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 56 |
Filed: 1/3/2020, Entered: 1/3/2020 |
Copy Mailed |
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Copy re [53] Memorandum & ORDER mailed to Jehu Hand on 1/3/2020. Resent to address Register No. 06494-104 CI Taft P.O.Box 7001 Taft, CA 93268. (McDonagh, Christina)
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 55 |
Filed: 12/31/2019, Entered: 1/2/2020 |
Mail returned |
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Mail Returned as Undeliverable. Mail sent to Jehu Hand. (McDonagh, Christina)
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 Request |
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| 54 |
Filed: 12/17/2019, Entered: 12/17/2019 |
Copy Mailed |
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Copy re [53] Memorandum & ORDER mailed to Jehu Hand on 12/17/2019. (McDonagh, Christina)
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| 53 |
Filed: 12/17/2019, Entered: 12/17/2019 |
Memorandum & ORDER |
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Judge Allison D. Burroughs: MEMORANDUM AND ORDER entered. Hand's motion for sanctions [ECF No. [48]] is DENIED. SO ORDERED.(McDonagh, Christina)
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Request |
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| 52 |
Filed: 12/10/2019, Entered: 12/11/2019 |
Reply to Response to motion |
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REPLY to Response to [48] MOTION for Sanctions filed by Jehu Hand. (McDonagh, Christina)
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Request |
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| 51 |
Filed: 11/26/2019, Entered: 11/26/2019 |
Opposition to Motion |
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Opposition re [48] MOTION for Sanctions filed by Securities and Exchange Commission. (Attachments: # (1) Declaration of Martin Healey, # (2) Exhibit 1, # (3) Exhibit 2, # (4) Exhibit 3)(Healey, Martin)
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Request |
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| 50 |
Filed: 11/20/2019, Entered: 11/20/2019 |
Order on motion for extension of time |
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Judge Allison D. Burroughs: ELECTRONIC ORDER entered granting [49] Motion for Extension of Time to 11/26/19 to respond to motion for sanctions. (Folan, Karen)
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| 49 |
Filed: 11/19/2019, Entered: 11/19/2019, Terminated: 11/20/2019 |
Motion for Extension of Time |
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MOTION for Extension of Time to 11/26/2019 to File Opposition to Defendant's Motion for Sanctions by Securities and Exchange Commission.(Healey, Martin)
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Request |
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| 48 |
Filed: 11/12/2019, Entered: 11/13/2019 |
Motion for sanctions |
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MOTION for Sanctions by Jehu Hand.(McDonagh, Christina)
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Request |
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| 47 |
Filed: 8/6/2019, Entered: 8/7/2019 |
Mail returned |
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Mail Returned as Undeliverable. Mail sent to Jehu Hand (McDonagh, Christina)
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Request |
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| 46 |
Filed: 7/29/2019, Entered: 7/29/2019 |
Copy Mailed |
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Copy re [45] Consent Judgment, [44] Order on Motion to Approve Consent Judgment mailed to Jehu Hand on 7/29/2019. (McDonagh, Christina)
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| 45 |
Filed: 7/29/2019, Entered: 7/29/2019 |
Consent Judgment |
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Judge Allison D. Burroughs: ORDER entered. CONSENT JUDGMENT in favor of Securities and Exchange Commission against Jehu Hand(McDonagh, Christina)
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Request |
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| 44 |
Filed: 7/29/2019, Entered: 7/29/2019 |
Order on Motion to Approve Consent Judgment |
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Judge Allison D. Burroughs: ELECTRONIC ORDER entered granting [43] MOTION to Approve Consent Judgment (McDonagh, Christina)
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| 43 |
Filed: 7/29/2019, Entered: 7/29/2019, Terminated: 7/29/2019 |
Motion to Approve Consent Judgment |
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MOTION to Approve Consent Judgment as to Defendant Jehu Hand by Securities and Exchange Commission. (Attachments: # (1) Consent of Defendant Jehu Hand, # (2) Text of Proposed Order of Final Judgment as to Jehu Hand)(Healey, Martin)
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Request |
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| 42 |
Filed: 7/2/2019, Entered: 7/2/2019 |
Order on Motion to stay |
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Judge Allison D. Burroughs: ELECTRONIC ORDER entered denying [22] MOTION TO REINSTATE THE STAY, OR, IN THE ALTERNATIVE, DISMISS THE COMPLAINT FOR INSUFFICIENT SERVICE OF PROCESS, LACK OF PERSONAL JURISDICTION, LACK OF VENUE, AND FAILURE TO STATE A CAUSE OF ACTION; DECLARATION OF JEHU HAND. Motion denied with leave to renew if necessary. (Folan, Karen)
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| 41 |
Filed: 7/2/2019, Entered: 7/2/2019 |
***Set/Reset Deadlines |
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Set Deadlines: Status Report due by 8/2/2019 (Folan, Karen)
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| 40 |
Filed: 7/2/2019, Entered: 7/2/2019 |
Electronic Endorsement (non-order) |
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ELECTRONIC ENDORSEMENT APPROVING [39] Status Report filed by Securities and Exchange Commission (Folan, Karen)
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| 39 |
Filed: 7/2/2019, Entered: 7/2/2019 |
Status report |
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STATUS REPORT as to Settlement by Securities and Exchange Commission. (Healey, Martin)
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Request |
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| 38 |
Filed: 7/1/2019, Entered: 7/1/2019 |
Order |
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Judge Allison D. Burroughs: ELECTRONIC ORDER entered. The SEC shall file a status report by July 3, 2019 to advise the Court of the status of the proposed settlement. ( Status Report due by 7/3/2019)(McDonagh, Christina)
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| 37 |
Filed: 5/2/2019, Entered: 5/2/2019 |
Status report |
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STATUS REPORT by Securities and Exchange Commission. (Healey, Martin)
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Request |
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| 36 |
Filed: 4/25/2019, Entered: 4/25/2019 |
Status report |
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STATUS REPORT by Securities and Exchange Commission. (Healey, Martin)
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Request |
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| 35 |
Filed: 4/22/2019, Entered: 4/22/2019 |
Notice of Change of Address or Firm Name |
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NOTICE of Change of Address or Firm Name by Jehu Hand (McDonagh, Christina)
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Request |
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| 34 |
Filed: 3/20/2019, Entered: 3/20/2019 |
Order |
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Judge Allison D. Burroughs: ELECTRONIC ORDER entered. The SEC shall file a status report by April 25, 2019 to advise the Court of the status of the proposed settlement.(Folan, Karen)
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| 33 |
Filed: 3/20/2019, Entered: 3/20/2019 |
Status report |
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STATUS REPORT As To Settlement by Securities and Exchange Commission. (Healey, Martin)
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Request |
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| 32 |
Filed: 2/28/2019, Entered: 2/28/2019 |
Order |
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Judge Allison D. Burroughs: ELECTRONIC ORDER entered. The SEC shall file a status report by March 21, 2019 to advise the Court of the status of the proposed settlement.(McDonagh, Christina)
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| 31 |
Filed: 2/27/2019, Entered: 2/27/2019 |
Status report |
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STATUS REPORT as to Settlement by Securities and Exchange Commission. (Healey, Martin)
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Request |
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| 30 |
Filed: 9/24/2018, Entered: 9/24/2018 |
MEMORANDUM in Opposition to Motion |
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MEMORANDUM in Opposition re [22] MOTION to Stay MOTION to Dismiss filed by Securities and Exchange Commission. (Attachments: # (1) Exhibit A, # (2) Exhibit B)(Healey, Martin)
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Request |
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| 29 |
Filed: 9/14/2018, Entered: 9/14/2018 |
judgment |
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Judge Allison D. Burroughs: FINAL JUDGMENT as to Defendant Antonio Katz entered. (Folan, Karen)
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Request |
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| 28 |
Filed: 9/14/2018, Entered: 9/14/2018 |
Order on Motion for order |
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Judge Allison D. Burroughs: ELECTRONIC ORDER entered granting [27] Motion for Order for Final judgment as to Antonio Katz. (Folan, Karen)
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| 27 |
Filed: 9/13/2018, Entered: 9/13/2018, Terminated: 9/14/2018 |
Motion for order |
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Joint MOTION for Order to Enter Final Judgment as to Antonio Katz by Securities and Exchange Commission. (Attachments: # (1) Consent of Defendant Antonio Katz, # (2) Text of Proposed Order of Final Judgment)(Healey, Martin)
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Request |
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| 26 |
Filed: 9/11/2018, Entered: 9/11/2018 |
Copy Mailed |
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Copy re [25] Order on Motion for Leave to Proceed in forma pauperis, mailed to Jehu Hand on 9/11/2018. (McDonagh, Christina)
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| 25 |
Filed: 9/11/2018, Entered: 9/11/2018 |
order on motion for leave to proceed in forma pauperis |
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Judge Allison D. Burroughs: ELECTRONIC ORDER entered. The Court has reviewed Defendants Motion for Leave to Proceed In Forma Pauperis [ECF No. [23]]. The Court hereby DENIES the motion without prejudice. Defendant may refile his motion with a request for indigent status related to a specific fee or cost, or for the appointment of counsel. (McDonagh, Christina)
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| 24 |
Filed: 9/11/2018, Entered: 9/11/2018 |
Notice Cancelling Hearing |
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ELECTRONIC NOTICE Canceling Status conference originally set for 9/19/18. (Folan, Karen)
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| 23 |
Filed: 9/10/2018, Entered: 9/10/2018, Terminated: 9/11/2018 |
Motion for Leave to Proceed In Forma Pauperis |
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MOTION for Leave to Proceed in forma pauperis by Jehu Hand.(McDonagh, Christina)
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Request |
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| 22 |
Filed: 9/10/2018, Entered: 9/10/2018, Terminated: 7/2/2019 |
Motion To Stay |
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DEFENDANT's MOTION TO REINSTATE THE STAY, OR, IN THE ALTERNATIVE, DISMISS THE COMPLAINT FOR INSUFFICIENT SERVICE OF PROCESS, LACK OF PERSONAL JURISDICTION, LACK OF VENUE, AND FAILURE TO STATE A CAUSE OF ACTION; DECLARATION OF JEHU HAND.( Responses due by 9/24/2018) by Jehu Hand.(McDonagh, Christina)
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Request |
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| 21 |
Filed: 7/24/2018, Entered: 7/24/2018 |
Order on Motion to continue |
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Judge Allison D. Burroughs: ELECTRONIC ORDER entered granting [20] Motion to Continue Status Conference reset for 9/19/2018 02:00 PM in Courtroom 17 before Judge Allison D. Burroughs. (Folan, Karen)
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| 20 |
Filed: 7/24/2018, Entered: 7/24/2018, Terminated: 7/24/2018 |
Motion to Continue |
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MOTION to Continue Status Conference to on or after September 14, 2018 by Securities and Exchange Commission.(Healey, Martin)
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Request |
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| 19 |
Filed: 7/23/2018, Entered: 7/23/2018 |
order on motion for miscellaneous relief |
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Judge Allison D. Burroughs: ELECTRONIC ORDER entered granting [18] Motion to Excuse the Appearance of Antonio Katz and His Attorney for the Status Conference Scheduled for July 26, 2018 (Folan, Karen)
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| 18 |
Filed: 7/23/2018, Entered: 7/23/2018, Terminated: 7/23/2018 |
Motion for Miscellaneous Relief |
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Motion to excuse appearance of Antonio Katz and His Attorney for the Status Conference Scheduled for July 26, 2018)(Jabour, George) Modified to remove duplicate motion filed and to edit docket text on 7/25/2018 (McDonagh, Christina).
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Request |
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| 17 |
Filed: 7/12/2018, Entered: 7/12/2018 |
Order |
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Judge Allison D. Burroughs: ELECTRONIC ORDER entered. Granting [16] MOTION to Lift Stay filed by Securities and Exchange Commission. Status Conference set for 7/26/2018 03:00 PM in Courtroom 17 before Judge Allison D. Burroughs. Parties are to file a status report in advance of the status conference by 7/24/18. (Folan, Karen)
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| 16 |
Filed: 7/11/2018, Entered: 7/11/2018, Terminated: 7/12/2018 |
Motion for Miscellaneous Relief |
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MOTION to Lift Stay by Securities and Exchange Commission.(Healey, Martin)
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Request |
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| 15 |
Filed: 4/10/2018, Entered: 4/10/2018 |
Status report |
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STATUS REPORT by Securities and Exchange Commission. (Healey, Martin)
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Request |
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| 14 |
Filed: 4/4/2018, Entered: 4/4/2018 |
Order |
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Judge Allison D. Burroughs: ELECTRONIC ORDER entered. Status Report due by 4/11/2018.(Folan, Karen)
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| 13 |
Filed: 10/4/2016, Entered: 10/4/2016 |
Order on motion to intervene |
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Judge Allison D. Burroughs: ELECTRONIC ORDER entered granting [6] Motion to Intervene; granting [6] Motion to Stay; granting [9] Motion to Intervene; granting [9] Motion to Stay (Folan, Karen)
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| 12 |
Filed: 10/3/2016, Entered: 10/3/2016 |
Response to Court Order |
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Affidavit of Defendant Jehu Hand in RESPONSE TO [10] COURT ORDER by Jehu Hand. (Attachments: # (1) cover letter)(Montes, Mariliz)
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Request |
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| 11 |
Filed: 9/8/2016, Entered: 9/8/2016 |
Notice of Appearance |
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NOTICE of Appearance by George R. Jabour on behalf of Antonio Katz (Jabour, George)
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Request |
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| 10 |
Filed: 9/7/2016, Entered: 9/7/2016 |
Order |
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Judge Allison D. Burroughs: ELECTRONIC ORDER entered. The Court has reviewed the submissions filed in response to the Court's 9/2/2016 order. The Court remains concerned about the form of the defendants' assent. The USAO states that the defendants attorneys' from the related criminal case have assented to the motion to intervene and stay. These attorneys, however, have not entered appearances in this action or stated their intention to represent the defendants in this action. Accordingly, counsel for the defendants should enter appearances or the defendants themselves should file affidavits stating that they assent to the pending motion to intervene and stay. Alternatively, the Court can schedule a status conference at which the defendants appear and state their assent. (Montes, Mariliz)
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| 9 |
Filed: 9/6/2016, Entered: 9/6/2016, Terminated: 10/4/2016 |
Motion to Intervene |
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Supplemental MOTION to Intervene , Supplemental MOTION to Stay Proceedings Pending Resolution of Parallel Criminal Proceedings ( Responses due by 9/20/2016) by United States (Department of Justice).(Palid, Andrew)
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Request |
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| 8 |
Filed: 9/6/2016, Entered: 9/6/2016 |
Status report |
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STATUS REPORT by Securities and Exchange Commission. (Healey, Martin)
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Request |
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| 7 |
Filed: 9/2/2016, Entered: 9/2/2016 |
Order |
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Judge Allison D. Burroughs: ELECTRONIC ORDER entered. The U.S. Department of Justice's motion to intervene for the purpose of moving to stay the proceedings pending resolution of the parallel criminal proceedings [ECF No. 6] will be held in abeyance pending further clarification from the parties. This civil action was initiated in December 2015, and both defendants were served on January 4, 2016. [ECF No. 4, 5]. Since the certificates of service were filed on January 5, nothing was docketed in this case until yesterday's motion to intervene. The Defendants have not answered the complaint, the defendants' counsel have not entered notices of appearance, the SEC has not moved for a default and the case has not been dismissed for failure to prosecute. In addition, the U.S. Department of Justice claims that the pending motion was assented to, but it's unclear who assented to the motion and to which part (the intervention and/or the stay). Lastly, the U.S. Department of Justice states that their motion was served electronically to the registered and non-registered participants in this action [ECF No. 6 at 10], but since the defendants' counsel, if any, have not entered appearances, it is unclear if the defendants were served with the motion. The Court requests that the SEC submit a status report by September 9, 2016 addressing the Court's various concerns. The motion will therefore be held in abeyance until the Court better understands the status of this case and the motion. (SEC's Status Report due by 9/9/2016)(Montes, Mariliz)
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| 6 |
Filed: 8/31/2016, Entered: 8/31/2016, Terminated: 10/4/2016 |
Motion to Intervene |
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Assented to MOTION to Intervene , Assented to MOTION to Stay Proceedings Pending Resolution of Parallel Criminal Proceedings ( Responses due by 9/14/2016) by United States (Department of Justice).(Palid, Andrew)
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Request |
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| 5 |
Filed: 1/20/2016, Entered: 1/20/2016 |
summons returned executed |
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SUMMONS Returned Executed Jehu Hand served on 1/4/2016, answer due 1/25/2016. (Healey, Martin)
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Request |
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| 4 |
Filed: 1/5/2016, Entered: 1/5/2016 |
summons returned executed |
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SUMMONS Returned Executed Antonio Katz served on 1/4/2016, answer due 1/25/2016. (Healey, Martin)
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Request |
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| 3 |
Filed: 12/10/2015, Entered: 12/10/2015 |
Summons issued |
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Summons Issued as to Jehu Hand, Antonio Katz. Counsel receiving this notice electronically should download this summons, complete one for each defendant and serve it in accordance with Fed.R.Civ.P. 4 and LR 4.1. Summons will be mailed to plaintiff(s) not receiving notice electronically for completion of service. (Abaid, Kimberly)
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Request |
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| 2 |
Filed: 12/10/2015, Entered: 12/10/2015 |
Notice of Case Assignment |
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ELECTRONIC NOTICE of Case Assignment. Judge Allison D. Burroughs assigned to case. If the trial Judge issues an Order of Reference of any matter in this case to a Magistrate Judge, the matter will be transmitted to Magistrate Judge Jennifer C. Boal. (Abaid, Kimberly)
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Request |
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 1 |
Filed: 12/10/2015, Entered: 12/10/2015 |
Complaint |
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COMPLAINT against Antonio Katz, Jehu Hand (Fee Status: US Government), filed by Securities and Exchange Commission. (Attachments: # (1) Civil Cover Sheet, # (2) Category Sheet)(Healey, Martin)
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