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 142 |
Filed: 10/31/2024, Entered: None |
Order on Motion to Appoint Expert |
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 Request |
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| 140 |
Filed: 10/16/2024, Entered: None |
Appoint Expert |
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Request |
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| 139 |
Filed: 7/31/2024, Entered: None |
Notice of Appearance |
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Request |
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| 138 |
Filed: 4/4/2024, Entered: None |
Order |
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| 137 |
Filed: 4/4/2024, Entered: None |
Judgment |
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Request |
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| 136 |
Filed: 4/4/2024, Entered: None |
Order on Administrative Motion per Civil Local Rule 7-11 |
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Request |
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| 135 |
Filed: 3/15/2024, Entered: None |
Administrative Motion per Civil Local Rule 7-11 |
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Request |
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| 134 |
Filed: 2/1/2024, Entered: None |
Order on Stipulation |
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Request |
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| 130 |
Filed: 9/14/2023, Entered: None |
Order on Stipulation |
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Request |
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| 128 |
Filed: 8/17/2023, Entered: None |
Order |
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Request |
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| 127 |
Filed: 8/15/2023, Entered: None |
Notice (Other) |
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Request |
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| 126 |
Filed: 6/13/2023, Entered: None |
Order on Stipulation |
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Request |
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| 125 |
Filed: 6/13/2023, Entered: None |
Stipulation and Proposed Order |
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Request |
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| 124 |
Filed: 4/21/2023, Entered: None |
Order on Motion for Sanctions |
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Request |
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| 123 |
Filed: 4/18/2023, Entered: None |
Leave to File Document |
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Request |
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| 122 |
Filed: 4/7/2023, Entered: None |
Reply to Opposition/Response |
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Request |
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| 121 |
Filed: 4/3/2023, Entered: None |
Opposition/Response to Motion |
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Request |
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| 120 |
Filed: 4/1/2023, Entered: None |
Opposition/Response to Motion |
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Request |
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| 119 |
Filed: 4/1/2023, Entered: None |
Declaration in Support |
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Request |
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| 118 |
Filed: 4/1/2023, Entered: None |
Reply to Opposition/Response |
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Request |
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| 117 |
Filed: 3/23/2023, Entered: None |
Reply to Opposition/Response |
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Request |
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| 116 |
Filed: 3/18/2023, Entered: None |
Proposed Order |
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Request |
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| 115 |
Filed: 3/17/2023, Entered: None |
Sanctions |
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Request |
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| 114 |
Filed: 3/16/2023, Entered: None |
Opposition/Response to Motion |
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Request |
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| 113 |
Filed: 3/3/2023, Entered: None |
Miscellaneous Relief |
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Request |
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| 112 |
Filed: 2/28/2023, Entered: None |
Notice of Appearance |
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Request |
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| 111 |
Filed: 2/28/2023, Entered: None |
Notice of Appearance |
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| 110 |
Filed: 2/28/2023, Entered: None |
Notice of Appearance |
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| 109 |
Filed: 2/28/2023, Entered: None |
Notice of Appearance |
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Request |
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| 108 |
Filed: 2/22/2023, Entered: None |
Order on Stipulation |
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| 107 |
Filed: 2/21/2023, Entered: None |
Stipulation and Proposed Order |
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Request |
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| 106 |
Filed: 2/10/2023, Entered: None |
Order on Discovery Letter Brief |
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| 105 |
Filed: 2/7/2023, Entered: None |
Order on Discovery Letter Brief |
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Request |
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| 104 |
Filed: 1/13/2023, Entered: None |
Discovery Letter Brief |
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| 103 |
Filed: 12/22/2022, Entered: None |
Discovery Letter Brief |
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| 102 |
Filed: 12/16/2022, Entered: None |
Letter Brief |
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Request |
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| 101 |
Filed: 12/9/2022, Entered: None |
Discovery Letter Brief |
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Request |
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| 100 |
Filed: 12/6/2022, Entered: None |
Notice of Appearance |
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Request |
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| 99 |
Filed: 12/6/2022, Entered: None |
Notice of Appearance |
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Request |
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| 98 |
Filed: 12/1/2022, Entered: None |
Order |
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| 97 |
Filed: 11/18/2022, Entered: None |
Order on Stipulation |
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| 96 |
Filed: 11/17/2022, Entered: None |
Stipulation and Proposed Order |
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Request |
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| 95 |
Filed: 11/14/2022, Entered: None |
Order on Motion for Pro Hac Vice |
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Request |
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| 94 |
Filed: 11/14/2022, Entered: None |
Order on Motion for Pro Hac Vice |
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Request |
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| 93 |
Filed: 11/10/2022, Entered: None |
Pro Hac Vice |
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Request |
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| 92 |
Filed: 11/10/2022, Entered: None |
Pro Hac Vice |
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Request |
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| 91 |
Filed: 11/8/2022, Entered: None |
Exhibits |
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| 90 |
Filed: 11/8/2022, Entered: None |
Discovery Letter Brief |
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| 89 |
Filed: 8/15/2022, Entered: None |
Order on Stipulation |
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| 88 |
Filed: 8/12/2022, Entered: None |
Stipulation and Proposed Order |
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Request |
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| 87 |
Filed: 7/21/2022, Entered: None |
Order on Administrative Motion to File Under Seal |
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Request |
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| 86 |
Filed: 7/21/2022, Entered: None |
Order on Discovery Letter Brief |
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| 85 |
Filed: 7/12/2022, Entered: None |
Discovery Letter Brief |
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Request |
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| 84 |
Filed: 7/12/2022, Entered: None |
Administrative Motion to File Under Seal |
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Request |
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| 83 |
Filed: 7/8/2022, Entered: None |
Notice of Appearance |
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Request |
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| 82 |
Filed: 6/22/2022, Entered: None |
Order Referring Case to Magistrate Judge for Discovery |
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Request |
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| 81 |
Filed: 6/14/2022, Entered: None |
Letter |
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| 80 |
Filed: 5/12/2022, Entered: None |
Order on Stipulation |
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Request |
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| 79 |
Filed: 5/11/2022, Entered: None |
Stipulation and Proposed Order |
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Request |
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| 77 |
Filed: 1/6/2022, Entered: None |
Discovery Letter Brief |
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Request |
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| 76 |
Filed: 12/17/2021, Entered: None |
Order on Stipulation |
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Request |
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| 75 |
Filed: 12/17/2021, Entered: None |
Stipulation and Proposed Order |
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Request |
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| 74 |
Filed: 11/17/2021, Entered: None |
Notice (Other) |
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Request |
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| 73 |
Filed: 9/30/2021, Entered: None |
Order on Stipulation |
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| 72 |
Filed: 9/29/2021, Entered: None |
Stipulation and Proposed Order |
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Request |
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| 71 |
Filed: 9/23/2021, Entered: None |
Notice of Appearance |
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| 70 |
Filed: 9/23/2021, Entered: None |
Order on Discovery Letter Brief |
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| 69 |
Filed: 9/20/2021, Entered: None |
Discovery Letter Brief |
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| 68 |
Filed: 7/27/2021, Entered: None |
Order on Stipulation |
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| 67 |
Filed: 7/27/2021, Entered: None |
Stipulation and Proposed Order |
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| 66 |
Filed: 5/24/2021, Entered: None |
Order Referring Case to Magistrate Judge for Discovery |
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| 65 |
Filed: 5/5/2021, Entered: None |
Notice (Other) |
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| 64 |
Filed: 2/4/2021, Entered: None |
Order |
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| 63 |
Filed: 2/4/2021, Entered: None |
Letter |
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| 62 |
Filed: 2/2/2021, Entered: None |
Notice of Appearance |
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| 61 |
Filed: 2/1/2021, Entered: None |
Order on Motion to Strike |
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| 60 |
Filed: 1/22/2021, Entered: None |
Notice of Appearance |
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| 59 |
Filed: 1/22/2021, Entered: None |
Notice of Appearance |
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| 58 |
Filed: 1/19/2021, Entered: None |
Reply to Opposition/Response |
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| 57 |
Filed: 1/11/2021, Entered: None |
Opposition/Response to Motion |
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| 56 |
Filed: 12/28/2020, Entered: None |
Strike |
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Filed: 12/9/2020, Entered: None |
Order on Motion to Strike |
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| 54 |
Filed: 12/7/2020, Entered: None |
Amended Answer to Complaint |
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Filed: 11/27/2020, Entered: None |
Reply to Opposition/Response |
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| 52 |
Filed: 11/19/2020, Entered: None |
Letter |
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| 51 |
Filed: 11/5/2020, Entered: None |
Strike |
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Filed: 10/16/2020, Entered: None |
Answer to Amended Complaint |
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| 49 |
Filed: 9/4/2020, Entered: None |
Amended Complaint |
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| 48 |
Filed: 9/4/2020, Entered: None |
Order on Stipulation |
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| 47 |
Filed: 9/3/2020, Entered: None |
Stipulation and Proposed Order |
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| 46 |
Filed: 8/19/2020, Entered: None |
Letter |
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| 45 |
Filed: 8/17/2020, Entered: None |
Statement of Recent Decision |
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| 44 |
Filed: 5/28/2020, Entered: None |
Brief |
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| 43 |
Filed: 5/28/2020, Entered: None |
Brief |
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| 42 |
Filed: 4/8/2020, Entered: None |
Administrative Motion per Civil Local Rule 7-11 |
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| 39 |
Filed: 9/23/2019, Entered: None |
Order on Stipulation selecting Early Settlement Conference with a Magistrate Judge |
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| 38 |
Filed: 9/19/2019, Entered: None |
Stipulation and Proposed Order selecting Early Settlement Conference with a Magistrate Judge |
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| 37 |
Filed: 8/20/2019, Entered: None |
Transcript Order |
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Filed: 8/20/2019, Entered: None |
Transcript |
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Filed: 8/20/2019, Entered: None |
Transcript Order |
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Request |
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| 34 |
Filed: 8/16/2019, Entered: 8/16/2019 |
Status Conference |
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Minute Entry for proceedings held before Judge Charles R. Breyer: Status Conference held on 8/16/2019. A Joint Status Report due by 9/27/2019. Status Conference set for 10/4/2019 at 10:00 AM in San Francisco, Courtroom 06, 17th Floor before Judge Charles R. Breyer. The Court STAYED all discovery. Counsel shall meet and confer and discuss settlement. (Total Time in Court: 5 Minutes) Court Reporter: Marla Knox. VW Attorney: Robert J. Giuffra, Jr. and Suhana Han. SEC Attorney: Jake Schmidt and Daniel Hayes. (This is a text-only entry generated by the court. There is no document associated with this entry.) (ls, COURT STAFF) (Date Filed: 8/16/2019)
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| 33 |
Filed: 8/13/2019, Entered: 8/13/2019 |
Transcript Order |
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TRANSCRIPT ORDER for proceedings held on 08/16/2019 before Judge Charles R. Breyer by VW Credit Inc, Volkswagen Aktiengesellschaft, Volkswagen Group of America Finance, LLC, for Court Reporter Marla Knox. (Monahan, William) (Filed on 8/13/2019)
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| 32 |
Filed: 8/2/2019, Entered: 8/2/2019 |
Order on Administrative Motion per Civil Local Rule 7-11 |
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Order by Judge Charles R. Breyer denying [26] Administrative Motion and setting Further Status Conference for 8/16/2019 10:00 AM in San Francisco, Courtroom 06, 17th Floor before Judge Charles R. Breyer. (crblc4, COURT STAFF) (Filed on 8/2/2019)
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Request |
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| 31 |
Filed: 7/26/2019, Entered: 7/26/2019 |
Transcript Order |
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TRANSCRIPT ORDER for proceedings held on 05/10/2019 before Judge Charles R. Breyer for Court Reporter Marla Knox. (rjdS, COURT STAFF) (Filed on 7/26/2019)
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| 30 |
Filed: 7/25/2019, Entered: 7/25/2019 |
transcript |
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Transcript of Proceedings held on May 10, 2019, before Judge Charles R. Breyer. Court Reporter, Marla F. Knox, RPR, CRR, telephone number (602) 391-6990. 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. Release of Transcript Restriction set for 8/13/2019. (mfk, COURT STAFF) (Filed on 7/25/2019)
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| 29 |
Filed: 7/16/2019, Entered: 7/16/2019 |
Opposition/Response to Motion |
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OPPOSITION/RESPONSE (re [26] ADMINISTRATIVE MOTION Requesting Response to SEC Declarations and Brief ) filed byUnited States Securities and Exchange Commission. (Attachments: # (1) Proposed Order)(Hayes, Daniel) (Filed on 7/16/2019)
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Request |
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| 28 |
Filed: 7/15/2019, Entered: 7/15/2019 |
Transcript Order |
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TRANSCRIPT ORDER for proceedings held on 5/10/2019 before Judge Charles R. Breyer for Court Reporter Marla Knox. (rjdS, COURT STAFF) (Filed on 7/15/2019)
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Request |
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| 27 |
Filed: 7/12/2019, Entered: 7/12/2019 |
Declaration in Support |
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Declaration of Suhana S. Han in Support of [26] ADMINISTRATIVE MOTION Requesting Response to SEC Declarations and Brief filed byVW Credit Inc, Volkswagen Aktiengesellschaft, Volkswagen Group of America Finance, LLC, Martin Winterkorn. (Attachments: # (1) Exhibit A, # (2) Exhibit B, # (3) Exhibit C, # (4) Exhibit D, # (5) Exhibit E, # (6) Exhibit F, # (7) Exhibit G)(Related document(s)[26]) (Giuffra, Robert) (Filed on 7/12/2019)
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Request |
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| 26 |
Filed: 7/12/2019, Entered: 7/12/2019, Terminated: 8/2/2019 |
Administrative Motion per Civil Local Rule 7-11 |
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ADMINISTRATIVE MOTION Requesting Response to SEC Declarations and Brief filed by VW Credit Inc, Volkswagen Aktiengesellschaft, Volkswagen Group of America Finance, LLC, Martin Winterkorn. Responses due by 7/16/2019. (Attachments: # (1) Proposed Order)(Giuffra, Robert) (Filed on 7/12/2019)
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Request |
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| 25 |
Filed: 7/8/2019, Entered: 7/8/2019 |
Brief |
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Brief Concerning SEC's Volkswagen Investigation filed byUnited States Securities and Exchange Commission. (Attachments: # (1) Exhibit A-Declaration of Jeffrey A. Shank, # (2) Exhibit B-Stages of a Commission Investigation)(Hayes, Daniel) (Filed on 7/8/2019)
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Request |
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| 24 |
Filed: 7/8/2019, Entered: 7/8/2019 |
Affidavit |
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AFFIDAVIT re [18] Case Management Conference - Initial,,, Declaration of Jeffrey A. Shank Concerning SEC's Volkswagen Investigation by United States Securities and Exchange Commission. (Hayes, Daniel) (Filed on 7/8/2019)
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Request |
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| 23 |
Filed: 7/8/2019, Entered: 7/8/2019 |
Affidavit |
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AFFIDAVIT re [18] Case Management Conference - Initial,,, Declaration of Jeffrey A. Shank of When SEC Discovered Facts Alleged in the Complaint by United States Securities and Exchange Commission. (Hayes, Daniel) (Filed on 7/8/2019)
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Request |
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| 22 |
Filed: 7/3/2019, Entered: 7/3/2019 |
Order on Stipulation |
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STIPULATION AND ORDER BETWEEN PLAINTIFF AND DEFENDANT MARTIN WINTERKORN ACCEPTING SERVICE OF THE COMPLAINT IN THIS ACTION by Judge Charles R. Breyer: Granting [21] Stipulation. (lsS, COURT STAFF) (Filed on 7/3/2019)
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Request |
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| 21 |
Filed: 6/7/2019, Entered: 6/7/2019, Terminated: 7/3/2019 |
stipulation |
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STIPULATION WITH PROPOSED ORDER Regarding Service of Complaint on Defendant Martin Winterkorn filed by United States Securities and Exchange Commission. (Hayes, Daniel) (Filed on 6/7/2019)
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Request |
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| 20 |
Filed: 5/15/2019, Entered: 5/15/2019 |
Order on Stipulation |
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Order by Judge Charles R. Breyer denying [17] stipulation setting motion to dismiss deadlines. The request to set motion to dismiss deadlines is denied for the reasons stated during the May 10, 2019 status conference. (This is a text-only entry generated by the court. There is no document associated with this entry.) (crblc4, COURT STAFF) (Filed on 5/15/2019)
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| 19 |
Filed: 5/13/2019, Entered: 5/13/2019 |
Transcript Order |
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TRANSCRIPT ORDER for proceedings held on 5/10/2019 before Judge Charles R. Breyer by United States Securities and Exchange Commission, for Court Reporter Marla Knox. (Schmidt, Jake) (Filed on 5/13/2019)
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Request |
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| 18 |
Filed: 5/10/2019, Entered: 5/10/2019 |
Case Management Conference - Initial |
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Minute Entry for proceedings held before Judge Charles R. Breyer: Initial Case Management Conference held on 5/10/2019. The Court directed the SEC to submit a declarations re the discovered dates as to each factual basis (to be filed on the public docket) due within 60 days and SEC shall file a declaration explaining why the complaint was filed in March, 2019 (the filing may be under seal) (Total Time in Court: 14) Court Reporter: Marla Knox. VW Attorneys: Sharon L. Nelles, Diane L. McGimsey, Robert J. Giuffra, Jr., Michael H. Steinberg, Suhana S. Han, Natalie A. Muscatello, Sverker K. Hogberg. SEC Attorneys: Kevin A. Wisniewski and Daniel J. Hayes. Steering Committee - David S. Stellings (This is a text-only entry generated by the court. There is no document associated with this entry.) (lsS, COURT STAFF) (Date Filed: 5/10/2019)
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| 17 |
Filed: 5/8/2019, Entered: 5/8/2019, Terminated: 5/15/2019 |
stipulation |
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STIPULATION WITH PROPOSED ORDER Setting Motion to Dismiss Deadlines filed by VW Credit Inc, Volkswagen Aktiengesellschaft, Volkswagen Group of America Finance, LLC. (Han, Suhana) (Filed on 5/8/2019)
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Request |
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| 16 |
Filed: 5/3/2019, Entered: 5/3/2019 |
Joint Case Management Statement |
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JOINT CASE MANAGEMENT STATEMENT AND [PROPOSED] ORDER filed by VW Credit Inc, Volkswagen Aktiengesellschaft, Volkswagen Group of America Finance, LLC. (Han, Suhana) (Filed on 5/3/2019)
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Request |
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| 15 |
Filed: 5/3/2019, Entered: 5/3/2019 |
Notice of Appearance |
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NOTICE of Appearance by Matthew A. Schwartz (Schwartz, Matthew) (Filed on 5/3/2019)
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Request |
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| 14 |
Filed: 5/3/2019, Entered: 5/3/2019 |
Notice of Appearance |
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NOTICE of Appearance by Suhana S. Han (Han, Suhana) (Filed on 5/3/2019)
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Request |
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| 13 |
Filed: 5/3/2019, Entered: 5/3/2019 |
Notice of Appearance |
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NOTICE of Appearance by Sharon L. Nelles (Nelles, Sharon) (Filed on 5/3/2019)
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Request |
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| 12 |
Filed: 5/3/2019, Entered: 5/3/2019 |
Notice of Appearance |
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NOTICE of Appearance by Robert J. Giuffra, Jr (Giuffra, Robert) (Filed on 5/3/2019)
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Request |
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Filed: None, Entered: None |
set deadlines/hearings |
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Set Deadlines/Hearings: Status Conference reset for 5/10/2019 at 10:00 AM in San Francisco, Courtroom 06, 17th Floor before Judge Charles R. Breyer. (lsS, COURT STAFF) (Filed on 4/15/2019)
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| 11 |
Filed: 3/21/2019, Entered: 3/21/2019 |
Order |
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ORDER SETTING INITIAL CASE STATUS CONFERENCE: A Joint Written Report due by 4/17/2019. Initial Case Status Conference set for 4/23/2019 at 10:30 AM in San Francisco, Courtroom 06, 17th Floor before Judge Charles R. Breyer. Signed by Judge Charles R. Breyer on 3/21/2019. (lsS, COURT STAFF) (Filed on 3/21/2019)
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Request |
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| 10 |
Filed: 3/21/2019, Entered: 3/21/2019 |
Case Assigned/Reassigned |
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Case Reassigned to Judge Charles R. Breyer. Magistrate Judge Sallie Kim no longer assigned to the case. This case is assigned to a judge who participates in the Cameras in the Courtroom Pilot Project. See General Order 65 and http://cand.uscourts.gov/cameras (as, COURT STAFF) (Filed on 3/21/2019)
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Request |
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| 9 |
Filed: 3/20/2019, Entered: 3/20/2019 |
Order Relating Case |
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ORDER RELATING CASE. The following cases are related: C19-1391 SK and 15-mdl-2652 CRB. Signed by Judge Charles R. Breyer on 3/20/2019. (lsS, COURT STAFF) (Filed on 3/20/2019)
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Request |
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| 8 |
Filed: 3/20/2019, Entered: 3/20/2019 |
Summons issued |
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Summons Issued as to Defendants VW Credit Inc, Volkswagen Aktiengesellschaft, Volkswagen Group of America Finance, LLC & Martin Winterkorn. (tnS, COURT STAFF) (Filed on 3/20/2019)
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Request |
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| 7 |
Filed: 3/18/2019, Entered: 3/18/2019 |
Proposed Summons |
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Proposed Summons. (Hayes, Daniel) (Filed on 3/18/2019)
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Request |
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| 6 |
Filed: 3/18/2019, Entered: 3/18/2019 |
Clerk's Notice of Impending Reassignment - Text Only |
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CLERK'S NOTICE OF IMPENDING REASSIGNMENT TO A U.S. DISTRICT COURT JUDGE: The Clerk of this Court will now randomly reassign this case to a District Judge because either (1) a party has not consented to the jurisdiction of a Magistrate Judge, or (2) time is of the essence in deciding a pending judicial action for which the necessary consents to Magistrate Judge jurisdiction have not been secured. You will be informed by separate notice of the district judge to whom this case is reassigned. ALL HEARING DATES PRESENTLY SCHEDULED BEFORE THE CURRENT MAGISTRATE JUDGE ARE VACATED AND SHOULD BE RE-NOTICED FOR HEARING BEFORE THE JUDGE TO WHOM THIS CASE IS REASSIGNED. This is a text only docket entry; there is no document associated with this notice. (mklS, COURT STAFF) (Filed on 3/18/2019)
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| 5 |
Filed: 3/15/2019, Entered: 3/15/2019 |
Initial Case Management Scheduling Order with ADR Deadlines |
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Initial Case Management Scheduling Order with ADR Deadlines: Joint Case Management Statement due by 6/10/2019. Initial Case Management Conference set for 6/17/2019 at 1:30 PM in San Francisco, Courtroom C, 15th Floor. (tnS, COURT STAFF) (Filed on 3/15/2019)
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Request |
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 4 |
Filed: 3/15/2019, Entered: 3/15/2019 |
Notice - Other |
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NOTICE by United States Securities and Exchange Commission of Pendency of Other Related Action in This District (Hayes, Daniel) (Filed on 3/15/2019)
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| 3 |
Filed: 3/15/2019, Entered: 3/15/2019 |
Consent/Declination to Proceed Before a US Magistrate Judge |
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CONSENT/DECLINATION to Proceed Before a United States Magistrate Judge filed by United States Securities and Exchange Commission. (Hayes, Daniel) (Filed on 3/15/2019)
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Request |
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| 2 |
Filed: 3/15/2019, Entered: 3/15/2019 |
Case Assigned by Intake |
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Case assigned to Magistrate Judge Sallie Kim. Counsel for plaintiff or the removing party is responsible for serving the Complaint or Notice of Removal, Summons and the assigned judge's standing orders and all other new case documents upon the opposing parties. For information, visit E-Filing A New Civil Case at http://cand.uscourts.gov/ecf/caseopening.Standing orders can be downloaded from the court's web page at www.cand.uscourts.gov/judges. Upon receipt, the summons will be issued and returned electronically. Counsel is required to send chambers a copy of the initiating documents pursuant to L.R. 5-1(e)(7). A scheduling order will be sent by Notice of Electronic Filing (NEF) within two business days. Consent/Declination due by 3/29/2019. (ajsS, COURT STAFF) (Filed on 3/15/2019)
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| 1 |
Filed: 3/14/2019, Entered: 3/14/2019 |
Complaint |
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COMPLAINT; Jury Demanded against VW Credit Inc, Volkswagen Aktiengesellschaft, Volkswagen Group of America Finance, LLC, Martin Winterkorn, (Filing Fee: Waived). Filed by United States Securities and Exchange Commission. (Attachments: #(1) Civil Cover Sheet)(Hayes, Daniel) (Filed on 3/14/2019) Modified on 3/15/2019 (tnS, COURT STAFF).
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