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 161 |
Filed: 1/17/2019, Entered: None |
USCA Mandate |
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| 91 |
Filed: 7/19/2015, Entered: None |
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Declaration of Steven M. Bauer in Support of 90 Motion for Leave to File Motion for Reconsideration of July 7, 2015 Order Regarding Protective Order and Deposition of Defendant Thomas S. Wu, filed by Thomas S. Wu. (Attachments: # 1 Exhibit Exhibit A, # 2 Exhibit Exhibit B, # 3 Exhibit Exhibit C, # 4 Exhibit Exhibit D, # 5 Exhibit Exhibit E, # 6 Exhibit Exhibit F)(Related document(s) 90 ) (Bauer, Steven) (Filed on 7/19/2015) Modified on 7/20/2015 (jlmS, COURT STAFF). (Entered: 07/19/2015)
- Attachment 1 Declaration of Steven M. Bauer in Support of 90 Motion for Leave to File Motion for Reconsideration of July 7, 2015 Order Regarding Protective Order and Deposition of Defendant Thomas S. Wu, filed by Thomas S. Wu. (Attachments: # 1 Exhibit Exhibit A, # 2 Exhibit Exhibit B, # 3 Exhibit Exhibit C, # 4 Exhibit Exhibit D, # 5 Exhibit Exhibit E, # 6 Exhibit Exhibit F)(Related document(s) 90 ) (Bauer, Steven) (Filed on 7/19/2015) Modified on 7/20/2015 (jlmS, COURT STAFF). (Entered: 07/19/2015)
- Attachment 2 Declaration of Steven M. Bauer in Support of 90 Motion for Leave to File Motion for Reconsideration of July 7, 2015 Order Regarding Protective Order and Deposition of Defendant Thomas S. Wu, filed by Thomas S. Wu. (Attachments: # 1 Exhibit Exhibit A, # 2 Exhibit Exhibit B, # 3 Exhibit Exhibit C, # 4 Exhibit Exhibit D, # 5 Exhibit Exhibit E, # 6 Exhibit Exhibit F)(Related document(s) 90 ) (Bauer, Steven) (Filed on 7/19/2015) Modified on 7/20/2015 (jlmS, COURT STAFF). (Entered: 07/19/2015)
- Attachment 3 Declaration of Steven M. Bauer in Support of 90 Motion for Leave to File Motion for Reconsideration of July 7, 2015 Order Regarding Protective Order and Deposition of Defendant Thomas S. Wu, filed by Thomas S. Wu. (Attachments: # 1 Exhibit Exhibit A, # 2 Exhibit Exhibit B, # 3 Exhibit Exhibit C, # 4 Exhibit Exhibit D, # 5 Exhibit Exhibit E, # 6 Exhibit Exhibit F)(Related document(s) 90 ) (Bauer, Steven) (Filed on 7/19/2015) Modified on 7/20/2015 (jlmS, COURT STAFF). (Entered: 07/19/2015)
- Attachment 4 Declaration of Steven M. Bauer in Support of 90 Motion for Leave to File Motion for Reconsideration of July 7, 2015 Order Regarding Protective Order and Deposition of Defendant Thomas S. Wu, filed by Thomas S. Wu. (Attachments: # 1 Exhibit Exhibit A, # 2 Exhibit Exhibit B, # 3 Exhibit Exhibit C, # 4 Exhibit Exhibit D, # 5 Exhibit Exhibit E, # 6 Exhibit Exhibit F)(Related document(s) 90 ) (Bauer, Steven) (Filed on 7/19/2015) Modified on 7/20/2015 (jlmS, COURT STAFF). (Entered: 07/19/2015)
- Attachment 5 Declaration of Steven M. Bauer in Support of 90 Motion for Leave to File Motion for Reconsideration of July 7, 2015 Order Regarding Protective Order and Deposition of Defendant Thomas S. Wu, filed by Thomas S. Wu. (Attachments: # 1 Exhibit Exhibit A, # 2 Exhibit Exhibit B, # 3 Exhibit Exhibit C, # 4 Exhibit Exhibit D, # 5 Exhibit Exhibit E, # 6 Exhibit Exhibit F)(Related document(s) 90 ) (Bauer, Steven) (Filed on 7/19/2015) Modified on 7/20/2015 (jlmS, COURT STAFF). (Entered: 07/19/2015)
- Attachment 6 Declaration of Steven M. Bauer in Support of 90 Motion for Leave to File Motion for Reconsideration of July 7, 2015 Order Regarding Protective Order and Deposition of Defendant Thomas S. Wu, filed by Thomas S. Wu. (Attachments: # 1 Exhibit Exhibit A, # 2 Exhibit Exhibit B, # 3 Exhibit Exhibit C, # 4 Exhibit Exhibit D, # 5 Exhibit Exhibit E, # 6 Exhibit Exhibit F)(Related document(s) 90 ) (Bauer, Steven) (Filed on 7/19/2015) Modified on 7/20/2015 (jlmS, COURT STAFF). (Entered: 07/19/2015)
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| 90 |
Filed: 7/19/2015, Entered: None |
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MOTION for Leave to File Motion for Reconsideration of July 7, 2015 Order Regarding Protective Order and Deposition of Defendant Thomas S. Wu filed by Thomas S. Wu. (Attachments: # 1 Exhibit Exhibit 1)(Bauer, Steven) (Filed on 7/19/2015) (Entered: 07/19/2015)
- Attachment 1 MOTION for Leave to File Motion for Reconsideration of July 7, 2015 Order Regarding Protective Order and Deposition of Defendant Thomas S. Wu filed by Thomas S. Wu. (Attachments: # 1 Exhibit Exhibit 1)(Bauer, Steven) (Filed on 7/19/2015) (Entered: 07/19/2015)
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| 56 |
Filed: 8/8/2013, Entered: None |
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ORDER GRANTING 55 Final Judgment as to Defendant Ebrahim Shabudin. Signed by Judge Jeffrey S. White on 8/8/11. (jjoS, COURT STAFF) (Filed on 8/8/2013) (Entered: 08/08/2013)
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| 53 |
Filed: 6/24/2013, Entered: None |
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ORDER SCHEDULING TRIAL AND PRETRIAL MATTERS. Signed by Judge Jeffrey S. White on 6/24/13. (jjoS, COURT STAFF) (Filed on 6/24/2013) (Entered: 06/24/2013)
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| 41 |
Filed: 9/11/2012, Entered: None |
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ORDER GRANTING 40 Stipulation to Continue. Case Management Statement due by 1/18/2013. Case Management Conference set for 1/25/2013 01:30 PM in Courtroom 11, 19th Floor, San Francisco.. Signed by Judge Jeffrey S. White on 9/11/12. (jjoS, COURT STAFF) (Filed on 9/11/2012) (Entered: 09/11/2012)
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| 39 |
Filed: 7/2/2012, Entered: None |
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ORDER GRANTING 38 STIPULATION to Continue Case Management Conference: Case Management Statement due by 9/7/2012. Case Management Conference set for 9/14/2012 01:30 PM in Courtroom 11, 19th Floor, San Francisco.. Signed by Judge Jeffrey S. White on 7/2/12. (jjoS, COURT STAFF) (Filed on 7/2/2012) (Entered: 07/02/2012)
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| 37 |
Filed: 5/22/2012, Entered: None |
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ORDER GRANTING 36 STIPULATION to Continue Case Management Conference. Case Management Statement due by 6/29/2012. Case Management Conference set for 7/6/2012 01:30 PM in Courtroom 11, 19th Floor, San Francisco.. Signed by Judge Jeffrey S. White on 5/22/12. (jjoS, COURT STAFF) (Filed on 5/22/2012) (Entered: 05/22/2012)
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| 31 |
Filed: 4/2/2012, Entered: None |
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ORDER GRANTING AS MODIFIED 30 Joint MOTION to Continue Initial Case Management Conference. Case Management Statement due by 5/18/2012. Case Management Conference set for 5/25/2012 01:30 PM in Courtroom 11, 19th Floor, San Francisco.. Signed by Judge Jeffrey S. White on 4/2/12. (jjoS, COURT STAFF) (Filed on 4/2/2012) (Entered: 04/02/2012)
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| 21 |
Filed: 12/14/2011, Entered: None |
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ORDER GRANTING 3 Final Judgment as to Defendant Craig On. Signed by Judge JEFFREY S. WHITE on 12/14/11. (jjoS, COURT STAFF) (Filed on 12/14/2011) (Entered: 12/14/2011)
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| 13 |
Filed: 11/28/2011, Entered: None |
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ORDER SETTING CASE MANAGEMENT CONFERENCE AND REQUIRING JOINT CASE MANAGEMENT CONFERENCE STATEMENT. Signed by Judge Jeffrey S. White on 11/28/11. (jjoS, COURT STAFF) (Filed on 11/28/2011) Modified on 12/14/2011 (jjoS, COURT STAFF). (Entered: 11/28/2011)
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| 160 |
Filed: 3/28/2018, Entered: None |
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NOTICE of Withdrawal of Counsel by Jason Mark Habermeyer. (Habermeyer, Jason) (Filed on 3/28/2018) Modified on 3/29/2018 (cjlS, COURT STAFF). (Entered: 03/28/2018)
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Request |
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| 159 |
Filed: 1/11/2018, Entered: None |
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Transcript of Proceedings held on January 27,2017, before Judge Jeffrey S. White. Court Reporter Diane Skillman, telephone number 925-899-2812, Diane_Skillman@cand.uscourts.gov. Per General Order No. 59 and Judicial Conference policy, this transcript may be viewed only at the Clerk's Office public terminal or may be purchased through the Court Reporter until the deadline for the Release of Transcript Restriction. After that date it may be obtained through PACER. Any Notice of Intent to Request Redaction, if required, is due no later than 5 business days from date of this filing. (Re 156 Transcript Order ) Release of Transcript Restriction set for 4/11/2018. (Related documents(s) 156 ) (Skillman, Diane) (Filed on 1/11/2018) (Entered: 01/11/2018)
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Request |
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| 158 |
Filed: 1/10/2018, Entered: None |
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ORDER by Judge Jeffrey S. White denying 147 Motion to Stay Enforcement of Judgment Without Bond Pending Appeal. (jjoS, COURT STAFF) (Filed on 1/10/2018) (Entered: 01/10/2018)
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| 157 |
Filed: 12/25/2017, Entered: None |
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Transcript of Proceedings held on 10-7-16, before Judge Jeffrey S. White. Court Reporter/Transcriber Kathy Wyatt, telephone number 925-212-5224. Per General Order No. 59 and Judicial Conference policy, this transcript may be viewed only at the Clerk's Office public terminal or may be purchased through the Court Reporter/Transcriber until the deadline for the Release of Transcript Restriction. After that date it may be obtained through PACER. Any Notice of Intent to Request Redaction, if required, is due no later than 5 business days from date of this filing. (Re 155 Transcript Order ) Release of Transcript Restriction set for 3/26/2018. (Related documents(s) 155 ) (kpw, COURT STAFF) (Filed on 12/25/2017) (Entered: 12/25/2017)
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| 156 |
Filed: 12/15/2017, Entered: None |
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TRANSCRIPT ORDER for proceedings held on 1/27/2017 before Judge Jeffrey S. White by Thomas S. Wu, for Court Reporter Diane Skillman. (O'Brien, Patrick) (Filed on 12/15/2017) (Entered: 12/15/2017)
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| 155 |
Filed: 12/15/2017, Entered: None |
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TRANSCRIPT ORDER for proceedings held on 10/7/2016 before Judge Jeffrey S. White by Thomas S. Wu, for Court Reporter Katherine Wyatt. (O'Brien, Patrick) (Filed on 12/15/2017) (Entered: 12/15/2017)
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| 154 |
Filed: 12/15/2017, Entered: None |
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Transcript Designation Form for proceedings held on 10/7/2016 and 1/27/2017 before Judge Jeffrey S. White, re 142 Notice of Appeal Transcript due by 1/16/2018. (O'Brien, Patrick) (Filed on 12/15/2017) (Entered: 12/15/2017)
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| 153 |
Filed: 12/13/2017, Entered: None |
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Declaration of Patrick K. O'Brien in Support of 152 Defendant Thomas S. Wu's Reply in Support of Motion to Stay Enforcement of Judgment Without Bond Pending Appeal filed byThomas S. Wu. (Attachments: # 1 Exhibit A)(O'Brien, Patrick) (Filed on 12/13/2017) (Entered: 12/13/2017)
- Attachment 1 Declaration of Patrick K. O'Brien in Support of 152 Defendant Thomas S. Wu's Reply in Support of Motion to Stay Enforcement of Judgment Without Bond Pending Appeal filed byThomas S. Wu. (Attachments: # 1 Exhibit A)(O'Brien, Patrick) (Filed on 12/13/2017) (Entered: 12/13/2017)
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| 152 |
Filed: 12/13/2017, Entered: None |
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REPLY (re 147 MOTION to Stay Enforcement of Judgment Without Bond Pending Appeal ) filed byThomas S. Wu. (Bauer, Steven) (Filed on 12/13/2017) (Entered: 12/13/2017)
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| 151 |
Filed: 12/6/2017, Entered: None |
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Declaration of Jason M. Habermeyer in Support of 150 Opposition/Response to Motion filed bySecurities And Exchange Commission. (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)(Related document(s) 150 ) (Habermeyer, Jason) (Filed on 12/6/2017) (Entered: 12/06/2017)
- Attachment 1 Declaration of Jason M. Habermeyer in Support of 150 Opposition/Response to Motion filed bySecurities And Exchange Commission. (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)(Related document(s) 150 ) (Habermeyer, Jason) (Filed on 12/6/2017) (Entered: 12/06/2017)
- Attachment 2 Declaration of Jason M. Habermeyer in Support of 150 Opposition/Response to Motion filed bySecurities And Exchange Commission. (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)(Related document(s) 150 ) (Habermeyer, Jason) (Filed on 12/6/2017) (Entered: 12/06/2017)
- Attachment 3 Declaration of Jason M. Habermeyer in Support of 150 Opposition/Response to Motion filed bySecurities And Exchange Commission. (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)(Related document(s) 150 ) (Habermeyer, Jason) (Filed on 12/6/2017) (Entered: 12/06/2017)
- Attachment 4 Declaration of Jason M. Habermeyer in Support of 150 Opposition/Response to Motion filed bySecurities And Exchange Commission. (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)(Related document(s) 150 ) (Habermeyer, Jason) (Filed on 12/6/2017) (Entered: 12/06/2017)
- Attachment 5 Declaration of Jason M. Habermeyer in Support of 150 Opposition/Response to Motion filed bySecurities And Exchange Commission. (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)(Related document(s) 150 ) (Habermeyer, Jason) (Filed on 12/6/2017) (Entered: 12/06/2017)
- Attachment 6 Declaration of Jason M. Habermeyer in Support of 150 Opposition/Response to Motion filed bySecurities And Exchange Commission. (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)(Related document(s) 150 ) (Habermeyer, Jason) (Filed on 12/6/2017) (Entered: 12/06/2017)
- Attachment 7 Declaration of Jason M. Habermeyer in Support of 150 Opposition/Response to Motion filed bySecurities And Exchange Commission. (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)(Related document(s) 150 ) (Habermeyer, Jason) (Filed on 12/6/2017) (Entered: 12/06/2017)
- Attachment 8 Declaration of Jason M. Habermeyer in Support of 150 Opposition/Response to Motion filed bySecurities And Exchange Commission. (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)(Related document(s) 150 ) (Habermeyer, Jason) (Filed on 12/6/2017) (Entered: 12/06/2017)
- Attachment 9 Declaration of Jason M. Habermeyer in Support of 150 Opposition/Response to Motion filed bySecurities And Exchange Commission. (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)(Related document(s) 150 ) (Habermeyer, Jason) (Filed on 12/6/2017) (Entered: 12/06/2017)
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| 150 |
Filed: 12/6/2017, Entered: None |
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OPPOSITION/RESPONSE (re 147 MOTION to Stay Enforcement of Judgment Without Bond Pending Appeal ) filed bySecurities And Exchange Commission. (Habermeyer, Jason) (Filed on 12/6/2017) (Entered: 12/06/2017)
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| 149 |
Filed: 11/22/2017, Entered: None |
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CERTIFICATE OF SERVICE by Thomas S. Wu (Bauer, Steven) (Filed on 11/22/2017) (Entered: 11/22/2017)
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| 148 |
Filed: 11/22/2017, Entered: None |
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Declaration of Steven M. Bauer in Support of 147 MOTION to Stay Enforcement of Judgment Without Bond Pending Appeal filed byThomas S. Wu. (Attachments: # 1 Exhibit A [Sealed])(Related document(s) 147 ) (Bauer, Steven) (Filed on 11/22/2017) (Entered: 11/22/2017)
- Attachment 1 Declaration of Steven M. Bauer in Support of 147 MOTION to Stay Enforcement of Judgment Without Bond Pending Appeal filed byThomas S. Wu. (Attachments: # 1 Exhibit A [Sealed])(Related document(s) 147 ) (Bauer, Steven) (Filed on 11/22/2017) (Entered: 11/22/2017)
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| 147 |
Filed: 11/22/2017, Entered: None |
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MOTION to Stay Enforcement of Judgment Without Bond Pending Appeal filed by Thomas S. Wu. Motion Hearing set for 1/19/2018 09:00 AM in Courtroom 5, 2nd Floor, Oakland before Judge Jeffrey S. White. Responses due by 12/6/2017. Replies due by 12/13/2017. (Attachments: # 1 Proposed Order)(Bauer, Steven) (Filed on 11/22/2017) (Entered: 11/22/2017)
- Attachment 1 MOTION to Stay Enforcement of Judgment Without Bond Pending Appeal filed by Thomas S. Wu. Motion Hearing set for 1/19/2018 09:00 AM in Courtroom 5, 2nd Floor, Oakland before Judge Jeffrey S. White. Responses due by 12/6/2017. Replies due by 12/13/2017. (Attachments: # 1 Proposed Order)(Bauer, Steven) (Filed on 11/22/2017) (Entered: 11/22/2017)
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| 146 |
Filed: 11/22/2017, Entered: None |
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Declaration of Steven M. Bauer in Support of 145 Administrative Motion to File Under Seal Exhibit A to Declaration of Steven M. Bauer in Support of Motion to Stay Enforcement of Judgment Without Bond Pending Appeal filed byThomas S. Wu. (Related document(s) 145 ) (Bauer, Steven) (Filed on 11/22/2017) (Entered: 11/22/2017)
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| 145 |
Filed: 11/22/2017, Entered: None |
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Administrative Motion to File Under Seal Exhibit A to Declaration of Steven M. Bauer in Support of Motion to Stay Enforcement of Judgment Without Bond Pending Appeal filed by Thomas S. Wu. (Attachments: # 1 Proposed Order, # 2 Exhibit A [Redacted], # 3 Exhibit A [Unredacted])(Bauer, Steven) (Filed on 11/22/2017) (Entered: 11/22/2017)
- Attachment 1 Administrative Motion to File Under Seal Exhibit A to Declaration of Steven M. Bauer in Support of Motion to Stay Enforcement of Judgment Without Bond Pending Appeal filed by Thomas S. Wu. (Attachments: # 1 Proposed Order, # 2 Exhibit A [Redacted], # 3 Exhibit A [Unredacted])(Bauer, Steven) (Filed on 11/22/2017) (Entered: 11/22/2017)
- Attachment 2 Administrative Motion to File Under Seal Exhibit A to Declaration of Steven M. Bauer in Support of Motion to Stay Enforcement of Judgment Without Bond Pending Appeal filed by Thomas S. Wu. (Attachments: # 1 Proposed Order, # 2 Exhibit A [Redacted], # 3 Exhibit A [Unredacted])(Bauer, Steven) (Filed on 11/22/2017) (Entered: 11/22/2017)
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| 144 |
Filed: 11/22/2017, Entered: None |
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NOTICE of Appearance by Patrick Kevin O'Brien on behalf of Defendant Thomas S. Wu (O'Brien, Patrick) (Filed on 11/22/2017) (Entered: 11/22/2017)
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| 143 |
Filed: 11/20/2017, Entered: None |
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USCA Case Number 17-17339 Ninth Circuit Court of Appeals for 142 Notice of Appeal filed by Thomas S. Wu. (cjlS, COURT STAFF) (Filed on 11/20/2017) (Entered: 11/20/2017)
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| 142 |
Filed: 11/17/2017, Entered: None |
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NOTICE OF APPEAL to the 9th Circuit Court of Appeals filed by Thomas S. Wu. (Appeal fee of $505 receipt number 0971-11889308 paid.) (Attachments: # 1 Exhibit A, # 2 Representation Statement)(Bauer, Steven) (Filed on 11/17/2017) (Entered: 11/17/2017)
- Attachment 1 NOTICE OF APPEAL to the 9th Circuit Court of Appeals filed by Thomas S. Wu. (Appeal fee of $505 receipt number 0971-11889308 paid.) (Attachments: # 1 Exhibit A, # 2 Representation Statement)(Bauer, Steven) (Filed on 11/17/2017) (Entered: 11/17/2017)
- Attachment 2 NOTICE OF APPEAL to the 9th Circuit Court of Appeals filed by Thomas S. Wu. (Appeal fee of $505 receipt number 0971-11889308 paid.) (Attachments: # 1 Exhibit A, # 2 Representation Statement)(Bauer, Steven) (Filed on 11/17/2017) (Entered: 11/17/2017)
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| 141 |
Filed: 9/20/2017, Entered: None |
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JUDGMENT. Signed by Judge Jeffrey S. White on 9/20/17. ***Civil Case Terminated.(jjoS, COURT STAFF) (Filed on 9/20/2017) (Entered: 09/20/2017)
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| 140 |
Filed: 9/20/2017, Entered: None |
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ORDER by Judge Jeffrey S. White granting in part and denying in part 132 Motion for Final Judgment (jjoS, COURT STAFF) (Filed on 9/20/2017) (Entered: 09/20/2017)
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| 139 |
Filed: 1/27/2017, Entered: None |
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Minute Entry for proceedings held before Hon. Jeffrey S. White: Motion Hearing held on 1/27/2017. Total Time in Court 47 minutes. Court Reporter Name Diane Skillman. (jjoS, COURT STAFF) (Date Filed: 1/27/2017) (Entered: 01/27/2017)
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| 138 |
Filed: 1/26/2017, Entered: None |
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NOTICE of Appearance of Margaret Tough as Counsel, filed by Thomas S. Wu (Tough, Margaret) (Filed on 1/26/2017) Modified on 1/27/2017 (jlmS, COURT STAFF). (Entered: 01/26/2017)
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| 137 |
Filed: 1/25/2017, Entered: None |
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ORDER RE NOTICE OF QUESTIONS FOR HEARING re 132 MOTION for Final Judgment Against defendant Thomas S. Wu filed by Securities And Exchange Commission. Signed by Judge Jeffrey S. White on 1/25/2017. (jswlc1, COURT STAFF) (Filed on 1/25/2017) (Entered: 01/25/2017)
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| 136 |
Filed: 12/23/2016, Entered: None |
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REPLY (re 132 MOTION for Default Judgment by the Court as to defendant Thomas S. Wu ) filed bySecurities And Exchange Commission. (Tashjian, Robert) (Filed on 12/23/2016) (Entered: 12/23/2016)
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| 135 |
Filed: 11/28/2016, Entered: None |
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OPPOSITION/RESPONSE (re 132 MOTION for Default Judgment by the Court as to defendant Thomas S. Wu ) filed byThomas S. Wu. (Bauer, Steven) (Filed on 11/28/2016) (Entered: 11/28/2016)
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| 134 |
Filed: 10/28/2016, Entered: None |
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Proposed Order re 132 MOTION for Default Judgment by the Court as to defendant Thomas S. Wu by Securities And Exchange Commission. (Tashjian, Robert) (Filed on 10/28/2016) (Entered: 10/28/2016)
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| 133 |
Filed: 10/28/2016, Entered: None |
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Declaration of Jason M. Habermeyer in Support of 132 MOTION for Default Judgment by the Court as to defendant Thomas S. Wu filed bySecurities And Exchange Commission. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C)(Related document(s) 132 ) (Tashjian, Robert) (Filed on 10/28/2016) (Entered: 10/28/2016)
- Attachment 1 Declaration of Jason M. Habermeyer in Support of 132 MOTION for Default Judgment by the Court as to defendant Thomas S. Wu filed bySecurities And Exchange Commission. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C)(Related document(s) 132 ) (Tashjian, Robert) (Filed on 10/28/2016) (Entered: 10/28/2016)
- Attachment 2 Declaration of Jason M. Habermeyer in Support of 132 MOTION for Default Judgment by the Court as to defendant Thomas S. Wu filed bySecurities And Exchange Commission. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C)(Related document(s) 132 ) (Tashjian, Robert) (Filed on 10/28/2016) (Entered: 10/28/2016)
- Attachment 3 Declaration of Jason M. Habermeyer in Support of 132 MOTION for Default Judgment by the Court as to defendant Thomas S. Wu filed bySecurities And Exchange Commission. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C)(Related document(s) 132 ) (Tashjian, Robert) (Filed on 10/28/2016) (Entered: 10/28/2016)
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| 132 |
Filed: 10/28/2016, Entered: None |
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MOTION for Default Judgment by the Court as to defendant Thomas S. Wu filed by Securities And Exchange Commission. Motion Hearing set for 1/27/2017 09:00 AM in Courtroom 5, 2nd Floor, Oakland before Hon. Jeffrey S. White. Responses due by 11/28/2016. Replies due by 12/28/2016. (Tashjian, Robert) (Filed on 10/28/2016) (Entered: 10/28/2016)
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Filed: 10/11/2016, Entered: None |
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Set/Reset Deadlines as to Placeholder for Motion For Final Judgment Hearing set for 1/27/2017 09:00 AM in Courtroom 5, 2nd Floor, Oakland before Hon. Jeffrey S. White. (jjoS, COURT STAFF) (Filed on 10/11/2016)
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| 131 |
Filed: 10/7/2016, Entered: None |
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Minute Entry for proceedings held before Hon. Jeffrey S. White: Further Case Management Conference held on 10/7/2016. Motion due by 10/28/2016. Responses due by 11/28/2016. Replies due by 12/28/2016. Motion Hearing set for 1/27/2017 09:00 AM in Courtroom 5, 2nd Floor, Oakland before Hon. Jeffrey S. White.Total Time in Court 15 minutes. Court Reporter Name Kathy Wyatt. (jjoS, COURT STAFF) (Date Filed: 10/7/2016) Modified on 10/11/2016 (jjoS, COURT STAFF). (Entered: 10/07/2016)
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Request |
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| 130 |
Filed: 9/30/2016, Entered: None |
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SUPPLEMENATAL JOINT CASE MANAGEMENT STATEMENT, filed by Securities And Exchange Commission, Thomas S. Wu. (Tashjian, Robert) (Filed on 9/30/2016) Modified on 10/3/2016 (jlmS, COURT STAFF). (Entered: 09/30/2016)
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Request |
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| 129 |
Filed: 9/16/2016, Entered: None |
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ORDER GRANTING 113 MOTION for Terminating Sanctions Against Defendant Thomas S. Wu filed by Plaintiff Securities And Exchange Commission; Setting Case Management Conference; and Ordering Parties to File Joint Case Management Statement. Case Management Statement due by 9/30/2016. Further Case Management Conference set for 10/7/2016 11:00 AM in Courtroom 5, 2nd Floor, Oakland. Signed by Judge Jeffrey S. White on September 16, 2016. (jswlc1, COURT STAFF) (Filed on 9/16/2016) (Entered: 09/16/2016)
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Request |
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| 128 |
Filed: 12/28/2015, Entered: None |
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NOTICE as Required by 125 Civil Minute Order Regarding Deposition of Defendant Wu, filed by Thomas S. Wu (Sims, Robert) (Filed on 12/28/2015) Modified on 12/29/2015 (jlmS, COURT STAFF). (Entered: 12/28/2015)
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Request |
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| 127 |
Filed: 12/28/2015, Entered: None |
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Transcript of Proceedings held on December 11, 2015, before Judge Jeffrey S. White. Court Reporter Diane E. Skillman, telephone number 510-451-2930, Diane_Skillman@cand.uscourts.gov. Per General Order No. 59 and Judicial Conference policy, this transcript may be viewed only at the Clerk's Office public terminal or may be purchased through the Court Reporter until the deadline for the Release of Transcript Restriction. After that date it may be obtained through PACER. Any Notice of Intent to Request Redaction, if required, is due no later than 5 business days from date of this filing. (Re 126 Transcript Order, ) Release of Transcript Restriction set for 3/28/2016. (Related documents(s) 126 ) (Skillman, Diane) (Filed on 12/28/2015) (Entered: 12/28/2015)
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| 126 |
Filed: 12/15/2015, Entered: None |
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TRANSCRIPT ORDER for Motion Hearing Held on 12/11/15, before Judge Jeffrey S. White, filed by Securities And Exchange Commission for Court Reporter: Diane Skillman. (Habermeyer, Jason) (Filed on 12/15/2015) Modified on 12/16/2015 (jlmS, COURT STAFF). (Entered: 12/15/2015)
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Request |
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| 125 |
Filed: 12/11/2015, Entered: None |
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Minute Entry for proceedings held before Hon. Jeffrey S. White: Motion Hearing held on 12/11/2015. Court Reporter Name Diane Skillman. (jjoS, COURT STAFF) (Date Filed: 12/11/2015) (Entered: 12/11/2015)
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Request |
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| 124 |
Filed: 12/1/2015, Entered: None |
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ORDER by Judge Jeffrey S. White granting 123 Stipulation to Allow SEC to File Overlength Brief in Support of Motion for Terminating Sanctions; AND MODIFYING QUESTIONS FOR HEARING (jjoS, COURT STAFF) (Filed on 12/1/2015) Modified on 12/1/2015 (jjoS, COURT STAFF). (Entered: 12/01/2015)
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Request |
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| 123 |
Filed: 11/30/2015, Entered: None |
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STIPULATION WITH PROPOSED ORDER to Allow SEC to File Overlength Brief in Support of Motion for Terminating Sanctions and Proposed Order, filed by Securities And Exchange Commission, Thomas S. Wu. (Habermeyer, Jason) (Filed on 11/30/2015) Modified on 12/1/2015 (jlmS, COURT STAFF). (Entered: 11/30/2015)
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Request |
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| 122 |
Filed: 11/24/2015, Entered: None |
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UPDATED JOINT CASE MANAGEMENT STATEMENT, filed by Securities And Exchange Commission, Thomas S. Wu. (Habermeyer, Jason) (Filed on 11/24/2015) Modified on 11/25/2015 (jlmS, COURT STAFF). (Entered: 11/24/2015)
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Request |
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| 121 |
Filed: 11/24/2015, Entered: None |
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NOTICE OF QUESTIONS FOR HEARING ON MOTIONS FOR TERMINATING SANCTIONS. Signed by Judge Jeffrey S. White on 11/24/15. (jjoS, COURT STAFF) (Filed on 11/24/2015) (Entered: 11/24/2015)
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Request |
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| 120 |
Filed: 11/24/2015, Entered: None |
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ORDER GRANTING 119 to Continue Case Management Conference and ORDER CONTINUING HEARING ON MOTION. Motion Hearing set for 12/11/2015 09:00 AM in Courtroom 5, 2nd Floor, Oakland before Hon. Jeffrey S. White. Case Management Statement due by 12/4/2015. Case Management Conference set for 12/11/2015 09:00 AM in Courtroom 5, 2nd Floor, Oakland.Signed by Judge Jeffrey S. White on 11/24/15. (jjoS, COURT STAFF) (Filed on 11/24/2015) (Entered: 11/24/2015)
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Request |
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| 119 |
Filed: 11/23/2015, Entered: None |
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STIPULATION WITH PROPOSED ORDER to Continue Case Management Conference, filed by Thomas S. Wu, Security And Exchange Commission. (Sims, Robert) (Filed on 11/23/2015) Modified on 11/24/2015 (jlmS, COURT STAFF). (Entered: 11/23/2015)
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Request |
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| 118 |
Filed: 10/23/2015, Entered: None |
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REPLY (re 113 MOTION for Terminating Sanctions Against Defendant Thomas S. Wu), filed by Securities And Exchange Commission. (Habermeyer, Jason) (Filed on 10/23/2015) Modified on 10/26/2015 (jlmS, COURT STAFF). (Entered: 10/23/2015)
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Request |
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| 117 |
Filed: 10/16/2015, Entered: None |
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Declaration of Robert E. Sims in Support of 116 Defendant Thomas S. Wu's Opposition to Securities and Exchange Commission's Motion for Terminating Sanctions, filed by Thomas S. Wu. (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)(Sims, Robert) (Filed on 10/16/2015) Modified on 10/19/2015 (jlmS, COURT STAFF). (Entered: 10/16/2015)
- Attachment 1 Declaration of Robert E. Sims in Support of 116 Defendant Thomas S. Wu's Opposition to Securities and Exchange Commission's Motion for Terminating Sanctions, filed by Thomas S. Wu. (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)(Sims, Robert) (Filed on 10/16/2015) Modified on 10/19/2015 (jlmS, COURT STAFF). (Entered:
- Attachment 2 Declaration of Robert E. Sims in Support of 116 Defendant Thomas S. Wu's Opposition to Securities and Exchange Commission's Motion for Terminating Sanctions, filed by Thomas S. Wu. (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)(Sims, Robert) (Filed on 10/16/2015) Modified on 10/19/2015 (jlmS, COURT STAFF). (Entered:
- Attachment 3 Declaration of Robert E. Sims in Support of 116 Defendant Thomas S. Wu's Opposition to Securities and Exchange Commission's Motion for Terminating Sanctions, filed by Thomas S. Wu. (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)(Sims, Robert) (Filed on 10/16/2015) Modified on 10/19/2015 (jlmS, COURT STAFF). (Entered:
- Attachment 4 Declaration of Robert E. Sims in Support of 116 Defendant Thomas S. Wu's Opposition to Securities and Exchange Commission's Motion for Terminating Sanctions, filed by Thomas S. Wu. (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)(Sims, Robert) (Filed on 10/16/2015) Modified on 10/19/2015 (jlmS, COURT STAFF). (Entered:
- Attachment 5 Declaration of Robert E. Sims in Support of 116 Defendant Thomas S. Wu's Opposition to Securities and Exchange Commission's Motion for Terminating Sanctions, filed by Thomas S. Wu. (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)(Sims, Robert) (Filed on 10/16/2015) Modified on 10/19/2015 (jlmS, COURT STAFF). (Entered:
- Attachment 6 Declaration of Robert E. Sims in Support of 116 Defendant Thomas S. Wu's Opposition to Securities and Exchange Commission's Motion for Terminating Sanctions, filed by Thomas S. Wu. (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)(Sims, Robert) (Filed on 10/16/2015) Modified on 10/19/2015 (jlmS, COURT STAFF). (Entered:
- Attachment 7 Declaration of Robert E. Sims in Support of 116 Defendant Thomas S. Wu's Opposition to Securities and Exchange Commission's Motion for Terminating Sanctions, filed by Thomas S. Wu. (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)(Sims, Robert) (Filed on 10/16/2015) Modified on 10/19/2015 (jlmS, COURT STAFF). (Entered:
- Attachment 8 Declaration of Robert E. Sims in Support of 116 Defendant Thomas S. Wu's Opposition to Securities and Exchange Commission's Motion for Terminating Sanctions, filed by Thomas S. Wu. (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)(Sims, Robert) (Filed on 10/16/2015) Modified on 10/19/2015 (jlmS, COURT STAFF). (Entered:
- Attachment 9 Declaration of Robert E. Sims in Support of 116 Defendant Thomas S. Wu's Opposition to Securities and Exchange Commission's Motion for Terminating Sanctions, filed by Thomas S. Wu. (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)(Sims, Robert) (Filed on 10/16/2015) Modified on 10/19/2015 (jlmS, COURT STAFF). (Entered:
- Attachment 10 Declaration of Robert E. Sims in Support of 116 Defendant Thomas S. Wu's Opposition to Securities and Exchange Commission's Motion for Terminating Sanctions, filed by Thomas S. Wu. (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)(Sims, Robert) (Filed on 10/16/2015) Modified on 10/19/2015 (jlmS, COURT STAFF). (Entered:
- Attachment 11 Declaration of Robert E. Sims in Support of 116 Defendant Thomas S. Wu's Opposition to Securities and Exchange Commission's Motion for Terminating Sanctions, filed by Thomas S. Wu. (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)(Sims, Robert) (Filed on 10/16/2015) Modified on 10/19/2015 (jlmS, COURT STAFF). (Entered:
- Attachment 12 Declaration of Robert E. Sims in Support of 116 Defendant Thomas S. Wu's Opposition to Securities and Exchange Commission's Motion for Terminating Sanctions, filed by Thomas S. Wu. (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)(Sims, Robert) (Filed on 10/16/2015) Modified on 10/19/2015 (jlmS, COURT STAFF). (Entered:
- Attachment 13 Declaration of Robert E. Sims in Support of 116 Defendant Thomas S. Wu's Opposition to Securities and Exchange Commission's Motion for Terminating Sanctions, filed by Thomas S. Wu. (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)(Sims, Robert) (Filed on 10/16/2015) Modified on 10/19/2015 (jlmS, COURT STAFF). (Entered:
- Attachment 14 Declaration of Robert E. Sims in Support of 116 Defendant Thomas S. Wu's Opposition to Securities and Exchange Commission's Motion for Terminating Sanctions, filed by Thomas S. Wu. (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)(Sims, Robert) (Filed on 10/16/2015) Modified on 10/19/2015 (jlmS, COURT STAFF). (Entered:
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Request |
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| 116 |
Filed: 10/16/2015, Entered: None |
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Memorandum in Opposition re 113 Motion for Terminating Sanctions Against Defendant Thomas S. Wu, filed by Thomas S. Wu. (Sims, Robert) (Filed on 10/16/2015) Modified on 10/19/2015 (jlmS, COURT STAFF). (Entered: 10/16/2015)
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Request |
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| 115 |
Filed: 10/2/2015, Entered: None |
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Proposed Order re 113 Motion for Terminating Sanctions Against Defendant Thomas S. Wu, by Securities And Exchange Commission. (Habermeyer, Jason) (Filed on 10/2/2015) Modified on 10/5/2015 (jlmS, COURT STAFF). (Entered: 10/02/2015)
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Request |
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| 114 |
Filed: 10/2/2015, Entered: None |
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Declaration of Jason M. Habermeyer in Support of 113 Motion for Terminating Sanctions Against Defendant Thomas S. Wu, filed by Securities And Exchange Commission. (Attachments: # 1 Exhibit Exhibits A-C)(Related document(s) 113 ) (Habermeyer, Jason) (Filed on 10/2/2015) Modified on 10/5/2015 (jlmS, COURT STAFF). (Entered: 10/02/2015)
- Attachment 1 Declaration of Jason M. Habermeyer in Support of 113 Motion for Terminating Sanctions Against Defendant Thomas S. Wu, filed by Securities And Exchange Commission. (Attachments: # 1 Exhibit Exhibits A-C)(Related document(s) 113 ) (Habermeyer, Jason) (Filed on 10/2/2015) Modified on 10/5/2015 (jlmS, COURT STAFF). (Entered: 10/02/2015)
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Request |
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| 113 |
Filed: 10/2/2015, Entered: None |
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MOTION for Terminating Sanctions Against Defendant Thomas S. Wu; Memorandum of Points and Authorities In Support Thereof, filed by Securities And Exchange Commission. Motion Hearing set for 12/4/2015 09:00 AM in Courtroom 5, 2nd Floor, Oakland before Hon. Jeffrey S. White. Responses due by 10/16/2015. Replies due by 10/23/2015. (Habermeyer, Jason) (Filed on 10/2/2015) Modified on 10/5/2015 (jlmS, COURT STAFF). (Entered: 10/02/2015)
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Request |
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| 112 |
Filed: 9/30/2015, Entered: None |
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Transcript of Proceedings held on 9-25-15, before Judge Jeffrey White. 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 Clerk's Office public terminal or may be purchased through the Court Reporter/Transcriber until the deadline for the Release of Transcript Restriction. After that date it may be obtained through PACER. Any Notice of Intent to Request Redaction, if required, is due no later than 5 business days from date of this filing. Release of Transcript Restriction set for 12/29/2015. (kpw, COURT STAFF) (Filed on 9/30/2015) (Entered: 09/30/2015)
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Request |
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| 111 |
Filed: 9/30/2015, Entered: None |
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*** FILED IN ERROR. PLEASE DISREGARD. *** Transcript of Proceedings held on 9-25-15, before Judge Jeffrey White. 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 Clerk's Office public terminal or may be purchased through the Court Reporter/Transcriber until the deadline for the Release of Transcript Restriction. After that date it may be obtained through PACER. Any Notice of Intent to Request Redaction, if required, is due no later than 5 business days from date of this filing. (Re 110 Transcript Order ) Release of Transcript Restriction set for 12/29/2015. (Related documents(s) 110 ) (kpw, COURT STAFF) (Filed on 9/30/2015) Modified on 9/30/2015 (fff, COURT STAFF). (Entered: 09/30/2015)
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Request |
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| 110 |
Filed: 9/28/2015, Entered: None |
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TRANSCRIPT ORDER for Case Management Conference Held on 09/25/15, filed by Securities And Exchange Commission for Court Reporter: Katherine Wyatt. (Habermeyer, Jason) (Filed on 9/28/2015) Modified on 9/29/2015 (jlmS, COURT STAFF). (Entered: 09/28/2015)
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Request |
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| 109 |
Filed: 9/25/2015, Entered: None |
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Minute Entry for proceedings held before Hon. Jeffrey S. White: Further Case Management Conference held on 9/25/2015. Joint Case Management Statement due by 11/27/2015. Motions due by 10/2/2015. Further Case Management Conference set for 12/4/2015 09:00 AM in Courtroom 5, 2nd Floor, Oakland. Motion Hearing set for 12/4/2015 09:00 AM in Courtroom 5, 2nd Floor, Oakland before Hon. Jeffrey S. White.Court Reporter Name Kathy Wyatt. (jjoS, COURT STAFF) (Date Filed: 9/25/2015) Modified on 9/25/2015 (jlmS, COURT STAFF). (Entered: 09/25/2015)
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Request |
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| 108 |
Filed: 9/21/2015, Entered: None |
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Transcript of Proceedings held on 9-1-2015, before Judge Elizabeth D. Laporte. Court Reporter/Transcriber Debra L. Pas, CRR, telephone number (415) 431-1477/Email: Debra_Pas@cand.uscourts.gov. Per General Order No. 59 and Judicial Conference policy, this transcript may be viewed only at the Clerk's Office public terminal or may be purchased through the Court Reporter/Transcriber until the deadline for the Release of Transcript Restriction. After that date it may be obtained through PACER. Any Notice of Intent to Request Redaction, if required, is due no later than 5 business days from date of this filing. (Re 104 Transcript Order, ) Release of Transcript Restriction set for 12/21/2015. (Related documents(s) 104 ) (Pas, Debra) (Filed on 9/21/2015) (Entered: 09/21/2015)
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Request |
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| 107 |
Filed: 9/21/2015, Entered: None |
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***ERRONRONEOUS ENTRY, PLEASE REFER TO DOCUMENT NO. 108 *** Transcript of Proceedings held on 9-1-2015, before Judge Elizabeth D. Laporte. Court Reporter/Transcriber Debra L. Pas, CRR, telephone number (415) 431-1477/Email: Debra_Pas@cand.uscourts.gov. Per General Order No. 59 and Judicial Conference policy, this transcript may be viewed only at the Clerk's Office public terminal or may be purchased through the Court Reporter/Transcriber until the deadline for the Release of Transcript Restriction. After that date it may be obtained through PACER. Any Notice of Intent to Request Redaction, if required, is due no later than 5 business days from date of this filing. (Re 104 Transcript Order, ) Release of Transcript Restriction set for 12/21/2015. (Related documents(s) 104 ) (Pas, Debra) (Filed on 9/21/2015) Modified on 9/22/2015 (jlmS, COURT STAFF). (Entered: 09/21/2015)
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Request |
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| 106 |
Filed: 9/18/2015, Entered: None |
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UPDATED JOINT CASE MANAGEMENT STATEMENT filed by Securities And Exchange Commission. (Habermeyer, Jason) (Filed on 9/18/2015) Modified on 9/21/2015 (kcS, COURT STAFF). (Entered: 09/18/2015)
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Request |
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| 105 |
Filed: 9/14/2015, Entered: None |
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ORDER by Magistrate Judge Elizabeth D. Laporte denying 94 Motion for Reconsideration re 94 MOTION for Reconsideration of July 7, 2015 Order Regarding Protective Order and Deposition of Defendant Thomas S. Wu filed by Thomas S. Wu (rmm2S, COURT STAFF) (Filed on 9/14/2015) (Entered: 09/14/2015)
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Request |
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| 104 |
Filed: 9/8/2015, Entered: None |
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TRANSCRIPT ORDER for Motion Hearing Held on 09/01/15, Before Magistrate Judge Elizabeth D. Laporte, filed by Securities And Exchange Commission for Court Reporter: Debra Pas. (Habermeyer, Jason) (Filed on 9/8/2015) Modified on 9/9/2015 (jlmS, COURT STAFF). (Entered: 09/08/2015)
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Request |
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| 103 |
Filed: 9/1/2015, Entered: None |
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Minute Entry for proceedings held on 9/1/2015 before Magistrate Judge Elizabeth D. Laporte regarding Defendant Thomas Wu's motion for reconsideration 94 . The motion is denied.Court Reporter Name: Debra PasPlaintiff Attorney: Jason Habermeyer Defendant Attorney: Robert Sims This is a text only Minute Entry (shyS, COURT STAFF) (Date Filed: 9/1/2015) (Entered: 09/01/2015)
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Request |
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| 102 |
Filed: 8/24/2015, Entered: None |
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AMENDED Declaration of Jason M. Habermeyer in Support of 98 Memorandum in Opposition to Motion for Reconsideration to Include Omitted Exhibits, filed by Securities And Exchange Commission. (Attachments: # 1 Exhibit A - B)(Habermeyer, Jason) (Filed on 8/24/2015) Modified on 8/25/2015 (jlmS, COURT STAFF). Modified on 8/25/2015 (jlmS, COURT STAFF). (Entered: 08/24/2015)
- Attachment 1 AMENDED Declaration of Jason M. Habermeyer in Support of 98 Memorandum in Opposition to Motion for Reconsideration to Include Omitted Exhibits, filed by Securities And Exchange Commission. (Attachments: # 1 Exhibit A - B)(Habermeyer, Jason) (Filed on 8/24/2015) Modified on 8/25/2015 (jlmS, COURT STAFF). Modified on 8/25/2015 (jlmS, COURT STAFF). (Entered: 08/24/2015)
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Request |
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| |
Filed: 8/20/2015, Entered: None |
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Set/Reset Hearing Hearing regarding Defendant's motion for reconsideration set for 9/1/2015 at 9:00 AM in Courtroom E, 15th Floor, San Francisco before Magistrate Judge Elizabeth D. Laporte. (shyS, COURT STAFF) (Filed on 8/20/2015)
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Request |
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| 101 |
Filed: 8/18/2015, Entered: None |
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Reply Memorandum re 94 Motion for Reconsideration of July 7, 2015 Order Regarding Protective Order and Deposition of Defendant Thomas S. Wu, filed by Thomas S. Wu. (Sims, Robert) (Filed on 8/18/2015) Modified on 8/19/2015 (jlmS, COURT STAFF). (Entered: 08/18/2015)
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Request |
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| 100 |
Filed: 8/18/2015, Entered: None |
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NOTICE of Appearance of Robert E. Sims as Counsel, filed by Thomas S. Wu (Sims, Robert) (Filed on 8/18/2015) Modified on 8/19/2015 (jlmS, COURT STAFF). (Entered: 08/18/2015)
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Request |
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| 99 |
Filed: 8/11/2015, Entered: None |
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Declaration of Jason M. Habermeyer in Support of 98 Memorandum in Opposition, filed by Securities And Exchange Commission. (Related document(s) 98 ) (Habermeyer, Jason) (Filed on 8/11/2015) Modified on 8/12/2015 (jlmS, COURT STAFF). (Entered: 08/11/2015)
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Request |
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| 98 |
Filed: 8/11/2015, Entered: None |
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Memorandum in Opposition re 94 Motion for Reconsideration of July 7, 2015 Order Regarding Protective Order and Deposition of Defendant Thomas S. Wu, filed by Securities And Exchange Commission. (Habermeyer, Jason) (Filed on 8/11/2015) Modified on 8/12/2015 (jlmS, COURT STAFF). (Entered: 08/11/2015)
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Request |
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| 97 |
Filed: 8/4/2015, Entered: None |
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NOTICE of Appearance of Susan F. LaMarca as Counsel, filed by Securities And Exchange Commission (LaMarca, Susan) (Filed on 8/4/2015) Modified on 8/5/2015 (jlmS, COURT STAFF). (Entered: 08/04/2015)
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Request |
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| 96 |
Filed: 7/29/2015, Entered: None |
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CLERK'S NOTICE CONTINUING CASE MANAGEMENT CONFERENCE: Joint Supplemental Case Management Statement due by 9/18/2015. Case Management Conference set for 9/25/2015 11:00 AM in Courtroom 5, 2nd Floor, Oakland. (jjoS, COURT STAFF) (Filed on 7/29/2015) (Entered: 07/29/2015)
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Request |
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| 95 |
Filed: 7/28/2015, Entered: None |
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Declaration of Steven M. Bauer in Support of 94 Motion for Reconsideration of July 7, 2015 Order Regarding Protective Order and Deposition of Defendant Thomas S. Wu, filed by Thomas S. Wu. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E, # 6 Exhibit F)(Related document(s) 94 ) (Bauer, Steven) (Filed on 7/28/2015) Modified on 7/29/2015 (jlmS, COURT STAFF). (Entered: 07/28/2015)
- Attachment 1 Declaration of Steven M. Bauer in Support of 94 Motion for Reconsideration of July 7, 2015 Order Regarding Protective Order and Deposition of Defendant Thomas S. Wu, filed by Thomas S. Wu. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E, # 6 Exhibit F)(Related document(s) 94 ) (Bauer, Steven) (Filed on 7/28/2015) Modified on 7/29/2015 (jlmS, COURT STAFF). (Entered: 07/28/2015)
- Attachment 2 Declaration of Steven M. Bauer in Support of 94 Motion for Reconsideration of July 7, 2015 Order Regarding Protective Order and Deposition of Defendant Thomas S. Wu, filed by Thomas S. Wu. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E, # 6 Exhibit F)(Related document(s) 94 ) (Bauer, Steven) (Filed on 7/28/2015) Modified on 7/29/2015 (jlmS, COURT STAFF). (Entered: 07/28/2015)
- Attachment 3 Declaration of Steven M. Bauer in Support of 94 Motion for Reconsideration of July 7, 2015 Order Regarding Protective Order and Deposition of Defendant Thomas S. Wu, filed by Thomas S. Wu. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E, # 6 Exhibit F)(Related document(s) 94 ) (Bauer, Steven) (Filed on 7/28/2015) Modified on 7/29/2015 (jlmS, COURT STAFF). (Entered: 07/28/2015)
- Attachment 4 Declaration of Steven M. Bauer in Support of 94 Motion for Reconsideration of July 7, 2015 Order Regarding Protective Order and Deposition of Defendant Thomas S. Wu, filed by Thomas S. Wu. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E, # 6 Exhibit F)(Related document(s) 94 ) (Bauer, Steven) (Filed on 7/28/2015) Modified on 7/29/2015 (jlmS, COURT STAFF). (Entered: 07/28/2015)
- Attachment 5 Declaration of Steven M. Bauer in Support of 94 Motion for Reconsideration of July 7, 2015 Order Regarding Protective Order and Deposition of Defendant Thomas S. Wu, filed by Thomas S. Wu. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E, # 6 Exhibit F)(Related document(s) 94 ) (Bauer, Steven) (Filed on 7/28/2015) Modified on 7/29/2015 (jlmS, COURT STAFF). (Entered: 07/28/2015)
- Attachment 6 Declaration of Steven M. Bauer in Support of 94 Motion for Reconsideration of July 7, 2015 Order Regarding Protective Order and Deposition of Defendant Thomas S. Wu, filed by Thomas S. Wu. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E, # 6 Exhibit F)(Related document(s) 94 ) (Bauer, Steven) (Filed on 7/28/2015) Modified on 7/29/2015 (jlmS, COURT STAFF). (Entered: 07/28/2015)
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Request |
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| 94 |
Filed: 7/28/2015, Entered: None |
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MOTION for Reconsideration of July 7, 2015 Order Regarding Protective Order and Deposition of Defendant Thomas S. Wu filed by Thomas S. Wu. (Attachments: # 1 Certification Pursuant to Federal Rule of Civil Procedure 26(c), # 2 Proposed Order)(Bauer, Steven) (Filed on 7/28/2015) (Entered: 07/28/2015)
- Attachment 1 MOTION for Reconsideration of July 7, 2015 Order Regarding Protective Order and Deposition of Defendant Thomas S. Wu filed by Thomas S. Wu. (Attachments: # 1 Certification Pursuant to Federal Rule of Civil Procedure 26(c), # 2 Proposed Order)(Bauer, Steven) (Filed on 7/28/2015) (Entered: 07/28/2015)
- Attachment 2 MOTION for Reconsideration of July 7, 2015 Order Regarding Protective Order and Deposition of Defendant Thomas S. Wu filed by Thomas S. Wu. (Attachments: # 1 Certification Pursuant to Federal Rule of Civil Procedure 26(c), # 2 Proposed Order)(Bauer, Steven) (Filed on 7/28/2015) (Entered: 07/28/2015)
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Request |
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| 93 |
Filed: 7/24/2015, Entered: None |
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UPDATED JOINT CASE MANAGEMENT STATEMENT, filed by Securities And Exchange Commission, Thomas T. Yu. (Habermeyer, Jason) (Filed on 7/24/2015) Modified on 7/27/2015 (jlmS, COURT STAFF). (Entered: 07/24/2015)
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Request |
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| 92 |
Filed: 7/21/2015, Entered: None |
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ORDER granting Defendant's Motion for Leave to File Motion for Reconsideration of 7/7/2015 Order Regarding Protective Order and Deposition of Defendant Thomas S. Wu signed by Magistrate Judge Elizabeth D. Laporte: granting 90 Motion. (shyS, COURT STAFF) (Filed on 7/21/2015) (Entered: 07/21/2015)
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Request |
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| 91 |
Filed: 7/19/2015, Entered: None |
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Declaration of Steven M. Bauer in Support of 90 Motion for Leave to File Motion for Reconsideration of July 7, 2015 Order Regarding Protective Order and Deposition of Defendant Thomas S. Wu, filed by Thomas S. Wu. (Attachments: # 1 Exhibit Exhibit A, # 2 Exhibit Exhibit B, # 3 Exhibit Exhibit C, # 4 Exhibit Exhibit D, # 5 Exhibit Exhibit E, # 6 Exhibit Exhibit F)(Related document(s) 90 ) (Bauer, Steven) (Filed on 7/19/2015) Modified on 7/20/2015 (jlmS, COURT STAFF). (Entered: 07/19/2015)
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Request |
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| 90 |
Filed: 7/19/2015, Entered: None |
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MOTION for Leave to File Motion for Reconsideration of July 7, 2015 Order Regarding Protective Order and Deposition of Defendant Thomas S. Wu filed by Thomas S. Wu. (Attachments: # 1 Exhibit Exhibit 1)(Bauer, Steven) (Filed on 7/19/2015) (Entered: 07/19/2015)
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Request |
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| 89 |
Filed: 7/10/2015, Entered: None |
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FINAL JUDGMENT AS TO THOMAS YU. Signed by Judge JEFFREY S. WHITE on 7/10/15. (jjoS, COURT STAFF) (Filed on 7/10/2015) (Entered: 07/10/2015)
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Request |
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| 88 |
Filed: 7/9/2015, Entered: None |
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STIPULATION WITH PROPOSED JUDGMENT as to Defendant Thomas T. Yu, filed by Securities and Exchange Commission. (Attachments: # 1 Consent of Defendant Thomas Yu)(Habermeyer, Jason) (Filed on 7/9/2015) Modified on 7/10/2015 (jlmS, COURT STAFF). Modified on 7/10/2015 (jlmS, COURT STAFF). (Entered: 07/09/2015)
- Attachment 1 STIPULATION WITH PROPOSED JUDGMENT as to Defendant Thomas T. Yu, filed by Securities and Exchange Commission. (Attachments: # 1 Consent of Defendant Thomas Yu)(Habermeyer, Jason) (Filed on 7/9/2015) Modified on 7/10/2015 (jlmS, COURT STAFF). Modified on 7/10/2015 (jlmS, COURT STAFF). (Entered: 07/09/2015)
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Request |
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| 87 |
Filed: 7/7/2015, Entered: None |
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ORDER Regarding Deposition of Thomas Wu by Magistrate Judge Elizabeth D. Laporte. (shyS, COURT STAFF) (Filed on 7/7/2015) (Entered: 07/07/2015)
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Request |
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| 86 |
Filed: 7/6/2015, Entered: None |
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ORDER Regarding Deposition of Thomas Wu by Magistrate Judge Elizabeth D. Laporte. (shyS, COURT STAFF) (Filed on 7/6/2015) (Entered: 07/06/2015)
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Request |
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| 85 |
Filed: 6/23/2015, Entered: None |
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ORDER Re Discovery Procedures by Magistrate Judge Elizabeth D. Laporte. (shyS, COURT STAFF) (Filed on 6/23/2015) (Entered: 06/23/2015)
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Request |
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Filed: 6/22/2015, Entered: None |
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CASE REFERRED to Magistrate Judge Elizabeth D. Laporte for Discovery (ahm, COURT STAFF) (Filed on 6/22/2015)
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Request |
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| 84 |
Filed: 6/18/2015, Entered: None |
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ORDER REFERRING CASE to a randomly assigned Magistrate Judge for Discovery purposes. Signed by Judge JEFFREY S. WHITE on 6/18/15. (jjoS, COURT STAFF) (Filed on 6/18/2015) (Entered: 06/18/2015)
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Request |
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| 83 |
Filed: 6/18/2015, Entered: None |
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Joint Discovery Letter Brief Regarding Thomas S. Wu's Deposition filed by Thomas S. Wu. (Bauer, Steven) (Filed on 6/18/2015) Modified on 6/19/2015 (jlmS, COURT STAFF). (Entered: 06/18/2015)
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Request |
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| 82 |
Filed: 6/17/2015, Entered: None |
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Order Setting Telephonic Settlement Conferences before Magistrate Judge Settlement Conference set for 6/25/2015 03:00 PM. Settlement Conference set for 6/25/2015 04:00 PM. Signed by Judge Beeler on 6/17/15. The court still is reviewing some of the information and is waiting for a short update. Under the circumstances, the court resets the calls from Thursday, June 18, 2015 to Thursday, June 25, 2015 at 3:00 p.m. and 4:00 p.m. A call with the participating defendants will be at 3:00 p.m. and a call with the plaintiffs will be at 4:00 p.m. The court asks the parties to provide separate call-in numbers to courtroom deputy Lashanda Scott at lbpo@cand.uscourts.gov. If the timing is difficult on the East Coast, the plaintiffs may reschedule the call to Friday, June 26, 2015, at 10:00 a.m. (This is a text entry order generated by the court. There is no document associated with this entry.) Signed by Judge Beeler on 6/17/15. (Laurel Beeler) (Filed on 6/17/2015)(Laurel Beeler) (Filed on 6/17/2015) Modified on 6/18/2015 (lsS, COURT STAFF). (Entered: 06/17/2015)
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Request |
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| 81 |
Filed: 6/10/2015, Entered: None |
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NOTICE of Appearance of Robert Lootfi Tashjian as Counsel, filed by Securities And Exchange Commission (Tashjian, Robert) (Filed on 6/10/2015) Modified on 6/11/2015 (jlmS, COURT STAFF). (Entered: 06/10/2015)
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Request |
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| 80 |
Filed: 5/28/2015, Entered: None |
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Minute Entry for proceedings held before Magistrate Judge Laurel Beeler: Settlement Conference held on 5/28/2015. Further Settlement Conference calls set for Thursday, June 18, 2015 at 1:00 p.m. and 2:00 p.m. Court will provide further instructions. (Not Reported) Plaintiff Attorney: Laurence Rosen. Defendant Attorney: Anna Erickson-White, Mary McNamara, Toney Shoenberg, Jordon Eth. This is a text only Minute Entry. (lsS, COURT STAFF) (Date Filed: 5/28/2015) (Entered: 05/29/2015)
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Request |
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| 79 |
Filed: 5/14/2015, Entered: None |
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Minute Entry for proceedings held before Magistrate Judge Laurel Beeler: Telephonic Settlement Conference held on 5/14/2015. (Not Reported) Plaintiff Attorney: Laurence Rosen. Defendant Attorney: Anna Erickson-White, Mary McNamara, Toney Shoenberg, Jordon Eth. This is a text only Minute Entry. (lsS, COURT STAFF) (Date Filed: 5/14/2015) (Entered: 05/18/2015)
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Request |
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| 78 |
Filed: 5/7/2015, Entered: None |
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Minute Entry for proceedings held before Magistrate Judge Laurel Beeler: Settlement Conference held on 5/1/2015, 5/5/2015 and 5/7/2015. Settlement calls and communications with counsel. (Not Reported) Plaintiff Attorney: Laurence Rosen. Defendant Attorney: Anna Erickson-White, Mary McNamara, Toney Shoenberg, Jordon Eth. This is a text only Minute Entry. (lsS, COURT STAFF) (Date Filed: 5/7/2015) (Entered: 05/11/2015)
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Request |
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| 77 |
Filed: 4/30/2015, Entered: None |
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Minute Entry for proceedings held before Magistrate Judge Laurel Beeler: Settlement conference call held on 4/30/2015. Counsel to provide the submissions discussed no later than May 14, 2015. The court sets a short call for May 14, 2014 at 2:00 p.m. The court sets a second call for May 28, 2015 at 1:00 p.m. Counsel to phone in directly to chambers with all parties on one line. (The court overlooked a scheduling conflict on May 21, 2015.) (Not Reported) Plaintiff Attorney: Laurence Rosen. Defendant Attorney: Anna Erickson-White, Mary McNamara, Toney Shoenberg, Jordon Eth. This is a text only Minute Entry. (lsS, COURT STAFF) (Date Filed: 4/30/2015) (Entered: 04/30/2015)
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Request |
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| 76 |
Filed: 4/27/2015, Entered: None |
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CLERK'S NOTICE RESETTING Telephonic Scheduling Settlement Conference Time Only: Conference call reset to April 30, 2015 at 2:00 p.m. before Magistrate Judge Laurel Beeler. Counsel to phone in directly to chambers (415-522-4660) with all parties on one line and/or set up a conference call and provide the Court and all parties with the dial-in information. Counsel are to provide the court with an attendance list of participants on the call by April 30th at Noon. (This is a text-only entry generated by the court. There is no document associated with this entry.) (lsS, COURT STAFF) (Filed on 4/27/2015) (Entered: 04/27/2015)
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Request |
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| 75 |
Filed: 4/23/2015, Entered: None |
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CLERK'S NOTICE RESETTING Telephonic Scheduling Settlement Conference to 4/30/2015 at 12:30 P.M. due to a scheduling conflict. Counsel to phone in directly to chambers (415-522-4660) with all parties on one line. (This is a text-only entry generated by the court. There is no document associated with this entry.) (lsS, COURT STAFF) (Filed on 4/23/2015) Modified on 4/24/2015 (jlmS, COURT STAFF). (Entered: 04/23/2015)
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Request |
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| Save 25% on a pre-paid one year subscription. |
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| 74 |
Filed: 4/22/2015, Entered: None |
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CLERK'S NOTICE: This case has been re-referred. The court sets a telephone scheduling call for April 23rd at 1:00 p.m. and asks counsel to confer about who should participate in the call besides Mr. Rosen. Counsel to phone in directly to chambers (415-522-4660) with all counsel on one line. (This is a text-only entry generated by the court. There is no document associated with this entry.) (lsS, COURT STAFF) (Filed on 4/22/2015) (Entered: 04/22/2015)
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Request |
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| 73 |
Filed: 4/21/2015, Entered: None |
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ORDER REGARDING CASE MANAGEMENT CONFERENCE AND FURTHER SETTLEMENT CONFERENCE.Joint Case Management Statement due by 7/24/2015. Case Management Conference set for 7/31/2015 11:00 AM in Courtroom 5, 2nd Floor, Oakland. Signed by Judge JEFFREY S. WHITE on 4/21/15. (jjoS, COURT STAFF) (Filed on 4/21/2015) (Entered: 04/21/2015)
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Request |
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| 72 |
Filed: 4/17/2015, Entered: None |
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UPDATED JOINT CASE MANAGEMENT STATEMENT, filed by Securities And Exchange Commission, Thomas S. Wu. (Habermeyer, Jason) (Filed on 4/17/2015) Modified on 4/17/2015 (jlmS, COURT STAFF). (Entered: 04/17/2015)
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Request |
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| 71 |
Filed: 4/2/2015, Entered: None |
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NOTICE of Change In Counsel by Jason Mark Habermeyer (Habermeyer, Jason) (Filed on 4/2/2015) (Entered: 04/02/2015)
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Request |
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| 70 |
Filed: 3/16/2015, Entered: None |
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ORDER GRANTING 69 STIPULATION to Continue Case Management Conference. Joint Case Management Statement due by 4/17/2015. Case Management Conference set for 4/24/2015 11:00 AM in Courtroom 5, 2nd Floor, Oakland. Signed by Judge JEFFREY S. WHITE on 3/16/15. (jjoS, COURT STAFF) (Filed on 3/16/2015) (Entered: 03/16/2015)
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Request |
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| 69 |
Filed: 3/13/2015, Entered: None |
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STIPULATION WITH PROPOSED ORDER to Continue Case Management Conference re 66 Clerk's Notice, filed by Securities And Exchange Commission, Thomas S. Wu. (Habermeyer, Jason) (Filed on 3/13/2015) Modified on 3/13/2015 (jlmS, COURT STAFF). (Entered: 03/13/2015)
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Request |
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| 68 |
Filed: 9/10/2014, Entered: None |
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NOTICE of Appearance of Jason Mark Habermeyer as Counsel, filed by Securities And Exchange Commission (Habermeyer, Jason) (Filed on 9/10/2014) Modified on 9/11/2014 (jlmS, COURT STAFF). (Entered: 09/10/2014)
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Request |
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| 67 |
Filed: 9/9/2014, Entered: None |
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NOTICE of Withdrawal of Counsel, filed by Securities And Exchange Commission (Farnham, Lloyd) (Filed on 9/9/2014) Modified on 9/10/2014 (jlmS, COURT STAFF). (Entered: 09/09/2014)
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Request |
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| 66 |
Filed: 6/26/2014, Entered: None |
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CLERKS NOTICE CONTINUING CASE MANAGEMENT CONFERENCE: Case Management Statement due by 3/27/2015. Case Management Conference set for 4/3/2015 11:00 AM in Courtroom 5, 2nd Floor, Oakland. (jjoS, COURT STAFF) (Filed on 6/26/2014) (Entered: 06/26/2014)
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Request |
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| 65 |
Filed: 6/20/2014, Entered: None |
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JOINT STATUS REPORT and Updated Case Management Conference Statement, filed by Securities And Exchange Commission, Thomas S. Wu, Thomas T. Yu. (Farnham, Lloyd) (Filed on 6/20/2014) Modified on 6/23/2014 (jlmS, COURT STAFF). (Entered: 06/20/2014)
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Request |
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| 64 |
Filed: 4/21/2014, Entered: None |
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CLERKS NOTICE CONTINUING CASE MANAGEMENT CONFERENCE: Case Management Statement due by 6/20/2014. Case Management Conference set for 6/27/2014 11:00 AM in Courtroom 5, 2nd Floor, Oakland. (jjoS, COURT STAFF) (Filed on 4/21/2014) (Entered: 04/21/2014)
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Request |
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| 63 |
Filed: 4/18/2014, Entered: None |
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UPDATED JOINT CASE MANAGEMENT STATEMENT AND JOINT STATUS REPORT, filed by Securities And Exchange Commission, Thomas S. Wu, Thomas T. Yu. (Farnham, Lloyd) (Filed on 4/18/2014) Modified on 4/21/2014 (jlmS, COURT STAFF). (Entered: 04/18/2014)
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Request |
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| 62 |
Filed: 2/25/2014, Entered: None |
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ORDER GRANTING 61 Joint MOTION to Continue Discovery and Trial Schedule. Case Management Statement due by 4/18/2014. Case Management Conference set for 4/25/2014 11:00 AM in Courtroom 5, 2nd Floor, Oakland.. Signed by Judge JEFFREY S. WHITE on 2/25/14. (jjoS, COURT STAFF) (Filed on 2/25/2014) (Entered: 02/25/2014)
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Request |
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| 61 |
Filed: 2/19/2014, Entered: None |
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Joint MOTION to Continue Joint Administrative Motion to Continue Discovery and Trial Schedule and [Proposed] Order filed by Securities And Exchange Commission. (Farnham, Lloyd) (Filed on 2/19/2014) (Entered: 02/19/2014)
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Request |
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| 60 |
Filed: 2/13/2014, Entered: None |
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Transcript of Proceedings held on June 21, 2013, before Judge Jeffrey S. White. Court Reporter/Transcriber Joan Marie Columbini, CSR, RPR, Telephone number joan.columbini.csr@gmail.com. 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. Redaction Request due 3/6/2014. Redacted Transcript Deadline set for 3/17/2014. Release of Transcript Restriction set for 5/14/2014. (Related documents(s) 59 ) (Columbini, Joan) (Filed on 2/13/2014) (Entered: 02/13/2014)
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Request |
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Filed: 2/11/2014, Entered: None |
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ADR Remark: ADR Phone Conference held on 2/11/2014 with Howard Herman, ADR Program Director. (cmf, COURT STAFF) (Filed on 2/11/2014)
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Request |
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| 59 |
Filed: 2/4/2014, Entered: None |
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TRANSCRIPT ORDER by Securities And Exchange Commission for Court Reporter Joan Columbini. (Farnham, Lloyd) (Filed on 2/4/2014) (Entered: 02/04/2014)
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Request |
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Filed: 11/12/2013, Entered: None |
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ADR Remark: ADR Phone Conference held 11/12/2013 with Howard Herman, ADR Program Director. Further ADR Phone Conference scheduled for 2/11/2014 at 9:30 a.m. Call-in information remains the same. (cmf, COURT STAFF) (Filed on 11/12/2013)
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Request |
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| 58 |
Filed: 8/28/2013, Entered: None |
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ORDER GRANTING 57 Motion for Substitution of Counsel. Signed by Judge JEFFREY S. WHITE on 8/28/13. (jjoS, COURT STAFF) (Filed on 8/28/2013) (Entered: 08/28/2013)
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Request |
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| 57 |
Filed: 8/28/2013, Entered: None |
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NOTICE of Substitution of Counsel by James Antone Lassart (Law firm of Murphy, Pearson, Bradley & Feeney in place of Ropers, Majeski, Kohn & Bentley) (Lassart, James) (Filed on 8/28/2013) (Entered: 08/28/2013)
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Request |
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| 56 |
Filed: 8/8/2013, Entered: None |
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ORDER GRANTING 55 Final Judgment as to Defendant Ebrahim Shabudin. Signed by Judge Jeffrey S. White on 8/8/11. (jjoS, COURT STAFF) (Filed on 8/8/2013) (Entered: 08/08/2013)
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Request |
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| 55 |
Filed: 8/5/2013, Entered: None |
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Proposed Order Proposed Final Judgment as to Defendant Ebrahim Shabudin by Securities And Exchange Commission. (Farnham, Lloyd) (Filed on 8/5/2013) (Entered: 08/05/2013)
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Request |
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| 54 |
Filed: 8/5/2013, Entered: None |
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NOTICE by Securities And Exchange Commission Consent of Defendant Ebrahim Shabudin to entry of Final Judgment (Farnham, Lloyd) (Filed on 8/5/2013) (Entered: 08/05/2013)
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Request |
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Filed: 6/28/2013, Entered: None |
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ADR Remark: ADR Phone Conference held by HAH on 6/27/13. A further ADR Phone Conference has been scheduled for 11/12/13 at 9:30 a.m. Pacific. The call-in information remains the same. (sgd, COURT STAFF) (Filed on 6/28/2013)
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Request |
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| 53 |
Filed: 6/24/2013, Entered: None |
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ORDER SCHEDULING TRIAL AND PRETRIAL MATTERS. Signed by Judge Jeffrey S. White on 6/24/13. (jjoS, COURT STAFF) (Filed on 6/24/2013) (Entered: 06/24/2013)
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Request |
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| 52 |
Filed: 6/24/2013, Entered: None |
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Minute Entry: Initial Case Management Conference held on 6/21/2013 before Judge Jeffrey S. White (Date Filed: 6/24/2013). Discovery due by 4/4/2014. Expert Witness List due by 5/9/2014. Jury Selection set for 9/24/2014 08:00 AM in Courtroom 11, 19th Floor, San Francisco before Hon. Jeffrey S. White. Jury Trial set for 9/29/2014 08:00 AM in Courtroom 11, 19th Floor, San Francisco before Hon. Jeffrey S. White. Motion Hearing set for 6/20/2014 09:00 AM in Courtroom 11, 19th Floor, San Francisco before Hon. Jeffrey S. White. Pretrial Conference set for 9/8/2014 02:00 PM in Courtroom 11, 19th Floor, San Francisco before Hon. Jeffrey S. White. (Court Reporter Joan Columbini.) (jjoS, COURT STAFF) (Date Filed: 6/24/2013) (Entered: 06/24/2013)
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Request |
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| 51 |
Filed: 6/14/2013, Entered: None |
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JOINT CASE MANAGEMENT STATEMENT filed by Securities And Exchange Commission. (Farnham, Lloyd) (Filed on 6/14/2013) (Entered: 06/14/2013)
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Request |
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| |
Filed: 4/24/2013, Entered: None |
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ADR Remark: The further ADR Phone Conference scheduled for 5/1/13 has been rescheduled to 6/27/13 at 9:30 a.m. Pacific. The call-in information remains the same. (sgd, COURT STAFF) (Filed on 4/24/2013)
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Request |
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| 50 |
Filed: 4/22/2013, Entered: None |
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ORDER GRANTING 49 STIPULATION continue Case Management Conference. Case Management Statement due by 6/14/2013. Case Management Conference set for 6/21/2013 01:30 PM in Courtroom 11, 19th Floor, San Francisco.. Signed by Judge Jeffrey S. White on 4/22/13. (jjoS, COURT STAFF) (Filed on 4/22/2013) (Entered: 04/22/2013)
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Request |
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| 49 |
Filed: 4/19/2013, Entered: None |
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STIPULATION WITH PROPOSED ORDER to continue Case Management Conference filed by Securities And Exchange Commission. (Farnham, Lloyd) (Filed on 4/19/2013) (Entered: 04/19/2013)
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Request |
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| 48 |
Filed: 2/24/2013, Entered: None |
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ORDER re (312 in 3:09-cv-04208-JSW) Notice (Other), filed by Daniel Gautsch, (313 in 3:09-cv-04208-JSW) MOTION to Appear by Telephone Defendant Thomas S. Wu's Request for Excusal of Personal Attendance and Request for Telephonic Appeareance at Settlement Conference filed by Thomas S. Wu Order re telephonic appearances and logistics (Beeler, Laurel) (Filed on 2/24/2013) (Entered: 02/24/2013)
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Request |
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| |
Filed: 2/7/2013, Entered: None |
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ADR Remark: ADR Phone Conference held 2/6/2013 with Howard Herman, ADR Program Director. Further ADR Phone Conference scheduled for 5/1/2013 at 9:30 a.m. Call-in information remains the same. (cmf, COURT STAFF) (Filed on 2/7/2013)
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Request |
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| 47 |
Filed: 1/22/2013, Entered: None |
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NOTICE of Appearance by Edward Lee Seidel (Seidel, Edward) (Filed on 1/22/2013) (Entered: 01/22/2013)
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Request |
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| 46 |
Filed: 1/22/2013, Entered: None |
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NOTICE by Thomas T. Yu of Withdrawal of Counsel (Stephen Kaus) (Rowe, Jill) (Filed on 1/22/2013) (Entered: 01/22/2013)
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Request |
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| 45 |
Filed: 1/22/2013, Entered: None |
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NOTICE of Appearance by Jill Battilega Rowe, Esq (Rowe, Jill) (Filed on 1/22/2013) (Entered: 01/22/2013)
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Request |
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| 44 |
Filed: 1/18/2013, Entered: None |
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STIPULATION AND ORDER to Continue Case Management Conference. Case Management Statement due by 4/19/2013. Case Management Conference set for 4/26/2013 01:30 PM in Courtroom 11, 19th Floor, San Francisco. Signed by Judge Jeffrey S. White on 01/18/2013. (tmi, COURT STAFF) (Filed on 1/18/2013) (Entered: 01/18/2013)
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Request |
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| 43 |
Filed: 1/17/2013, Entered: None |
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STIPULATION WITH PROPOSED ORDER and Joint Status Report regarding Case Management Conference filed by Securities And Exchange Commission. (Farnham, Lloyd) (Filed on 1/17/2013) (Entered: 01/17/2013)
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Request |
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| 42 |
Filed: 1/17/2013, Entered: None |
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NOTICE of Change of Address by James Antone Lassart (Lassart, James) (Filed on 1/17/2013) (Entered: 01/17/2013)
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Request |
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| |
Filed: 11/20/2012, Entered: None |
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ADR Remark: ADR Phone Conference held by HAH on 11/19/12. A further ADR Phone Conference has been scheduled for 2/6/2013 at 9:30 a.m. Pacific. The call-in information remains the same. (sgd, COURT STAFF) (Filed on 11/20/2012)
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Request |
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| 41 |
Filed: 9/11/2012, Entered: None |
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ORDER GRANTING 40 Stipulation to Continue. Case Management Statement due by 1/18/2013. Case Management Conference set for 1/25/2013 01:30 PM in Courtroom 11, 19th Floor, San Francisco.. Signed by Judge Jeffrey S. White on 9/11/12. (jjoS, COURT STAFF) (Filed on 9/11/2012) (Entered: 09/11/2012)
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Request |
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| 40 |
Filed: 9/7/2012, Entered: None |
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CASE MANAGEMENT STATEMENT (proposed stipulation to continue) filed by Thomas T. Yu. (Kaus, Stephen) (Filed on 9/7/2012) (Entered: 09/07/2012)
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Request |
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| 39 |
Filed: 7/2/2012, Entered: None |
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ORDER GRANTING 38 STIPULATION to Continue Case Management Conference: Case Management Statement due by 9/7/2012. Case Management Conference set for 9/14/2012 01:30 PM in Courtroom 11, 19th Floor, San Francisco.. Signed by Judge Jeffrey S. White on 7/2/12. (jjoS, COURT STAFF) (Filed on 7/2/2012) (Entered: 07/02/2012)
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Request |
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| 38 |
Filed: 7/2/2012, Entered: None |
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STIPULATION WITH PROPOSED ORDER to Continue Case Management Conference filed by Securities And Exchange Commission. (Farnham, Lloyd) (Filed on 7/2/2012) (Entered: 07/02/2012)
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Request |
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| |
Filed: 5/23/2012, Entered: None |
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ADR Remark: ADR Phone Conference held by HAH on 5/22/12. A further ADR Phone Conference has been scheduled for 11/19/12 at 11:30 a.m. Pacific. The call-in information remains the same. (sgd, COURT STAFF) (Filed on 5/23/2012)
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Request |
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| 37 |
Filed: 5/22/2012, Entered: None |
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ORDER GRANTING 36 STIPULATION to Continue Case Management Conference. Case Management Statement due by 6/29/2012. Case Management Conference set for 7/6/2012 01:30 PM in Courtroom 11, 19th Floor, San Francisco.. Signed by Judge Jeffrey S. White on 5/22/12. (jjoS, COURT STAFF) (Filed on 5/22/2012) (Entered: 05/22/2012)
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|
Request |
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| 36 |
Filed: 5/21/2012, Entered: None |
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STIPULATION WITH PROPOSED ORDER to Continue Case Management Conference filed by Securities And Exchange Commission. (Farnham, Lloyd) (Filed on 5/21/2012) (Entered: 05/21/2012)
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Request |
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| 35 |
Filed: 5/18/2012, Entered: None |
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JOINT CASE MANAGEMENT STATEMENT AND STIPULATION TO CONTINUE filed by Securities And Exchange Commission. (Farnham, Lloyd) (Filed on 5/18/2012) (Entered: 05/18/2012)
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Request |
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| 34 |
Filed: 5/11/2012, Entered: None |
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|
CASE MANAGEMENT STATEMENT Rule 26 Disclosures filed by Thomas S. Wu. (Bauer, Steven) (Filed on 5/11/2012) (Entered: 05/11/2012)
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Request |
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| 33 |
Filed: 4/18/2012, Entered: None |
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|
ADR Clerk Notice Setting ADR Phone Conference on 5/22/12 at 11:30 a.m. Pacific. The attached document contains instructions for connecting to the call for parties to the case. (sgd, COURT STAFF) (Filed on 4/18/2012) (Entered: 04/18/2012)
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Request |
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| 32 |
Filed: 4/2/2012, Entered: None |
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ORDER by Judge Jeffrey S. White granting 29 Motion to Relate Case (jjoS, COURT STAFF) (Filed on 4/2/2012) (Entered: 04/02/2012)
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Request |
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| 31 |
Filed: 4/2/2012, Entered: None |
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ORDER GRANTING AS MODIFIED 30 Joint MOTION to Continue Initial Case Management Conference. Case Management Statement due by 5/18/2012. Case Management Conference set for 5/25/2012 01:30 PM in Courtroom 11, 19th Floor, San Francisco.. Signed by Judge Jeffrey S. White on 4/2/12. (jjoS, COURT STAFF) (Filed on 4/2/2012) (Entered: 04/02/2012)
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|
Request |
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| 30 |
Filed: 3/29/2012, Entered: None |
|
|
Joint MOTION to Continue Initial Case Management Conference filed by Thomas T. Yu. (Kaus, Stephen) (Filed on 3/29/2012) (Entered: 03/29/2012)
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Request |
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| 29 |
Filed: 3/28/2012, Entered: None |
|
|
MOTION to Relate Case filed by Securities And Exchange Commission. (Farnham, Lloyd) (Filed on 3/28/2012) (Entered: 03/28/2012)
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|
Request |
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| 28 |
Filed: 3/23/2012, Entered: None |
|
|
NOTICE of need for ADR Phone Conference (ADR L.R. 3-5 d) (Farnham, Lloyd) (Filed on 3/23/2012) (Entered: 03/23/2012)
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|
Request |
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| 27 |
Filed: 3/22/2012, Entered: None |
|
|
ADR Certification (ADR L.R. 3-5 b) of discussion of ADR options (Kaus, Stephen) (Filed on 3/22/2012) (Entered: 03/22/2012)
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|
Request |
|
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| 26 |
Filed: 3/22/2012, Entered: None |
|
|
ADR Certification (ADR L.R. 3-5 b) of discussion of ADR options (Farnham, Lloyd) (Filed on 3/22/2012) (Entered: 03/22/2012)
|
|
Request |
|
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| 25 |
Filed: 3/22/2012, Entered: None |
|
|
ADR Certification (ADR L.R. 3-5 b) of discussion of ADR options (Lassart, James) (Filed on 3/22/2012) (Entered: 03/22/2012)
|
|
Request |
|
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|
| 24 |
Filed: 12/14/2011, Entered: None |
|
|
Certificate of Interested Entities by Ebrahim Shabudin (Lassart, James) (Filed on 12/14/2011) (Entered: 12/14/2011)
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|
Request |
|
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|
| 23 |
Filed: 12/14/2011, Entered: None |
|
|
Certificate of Interested Entities by Thomas T. Yu (Kaus, Stephen) (Filed on 12/14/2011) (Entered: 12/14/2011)
|
|
Request |
|
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| 22 |
Filed: 12/14/2011, Entered: None |
|
|
ANSWER to Complaint with Jury Demand byThomas T. Yu. (Kaus, Stephen) (Filed on 12/14/2011) (Entered: 12/14/2011)
|
|
Request |
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| 21 |
Filed: 12/14/2011, Entered: None |
|
|
ORDER GRANTING 3 Final Judgment as to Defendant Craig On. Signed by Judge JEFFREY S. WHITE on 12/14/11. (jjoS, COURT STAFF) (Filed on 12/14/2011) (Entered: 12/14/2011)
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|
Request |
|
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| 20 |
Filed: 12/13/2011, Entered: None |
|
|
ANSWER to Complaint with Jury Demand byEbrahim Shabudin. (Lassart, James) (Filed on 12/13/2011) (Entered: 12/13/2011)
|
|
Request |
|
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| 19 |
Filed: 12/13/2011, Entered: None |
|
|
Certificate of Interested Entities by Thomas S. Wu re 18 Answer to Complaint Thomas S. Wu's Certification of Interested Entities or Persons (Bauer, Steven) (Filed on 12/13/2011) (Entered: 12/13/2011)
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|
Request |
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| 18 |
Filed: 12/13/2011, Entered: None |
|
|
Thomas S. Wu ANSWER to Complaint with Jury Demand byThomas S. Wu. (Bauer, Steven) (Filed on 12/13/2011) (Entered: 12/13/2011)
|
|
Request |
|
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|
| 17 |
Filed: 11/29/2011, Entered: None |
|
|
WAIVER OF SERVICE Returned Executed filed by Securities And Exchange Commission. Service waived by Thomas T. Yu waiver sent on 10/14/2011, answer due 12/13/2011. (Farnham, Lloyd) (Filed on 11/29/2011) (Entered: 11/29/2011)
|
|
Request |
|
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| 16 |
Filed: 11/29/2011, Entered: None |
|
|
WAIVER OF SERVICE Returned Executed filed by Securities And Exchange Commission. Service waived by Thomas S. Wu waiver sent on 10/14/2011, answer due 12/13/2011. (Farnham, Lloyd) (Filed on 11/29/2011) (Entered: 11/29/2011)
|
|
Request |
|
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|
| 15 |
Filed: 11/29/2011, Entered: None |
|
|
WAIVER OF SERVICE Returned Executed filed by Securities And Exchange Commission. Service waived by Ebrahim Shabudin waiver sent on 10/14/2011, answer due 12/13/2011. (Farnham, Lloyd) (Filed on 11/29/2011) (Entered: 11/29/2011)
|
|
Request |
|
|
|
| 14 |
Filed: 11/29/2011, Entered: None |
|
|
CERTIFICATE OF SERVICE by Securities And Exchange Commission (Farnham, Lloyd) (Filed on 11/29/2011) (Entered: 11/29/2011)
|
|
Request |
|
|
|
| |
Filed: 11/28/2011, Entered: None |
|
|
Set/Reset Deadlines:, Set/Reset Hearings: Case Management Statement due by 4/6/2012. Initial Case Management Conference set for 4/13/2012 01:30 PM in Courtroom 11, 19th Floor, San Francisco. (jjoS, COURT STAFF) (Filed on 11/28/2011)
|
|
Request |
|
|
|
| 13 |
Filed: 11/28/2011, Entered: None |
|
|
ORDER SETTING CASE MANAGEMENT CONFERENCE AND REQUIRING JOINT CASE MANAGEMENT CONFERENCE STATEMENT. Signed by Judge Jeffrey S. White on 11/28/11. (jjoS, COURT STAFF) (Filed on 11/28/2011) Modified on 12/14/2011 (jjoS, COURT STAFF). (Entered: 11/28/2011)
|
|
Request |
|
|
|
| |
Filed: 11/15/2011, Entered: None |
|
|
Case Reassigned to Judge Hon. Jeffrey S. White. Magistrate Judge Laurel Beeler no longer assigned to the case. (cjl, COURT STAFF) (Filed on 11/15/2011)
|
|
Request |
|
|
|
| 12 |
Filed: 11/15/2011, Entered: None |
|
|
ORDER RELATING CASE TO C-09-4208 JSW... Signed by Judge JEFFREY S. WHITE on 11/15/11. (jjoS, COURT STAFF) (Filed on 11/15/2011) (Entered: 11/15/2011)
|
|
Request |
|
|
|
| 11 |
Filed: 11/15/2011, Entered: None |
|
|
Declination to Proceed Before a U.S. Magistrate Judge by Securities And Exchange Commission. (Farnham, Lloyd) (Filed on 11/15/2011) (Entered: 11/15/2011)
|
|
Request |
|
|
|
| 10 |
Filed: 10/18/2011, Entered: None |
|
|
NOTICE of Appearance by Lloyd A. Farnham (Farnham, Lloyd) (Filed on 10/18/2011) (Entered: 10/18/2011)
|
|
Request |
|
|
|
| 9 |
Filed: 10/17/2011, Entered: None |
|
|
NOTICE OF RELATED CASE IN A CRIMINAL ACTION by Adam A. Reeves. (Reeves, Adam) (Filed on 10/17/2011) Modified on 10/18/2011 (cjl, COURT STAFF). (Entered: 10/17/2011)
|
|
Request |
|
|
|
| 8 |
Filed: 10/11/2011, Entered: None |
|
|
ADR SCHEDULING ORDER: Case Management Statement due by 4/5/2012. Case Management Conference set for 4/12/2012 10:30 AM in Courtroom 4, 3rd Floor, Oakland. (Attachments: # 1 Standing Order)(cjl, COURT STAFF) (Filed on 10/11/2011) (Entered: 10/14/2011)
- Attachment 1 ADR SCHEDULING ORDER: Case Management Statement due by 4/5/2012. Case Management Conference set for 4/12/2012 10:30 AM in Courtroom 4, 3rd Floor, Oakland. (Attachments: # 1 Standing Order)(cjl, COURT STAFF) (Filed on 10/11/2011) (Entered: 10/14/2011)
|
|
Request |
|
|
|
| 7 |
Filed: 10/11/2011, Entered: None |
|
|
Summons Issued as to Thomas S. Wu. (cjl, COURT STAFF) (Filed on 10/11/2011) (cjl, COURT STAFF). (Entered: 10/14/2011)
|
|
Request |
|
|
|
| 6 |
Filed: 10/11/2011, Entered: None |
|
|
Summons Issued as to Ebrahim Shabudin. (cjl, COURT STAFF) (Filed on 10/11/2011) (cjl, COURT STAFF). (Entered: 10/14/2011)
|
|
Request |
|
|
|
| 5 |
Filed: 10/11/2011, Entered: None |
|
|
Summons Issued as to Thomas T. Yu. (cjl, COURT STAFF) (Filed on 10/11/2011) (cjl, COURT STAFF). (Entered: 10/14/2011)
|
|
Request |
|
|
|
| 4 |
Filed: 10/11/2011, Entered: None |
|
|
Summons Issued as to Craig S. On. (cjl, COURT STAFF) (Filed on 10/11/2011) (cjl, COURT STAFF). (Entered: 10/14/2011)
|
|
Request |
|
|
|
| 3 |
Filed: 10/11/2011, Entered: None |
|
|
[Proposed] Final Judgment as to Defendant Craig On by Securities And Exchange Commission. (cjl, COURT STAFF) (Filed on 10/11/2011) (cjl, COURT STAFF). (Entered: 10/14/2011)
|
|
Request |
|
|
|
| 2 |
Filed: 10/11/2011, Entered: None |
|
|
Consent of Defendant Craig On by Securities And Exchange Commission. (cjl, COURT STAFF) (Filed on 10/11/2011) (cjl, COURT STAFF). (Entered: 10/14/2011)
|
|
Request |
|
|
|
| 1 |
Filed: 10/11/2011, Entered: None |
|
|
COMPLAINT (fee waived) against Craig S. On, Ebrahim Shabudin, Thomas S. Wu, Thomas T. Yu. Filed by Securities And Exchange Commission. (cjl, COURT STAFF) (Filed on 10/11/2011) Modified on 10/17/2011 (cjl, COURT STAFF). (Additional attachment(s) added on 10/18/2011: # 1 Civil Cover Sheet) (cjl, COURT STAFF). (Entered: 10/14/2011)
- Attachment 1 COMPLAINT (fee waived) against Craig S. On, Ebrahim Shabudin, Thomas S. Wu, Thomas T. Yu. Filed by Securities And Exchange Commission. (cjl, COURT STAFF) (Filed on 10/11/2011) Modified on 10/17/2011 (cjl, COURT STAFF). (Additional attachment(s) added on 10/18/2011: # 1 Civil Cover Sheet) (cjl, COURT STAFF). (Entered: 10/14/2011)
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Request |
|
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