, San Francisco.. Signed by Judge Joseph C. Spero on 3/25/15. (klhS, COURT STAFF) (Filed on 3/25/2015) (Entered: 03/25/2015)
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| 19 |
Filed: 3/23/2015, Entered: 3/23/2015 |
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Minute Entry for proceedings held before Magistrate Judge Joseph C. Spero: Initial Case Management Conference held on 3/20/2015. Case Management Statement due by 6/12/2015. Further Case Management Conference set for 6/19/2015 02:00 PM in Courtroom G, 15th Floor, San Francisco. FTR Time: Not Reported. (klhS, COURT STAFF) (Date Filed: 3/23/2015) (Entered: 03/23/2015)
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| 18 |
Filed: 3/13/2015, Entered: 3/13/2015 |
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CASE MANAGEMENT STATEMENT PLAINTIFF SECURITIES AND EXCHANGE COMMISSION'S CASE MANAGEMENT STATEMENT filed by Securities And Exchange Commission. (Salzmann, William) (Filed on 3/13/2015) (Entered: 03/13/2015)
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Request |
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| 17 |
Filed: 2/27/2015, Entered: 2/27/2015 |
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REPORT of Rule 26(f) Planning Meeting PLAINTIFFS REPORT PURSUANT TO FED. R. CIV. P. 26(f). (Salzmann, William) (Filed on 2/27/2015) (Entered: 02/27/2015)
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| 16 |
Filed: 2/17/2015, Entered: 2/17/2015 |
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CERTIFICATE OF SERVICE by Securities And Exchange Commission re 11 Summons Reissued to Defendant Vinay Kumar Nevatia (Lee, Jason) (Filed on 2/17/2015) (Entered: 02/17/2015)
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Request |
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| 15 |
Filed: 2/13/2015, Entered: 2/13/2015 |
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ADR Certification (ADR L.R. 3-5 b) of discussion of ADR options (Salzmann, William) (Filed on 2/13/2015) (Entered: 02/13/2015)
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Request |
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| 14 |
Filed: 2/12/2015, Entered: 2/12/2015 |
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NOTICE of Appearance by John Scott Yun (Yun, John) (Filed on 2/12/2015) (Entered: 02/12/2015)
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Request |
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| 13 |
Filed: 2/2/2015, Entered: None |
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CLERK'S NOTICE Case Management Statement due by 3/13/2015. Case Management Conference previously set for 3/6/15 at 2:00 PM has been re-set for 3/20/2015 02:00 PM in Courtroom G, 15th Floor, San Francisco.. Any party requesting a continuance shall submit a stipulation and proposed order. This is a text only entry. There is no document associated with this notice.(klhS, COURT STAFF) (Filed on 2/2/2015) (Entered: 02/02/2015)
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| 12 |
Filed: 12/15/2014, Entered: 12/15/2014 |
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CONSENT/DECLINATION to Proceed Before a US Magistrate Judge by Securities And Exchange Commission.. (Lee, Jason) (Filed on 12/15/2014) (Entered: 12/15/2014)
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Request |
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| 11 |
Filed: 12/3/2014, Entered: 12/3/2014 |
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Summons Reissued as to Vinay Kumar Nevatia. (gbaS, COURT STAFF) (Filed on 12/3/2014) (Entered: 12/03/2014)
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Request |
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| 10 |
Filed: 12/3/2014, Entered: 12/3/2014 |
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Summons Returned Unexecuted by Securities And Exchange Commission as to Vinay Kumar Nevatia. (Salzmann, William) (Filed on 12/3/2014) (Entered: 12/03/2014)
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Request |
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| 9 |
Filed: 12/3/2014, Entered: 12/3/2014 |
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Proposed Summons. (Salzmann, William) (Filed on 12/3/2014) (Entered: 12/03/2014)
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Request |
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| 8 |
Filed: 12/2/2014, Entered: 12/2/2014 |
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Summons Issued as to Vinay Kumar Nevatia. (gbaS, COURT STAFF) (Filed on 12/2/2014) (Entered: 12/02/2014)
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Request |
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| 7 |
Filed: 12/2/2014, Entered: 12/2/2014 |
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Proposed Summons. (Salzmann, William) (Filed on 12/2/2014) (Entered: 12/02/2014)
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Request |
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| 6 |
Filed: 12/2/2014, Entered: 12/2/2014 |
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Initial Case Management Scheduling Order with ADR Deadlines: Case Management Statement due by 2/27/2015. Case Management Conference set for 3/6/2015 02:00 PM in Courtroom G, 15th Floor, San Francisco. (Attachments: # 1 Standing Order) (gbaS, COURT STAFF) (Filed on 12/2/2014) (Entered: 12/02/2014)
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| 5 |
Filed: 12/2/2014, Entered: None |
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Case assigned to Magistrate Judge Joseph C. Spero. Counsel for plaintiff or the removing party is responsible for serving the Complaint or Notice of Removal, Summons and the assigned judge's standing orders and all other new case documents upon the opposing parties. For information, visit E-Filing A New Civil Case at http://cand.uscourts.gov/ecf/caseopening.Standing orders can be downloaded from the court's web page at www.cand.uscourts.gov/judges. Upon receipt, the summons will be issued and returned electronically. Counsel is required to send chambers a copy of the initiating documents pursuant to L.R. 5-1(e)(7). A scheduling order will be sent by Notice of Electronic Filing (NEF) within two business days. (bwS, COURT STAFF) (Filed on 12/2/2014) (Entered: 12/02/2014)
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| 4 |
Filed: 12/2/2014, Entered: 12/2/2014 |
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***ERRONEOUS ENTRY, counsel notified*** Proposed Summons. (Salzmann, William) (Filed on 12/2/2014) Modified on 12/2/2014 (gbaS, COURT STAFF). (Entered: 12/02/2014)
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Request |
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| 3 |
Filed: 12/2/2014, Entered: 12/2/2014 |
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NOTICE of Appearance by Jason H. Lee (Lee, Jason) (Filed on 12/2/2014) (Entered: 12/02/2014)
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Request |
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| 2 |
Filed: 12/2/2014, Entered: 12/2/2014 |
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Civil Cover Sheet by Securities And Exchange Commission . (Salzmann, William) (Filed on 12/2/2014) (Entered: 12/02/2014)
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| 1 |
Filed: 12/2/2014, Entered: 12/2/2014 |
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COMPLAINT against Vinay Kumar Nevatia. Filed by Securities And Exchange Commission. (Filing Fee Waived) (Salzmann, William) (Filed on 12/2/2014) Modified on 12/2/2014 (bwS, COURT STAFF). Modified on 12/2/2014 (gbaS, COURT STAFF). (Entered: 12/02/2014)
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