Securities and Exchange Commission v. Payward, Inc. et al

Federal Civil Lawsuit California Northern District Court, Case No. 4:23-cv-06003-DMR
Magistrate Judge Donna M. Ryu, presiding
Tags
Magistrate Judge Donna M. Ryu
Last Updated November 20, 2023 at 11:54 PM EST (1.2 years 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"
v.
No Logo Payward Ventures, Inc., Defendant
No Logo Payward, Inc., Defendant
Attributes
Office Oakland
Filed 11/20/2023
Jury Demand None
Demand
Nature of Suit 850 - Other Statutes: Securities/Commodities/Exchange
Cause Section 15 U.S.C. § 77 Securities Fraud
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 (3) Tab Overlap Calendar Events Tab Overlap Related (0) Tab Overlap Tools Right End
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Blank 3 Filed: 11/20/2023, Entered: 11/20/2023 Case Assigned by IntakeCourt Filing
Case assigned to Magistrate Judge Donna M. Ryu. 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 12/4/2023. (bw, COURT STAFF) (Filed on 11/20/2023)
LREF
Legal Document (Payment Possibly Required) 2 Filed: 11/20/2023, Entered: 11/20/2023 Proposed Summons
Proposed Summons. (Blau, Daniel) (Filed on 11/20/2023)
Request RequestSpace LREF
Legal Document 1 Filed: 11/20/2023, Entered: 11/20/2023 Complaint
COMPLAINT against All Defendants. Filed by Securities and Exchange Commission. (Attachments: # (1) Civil Cover Sheet)(Blau, Daniel) (Filed on 11/20/2023)
LREF

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