Securities and Exchange Commission v. Musk

Federal Court Proceeding California Northern District Court, Case No. 3:23-mc-80253-JSC
Magistrate Judge Jacqueline Scott Corley, presiding
Tags
Magistrate Judge Jacqueline Scott Corley
Last Updated November 22, 2024 at 10:40 PM EST (3.1 weeks ago) Update UpdateSpaceE-Mail Alert AlertsSpaceJump Jump
Summary

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Parties
United States Securities and Exchange Commission United States Securities and Exchange Commission, Plaintiff
Officially listed as "Securities and Exchange Commission"

Represented by United States Securities and Exchange Commission

Name Phone Fax E-Mail
Space Robin Andrews +1 312 643 0783 andrewsr@sec.gov
Space Bernard B Smyth +1 323 965 3998 +1 323 965 3908 smythb@sec.gov
v.
Musk, Elon Reeve Musk, Elon Reeve, Defendant
Officially listed as "Elon Musk"
Tesla, Inc. CEO, Tesla, Inc., October 15, 2008 - Present
Beneficial Owner, Excession LLC
SolarCity Corporation Chairman of the Board, SolarCity Corporation
President, Musk Foundation
X Corp. CEO, X Corp.

Represented by Quinn Emanuel Urquhart & Sullivan, LLP

Name Phone Fax E-Mail
Space Rachel G. Frank +1 202 538 8000 rachelfrank@quinnemanuel.com
Space Christopher Michel +1 202 538 8308 +1 202 538 8100 christophermichel@quinnemanuel.com
Space Alexander Benjamin Spiro +1 212 849 7000 +1 212 849 7100 alexspiro@quinnemanuel.com
Attributes
Office San Francisco
Filed 10/5/2023
Jury Demand None
Demand
Nature of Suit 890 - Other Statutes: Other Statutory Actions
Cause Civil Miscellaneous Case
Jurisdiction U.S. Government Plaintiff
Disposition
County San Francisco
Terminated
Origin 1
Reopened
Lead Case
None
Related Case
None
Other Court Case None
Defendant Custody Status
Timeline
  Entries (63) Tab Overlap Calendar Events Tab Overlap Related (0) Tab Overlap Tools Right End
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Legal Document 62 Filed: 11/22/2024, Entered: 11/22/2024 Order on Discovery Letter BriefCourt Filing
ORDER by Judge Jacqueline Scott Corley denying [61] SEC's Request for Sanctions. (ahm, COURT STAFF) (Filed on 11/22/2024)
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Legal Document 61 Filed: 10/25/2024, Entered: 10/25/2024, Terminated: 11/22/2024 Discovery Letter Brief
Joint Discovery Letter BriefRegarding the SEC's Request for Sanctions filed by Securities and Exchange Commission. (Attachments: # (1) Declaration of Robin Andrews, # (2) Declaration of Alex Spiro)(Andrews, Robin) (Filed on 10/25/2024)
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Legal Document 60 Filed: 10/22/2024, Entered: 10/22/2024 Transcript OrderCourt Filing
TRANSCRIPT ORDER for proceedings held on 09/27/2024 before Judge Jacqueline Scott Corley by Elon Musk, for Recorded Proceeding - San Francisco. (Michel, Christopher) (Filed on 10/22/2024)
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Legal Document (Payment Possibly Required) 59 Filed: 10/8/2024, Entered: 10/8/2024 transcriptCourt Filing
Transcript of Proceedings held on 09/27/24, before Judge Jacqueline Scott Corley. Court Reporter/Transcriber Echo Reporting, Inc., telephone number echoreporting@yahoo.com. Tape Number: 10:31 - 10:37. 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 [58] Transcript Order ) Redaction Request due 10/29/2024. Redacted Transcript Deadline set for 11/8/2024. Release of Transcript Restriction set for 1/6/2025. (Related documents(s) [58]) (Jauregui, Tara) (Filed on 10/8/2024)
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Legal Document 58 Filed: 9/30/2024, Entered: 9/30/2024 Transcript OrderCourt Filing
TRANSCRIPT ORDER for proceedings held on 09/27/2024 before Judge Jacqueline Scott Corley by Securities and Exchange Commission, for Recorded Proceeding - San Francisco. (Andrews, Robin) (Filed on 9/30/2024)
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Blank 57 Filed: 9/27/2024, Entered: 9/27/2024 Audio Recordings of Court Proceedings
AUDIO RECORDINGS ORDER (requesting docket(s): [56] ). Court will send to Declan Harty at dharty@politico.com a link to the files requested in this order. ( Filing fee $ 34, receipt number 27I134NM.) (knm, COURT STAFF) (Filed on 9/27/2024) Audio link emailed to requestee. (bns, COURT STAFF).
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Blank 56 Filed: 9/27/2024, Entered: 9/27/2024 discovery hearingCourt Filing
Minute Entry for proceedings held before Judge Jacqueline Scott Corley: Informal Discovery Hearing held and recorded by Zoom videoconference on September 27, 2024. Mr. Musk's deposition is set for October 3, 2024. Recording Time: 10:31-10:37Attorney for Plaintiff: Robin Andrews/Bernard SmythAttorneys for Defendant: Christopher Michel/Rachel Frank (This is a text-only entry generated by the court. There is no document associated with this entry.) (ahm, COURT STAFF) (Date Filed: 9/27/2024) Transcriber - Tara Jauregui, email: echoreporting@yahoo.com 9/30/2024 (bns, COURT STAFF).
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Legal Document 55 Filed: 9/20/2024, Entered: 9/20/2024, Terminated: 10/10/2024 Discovery Letter Brief
Joint Discovery Letter Brief filed by Securities and Exchange Commission. (Attachments: # (1) Declaration of Robin Andrews, # (2) Declaration of Alex Spiro, # (3) Exhibit A to Declaration of Alex Spiro, # (4) Declaration of Stuart Keech)(Andrews, Robin) (Filed on 9/20/2024) Modified on 10/10/2024 (ahm, COURT STAFF).
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Blank 54 Filed: 9/18/2024, Entered: 9/18/2024 Clerk's Notice Setting Zoom HearingCourt Filing
CLERK'S NOTICE SETTING ZOOM HEARING. Please take notice that an Informal Discovery Hearing is set for 9/27/2024 at 10:30 a.m. before Judge Jacqueline Scott Corley by a Zoom webinar.Webinar Access: All counsel, members of the public, and media may access the webinar information at https://www.cand.uscourts.gov/jsc Court Appearances: Advanced notice is required of counsel or parties who wish to be identified by the court as making an appearance or will be participating in the argument at the hearing. A list of names must be sent to the CRD at jsccrd@cand.uscourts.gov no later than noon on 9/26/2024.General Order 58. Persons granted access to court proceedings held by telephone or videoconference are reminded that photographing, recording, and rebroadcasting of court proceedings, including screenshots or other visual copying of a hearing, is absolutely prohibited.Zoom Guidance and Setup: https://www.cand.uscourts.gov/zoom/. (This is a text-only entry generated by the court. There is no document associated with this entry.) (ahm, COURT STAFF) (Filed on 9/18/2024)
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Legal Document 53 Filed: 5/31/2024, Entered: 5/31/2024 Order on StipulationCourt Filing
ORDER by Judge Jacqueline Scott Corley granting [52] Stipulation Regarding Testimony of Elon Musk. (ahm, COURT STAFF) (Filed on 5/31/2024)
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Legal Document 52 Filed: 5/30/2024, Entered: 5/30/2024, Terminated: 5/31/2024 stipulation
STIPULATION WITH PROPOSED ORDER Regarding Testimony of Elon Musk filed by Securities and Exchange Commission. (Andrews, Robin) (Filed on 5/30/2024)
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Legal Document 51 Filed: 5/20/2024, Entered: 5/20/2024 Transcript OrderCourt Filing
TRANSCRIPT ORDER for proceedings held on 05/09/2024 before Judge Jacqueline Scott Corley by Securities and Exchange Commission, for Court Reporter Marla Knox. (Andrews, Robin) (Filed on 5/20/2024)
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Legal Document (Payment Possibly Required) 50 Filed: 5/20/2024, Entered: 5/20/2024 transcriptCourt Filing
Transcript of Proceedings held on May 9, 2024, before Judge Jacqueline S. Corley. Court Reporter, Marla F. Knox, RPR, CRR, RMR, telephone number (602) 391-6990/email marla_knox@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 [49] Transcript Order ) Release of Transcript Restriction set for 8/19/2024. (Related documents(s) [49]) (mfk, COURT STAFF) (Filed on 5/20/2024)
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Legal Document 49 Filed: 5/15/2024, Entered: 5/15/2024 Transcript OrderCourt Filing
TRANSCRIPT ORDER for proceedings held on 5/9/2024 before Judge Jacqueline Scott Corley by Elon Musk, for Court Reporter Marla Knox. (Frank, Rachel) (Filed on 5/15/2024)
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Legal Document 48 Filed: 5/14/2024, Entered: 5/14/2024 Order Adopting Report and RecommendationsCourt Filing
ORDER ADOPTING REPORT AND RECOMMENDATIONS. Signed by Judge Jacqueline Scott Corley on 5/14/2024. (ahm, COURT STAFF) (Filed on 5/14/2024)
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Legal Document 47 Filed: 5/14/2024, Entered: 5/14/2024 Transcript OrderCourt Filing
TRANSCRIPT ORDER for proceedings held on 5/9/24 before Judge Jacqueline Scott Corley for Court Reporter Marla Knox (Jaramillo) (mfk, COURT STAFF) (Filed on 5/14/2024)
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Blank 46 Filed: 5/9/2024, Entered: 5/9/2024 Motion HearingCourt Filing
Minute Entry for proceedings held before Judge Jacqueline Scott Corley: Motion Hearing held on 5/9/2024 re [42] Defendant Musk's Motion for De Novo Determination of Dispositive Matter Referred to Magistrate Judge. The motion was argued and submitted. The Court to issue a written order.Court Reporter: Marla Knox/Time 00:45Attorneys for Plaintiff: Robin Andrews/Bernard B. Smyth Attorneys for Defendant: Rachel Frank/Christopher Michel (This is a text-only entry generated by the court. There is no document associated with this entry.) (ahm, COURT STAFF) (Date Filed: 5/9/2024)
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Blank 45 Filed: 3/27/2024, Entered: 3/27/2024 Order on Administrative Motion per Civil Local Rule 7-11Court Filing
ORDER by Judge Jacqueline Scott Corley granting [44] Administrative Motion for Leave to File Reply in Support of Motion for De Novo Determination of Dispositive Matter Referred to Magistrate Judge. (This is a text-only entry generated by the court. There is no document associated with this entry.) (ahm, COURT STAFF) (Filed on 3/27/2024)
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Legal Document 44 Filed: 3/22/2024, Entered: 3/22/2024, Terminated: 3/27/2024 Administrative Motion per Civil Local Rule 7-11Court Filing
ADMINISTRATIVE MOTION for Leave to File Reply in Support of Motion for De Novo Determination of Dispositive Matter Referred to Magistrate Judge filed by Elon Musk. Responses due by 3/26/2024. (Attachments: # (1) Exhibit A - Reply Brief, # (2) Declaration of Alex Spiro in Support, # (3) Proposed Order)(Spiro, Alexander) (Filed on 3/22/2024)
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Blank  Filed: None, Entered: None Set Motion and Deadlines/Hearings
Set/Reset Deadlines as to [42] MOTION for De Novo Determination of Dispositive Matter Referred to Magistrate Judge re [40] REPORT AND RECOMMENDATIONS. Motion Hearing set for 5/9/2024 at 10:00 a.m. in San Francisco, Courtroom 08, 19th Floor before Judge Jacqueline Scott Corley. (ahm, COURT STAFF) (Filed on 3/18/2024)
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Legal Document 43 Filed: 3/13/2024, Entered: 3/13/2024 Opposition/Response to MotionCourt Filing
OPPOSITION/RESPONSE (re [42] MOTION for De Novo Determination of Dispositive Matter Referred to Magistrate Judge re [40] REPORT AND RECOMMENDATIONS re [1] Other Miscellaneous Matter, filed by Securities and Exchange Commission ) filed bySecurities and Exchange Commission. (Andrews, Robin) (Filed on 3/13/2024)
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Legal Document 42 Filed: 3/1/2024, Entered: 3/1/2024, Terminated: 5/14/2024 Motion for Miscellaneous ReliefCourt Filing
MOTION for De Novo Determination of Dispositive Matter Referred to Magistrate Judge re [40] REPORT AND RECOMMENDATIONS re [1] Other Miscellaneous Matter, filed by Securities and Exchange Commission filed by Elon Musk. Motion Hearing set for 5/9/2024 10:00 AM before Judge Jacqueline Scott Corley. Responses due by 3/15/2024. Replies due by 3/22/2024. (Attachments: # (1) Proposed Order)(Spiro, Alexander) (Filed on 3/1/2024)
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Legal Document 41 Filed: 2/16/2024, Entered: 2/16/2024 Order Reassigning CaseCourt Filing
ORDER REASSIGNING CASE. Case reassigned using a proportionate, random, and blind system pursuant to General Order No. 44 to Judge Jacqueline Scott Corley for all further proceedings. Magistrate Judge Laurel Beeler no longer assigned to case, Notice: The assigned judge participates in the Cameras in the Courtroom Pilot Project. See General Order No. 65 and http://cand.uscourts.gov/cameras.. Signed by Clerk on 2/16/2024. (Attachments: # (1) Notice of Eligibility for Video Recording)(ark, COURT STAFF) (Filed on 2/16/2024)
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Legal Document 40 Filed: 2/16/2024, Entered: 2/16/2024 Order Reassigning CaseCourt Filing
ORDER REASSIGNING CASE. REPORT AND RECOMMENDATIONS re [1] Other Miscellaneous Matter. Objections due by 3/1/2024. Signed by Judge Laurel Beeler on 02/16/2024. (Attachments: # (1) ECF 37 - Order)(ejk, COURT STAFF) (Filed on 2/16/2024)
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Blank 39 Filed: 2/16/2024, Entered: 2/16/2024 Order on Administrative Motion per Civil Local Rule 7-11Court Filing
Order granting [38] Administrative Motion entered by Magistrate Judge Laurel Beeler.The administrative motion is granted without waiting the customary four days under the local rules: the court can in any event amend its earlier filings. The respondent is right: the matter is dispositive. Because it was filed as a miscellaneous case (normally a case flag for discovery), the court lost sight of the fact of the declination. Under Local Rule 73-1(a)(2) and General Order 44(E)(1)(c), the case should have been reassigned to a district judge upon that declination. In the interest of efficiency, the court will issue a separate order for reassignment and a report and recommendation that adopts the earlier-filed order by reference. The fourteen-day period will begin to run when the order is filed. (This is a text-only entry generated by the court. There is no document associated with this entry.)
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Legal Document 38 Filed: 2/15/2024, Entered: 2/15/2024, Terminated: 2/16/2024 Administrative Motion per Civil Local Rule 7-11
ADMINISTRATIVE MOTION to Clarify the Court's February 10 Order Compelling Compliance with Administrative Subpoena filed by Elon Musk. Responses due by 2/20/2024. (Attachments: # (1) Declaration of Alex Spiro, # (2) Proposed Order)(Spiro, Alexander) (Filed on 2/15/2024)
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Legal Document 37 Filed: 2/10/2024, Entered: 2/10/2024 Order
ORDER COMPELLING COMPLIANCE WITH ADMINISTRATIVE SUBPOENA.In the attached order, the court enforces the subpoena and directs the parties to confer within one week and settle on a date and location for the testimony. If they cannot agree, then they may submit a joint letter with their respective position (in accordance with the procedures in the court's Standing Order, attached), and the court will dispute the dispute for them. (Attachments: # (1) Standing Order)(Beeler, Laurel) (Filed on 2/10/2024)
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Legal Document 36 Filed: 1/4/2024, Entered: 1/4/2024 Transcript OrderCourt Filing
TRANSCRIPT ORDER for proceedings held on 12/14/2023 before Magistrate Judge Laurel Beeler by Securities and Exchange Commission, for Recorded Proceeding - San Francisco. (Smyth, Bernard) (Filed on 1/4/2024)
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Legal Document 35 Filed: 12/26/2023, Entered: 12/26/2023 transcriptCourt Filing
Transcript of Proceedings held on 12/14/23, before Judge Magistrate Judge Laurel Beeler. Court Reporter/Transcriber Echo Reporting, Inc., telephone number echoreporting@yahoo.com. Tape Number: 10:41 - 11:02. 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 [32] Transcript Order ) Redaction Request due 1/16/2024. Redacted Transcript Deadline set for 1/26/2024. Release of Transcript Restriction set for 3/25/2024. (Related documents(s) [32]) (Jauregui, Tara) (Filed on 12/26/2023)
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Blank 34 Filed: 12/18/2023, Entered: 12/18/2023 Audio Recordings of Court Proceedings
AUDIO RECORDINGS ORDER (requesting docket(s): [31] ). Court will send to Toby Saviano at toby.saviano@blbglaw.com a link to the files requested in this order. ( Filing fee $ 34, receipt number 27A93Q2D.) (knm, COURT STAFF) (Filed on 12/18/2023) Audio recording sent to toby.saviano@blbglaw.com on 12/18/23. Modified on 12/18/2023 (jaf, COURT STAFF).
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Legal Document 33 Filed: 12/18/2023, Entered: 12/18/2023 Transcript OrderCourt Filing
TRANSCRIPT ORDER for proceedings held on 12/14/2023, before Magistrate Judge Laurel Beeler for Recorded Proceeding - San Francisco, ordered by Jonathan D'Errico. (knm, COURT STAFF) (Filed on 12/18/2023)
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Legal Document 32 Filed: 12/15/2023, Entered: 12/15/2023 Transcript OrderCourt Filing
TRANSCRIPT ORDER for proceedings held on 12/14/2023 before Magistrate Judge Laurel Beeler by Elon Musk, for Recorded Proceeding - San Francisco. (Frank, Rachel) (Filed on 12/15/2023)
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Blank 31 Filed: 12/14/2023, Entered: 12/15/2023 Motion HearingCourt Filing
Minute Entry for proceedings held before Magistrate Judge Laurel Beeler: Motion Hearing held on 12/14/2023. Matters are argued, submitted, and taken under submission. Court to issue order. Total Time in Court: 21 minutes. Digital Recording Time: 10:41 - 11:02. Plaintiff's Attorneys: Robin Andrews, Bernard B. Smyth, and Melissa Armstrong. Defendant's Attorneys: Christopher Michel and Rachel G. Frank. (This is a text-only entry generated by the court. There is no document associated with this entry.) (ejk, COURT STAFF) Proceedings transcribed by Tara Jauregui of Echo Reporting (echoreporting@yahoo.com) (Date Filed: 12/14/2023) Modified on 12/18/2023 (jaf, COURT STAFF).
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Legal Document 30 Filed: 11/27/2023, Entered: 11/27/2023 Clerks NoticeCourt Filing
CLERK'S NOTICE SETTING IN-PERSON HEARING: Motion Hearing set for 12/14/2023 at 9:30 AM in San Francisco, Courtroom B, 15th Floor before Magistrate Judge Laurel Beeler. As set forth in the attached standing order, hearings are now in person unless the parties request a remote appearance. (ejk, COURT STAFF) (Filed on 11/27/2023)
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Legal Document 29 Filed: 11/16/2023, Entered: 11/16/2023 Declaration in Support
Declaration of Robin Andrews in Support of [28] Brief, Reply in Support of Application for Order Compelling Compliance with Administrative Subpoena filed bySecurities and Exchange Commission. (Attachments: # (1) Exhibit 1)(Related document(s)[28]) (Andrews, Robin) (Filed on 11/16/2023)
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Legal Document 28 Filed: 11/16/2023, Entered: 11/16/2023 Brief
Brief re [1] Other Miscellaneous Matter, Reply in Support of Application for Order Compelling Compliance with Administrative Subpoena filed bySecurities and Exchange Commission. (Related document(s)[1]) (Andrews, Robin) (Filed on 11/16/2023)
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Legal Document 27 Filed: 11/15/2023, Entered: 11/15/2023 Order on Administrative Motion to Consider Whether Another Partys Material Should Be SealedCourt Filing
Order by Magistrate Judge Laurel Beeler denying [26] Administrative Motion to Consider Whether Another Party's Material Should Be Sealed. The court understands that the SEC is not seeking to have the matters filed in ECF No. 26 sealed. The court thus denies the motion to seal. (ejk, COURT STAFF) (Filed on 11/15/2023)
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Legal Document 26 Filed: 11/2/2023, Entered: 11/2/2023, Terminated: 11/15/2023 Administrative Motion to Consider Whether Another Partys Material Should Be Sealed
Administrative Motion to Consider Whether Another Party's Material Should Be Sealed filed by Elon Musk. (Attachments: # (1) Exhibit 3 - Filed Under Seal, # (2) Exhibit 5 - Filed Under Seal)(Spiro, Alexander) (Filed on 11/2/2023)
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Legal Document 25 Filed: 11/2/2023, Entered: 11/2/2023 Declaration in Opposition
DECLARATION of Alex Spiro in Opposition to [1] Other Miscellaneous Matter, (ATTORNEY DECLARATION OF ALEX SPIRO IN SUPPORT OF ELON MUSKS OPPOSITION TO THE SECURITIES AND EXCHANGE COMMISSIONS NOTICE AND APPLICATION FOR AN ORDER COMPELLING COMPLIANCE WITH AN ADMINISTRATIVE SUBPOENA) filed byElon Musk. (Attachments: # (1) Exhibit 1 - Mr. Musk's Schedule 13G dated April 4, 2022, # (2) Exhibit 2 - Musks Schedule 13D dated April 5, 2022, # (3) Exhibit 3 - Filed Under Seal, # (4) Exhibit 4 - Letter to the SEC, # (5) Exhibit 5 - Filed Under Seal, # (6) Exhibit 6 - SEC subpoena to Mr. Musk dated April 18, 2022, # (7) Exhibit 7 - SEC subpoena to Mr. Musk dated August 8, 2022, # (8) Exhibit 8 - SEC subpoena to Mr. Musk dated September 27, 2022, # (9) Exhibit 9 - SEC subpoena to Mr. Musk dated September 29, 2022)(Related document(s)[1]) (Spiro, Alexander) (Filed on 11/2/2023)
  • Attachment 1 Exhibit 1 - Mr. Musk's Schedule 13G dated April 4, 2022
  • Attachment 2 Exhibit 2 - Musks Schedule 13D dated April 5, 2022
  • Attachment 3 Exhibit 3 - Filed Under Seal
  • Attachment 4 Exhibit 4 - Letter to the SEC
  • Attachment 5 Exhibit 5 - Filed Under Seal
  • Attachment 6 Exhibit 6 - SEC subpoena to Mr. Musk dated April 18, 2022
  • Attachment 7 Exhibit 7 - SEC subpoena to Mr. Musk dated August 8, 2022
  • Attachment 8 Exhibit 8 - SEC subpoena to Mr. Musk dated September 27, 2022
  • Attachment 9 Exhibit 9 - SEC subpoena to Mr. Musk dated September 29, 2022
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Legal Document 24 Filed: 11/2/2023, Entered: 11/2/2023 Brief
Brief re [1] Other Miscellaneous Matter, (OPPOSITION TO SECURITIES AND EXCHANGE COMMISSIONS NOTICE AND APPLICATION FOR AN ORDER COMPELLING COMPLIANCE WITH AN ADMINISTRATIVE SUBPOENA) filed byElon Musk. (Related document(s)[1]) (Spiro, Alexander) (Filed on 11/2/2023)
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Legal Document 23 Filed: 11/1/2023, Entered: 11/1/2023 Order on Motion for Pro Hac ViceCourt Filing
Order by Magistrate Judge Laurel Beeler granting [21] Motion for Pro Hac Vice. Attorney Christopher Michel representing Defendant. (ejk, COURT STAFF) (Filed on 11/1/2023)
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Legal Document 22 Filed: 11/1/2023, Entered: 11/1/2023 Notice of Appearance
NOTICE of Appearance by Christopher Michel (Respondent's Notice of Appearance of Counsel) (Michel, Christopher) (Filed on 11/1/2023)
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Legal Document 21 Filed: 11/1/2023, Entered: 11/1/2023, Terminated: 11/1/2023 Motion for Pro Hac Vice
MOTION for leave to appear in Pro Hac Vice for Christopher G. Michel ( Filing fee $ 317, receipt number ACANDC-18796841.) filed by Elon Musk. (Attachments: # (1) Certificate of Good Standing - DC)(Michel, Christopher) (Filed on 11/1/2023)
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Blank 20 Filed: 10/30/2023, Entered: 10/30/2023 Clerk's Notice Setting Zoom HearingCourt Filing
CLERKS NOTICE RESETTING MOTION HEARING. Motion Hearing previously set for 11/30/2023 is reset to 12/14/2023 at 9:30 AM in San Francisco - Videoconference Only before Magistrate Judge Laurel Beeler. This proceeding will be held via a Zoom webinar.Webinar Access: All counsel, members of the public, and media may access the webinar information at https://www.cand.uscourts.gov/lb General Order 58. Persons granted access to court proceedings held by telephone or videoconference are reminded that photographing, recording, and rebroadcasting of court proceedings, including screenshots or other visual copying of a hearing, is absolutely prohibited.Zoom Guidance and Setup: https://www.cand.uscourts.gov/zoom/. (This is a text-only entry generated by the court. There is no document associated with this entry.) (ejk, COURT STAFF) (Filed on 10/30/2023)
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Legal Document 19 Filed: 10/27/2023, Entered: 10/27/2023 LetterCourt Filing
Letter from Alex Spiro to Magistrate Judge Beeler regarding the hearing scheduled for November 30, 2023. (Spiro, Alexander) (Filed on 10/27/2023)
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Legal Document 18 Filed: 10/27/2023, Entered: 10/27/2023 Notice of Appearance
NOTICE of Appearance by Robin Andrews (Andrews, Robin) (Filed on 10/27/2023)
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Blank 17 Filed: 10/26/2023, Entered: 10/26/2023 Clerk's Notice Setting Zoom HearingCourt Filing
CLERKS NOTICE SETTING MOTION HEARING. Motion Hearing set for 11/30/2023 at 9:30 AM in San Francisco - Videoconference Only before Magistrate Judge Laurel Beeler. Responses due by 11/2/2023. Replies due by 11/16/2023. This proceeding will be held via a Zoom webinar.Webinar Access: All counsel, members of the public, and media may access the webinar information at https://www.cand.uscourts.gov/lb General Order 58. Persons granted access to court proceedings held by telephone or videoconference are reminded that photographing, recording, and rebroadcasting of court proceedings, including screenshots or other visual copying of a hearing, is absolutely prohibited.Zoom Guidance and Setup: https://www.cand.uscourts.gov/zoom/. (This is a text-only entry generated by the court. There is no document associated with this entry.) (ejk, COURT STAFF) (Filed on 10/26/2023) Modified on 10/27/2023 (ejk, COURT STAFF).
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Legal Document 16 Filed: 10/19/2023, Entered: 10/19/2023 Consent/Declination to Proceed Before a US Magistrate JudgeCourt Filing
CONSENT/DECLINATION to Proceed Before a US Magistrate Judge by Elon Musk.. (Spiro, Alexander) (Filed on 10/19/2023)
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Legal Document 15 Filed: 10/19/2023, Entered: 10/19/2023 Consent/Declination to Proceed Before a US Magistrate JudgeCourt Filing
CONSENT/DECLINATION to Proceed Before a US Magistrate Judge by Securities and Exchange Commission.. (Smyth, Bernard) (Filed on 10/19/2023)
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Legal Document 14 Filed: 10/16/2023, Entered: 10/16/2023 Order on StipulationCourt Filing
Order by Magistrate Judge Laurel Beeler granting [11] Stipulation Changing Time for Briefing. Deadline for Respondent to file an opposition to the Securities and Exchange Commissions Application for Order Compelling Compliance with Administrative Subpoena is extended from 10/19 2023 to 11/2/2023. The deadline for Applicant to file a reply in support of the Application is extended from 10/26/2023 to 11/16/2023. (ejk, COURT STAFF) (Filed on 10/16/2023)
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Legal Document 13 Filed: 10/13/2023, Entered: 10/13/2023 Clerk's Notice re: Consent or Declination
CLERK'S NOTICE Re: Consent or Declination: Defendant shall file a consent or declination to proceed before a magistrate judge. Note that any party is free to withhold consent to proceed before a magistrate judge without adverse substantive consequences. The forms are available at: http://cand.uscourts.gov/civilforms. Consent/Declination due by 10/19/2023. (ejk, COURT STAFF) (Filed on 10/13/2023)
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Legal Document 12 Filed: 10/13/2023, Entered: 10/13/2023 Order on Motion for Pro Hac ViceCourt Filing
Order by Magistrate Judge Laurel Beeler granting [7] Motion for Pro Hac Vice. Attorney Alexander Spiro representing Defendant. (ejk, COURT STAFF) (Filed on 10/13/2023)
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Legal Document 11 Filed: 10/13/2023, Entered: 10/13/2023, Terminated: 10/16/2023 stipulation
STIPULATION WITH PROPOSED ORDER re [1] Other Miscellaneous Matter, (Stipulated Request for an Order Changing Time for Briefing) filed by Elon Musk. (Attachments: # (1) Declaration of Alex Spiro in Support of Stipulated Request, # (2) Proposed Order Changing Time for Briefing)(Spiro, Alexander) (Filed on 10/13/2023)
  • Attachment 1 Declaration of Alex Spiro in Support of Stipulated Request
  • Attachment 2 Proposed Order Changing Time for Briefing
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Legal Document 10 Filed: 10/13/2023, Entered: 10/13/2023 Certificate of Interested Entities
Certificate of Interested Entities by Elon Musk (Certification Pursuant to Local Rule 3-15 by Elon Musk) (Spiro, Alexander) (Filed on 10/13/2023)
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Legal Document 9 Filed: 10/13/2023, Entered: 10/13/2023 Notice of Appearance
NOTICE of Appearance by Rachel G. Frank (Respondent's Notice of Appearance of Counsel) (Frank, Rachel) (Filed on 10/13/2023)
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Legal Document 8 Filed: 10/13/2023, Entered: 10/13/2023 Notice of Appearance
NOTICE of Appearance by Alexander Benjamin Spiro (Respondent's Notice of Appearance of Counsel) (Spiro, Alexander) (Filed on 10/13/2023)
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Legal Document 7 Filed: 10/13/2023, Entered: 10/13/2023, Terminated: 10/13/2023 Motion for Pro Hac Vice
MOTION for leave to appear in Pro Hac Vice ( Filing fee $ 317, receipt number ACANDC-18735704.) filed by Elon Musk. (Attachments: # (1) Certificate of Good Standing - NY)(Spiro, Alexander) (Filed on 10/13/2023)
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Legal Document 6 Filed: 10/13/2023, Entered: 10/13/2023 Certificate of service
CERTIFICATE OF SERVICE by Securities and Exchange Commission re [5] Order (Smyth, Bernard) (Filed on 10/13/2023)
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Legal Document 5 Filed: 10/7/2023, Entered: 10/7/2023 Order
ORDER In the attached order, the court asks the SEC to file proof of service (as it did in Obioha) to flush out any objections. (Beeler, Laurel) (Filed on 10/7/2023)
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Blank 4 Filed: 10/5/2023, Entered: 10/5/2023 Case Assigned by IntakeCourt Filing
Case assigned to Magistrate Judge Laurel Beeler. 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. A scheduling order will be sent by Notice of Electronic Filing (NEF) within two business days. Consent/Declination due by 10/19/2023. (bw, COURT STAFF) (Filed on 10/5/2023)
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Legal Document 3 Filed: 10/5/2023, Entered: 10/5/2023 Proposed Order
Proposed Order re [1] Other Miscellaneous Matter, Application for Order Compelling Compliance with Administrative Subpoena by Securities and Exchange Commission. (Smyth, Bernard) (Filed on 10/5/2023)
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Legal Document 2 Filed: 10/5/2023, Entered: 10/5/2023 Declaration in Support
Declaration of Robin Andrews in Support of [1] Other Miscellaneous Matter, Application for Order Compelling Compliance with Administrative Subpoena filed bySecurities and Exchange Commission. (Attachments: # (1) Exhibit 1, # (2) Exhibit 2, # (3) Exhibit 3, # (4) Exhibit 4, # (5) Exhibit 5, # (6) Exhibit 6, # (7) Exhibit 7, # (8) Exhibit 8, # (9) Exhibit 9)(Related document(s)[1]) (Smyth, Bernard) (Filed on 10/5/2023)
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Legal Document 1 Filed: 10/5/2023, Entered: 10/5/2023 Other Miscellaneous Matter
MISCELLANEOUS MATTER: Application for Order Compelling Compliance with Administrative Subpoena ( Filing fee $ 49, receipt number USA.). Filed by Securities and Exchange Commission. (Attachments: # (1) Civil Cover Sheet)(Smyth, Bernard) (Filed on 10/5/2023)
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