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 128 |
Filed: 6/11/2024, Entered: None |
USCA Memorandum/Opinion/Order |
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| 127 |
Filed: 4/18/2024, Entered: None |
Judgment |
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| 125 |
Filed: 4/16/2024, Entered: None |
Transcript |
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| 124 |
Filed: 4/11/2024, Entered: None |
USCA Notification of Case Number |
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Request |
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| 123 |
Filed: 4/11/2024, Entered: None |
Appeal Remark |
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Request |
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| 122 |
Filed: 4/5/2024, Entered: None |
Filing Fee Letter (A-15CV) |
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Request |
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| 121 |
Filed: 4/5/2024, Entered: None |
Filing Fee Letter (A-15CV) |
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Request |
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| 120 |
Filed: 4/5/2024, Entered: None |
Appeal to 9th Circuit Court of Appeals |
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Request |
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| 119 |
Filed: 4/5/2024, Entered: None |
Notice of Lodging |
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Request |
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| 118 |
Filed: 4/2/2024, Entered: None |
Alter Judgment |
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Request |
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| 117 |
Filed: 3/28/2024, Entered: None |
Alter Judgment |
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Request |
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| 116 |
Filed: 3/26/2024, Entered: None |
For Order |
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Request |
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| 115 |
Filed: 3/26/2024, Entered: None |
Status Report |
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Request |
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| 114 |
Filed: 3/22/2024, Entered: None |
Witness List |
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Request |
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| 113 |
Filed: 3/15/2024, Entered: None |
Witness List |
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Request |
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| 112 |
Filed: 3/15/2024, Entered: None |
Response |
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Request |
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| 111 |
Filed: 3/12/2024, Entered: None |
Witness List |
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Request |
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| 110 |
Filed: 3/12/2024, Entered: None |
Letter |
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Request |
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| 109 |
Filed: 3/1/2024, Entered: None |
Objection |
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Request |
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| 108 |
Filed: 3/1/2024, Entered: None |
Reschedule |
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Request |
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| 107 |
Filed: 2/26/2024, Entered: None |
Reschedule |
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Request |
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| 106 |
Filed: 2/26/2024, Entered: None |
Memorandum in Support of Motion |
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Request |
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| 105 |
Filed: 2/26/2024, Entered: None |
Objection/Opposition (Motion related) |
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Request |
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| 104 |
Filed: 2/26/2024, Entered: None |
Witness List |
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Request |
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| 103 |
Filed: 2/26/2024, Entered: None |
Memorandum in Support of Motion |
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Request |
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| 102 |
Filed: 2/26/2024, Entered: None |
ERRATA |
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Request |
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| 99 |
Filed: 2/15/2024, Entered: None |
Minutes of In Chambers Order/Directive - no proceeding held |
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Request |
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| 97 |
Filed: 1/22/2024, Entered: None |
Status Report |
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Request |
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| 93 |
Filed: 12/5/2023, Entered: None |
Reschedule |
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Request |
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| 91 |
Filed: 9/29/2023, Entered: None |
Extension of Time to File |
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Request |
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| 87 |
Filed: 9/8/2023, Entered: None |
Extension of Time to File Document |
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Request |
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| 84 |
Filed: 9/6/2023, Entered: None |
Order |
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| 78 |
Filed: 8/22/2023, Entered: None |
Settlement Conference |
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Request |
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| 71 |
Filed: 7/25/2023, Entered: None |
Minutes of In Chambers Order/Directive - no proceeding held |
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Request |
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| 70 |
Filed: 7/21/2023, Entered: None |
Letter |
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Request |
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| 69 |
Filed: 7/14/2023, Entered: None |
Notice of Appearance or Withdrawal of Counsel (G-123) |
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Request |
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| 68 |
Filed: 6/15/2023, Entered: None |
Order |
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| 67 |
Filed: 6/7/2023, Entered: None |
Order |
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| 66 |
Filed: 6/2/2023, Entered: None |
Minutes of In Chambers Order/Directive - no proceeding held |
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Request |
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| 65 |
Filed: 6/1/2023, Entered: None |
Response in Opposition to Motion |
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Request |
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| 64 |
Filed: 5/31/2023, Entered: None |
Minutes of In Chambers Order/Directive - no proceeding held |
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Request |
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| 63 |
Filed: 5/31/2023, Entered: None |
Notice (Other) |
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| 62 |
Filed: 5/31/2023, Entered: None |
Letter |
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Request |
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| 61 |
Filed: 5/18/2023, Entered: None |
Protective Order |
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Request |
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| 60 |
Filed: 5/16/2023, Entered: None |
Notice of Lodging |
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Request |
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| 59 |
Filed: 5/16/2023, Entered: None |
Minutes of In Chambers Order/Directive - no proceeding held |
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Request |
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| 58 |
Filed: 5/9/2023, Entered: None |
Notice (Other) |
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Request |
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| 56 |
Filed: 1/5/2023, Entered: None |
Order |
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Request |
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| 55 |
Filed: 12/12/2022, Entered: None |
Striking filed Documents (CV-80) |
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Request |
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| 54 |
Filed: 12/9/2022, Entered: None |
Notice of Appearance or Withdrawal of Counsel (G-123) |
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Request |
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| 53 |
Filed: 12/8/2022, Entered: None |
Response |
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| 52 |
Filed: 12/8/2022, Entered: None |
Response |
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| 51 |
Filed: 12/5/2022, Entered: None |
Reschedule |
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Request |
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| 49 |
Filed: 11/30/2022, Entered: None |
Reschedule |
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Request |
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| 48 |
Filed: 11/30/2022, Entered: None |
Letter |
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Request |
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| 47 |
Filed: 10/21/2022, Entered: None |
Mail Returned |
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Request |
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| 46 |
Filed: 10/7/2022, Entered: None |
Mail Returned |
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| 45 |
Filed: 10/7/2022, Entered: None |
Mail Returned |
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| 44 |
Filed: 9/30/2022, Entered: None |
Mail Returned |
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Request |
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| 43 |
Filed: 9/30/2022, Entered: None |
Mail Returned |
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| 42 |
Filed: 8/4/2022, Entered: None |
Response |
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Request |
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| 41 |
Filed: 8/2/2022, Entered: None |
Pretrial-Trial Scheduling Order - form only |
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Request |
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| 40 |
Filed: 8/2/2022, Entered: None |
Scheduling Order |
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Request |
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| 39 |
Filed: 8/1/2022, Entered: None |
Judgment on the Pleadings |
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Request |
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| 38 |
Filed: 7/28/2022, Entered: None |
Joint Report Rule 26(f) Discovery Plan |
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Request |
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| 36 |
Filed: 7/26/2022, Entered: None |
Minutes of In Chambers Order/Directive - no proceeding held |
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Request |
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| 35 |
Filed: 7/22/2022, Entered: None |
Joint Report Rule 26(f) Discovery Plan |
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Request |
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| 34 |
Filed: 7/22/2022, Entered: None |
Letter |
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Request |
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| 33 |
Filed: 7/7/2022, Entered: None |
Memorandum in Opposition to Motion |
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Request |
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| 32 |
Filed: 6/10/2022, Entered: None |
Notice of Appearance or Withdrawal of Counsel (G-123) |
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Request |
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| 30 |
Filed: 5/20/2022, Entered: 5/20/2022 |
Initial Order Setting R26 Scheduling Conference - form only |
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ORDER SETTING RULE 26(f) SCHEDULING CONFERENCE by Judge Fred W. Slaughter. Scheduling Conference set for 8/11/2022 at 9:00 a.m. See Order for details. (mku)
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Request |
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| 29 |
Filed: 5/20/2022, Entered: 5/20/2022 |
Initial Order upon Filing of Complaint - form only |
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CIVIL STANDING ORDER by Judge Fred W. Slaughter. (mku)
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Request |
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| 27 |
Filed: 5/12/2022, Entered: 5/12/2022 |
statement |
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STATEMENT Case Management Statement filed by Plaintiff Securities and Exchange Commission re: Order[26]. (Tercero, Roberto)
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Request |
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 28 |
Filed: 5/10/2022, Entered: 5/16/2022 |
Motion for Judgment on the Pleadings |
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NOTICE OF 12(c) MOTION for Judgment on the Pleadings filed by Defendants Michael M Beck, Helen P Robinson. (jp)
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| 26 |
Filed: 4/27/2022, Entered: 4/27/2022 |
Order |
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REASSIGNMENT ORDER by Judge Fred W. Slaughter: Please refer to Order for complete details. (jp)
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Request |
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| 25 |
Filed: 4/20/2022, Entered: 4/21/2022 |
Chief District Judge Transferring Case |
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ORDER OF THE CHIEF JUDGE (#OCJ 22-079) approved by Judge Philip S. Gutierrez. Pursuant to the recommended procedure adopted by the Court for the CREATION OF CALENDAR of Judge Slaughter, Fred W., this case is transferred from Judge Andre Birotte Jr to the calendar of Judge Fred W. Slaughter for all further proceedings. The case number will now reflect the initials of the transferee Judge 2:22-cv-00812-FWS-JCx. (sn)
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Request |
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| 24 |
Filed: 4/19/2022, Entered: 4/20/2022 |
Stipulation and Order |
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ORDER APPROVING THE PARTIES STIPULATION TO WITHDRAW DEFENDANTS MOTIONS TO DISMISS WITHOUT PREJUDICE AND TO SET DEADLINE FOR LOCAL RULE 7-3 PRE-FILING CONFERENCE by Judge Andre Birotte Jr. Good cause appearing, it is hereby ORDERED that: 1. Beck and Robinsons April 6 Motions are hereby withdrawn without prejudice; 2. The Parties shall meet and confer on or before April 26, 2022; and 3. If the Parties are unable to resolve the issues to be raised by a motion to dismiss, Beck and Robinson may each file motions for judgment on the pleadings under the Fed. R. Civ. P. 12(c), no earlier than seven days after the Pre-Filing Conference. IT IS SO ORDERED. re Stipulation to Withdraw Motion, [23]. (rolm)
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Request |
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| 23 |
Filed: 4/13/2022, Entered: 4/13/2022 |
Stipulation to Withdraw Motion/Application/Request/Ex Parte Application |
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STIPULATION to Withdraw Motion NOTICE OF MOTION AND MOTION to Dismiss Case[22], NOTICE OF MOTION AND MOTION to Dismiss Case[21] filed by Plaintiff Securities and Exchange Commission. (Attachments: # (1) Proposed Order)(Tercero, Roberto)
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Request |
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| 22 |
Filed: 4/6/2022, Entered: 4/8/2022 |
Motion to Dismiss Case |
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[WITHDRAWN PER ORDER, SEE DKT. NO 24] NOTICE OF MOTION to Dismiss and Memorandum of Points and Authorities in Support of Defendants' Motion to Dismiss filed by Defendant Helen P Robinson. Motion set for hearing on 5/6/2022 at 10:00 AM before Judge Andre Birotte Jr. (gk) Modified on 4/20/2022 (rolm).
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Request |
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| 21 |
Filed: 4/6/2022, Entered: 4/8/2022 |
Motion to Dismiss Case |
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[WITHDRAWN PER ORDER, SEE DKT. NO 24] NOTICE OF MOTION to Dismiss and Memorandum of Points and Authorities in Support of Defendants' Motion to Dismiss filed by Defendant Michael M Beck. Motion set for hearing on 5/6/2022 at 10:00 AM before Judge Andre Birotte Jr. (gk) Modified on 4/20/2022 (rolm).
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Request |
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| 20 |
Filed: 3/23/2022, Entered: 3/23/2022 |
Initial Order Setting R26 Scheduling Conference - form only |
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ORDER SETTING SCHEDULING CONFERENCE by Judge Andre Birotte Jr. Scheduling Conference set for 6/10/2022 at 10:00 AM before Judge Andre Birotte Jr. (cb)
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Request |
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| 19 |
Filed: 3/21/2022, Entered: 3/22/2022 |
Answer to Complaint (Attorney Civil Case Opening) |
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ANSWER to Complaint [1] filed by Defendant Helen P Robinson. (gk)
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Request |
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| 18 |
Filed: 3/21/2022, Entered: 3/22/2022 |
Answer to Complaint (Attorney Civil Case Opening) |
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ANSWER to Complaint [1] filed by Defendant Michael M Beck. (gk)
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Request |
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| 17 |
Filed: 3/21/2022, Entered: 3/21/2022 |
Deficiency in Electronically Filed Documents (G-112A) - optional html form |
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NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents RE: Notice of Appearance or Withdrawal of Counsel (G-123), [15]. The following error(s) was/were found: Document submitted in the wrong case. In response to this notice, the Court may: (1) order an amended or correct document to be filed; (2) order the document stricken; or (3) take other action as the Court deems appropriate. You need not take any action in response to this notice unless and until the Court directs you to do so. (ak)
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Request |
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| 16 |
Filed: 3/17/2022, Entered: 3/17/2022 |
Errata |
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NOTICE OF ERRATA filed by Plaintiff Securities and Exchange Commission. correcting Notice of Appearance or Withdrawal of Counsel (G-123), [15] (Tercero, Roberto)
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Request |
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| 15 |
Filed: 3/17/2022, Entered: 3/17/2022 |
Notice of Appearance or Withdrawal of Counsel (G-123) |
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Notice of Appearance or Withdrawal of Counsel: for attorney Amy J. Longo counsel for Plaintiff Securities and Exchange Commission. Amy Jane Longo is no longer counsel of record for the aforementioned party in this case for the reason indicated in the G-123 Notice. Filed by Plaintiff Securities and Exchange Commission. (Longo, Amy)
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Request |
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| 14 |
Filed: 3/17/2022, Entered: 3/17/2022 |
Notice of Appearance or Withdrawal of Counsel (G-123) |
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Notice of Appearance or Withdrawal of Counsel: for attorney Amy J. Longo counsel for Plaintiff Securities and Exchange Commission. Amy J. Longo is no longer counsel of record for the aforementioned party in this case for the reason indicated in the G-123 Notice. Filed by Plaintiff Securities and Exchange Commission. (Longo, Amy)
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Request |
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| 13 |
Filed: 3/3/2022, Entered: 3/3/2022 |
Stipulation Extending Time to Answer (30 days or less) |
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First STIPULATION Extending Time to Answer the complaint as to Helen P Robinson answer now due 3/24/2022, re Complaint (Attorney Civil Case Opening)[1] filed by Plaintiff Securities and Exchange Commission.(Tercero, Roberto)
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Request |
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| 12 |
Filed: 3/3/2022, Entered: 3/3/2022 |
Stipulation Extending Time to Answer (30 days or less) |
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First STIPULATION Extending Time to Answer the complaint as to Michael M Beck answer now due 3/24/2022, re Complaint (Attorney Civil Case Opening)[1] filed by Plaintiff Securities and Exchange Commission.(Tercero, Roberto)
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Request |
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| 11 |
Filed: 3/2/2022, Entered: 3/2/2022 |
Notice - Other |
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NOTICE of Pendency of Other Actions or Proceedings (Local Rule 83-1.4.1) filed by Plaintiff Securities and Exchange Commission. (Longo, Amy)
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Request |
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| 10 |
Filed: 2/22/2022, Entered: 2/22/2022 |
Service of Summons and Complaint Returned Executed (21 days) |
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PROOF OF SERVICE Executed by Plaintiff Securities and Exchange Commission, upon Defendant Helen P Robinson served on 2/10/2022, answer due 3/3/2022. Service of the Summons and Complaint were executed upon Relief Defendant Helen P. Robinson in compliance with Federal Rules of Civil Procedure by personal service.Original Summons NOT returned. (Longo, Amy)
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Request |
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| 9 |
Filed: 2/22/2022, Entered: 2/22/2022 |
Service of Summons and Complaint Returned Executed (21 days) |
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PROOF OF SERVICE Executed by Plaintiff Securities and Exchange Commission, upon Defendant Michael M Beck served on 2/10/2022, answer due 3/3/2022. Service of the Summons and Complaint were executed upon Relief Defendant Helen P. Robinson - co-resident/co-occupant in compliance with Federal Rules of Civil Procedure by substituted service at home address and no service by mail was executed.Original Summons NOT returned. (Longo, Amy)
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Request |
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| 8 |
Filed: 2/9/2022, Entered: 2/9/2022 |
Initial Order upon Filing of Complaint - form only |
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STANDING ORDER upon filing of the complaint by Judge Andre Birotte Jr. (cb)
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Request |
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| 7 |
Filed: 2/9/2022, Entered: 2/9/2022 |
Summons Issued (Attorney Civil Case Opening) |
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21 DAY Summons Issued re Complaint (Attorney Civil Case Opening)[1] as to Defendants Michael M Beck and Helen P Robinson. (jtil)
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Request |
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| 6 |
Filed: 2/8/2022, Entered: 2/8/2022 |
Notice to Counsel Re: Consent to Proceed Before a US Magistrate Judge - optional html form |
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Notice to Counsel Re Consent to Proceed Before a United States Magistrate Judge. (jtil)
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Request |
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| 5 |
Filed: 2/8/2022, Entered: 2/8/2022 |
Notice to Parties of Court-Directed ADR Program (ADR-8) - optional html form |
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NOTICE TO PARTIES OF COURT-DIRECTED ADR PROGRAM filed. (jtil)
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Request |
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| 4 |
Filed: 2/8/2022, Entered: 2/8/2022 |
Notice of Assignment to United States Judges (CV-18) - optional html form |
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NOTICE OF ASSIGNMENT to District Judge Andre Birotte Jr and Magistrate Judge Jacqueline Chooljian. (jtil)
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Request |
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| 3 |
Filed: 2/7/2022, Entered: 2/7/2022 |
Summons Request |
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Request for Clerk to Issue Summons on Complaint (Attorney Civil Case Opening)[1] filed by Plaintiff Securities and Exchange Commission. (Longo, Amy)
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Request |
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| 2 |
Filed: 2/7/2022, Entered: 2/7/2022 |
Civil Cover Sheet (CV-71) |
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CIVIL COVER SHEET filed by Plaintiff Securities and Exchange Commission. (Longo, Amy)
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Request |
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| 1 |
Filed: 2/7/2022, Entered: 2/7/2022 |
Complaint (Attorney Civil Case Opening) |
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COMPLAINT No Fee Required - US Government, filed by Plaintiff Securities and Exchange Commission. (Attorney Amy J. Longo added to party Securities and Exchange Commission(pty:pla))(Longo, Amy)
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