Securities and Exchange Commission v. Motty Mizrahi et al
| Securities and Exchange Commission |
| MBIG Company and Motty Mizrahi |
| 2:2019cv02284 |
| March 27, 2019 |
| US District Court for the Central District of California |
| Percy Anderson |
| John E McDermott |
| Securities/Commodities |
| None |
Docket Report
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This docket was last retrieved on October 6, 2020. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 44 JOINT REPORT Rule 26(f) Discovery Plan ; estimated length of trial 5 to 7 days, filed by Plaintiff Securities and Exchange Commission.. (Longo, Amy) |
| Filing 43 PROOF OF SERVICE filed by Plaintiff Securities and Exchange Commission, re Order #41 , Order, Set/Reset Hearing #42 served on June 12, 2019. (Longo, Amy) |
Filing 42
SCHEDULING MEETING OF COUNSEL [FRCP 16, 26(f)] ORDER by Judge Percy Anderson. (Scheduling Conference set for 7/22/2019 at 10:30 AM before Judge Percy Anderson.) (mrgo)
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Filing 41
SELF-REPRESENTATION ORDER by Judge Percy Anderson. (See document for details) (mrgo)
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| Filing 40 DEFAULT BY CLERK F.R.Civ.P.55(a) as to MBIG Company. (lom) |
| Filing 37 REQUEST for Clerk to Enter Default against Defendants MBIG Company, Motty Mizrahi filed by Plaintiff Securities and Exchange Commission. (Attachments: #1 Declaration of Amy Jane Longo) (Longo, Amy) |
| Filing 39 PROOF OF SERVICE BY MAIL ON 6/7/19 re Answer to Complaint #38 filed by Defendant Motty Mizrahi. (lom) |
| Filing 38 ANSWER to Complaint #1 filed by Defendant Motty Mizrahi. (lom) |
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Filing 36
MINUTE ORDER IN CHAMBERS by Judge Percy Anderson re: Response #35 . The Court is in receipt of Plaintiff's response (Docket No. 35) to the Court's May 22, 2019 Order to Show Cause (Docket No. 28). The Order to Show Cause is discharged. (mrgo)
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| Filing 35 RESPONSE filed by Plaintiff Securities and Exchange Commissionto Minutes of In Chambers Order/Directive - no proceeding held,,, Set/Reset Deadlines,, #28 to Order to Show Cause re: Dismissal For Lack of Prosecution (Longo, Amy) |
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Filing 34
MINUTES IN CHAMBERS - COURT ORDER by Judge Percy Anderson. Before the Court is an Ex Parte Application for Additional Time to File Answer and for an Order Staying Civil Case Pending Criminal Case (Docket No. #29 Ex Parte Application) filed by defendant Motty Mizrahi (Defendant), who is representing himself pro se. As to Defendant's request for a continuance of the deadline to file an Answer, the Court continues the deadline for Defendants to file an Answer to June 7, 2019. The Court warns Defendants that further failure to meet this Court's deadlines may result in the imposition of sanctions, including entering Defendants' default. For the foregoing reasons, Defendant's Ex Parte Application is denied in part and granted in part. Specifically, the Court denies Defendant's request for a stay pending his criminal proceeding and grants Defendant's request for additional time to file his Answer. (lom)
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| Filing 33 DECLARATION of Douglas M. Miller IN OPPOSITION TO EX PARTE APPLICATION to Extend Time to File Answer to 6/7/2019 EX PARTE APPLICATION to Stay Case pending Criminal Case #29 filed by Plaintiff Securities and Exchange Commission. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6)(Miller, Douglas) |
| Filing 32 OPPOSITION TO re: EX PARTE APPLICATION to Extend Time to File Answer to 6/7/2019 EX PARTE APPLICATION to Stay Case pending Criminal Case #29 filed by Plaintiff Securities and Exchange Commission. (Miller, Douglas) |
| Filing 31 PROOF OF SERVICE BY MAIL on 5/22/19 re EX PARTE APPLICATION to Extend Time to File Answer and to Stay Case pending Criminal Case #29 filed by Defendant Motty Mizrahi.(lom) |
| Filing 30 PROOF OF SERVICE BY MAIL on 5/22/19 re EX PARTE APPLICATION to Extend Time to File Answer and to Stay Case pending Criminal Case #29 filed by Defendant Motty Mizrahi. (lom) Modified on 6/7/2019 (lom). |
| Filing 29 EX PARTE APPLICATION FOR ADDITIONAL TIME TO FILE ANSWER AND FOR AN ORDER STAYING CIVIL CASE PENDING CRIMINAL CASE filed by Defendant Motty Mizrahi. (Attachments: #1 [Prop] Order) (lom) Modified on 5/23/2019 (lom). |
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Filing 28
MINUTE ORDER Order to Show Cause Re: Dismissal For Lack Of Prosecution by Judge Percy Anderson. Generally, defendants must answer the complaint within 21 days after service (60 days if the defendant is the United States). Fed. R. Civ. P. 12(a)(1). In the present case, it appears that this time period has not been met. Accordingly, the court, on its own motion, orders plaintiff to show cause in writing on or before May 29, 2019 why this action should not be dismissed for lack of prosecution. (lom)
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| Filing 27 FINANCIAL INSTITUTIONS filed by defendant Motty Mizrahi. (mrgo) |
| Filing 26 STIPULATION Extending Time to Answer the complaint as to All Defendants, re Complaint - (Discovery), #1 filed by Plaintiff Securities and Exchange Commission.(Longo, Amy) |
| Filing 25 PRELIMINARY INJUNCTION by Judge Percy Anderson. See document for details. (lom) |
| Filing 24 MINUTES OF ORDER TO SHOW CAUSE RE PRELIMINARY INJUNCTION #18 Show Cause Hearing held before Judge Percy Anderson. For the foregoing reasons, the Court grants a Preliminary Injunction against Defendants. The Court will issue a Preliminary Injunction consistent with this Order. IT IS SO ORDERED. Court Reporter: Lisa Gonzalez. (lom) |
| Filing 23 REPLY in Support of Preliminary Injunction filed by Plaintiff Securities and Exchange Commission. (Attachments: #1 Supplement Declaration of David S. Brown, #2 [Proposed] Preliminary Injunction)(Brown, David) |
| Filing 22 NOTICE OF SERVICE filed by Plaintiff Securities and Exchange Commission, re Order,, #21 served on April 1, 2019. (Longo, Amy) |
| Filing 20 PROOF OF SERVICE Executed by Plaintiff Securities and Exchange Commission, upon Defendant MBIG Company served on 3/29/2019, answer due 4/19/2019. Service of the Summons and Complaint were executed upon Motty Mizrahi, managing agent of MBIG Company, in compliance with Federal Rules of Civil Procedure by personal service.Original Summons returned. (Miller, Douglas) |
| Filing 19 PROOF OF SERVICE Executed by Plaintiff Securities and Exchange Commission, upon Defendant Motty Mizrahi served on 3/29/2019, answer due 4/19/2019. Service of the Summons and Complaint were executed upon Motty Mizrahi in compliance with Federal Rules of Civil Procedure by personal service.Original Summons returned. (Miller, Douglas) |
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Filing 21
STANDING ORDER by Judge Percy Anderson: READ THIS ORDER CAREFULLY. IT CONTROLS THE CASE AND DIFFERS IN SOME RESPECTS FROM THE LOCAL RULES. This action has been assigned to the calendar of Judge Percy Anderson. Both the Court and the attorneys bear responsibility for the progress of litigation in the FederalCourts. To secure the just, speedy, and inexpensive determination of every action, Fed. R. Civ. P. 1, all counsel are ordered to familiarize themselves with the Federal Rules of Civil Procedure and the Local Rules of the Central District of California. See order for details. (shb)
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| Filing 18 SEALED TEMPORARY RESTRAINING ORDER AND ORDERS (1) FREEZING ASSETS; (2) PROHIBITING THE DESTRUCTION OR ALTERATION OF DOCUMENTS; (3) DENYING EXPEDITED DISCOVERY; AND (4) REQUIRING ACCOUNTINGS; AND ORDER TO SHOW CAUSE RE PRELIMINARY INJUNCTION. (lom) |
| Filing 17 SEALED ORDER RE PLAINTIFF SECURITIES AND EXCHANGE COMMISSION'S EX PARTE APPLICATION TO FILE ITS APPLICATION FOR A TEMPORARY RESTRAINING ORDER UNDER SEAL UNDER LOCAL RULE 79.5-1. (lom) |
| Filing 16 NOTICE OF CLERICAL ERROR: Due to clerical error Re: Declaration (Motion related) #11 . Document 11 Declaration of David S Brown due to clerical error. The docket clerk attach the (3) Proposed Order Re Ex Parte Application to File Its Application for a Temporary Restraining Order Under Seal to the entire image of the new action. (ghap) |
| Filing 15 NOTICE TO PARTIES OF COURT-DIRECTED ADR PROGRAM filed. (ghap) |
| Filing 14 NOTICE OF ASSIGNMENT to District Judge Percy Anderson and Magistrate Judge John E. McDermott. (ghap) |
| Filing 13 21 DAY Summons Issued re Complaint - (Discovery), #1 as to Defendants MBIG Company, Motty Mizrahi. (ghap) |
| Filing 12 EX PARTE APPLICATION to File its Application for a Temporary Restraining Order Under Seal, filed by plaintiff Securities and Exchange Commission. (Attachments: #1 Lodged Proposed Order Re Ex Parte Application to File Its Application for a Temporary Restraining Order Under Seal) (ghap) |
| Filing 11 DECLARATION of David S Brown in support of EX PARTE APPLICATION for Temporary Restraining Order and Orders (1) Freezing Assets; (2) Prohibiting the Destruction or Alteration of Documents; (3) Granting Expedited Discovery; and (4) Requiring Accounting; and Order to Show Cause Re Preliminary Injunction #2 filed by Plaintiff Securities and Exchange Commission. (Attachments: #1 Part 1 of David S Brown, #2 Part 2 of David S Brown, #3 Proposed Order Re Ex Parte Application to File Its Application for a Temporary Restraining Order Under Seal)(ghap) (Attachment 1 replaced on 3/28/2019) (rsm). (Attachment 2 replaced on 4/8/2019) (rsm). |
| Filing 10 DECLARATION of Ron Shashua filed by Plaintiff Securities and Exchange Commission. (ghap) |
| Filing 9 DECLARATION of Tomer Okanin filed by Plaintiff Securities and Exchange Commission. (ghap) |
| Filing 8 DECLARATION of Roberto J. Grasso filed by Plaintiff Securities and Exchange Commission. (ghap) |
| Filing 7 DECLARATION of Brent Graham filed by Plaintiff Securities and Exchange Commission. (ghap) (Main Document 7 replaced on 3/28/2019) (rsm). |
| Filing 6 DECLARATION of David Benhamo filed by Plaintiff Securities and Exchange Commission. (ghap) |
| Filing 5 DECLARATION of Shimon Benebgi filed by Plaintiff Securities and Exchange Commission. (ghap) |
| Filing 4 DECLARATION of Ben Ashel filed by Plaintiff Securities and Exchange Commission. (ghap) |
| Filing 3 MEMORANDUM OF POINTS AND AUTHORITIES in Support of EX PARTE APPLICATION for Temporary Restraining Order and Orders; (1) Freezing Assets; (2) Prohibiting the Destruction or Alteration of Documents; (3) Granting Expedited Discovery; and (4) Requiring Accounting; and Order to Show Cause Re Preliminary Injunction, #2 filed by Plaintiff Securities and Exchange Commission. (ghap) |
| Filing 2 EX PARTE APPLICATION for Temporary Restraining Order and Orders; (1) Freezing Assets; (2) Prohibiting the Destruction or Alteration of Documents; (3) Granting Expedited Discovery; and (4) Requiring Accounting; and Order to Show Cause Re Preliminary Injunction, filed by plaintiff Securities and Exchange Commission. (Attachments: #1 Lodged Proposed Order Re Ex Parte Application to Filed its Application for Temporary Restraining Order Under Seal, #2 Lodged Proposed Temporary Restraining Order and Orders (1) Freezing Assets; (2) Prohibiting the Destruction or Alteration of Documents; (3) Granting Espedited Discovery; and (4) Requiring Accountings; and Order to Show Cause Re Preliminary Injunction) (ghap) |
| Filing 1 COMPLAINT against Defendants MBIG Company, Motty Mizrahi. Case assigned to Judge Percy Anderson for all further proceedings. Discovery referred to Magistrate Judge John E. McDermott.(Filing fee $ 400: NO FEE), filed by plaintiff Securities and Exchange Commission. (Attachments: #1 CV-71) (ghap) |
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