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 27 |
Filed: 12/2/2024, Entered: None |
Transcript |
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 Request |
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| 25 |
Filed: 11/21/2024, Entered: None |
Transcript Order Form (G-120) |
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Request |
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| 24 |
Filed: 11/21/2024, Entered: None |
Transcript Order Form (G-120) |
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Request |
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| 23 |
Filed: 11/6/2024, Entered: None |
Reply (Motion related) |
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Request |
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| 22 |
Filed: 10/31/2024, Entered: None |
Objection/Opposition (Motion related) |
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Request |
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| 21 |
Filed: 10/31/2024, Entered: None |
Objection/Opposition (Motion related) |
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Request |
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| 20 |
Filed: 10/22/2024, Entered: None |
Related Case(s) |
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Request |
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 19 |
Filed: 10/4/2024, Entered: 10/4/2024 |
Motion to Dismiss Case |
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NOTICE OF MOTION AND MOTION to Dismiss Case Pursuant to Rules 12(b)(b)(6) and 9(b) filed by defendant Andrew Left, Citron Capital, LLC. Motion set for hearing on 11/20/2024 at 01:30 PM before Judge Sherilyn Peace Garnett. (Attachments: # (1) Memorandum, # (2) Supplement Request of Judicial Notice, # (3) Declaration in Support of Request for Judicial Notice, # (4) Exhibit A, # (5) Exhibit B, # (6) Exhibit C, # (7) Exhibit D, # (8) Exhibit E, # (9) Exhibit F, # (10) Exhibit G, # (11) Exhibit H, # (12) Exhibit I, # (13) Exhibit J, # (14) Proposed Order Granting Motion to Dismiss) (Spertus, James)
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| 18 |
Filed: 9/30/2024, Entered: 9/30/2024 |
Order on Motion for Leave to File Excess Pages |
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MINUTES (IN CHAMBERS) ORDER DENYING PARTIALLY OPPOSED EX PARTE APPLICATION TO FILE ENLARGED BRIEF [16] by Judge Sherilyn Peace Garnett. Given the absence of any explanation as to why 1,500 additional words, will not suffice, the Court cannot conclude that ex parte relief is merited here. Finally, the Court reminds Defendants that, in addition to the Local Rules, any filings before this Court must also comply with this Court's Standing Order for Civil Cases (10-24-23), which among other provisions, set requirements for the length of motion papers. (SEE DOCUMENT FOR FURTHER DETAILS.) (rolm)
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Request |
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| 17 |
Filed: 9/27/2024, Entered: 9/27/2024 |
Response |
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RESPONSE filed by Plaintiff Securities and Exchange Commissionto EX PARTE APPLICATION to Exceed Page Limitation re Motion to Dismiss[16] (Kam, Stephen)
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| 16 |
Filed: 9/26/2024, Entered: 9/26/2024, Terminated: 9/30/2024 |
Motion to Exceed Page Limitation |
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EX PARTE APPLICATION to Exceed Page Limitation re Motion to Dismiss filed by Defendants Andrew Left, Citron Capital, LLC. (Attachments: # (1) Proposed Order) (Spertus, James)
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Request |
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| 15 |
Filed: 9/26/2024, Entered: 9/26/2024 |
Notice of Appearance or Withdrawal of Counsel (G-123) |
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Notice of Appearance or Withdrawal of Counsel: for attorney Lindsey M. Hay counsel for Defendants Andrew Left, Citron Capital, LLC. Adding Lindsey M. Hay as counsel of record for Andrew Left; Citron Capital, LLC for the reason indicated in the G-123 Notice. Filed by Defendants Andrew Left; Citron Capital, LLC. (Attorney Lindsey M. Hay added to party Andrew Left(pty:dft), Attorney Lindsey M. Hay added to party Citron Capital, LLC(pty:dft))(Hay, Lindsey)
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Request |
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| 14 |
Filed: 9/26/2024, Entered: 9/26/2024 |
Notice of Appearance or Withdrawal of Counsel (G-123) |
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Notice of Appearance or Withdrawal of Counsel: for attorney Hoang Ngoc Nguyen, Jr counsel for Defendants Andrew Left, Citron Capital, LLC. Adding Mario Hoang Nguyen as counsel of record for Andrew Left; Citron Capital, LLC for the reason indicated in the G-123 Notice. Filed by Defendants Andrew Left; Citron Capital, LLC. (Attorney Hoang Ngoc Nguyen, Jr added to party Andrew Left(pty:dft), Attorney Hoang Ngoc Nguyen, Jr added to party Citron Capital, LLC(pty:dft))(Nguyen, Hoang)
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Request |
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| 13 |
Filed: 9/26/2024, Entered: 9/26/2024 |
Notice of Appearance or Withdrawal of Counsel (G-123) |
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Notice of Appearance or Withdrawal of Counsel: for attorney James W. Spertus counsel for Defendants Andrew Left, Citron Capital, LLC. Adding James W. Spertus as counsel of record for Andrew Left; Citron Capital, LLC for the reason indicated in the G-123 Notice. Filed by Defendants Andrew Left; Citron Capital, LLC. (Attorney James W. Spertus added to party Andrew Left(pty:dft), Attorney James W. Spertus added to party Citron Capital, LLC(pty:dft))(Spertus, James)
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Request |
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| 12 |
Filed: 9/25/2024, Entered: 9/25/2024 |
Stipulation Extending Time to Answer (30 days or less) |
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STIPULATION Extending Time to Answer the complaint as to Citron Capital, LLC answer now due 10/4/2024; Andrew Left answer now due 10/4/2024, re Complaint (Attorney Civil Case Opening)[1] filed by Plaintiff Securities and Exchange Commission.(Kam, Stephen)
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Request |
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| 11 |
Filed: 8/6/2024, Entered: 8/6/2024 |
Reassign Case upon Recusal of Magistrate Judge (CV-110) |
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ORDER RETURNING CASE FOR REASSIGNMENT UPON RECUSAL by Magistrate Judge Rozella A. Oliver. ORDER case returned to the Clerk for random reassignment Discovery pursuant to General Order 05-07. Case randomly reassigned from Magistrate Judge Rozella A. Oliver to Magistrate Judge Jacqueline Chooljian for all further proceedings. The case number will now reflect the initials of the transferee Judge 2:24-cv-06311 SPG(JCx). (rn)
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| 10 |
Filed: 8/5/2024, Entered: 8/5/2024 |
Notice of Appearance or Withdrawal of Counsel (G-123) |
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Notice of Appearance or Withdrawal of Counsel: for attorney Ruth C. Pinkel counsel for Plaintiff Securities and Exchange Commission. Ruth C. Pinkel 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. (Pinkel, Ruth)
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| 9 |
Filed: 8/5/2024, Entered: 8/5/2024 |
waiver of service executed |
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WAIVER OF SERVICE Returned Executed filed by Plaintiff Securities and Exchange Commission. upon Citron Capital, LLC waiver sent by Plaintiff on 8/1/2024, answer due 9/30/2024; Andrew Left waiver sent by Plaintiff on 8/1/2024, answer due 9/30/2024. Waiver of Service signed by James W. Spertus. (Kam, Stephen)
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Request |
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| 8 |
Filed: 7/29/2024, Entered: 7/29/2024 |
Initial Order upon Filing of Complaint - form only |
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STANDING ORDER upon filing of the complaint by Judge Sherilyn Peace Garnett. (pg)
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| 7 |
Filed: 7/26/2024, Entered: 7/26/2024 |
Summons Issued (Attorney Civil Case Opening) |
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21 DAY Summons Issued re Complaint (Attorney Civil Case Opening) [1] as to Defendants Citron Capital, LLC, Andrew Left. (et)
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Request |
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| 6 |
Filed: 7/26/2024, Entered: 7/26/2024 |
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. (et)
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Request |
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| 5 |
Filed: 7/26/2024, Entered: 7/26/2024 |
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. (et)
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Request |
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| 4 |
Filed: 7/26/2024, Entered: 7/26/2024 |
Notice of Assignment to United States Judges (CV-18) - optional html form |
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NOTICE OF ASSIGNMENT to District Judge Sherilyn Peace Garnett and Magistrate Judge Rozella A. Oliver. (et)
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Request |
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| 3 |
Filed: 7/26/2024, Entered: 7/26/2024 |
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. (Kam, Stephen)
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Request |
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| 2 |
Filed: 7/26/2024, Entered: 7/26/2024 |
Civil Cover Sheet (CV-71) |
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CIVIL COVER SHEET filed by Plaintiff Securities and Exchange Commission. (Kam, Stephen)
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Request |
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| 1 |
Filed: 7/26/2024, Entered: 7/26/2024 |
Complaint (Attorney Civil Case Opening) |
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COMPLAINT No Fee Required - US Government, filed by Plaintiff Securities and Exchange Commission. (Attorney Stephen Tian Li Kam added to party Securities and Exchange Commission(pty:pla))(Kam, Stephen)
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