Case Details

CourtNorthern District of California
Docket number4:16-cv-02814
Date case filed2016-05-25
Date case closed
Date of latest filing2016-08-30
Assigned toHon. Jeffrey S. White
Case cause15:78m(a) Securities Exchange Act
Nature of suit850 Securities/Commodities
Jury demandNone
Demand
JurisdictionU.S. Government Plaintiff

Case Parties

Party: Securities and Exchange Commission
Party type: Plaintiff
Attorney name: Jason Mark Habermeyer
Attorney Contact:
United States Securities & Exchange Commission
44 Montgomery Street
Suite 2800
SAN FRANCISCO, CA 94104
(415) 705-2500
Email: [email protected]
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Attorney name: Andrew Jacob Hefty
Attorney Contact:
Securities and Exchange Commission
44 Montgomery Street
Suite 2800
San Francisco, CA 94104
415-705-8123
Fax: 415-705-2501
Email: [email protected]
ATTORNEY TO BE NOTICED

Attorney name: Ruth Landis Hawley
Attorney Contact:
U.S. Securities and Exchange Commission
44 Montgomery St
Suite 2800
San Francisco, CA 94104
415-705-2500
Email: [email protected]
ATTORNEY TO BE NOTICED
Party: JSG Capital Investments, LLC
Party type: Defendant
Party: JSG Capital, LLC
Party type: Defendant
Party: JSG Capital LLC
Party type: Defendant
Party: JSG Enterprises, LLC
Party type: Defendant
Party: Jaswant S. Gill
Party type: Defendant
Party: Javier Rios
Party type: Defendant
Attorney name: Jerome Emory Matthews
Attorney Contact:
Office of the Federal Public Defender
1301 Clay Street
Suite 1350N
Oakland, CA 94612
510-637-3500
Fax: 510-637-3507
Email: [email protected]
ATTORNEY TO BE NOTICED
Party: JSG Management Group LLC
Party type: Defendant

Case Docket

Docket
Item
Date FiledDocument
Available
Short
Description
Long Description
12016-05-25 ComplaintCOMPLAINT against Jaswant S. Gill, JSG Capital Investments, LLC, JSG Capital LLC, JSG Capital, LLC, JSG Enterprises, LLC, JSG Management Group LLC, Javier Rios. Filed by Securities and Exchange Commission. (Attachments: # 1 Civil Cover Sheet)(Hawley, Ruth) (Filed on 5/25/2016) Modified on 5/26/2016 (jlm, COURT STAFF). Modified on 5/26/2016 (jlm, COURT STAFF). (Entered: 05/25/2016)
1.1 Civil Cover Sheet
22016-05-25 Proposed SummonsProposed Summons. (Hawley, Ruth) (Filed on 5/25/2016) (Entered: 05/25/2016)
32016-05-25 Consent/Declination to Proceed Before a US Magistrate JudgeCONSENT/DECLINATION to Proceed Before a US Magistrate Judge by Securities and Exchange Commission.. (Hawley, Ruth) (Filed on 5/25/2016) (Entered: 05/25/2016)
42016-05-25 Motion for TROEx Parte MOTION for Temporary Restraining Order and Order to Show Cause Why A Preliminary Injunction Should Not Be Granted, filed by Securities and Exchange Commission. (Attachments: # 1 Proposed Order)(Habermeyer, Jason) (Filed on 5/25/2016) Modified on 5/26/2016 (jlm, COURT STAFF). (Entered: 05/25/2016)
52016-05-25 Declaration in SupportDeclaration of Ruth L. Hawley in Support of 4 Ex Parte Motion for Temporary Restraining Order and Order to Show Cause Why A Preliminary Injunction Should Not Be Granted, filed by Securities and Exchange Commission. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E, # 6 Exhibit F, # 7 Exhibit G, # 8 Exhibit H, # 9 Exhibit I, # 10 Exhibit J, # 11 Exhibit K)(Related document(s) 4 ) (Habermeyer, Jason) (Filed on 5/25/2016) Modified on 5/26/2016 (jlm, COURT STAFF). (Entered: 05/25/2016)
62016-05-25 ExhibitsEXHIBITS L-U re 5 Declaration in Support of Temporary Restraining Order, filed by Securities and Exchange Commission. (Attachments: # 1 Exhibit L, # 2 Exhibit M, # 3 Exhibit N, # 4 Exhibit O, # 5 Exhibit P, # 6 Exhibit Q, # 7 Exhibit R, # 8 Exhibit S, # 9 Exhibit T, # 10 Exhibit U)(Related document(s) 5 ) (Habermeyer, Jason) (Filed on 5/25/2016) Modified on 5/26/2016 (jlm, COURT STAFF). (Entered: 05/25/2016)
72016-05-25 ExhibitsEXHIBITS V-Z re 5 Declaration in Support of Temporary Restraining Order, filed by Securities and Exchange Commission. (Attachments: # 1 Exhibit V, # 2 Exhibit W, # 3 Exhibit X, # 4 Exhibit Y, # 5 Exhibit Z)(Related document(s) 5 ) (Habermeyer, Jason) (Filed on 5/25/2016) Modified on 5/26/2016 (jlm, COURT STAFF). (Entered: 05/25/2016)
82016-05-25 ExhibitsEXHIBITS AA-GG re 5 Declaration in Support of Temporary Restraining Order, filed by Securities and Exchange Commission. (Attachments: # 1 Exhibit AA, # 2 Exhibit BB, # 3 Exhibit CC, # 4 Exhibit DD, # 5 Exhibit EE, # 6 Exhibit FF, # 7 Exhibit GG)(Related document(s) 5 ) (Habermeyer, Jason) (Filed on 5/25/2016) Modified on 5/26/2016 (jlm, COURT STAFF). Modified on 5/26/2016 (jlmS, COURT STAFF). (Entered: 05/25/2016)
92016-05-25 Declaration in SupportDeclaration of John A. Roscigno in Support of 4 Ex Parte Motion for Temporary Restraining Order and Order to Show Cause Why A Preliminary Injunction Should Not Be Granted, filed by Securities 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, # 10 Exhibit 10)(Related document(s) 4 ) (Habermeyer, Jason) (Filed on 5/25/2016) Modified on 5/26/2016 (jlm, COURT STAFF). (Entered: 05/25/2016)
102016-05-25 ExhibitsEXHIBITS 11-20 re 9 Declaration in Support of Temporary Restraining Order, filed by Securities and Exchange Commission. (Attachments: # 1 Exhibit 11, # 2 Exhibit 12, # 3 Exhibit 13, # 4 Exhibit 14, # 5 Exhibit 15, # 6 Exhibit 16, # 7 Exhibit 17, # 8 Exhibit 18, # 9 Exhibit 19, # 10 Exhibit 20)(Related document(s) 9 ) (Habermeyer, Jason) (Filed on 5/25/2016) Modified on 5/26/2016 (jlm, COURT STAFF). (Entered: 05/25/2016)
112016-05-25 ExhibitsEXHIBITS 21-30 re 9 Declaration in Support of Temporary Restraining Order, filed by Securities and Exchange Commission. (Attachments: # 1 Exhibit 21, # 2 Exhibit 22, # 3 Exhibit 23, # 4 Exhibit 24, # 5 Exhibit 25, # 6 Exhibit 26, # 7 Exhibit 27, # 8 Exhibit 28, # 9 Exhibit 29, # 10 Exhibit 30)(Related document(s) 9 ) (Habermeyer, Jason) (Filed on 5/25/2016) Modified on 5/26/2016 (jlm, COURT STAFF). (Entered: 05/25/2016)
122016-05-25 ExhibitsEXHIBIT 31 re 9 Declaration in Support of Temporary Restraining Order, filed by Securities and Exchange Commission. (Attachments: # 1 Exhibit 31)(Related document(s) 9 ) (Habermeyer, Jason) (Filed on 5/25/2016) Modified on 5/26/2016 (jlm, COURT STAFF). (Entered: 05/25/2016)
132016-05-25 Declaration in SupportDeclaration of Tracy Johnston in Support of 4 Ex Parte Motion for Temporary Restraining Order and Order to Show Cause Why A Preliminary Injunction Should Not Be Granted, filed by Securities and Exchange Commission. (Related document(s) 4 ) (Habermeyer, Jason) (Filed on 5/25/2016) Modified on 5/26/2016 (jlm, COURT STAFF). (Entered: 05/25/2016)
142016-05-25 Declaration in SupportDeclaration of Michelle Chung in Support of 4 Ex Parte Motion for Temporary Restraining Order and Order to Show Cause Why A Preliminary Injunction Should Not Be Granted, filed by Securities and Exchange Commission. (Related document(s) 4 ) (Habermeyer, Jason) (Filed on 5/25/2016) Modified on 5/26/2016 (jlm, COURT STAFF). (Entered: 05/25/2016)
152016-05-25 Declaration in SupportDeclaration of Alla Karpuk in Support of 4 Ex Parte Motion for Temporary Restraining Order and Order to Show Cause Why A Preliminary Injunction Should Not Be Granted, filed by Securities and Exchange Commission. (Related document(s) 4 ) (Habermeyer, Jason) (Filed on 5/25/2016) Modified on 5/26/2016 (jlm, COURT STAFF). (Entered: 05/25/2016)
162016-05-25 Case Assigned by IntakeCase assigned to Hon. Jeffrey S. White. 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. (bwS, COURT STAFF) (Filed on 5/25/2016) (Entered: 05/25/2016)
172016-05-25 OrderORDER SETTING BRIEFING AND HEARING SCHEDULE RE 4 MOTION FOR TEMPORARY RESTRAINING ORDER; AND REQUIRING SERVICE. Written responses due by 5/26/2016 at 4:00 p.m. Motion Hearing set for 5/27/2016 09:00 AM in Courtroom 5, 2nd Floor, Oakland before Hon. Jeffrey S. White. Signed by Judge Jeffrey S. White on May 25, 2016. (jswlc1, COURT STAFF) (Filed on 5/25/2016) Modified on 5/26/2016 (jjoS, COURT STAFF). Modified on 5/26/2016 (jlmS, COURT STAFF). (Entered: 05/25/2016)
182016-05-25 Certificate of ServiceCERTIFICATE OF SERVICE by Securities and Exchange Commission re 17 Order (Hawley, Ruth) (Filed on 5/25/2016) Modified on 5/26/2016 (jlm, COURT STAFF). (Entered: 05/25/2016)
192016-05-25 Initial Case Management Scheduling Order with ADR DeadlinesInitial Case Management Scheduling Order with ADR Deadlines: Case Management Statement due by 8/19/2016. Case Management Conference set for 8/26/2016 11:00 AM. (jlmS, COURT STAFF) (Filed on 5/25/2016) (Entered: 05/26/2016)
202016-05-26 OrderORDER SETTING CASE MANAGEMENT CONFERENCE AND REQUIRING JOINT CASE MANAGEMENT CONFERENCE STATEMENT. Signed by Judge JEFFREY S. WHITE on 5/26/16. (jjoS, COURT STAFF) (Filed on 5/26/2016) (Entered: 05/26/2016)
212016-05-26 Summons IssuedSummons Issued as to Jaswant S. Gill, JSG Capital Investments, LLC, JSG Capital LLC, JSG Capital, LLC, JSG Enterprises, LLC, JSG Management Group LLC, Javier Rios. (jlmS, COURT STAFF) (Filed on 5/26/2016) (Entered: 05/26/2016)
222016-05-26 Certificate of ServiceCERTIFICATE OF SERVICE re 17 Order, 19 Initial Case Management Scheduling Order with ADR Deadlines, 16 Case Assigned by Intake, 20 Order, filed by Securities and Exchange Commission (Habermeyer, Jason) (Filed on 5/26/2016) Modified on 5/27/2016 (jlmS, COURT STAFF). (Entered: 05/26/2016)
232016-05-27 Temporary Restraining Order Hearing - Non-evidentiaryMinute Entry for proceedings held before Hon. Jeffrey S. White: Temporary Restraining Order Hearing - Non-evidentiary held on 5/27/2016. Responses due by 6/3/2016. Replies due by 6/8/2016. Motion for Preliminary Injunction set for 6/10/2016 09:00 AM in Courtroom 5, 2nd Floor, Oakland before Hon. Jeffrey S. White. Total Time in Court 21 minutes. Court Reporter Name Raynee Mercado. (jjoS, COURT STAFF) (Date Filed: 5/27/2016) Modified on 5/31/2016 (jlmS, COURT STAFF). (Entered: 05/27/2016)
242016-05-27 Order on Motion for TROORDER by Judge Jeffrey S. White granting in part AS MODIFIED HEREIN 4 MOTION for Temporary Restraining Order and Other Preliminary Relief and Order to Show Cause Why A Preliminary Injunction Should Not Be Granted; AND REQUIRING SERVICE. (jjoS, COURT STAFF) (Filed on 5/27/2016) (Entered: 05/27/2016)
252016-05-27 MOTION to Relate Case***ERRONEOUS ENTRY, PLEASE REFER TO DOCUMENT NO. 29 *** MOTION to Relate Case (3:16-cr-0219-WHO) filed by Securities and Exchange Commission. (Habermeyer, Jason) (Filed on 5/27/2016) Modified on 5/31/2016 (jjoS, COURT STAFF). Modified on 5/31/2016 (jlmS, COURT STAFF). (Entered: 05/27/2016)
262016-05-27 Certificate of ServiceCERTIFICATE OF SERVICE by Securities and Exchange Commission re 24 Order on Motion for TRO, 25 MOTION to Relate Case (3:16-cr-0218-WHO) (Hawley, Ruth) (Filed on 5/27/2016) (Entered: 05/27/2016)
272016-05-27 Certificate of ServiceCERTIFICATE OF SERVICE by Securities and Exchange Commission re 24 Order on Motion for TRO, (Hawley, Ruth) (Filed on 5/27/2016) (Entered: 05/27/2016)
282016-05-27 Certificate of ServiceCERTIFICATE OF SERVICE by Securities and Exchange Commission re 24 Order on Motion for TRO, 27 Certificate of Service (CORRECTED) (Hawley, Ruth) (Filed on 5/27/2016) (Entered: 05/27/2016)
292016-05-31 MOTION to Relate CaseAmended MOTION to Relate Case (3:16-cr-0219-WHO) filed by Securities and Exchange Commission. (Habermeyer, Jason) (Filed on 5/31/2016) (Entered: 05/31/2016)
302016-05-31 Proposed OrderProposed Order re 24 Order on Motion for TRO, Granting Preliminary Injunction by Securities and Exchange Commission. (Habermeyer, Jason) (Filed on 5/31/2016) (Entered: 05/31/2016)
312016-06-01 Certificate of ServiceCERTIFICATE OF SERVICE re 17 Order, 24 Order on Motion for TRO, 19 Initial Case Management Scheduling Order with ADR Deadlines, 20 Order, filed by Securities and Exchange Commission (Habermeyer, Jason) (Filed on 6/1/2016) Modified on 6/2/2016 (jlmS, COURT STAFF). (Entered: 06/01/2016)
322016-06-10 OrderRELATED CASE ORDER. Signed by Judge Jeffrey S. White on 6/10/16. (jjoS, COURT STAFF) (Filed on 6/10/2016) (Entered: 06/10/2016)
332016-06-10 Motion HearingMinute Entry for proceedings held before Hon. Jeffrey S. White: Motion Hearing held on 6/10/2016 re 4 Motion for Preliminary Injunction Total Time in Court 14 minutes. Court Reporter Name Kathy Wyatt. (jjoS, COURT STAFF) (Date Filed: 6/10/2016) (Entered: 06/10/2016)
342016-06-10 OrderORDER GRANTING PRELIMINARY INJUNCTION AND INSTRUCTIONS RE SERVICE re 4 Ex Parte MOTION for Temporary Restraining Order and Order to Show Cause Why A Preliminary Injunction Should Not Be Granted. Signed by Judge Jeffrey S. White on 6/10/16. (jjoS, COURT STAFF) (Filed on 6/10/2016) (Entered: 06/10/2016)
352016-06-10 Certificate of ServiceCERTIFICATE OF SERVICE by Securities and Exchange Commission Regarding Dkt Nos. 25, 29 and 30 (Hawley, Ruth) (Filed on 6/10/2016) (Entered: 06/10/2016)
362016-06-10 Certificate of ServiceCERTIFICATE OF SERVICE by Securities and Exchange Commission re 34 Order, served on Amit Lalji (Hefty, Andrew) (Filed on 6/10/2016) (Entered: 06/10/2016)
372016-06-15 Certificate of ServiceCERTIFICATE OF SERVICE by Securities and Exchange Commission re 34 Order, 32 Order, Terminate Motions served on Defendants Jaswant Gill and JSG entities (Hefty, Andrew) (Filed on 6/15/2016) (Entered: 06/15/2016)
382016-06-24 Certificate of ServiceCERTIFICATE OF SERVICE by Securities and Exchange Commission re 34 Order, 32 Order, Terminate Motions, 30 Proposed Order on Defendant Javier Rios (Hefty, Andrew) (Filed on 6/24/2016) (Entered: 06/24/2016)
392016-08-02 ADR Certification (ADR L.R. 3-5 b)of discussion of ADR optionsADR Certification (ADR L.R. 3-5 b) of discussion of ADR options, filed by Securities and Exchange Commission (Hefty, Andrew) (Filed on 8/2/2016) Modified on 8/3/2016 (jlm, COURT STAFF). (Entered: 08/02/2016)
402016-08-02 Notice of need of ADR Phone Conference (ADR L.R. 3-5 d)NOTICE of need for ADR Phone Conference (ADR L.R. 3-5 d), filed by Securities and Exchange Commission (Hefty, Andrew) (Filed on 8/2/2016) Modified on 8/3/2016 (jlm, COURT STAFF). (Entered: 08/02/2016)
412016-08-17 Case Management StatementCASE MANAGEMENT STATEMENT filed by Securities and Exchange Commission. (Habermeyer, Jason) (Filed on 8/17/2016) (Entered: 08/17/2016)
422016-08-17 Certificate of ServiceCERTIFICATE OF SERVICE by Securities and Exchange Commission re 41 Case Management Statement (Habermeyer, Jason) (Filed on 8/17/2016) (Entered: 08/17/2016)
432016-08-26 Case Management Conference - InitialMinute Entry for proceedings held before Hon. Jeffrey S. White: Initial Case Management Conference held on 8/26/2016. All Discovery due by 5/26/2017. Designation of Experts due by 3/24/2017. Bench Trial set for 10/30/2017 08:00 AM before Hon. Jeffrey S. White. Dispositive Motion Hearing set for 7/28/2017 09:00 AM in Courtroom 5, 2nd Floor, Oakland before Hon. Jeffrey S. White. Pretrial Conference set for 10/11/2017 02:00 PM in Courtroom 5, 2nd Floor, Oakland before Hon. Jeffrey S. White.Total Time in Court 12 minutes. Court Reporter Name Diane Skillman. (jjoS, COURT STAFF) (Date Filed: 8/26/2016) Modified on 8/30/2016 (kcS, COURT STAFF). (Entered: 08/29/2016)
442016-08-29 OrderORDER SCHEDULING TRIAL AND PRETRIAL MATTERS. Signed by Judge Jeffrey S. White on 8/29/16. (jjoS, COURT STAFF) (Filed on 8/29/2016) (Entered: 08/29/2016)
452016-08-29 OrderORDER TO DEFENDANTS RE APPEARANCES AND COUNSEL AND ORDER TO PLAINTIFF RE SERVICE. Signed by Judge JEFFREY S. WHITE on 8/29/16. (jjoS, COURT STAFF) (Filed on 8/29/2016) Modified on 8/29/2016 (jjoS, COURT STAFF). (Entered: 08/29/2016)
462016-08-30 Certificate of ServiceCERTIFICATE OF SERVICE by Securities and Exchange Commission re 45 Order to Def re Appearances and Counsel and Order to Plainitiff re Service (Habermeyer, Jason) (Filed on 8/30/2016) (Entered: 08/30/2016)
472016-10-20 MOTION for Entry of Default AGAINST DEFENDANTS JSG CAPITAL INVESTMENTS, LLC, JSG CAPITAL, LLC, JSG CAPITAL LLC, JSG ENTERPRISES, LLC, AND RELIEF DEFENDANT JSG MANAGEMENT GROUP LLC filed by Securities and Exchange Commission. (Hefty, Andrew) (Filed on 10/20/2016) Modified on 10/21/2016 (cpS, COURT STAFF). (Entered: 10/20/2016)
482016-10-26 Supplemental Brief re 47 MOTION for Entry of Default, filed by Securities and Exchange Commission. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E, # 6 Certificate/Proof of Service)(Related document(s) 47 ) (Hefty, Andrew) (Filed on 10/26/2016) Modified on 10/27/2016 (jlmS, COURT STAFF). (Entered: 10/26/2016)
492016-10-27 Clerk's Notice of ENTRY OF DEFAULT as to Defendants: JSG Capital Investments, LLC, JSG Capital, LLC (2010), JSG Capital, LLC (2015), JSG Enterprises, LLC, and JSG Management Group LLC., on October 27, 2016 (Related documents(s) 47 )(jlmS, COURT STAFF) (Filed on 10/27/2016) (Entered: 10/27/2016)
502017-02-09 MOTION for Entry of Default against Defendants: Jaswant S. Gill and Javier Rios, filed by Securities and Exchange Commission. (Hawley, Ruth) (Filed on 2/9/2017) Modified on 2/10/2017 (jlm, COURT STAFF). (Entered: 02/09/2017)
512017-02-10 Clerk's Notice of ENTRY OF DEFAULT as to Defendants: Jaswant S. Gill and Javier Rios. Clerk's Default set aside as to defendant Javier Rios only. See Order at docket #69. (Related documents(s) 50 )(jlmS, COURT STAFF) (Filed on 2/10/2017) Modified on 9/12/2017 (cjlS, COURT STAFF). (Entered: 02/10/2017)
522017-02-15 MOTION for Default Judgment by the Court as to All Defendants filed by Securities and Exchange Commission. Motion Hearing set for 3/24/2017 09:00 AM in Courtroom 5, 2nd Floor, Oakland before Hon. Jeffrey S. White. Responses due by 3/1/2017. Replies due by 3/8/2017. (Attachments: # 1 Proposed Order)(Hawley, Ruth) (Filed on 2/15/2017) (Entered: 02/15/2017)
532017-02-15 NOTICE of Motion to Pro Se Defendants (re 52 MOTION for Default Judgment by the Court as to All Defendants), filed by Securities and Exchange Commission (Hawley, Ruth) (Filed on 2/15/2017) Modified on 2/16/2017 (jlmS, COURT STAFF). (Entered: 02/15/2017)
542017-02-17 ORDER REFERRING CASE to Magistrate Judge for Report and Recommendation and Vacating Hearing Date. Signed by Judge Jeffrey S. White on 2/17/17. (jjoS, COURT STAFF) (Filed on 2/17/2017) (Entered: 02/17/2017)
552017-02-22 NOTICE OF REFERENCE, TIME AND PLACE OF HEARING AND ORDER on 52 MOTION for Default Judgment by the Court as to All Defendants : Motion Hearing set for 3/31/2017 09:30 AM in Courtroom G, 15th Floor, San Francisco before Chief Magistrate Judge Joseph C. Spero. Signed by Chief Magistrate Judge Joseph C. Spero on 2/22/17. (klhS, COURT STAFF) (Filed on 2/22/2017) (Entered: 02/22/2017)
562017-03-31 Minute Entry for proceedings held before Chief Magistrate Judge Joseph C. Spero: Motion Hearing held on 3/31/2017 re 52 MOTION for Default Judgment by the Court as to All Defendants filed by Securities and Exchange Commission. Updated declarations and memo in support of the Motion for Default Judgment shall be filed by 4/14/17.FTR Time 10:12-10:21. Plaintiff Attorney Ruth Hawley, Jason Habermeyer. Defendant Attorney No Appearance. Attachment Minute Order.(klhS, COURT STAFF) (Date Filed: 3/31/2017) (Entered: 03/31/2017)
572017-04-14 Supplemental Brief re 52 MOTION for Default Judgment by the Court as to All Defendants filed bySecurities and Exchange Commission. (Attachments: # 1 Proposed Order)(Related document(s) 52 ) (Hawley, Ruth) (Filed on 4/14/2017) (Entered: 04/14/2017)
582017-04-14 Declaration of Ruth L. Hawley in Support of 57 Supplemental Brief, filed bySecurities and Exchange Commission. (Related document(s) 57 ) (Hawley, Ruth) (Filed on 4/14/2017) (Entered: 04/14/2017)
592017-06-30 REPORT AND RECOMMENDATIONS re 52 Motion for Default Judgment. Objections due within fourteen days of service. Signed by Judge Joseph C. Spero on June 30, 2017. (jcslc2, COURT STAFF) (Filed on 6/30/2017) (Entered: 06/30/2017)
602017-07-10 CERTIFICATE OF SERVICE by Securities and Exchange Commission re 59 REPORT AND RECOMMENDATIONS re 52 MOTION for Default Judgment by the Court as to All Defendants filed by Securities and Exchange Commission (Hefty, Andrew) (Filed on 7/10/2017) (Entered: 07/10/2017)
612017-07-28 ORDER ADOPTING 59 REPORT AND RECOMMENDATION. Signed by Judge Jeffrey S. White on 7/28/17. (jjoS, COURT STAFF) (Filed on 7/28/2017) (Entered: 07/28/2017)
622017-08-07 CERTIFICATE OF SERVICE by Securities and Exchange Commission re 61 Order, Terminate Motions / Order Adopting Report and Recommendation, and 59 Report and Recommendations re Motion for Default Judgment (Hefty, Andrew) (Filed on 8/7/2017) (Entered: 08/07/2017)
632017-08-08 Statement re 61 Order, Terminate Motions Statement re Order Adopting and Recommendation Regarding Motion for Default Judgment by Javier Rios. (Matthews, Jerome) (Filed on 8/8/2017) (Entered: 08/08/2017)
642017-08-08 Notice of Motion and Motion Requesting Withholding of Default Judgment or Alternatively to Stay SEC Civil Proceedings; Memorandum of Points and Authorities in Support of Motion filed by Javier Rios. Motion Hearing set for 9/15/2017 09:00 AM in Courtroom 5, 2nd Floor, Oakland before Hon. Jeffrey S. White. Responses due by 8/22/2017. Replies due by 8/29/2017. (Matthews, Jerome) (Filed on 8/8/2017) Modified on 8/9/2017 (cjlS, COURT STAFF). (Entered: 08/08/2017)
652017-08-08 AMENDED Statement Re 61 Order Adopting Report and Recommendation Regarding Motion for Default Judgment by Javier Rios. (Matthews, Jerome) (Filed on 8/8/2017) Modified on 8/9/2017 (cjlS, COURT STAFF). (Entered: 08/08/2017)
662017-08-22 Opposition to 64 Defendant Rios' Motion Requesting Withholding of Default Judgment or Alternatively to Stay SEC Civil Proceeding filed by Securities and Exchange Commission. (Attachments: # 1 Declaration Declaration of Jason M. Habermeyer, # 2 Appendix Appendix of Unpublished Authority)(Habermeyer, Jason) (Filed on 8/22/2017) Modified on 8/23/2017 (cjlS, COURT STAFF). (Entered: 08/22/2017)
672017-08-29 Javier Rios Reply In Support Of 64 Motion Requesting Withholding Of Default Judgment Or Alternatively To Stay SEC Civil Proceeding filed by Javier Rios. (Matthews, Jerome) (Filed on 8/29/2017) Modified on 8/30/2017 (cjlS, COURT STAFF). (Entered: 08/29/2017)
682017-09-07 CLERK'S NOTICE VACATING HEARING ON MOTION TO STAY (jjoS, COURT STAFF) (Filed on 9/7/2017) (Entered: 09/07/2017)
692017-09-11 ORDER by Judge Jeffrey S. White GRANTING DEFENDANT RIOS RELIEF FROM ENTRY OF DEFAULT AND STAYING THIS ACTION AS TO DEFENDANT RIOS; AND CONFIRMING DEFAULT JUDGMENT AS TO THE OTHER DEFENDANTS (jjoS, COURT STAFF) (Filed on 9/11/2017) (Entered: 09/11/2017)
702017-09-12 Proposed Order re 69 Order on Motion to Stay [AMENDED PROPOSED] JUDGMENT AGAINST DEFENDANTS JSG CAPITAL INVESTMENTS, LLC, JSG CAPITAL, LLC, JSG CAPITAL LLC, JSG ENTERPRISES, LLC, AND JASWANT S. GILL by Securities and Exchange Commission. (Habermeyer, Jason) (Filed on 9/12/2017) (Entered: 09/12/2017)
712017-09-12 JUDGMENT AGAINST DEFENDANTS JSG CAPITAL INVESTMENTS, LLC, JSG CAPITAL, LLC, JSG CAPITAL LLC, JSG ENTERPRISES, LLC AND JASWANT S. GILL. Signed by Judge Jeffrey S. White on 9/12/17. (jjoS, COURT STAFF) (Filed on 9/12/2017) (Entered: 09/12/2017)