Securities and Exchange Commission v. David N. Osegueda et al
| Securities and Exchange Commission |
| Ishmail Calvin Ross, David N. Osegueda, Jessica Snyder, Zachary R. Logan, Calvin Ross and Jessica Gutierrez |
| 2:2019cv04348 |
| May 20, 2019 |
| US District Court for the Central District of California |
| Philip S Gutierrez |
| Alicia G Rosenberg |
| Securities/Commodities |
| 15 U.S.C. § 77 |
| Defendant |
Docket Report
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This docket was last retrieved on April 28, 2021. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 16 STIPULATION for Judgment as to Defendant Jessica Snyder filed by Plaintiff Securities and Exchange Commission. (Attachments: #1 [Proposed] Judgment)(Dean, Lynn) |
Filing 15
ORDER by Judge Philip S. Gutierrez: the following document(s) be STRICKEN for failure to comply with the Local Rules, General Order and/or the Courts Case Management Order: Answer #14 , for the following reasons: Local Rule 7.1-1 No Certification of Interested Parties and/or no copies. Other: Failure to comply with L.R. 5-4.5 Re: Mandatory Chambers. (bm)
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| Filing 14 DOCUMENT STRICKEN ON 7/11/19. ANSWER to Complaint (Attorney Civil Case Opening) #1 with JURY DEMAND filed by Defendant Zachary R. Logan.(Attorney Jennifer Siverts-McGrady added to party Zachary R. Logan(pty:dft))(Siverts-McGrady, Jennifer) Modified on 7/11/2019 (bm). |
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Filing 13
ORDER GRANTING STIPULATION TO EXTEND DEFENDANT ISHMAIL CALVIN ROSS'S TIME TO RESPOND TO THE COMPLAINT #11 by Judge Philip S. Gutierrez. IT IS ORDERED that the time for Ross to respond to the Complaint is extended from June 12, 2019 to July 19, 2019. (lom)
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| Filing 12 NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents RE: Stipulation to Extend Time #11 . The following error(s) was/were found: [Proposed] Order signature line does not indicate judge's name below it In response to this notice, the Court may: (1) order an amended or correct document to be filed; (2) order the document stricken; or (3) take other action as the Court deems appropriate. You need not take any action in response to this notice unless and until the Court directs you to do so. (bm) |
| Filing 11 STIPULATION for Extension of Time to File Answer to July 19, 2019 re Complaint (Attorney Civil Case Opening) #1 filed by Defendant Ishmail Calvin Ross. (Attachments: #1 Proposed Order To Extend Defendant Ishmail Calvin Ross's Time to Respond to Complaint)(Attorney Jonathan A Loeb added to party Ishmail Calvin Ross(pty:dft))(Loeb, Jonathan) |
| Filing 10 PROOF OF SERVICE Executed by Plaintiff Securities and Exchange Commission, upon Defendant Zachary R. Logan served on 5/21/2019, answer due 6/11/2019. Service of the Summons and Complaint were executed upon Zachary R. Logan in compliance with Federal Rules of Civil Procedure by personal service.Original Summons NOT returned. (Dean, Lynn) |
| Filing 9 PROOF OF SERVICE Executed by Plaintiff Securities and Exchange Commission, upon Defendant Ishmail Calvin Ross served on 5/22/2019, answer due 6/12/2019. Service of the Summons and Complaint were executed upon Jane Doe as co-resident in compliance with Federal Rules of Civil Procedure by substituted service at home address and no service by mail was executed.Original Summons NOT returned. (Dean, Lynn) |
| Filing 8 PROOF OF SERVICE Executed by Plaintiff Securities and Exchange Commission, upon Defendant Jessica Snyder served on 5/21/2019, answer due 6/11/2019. Service of the Summons and Complaint were executed upon Miguel Berio as co-resident/spouse in compliance with Federal Rules of Civil Procedure by substituted service at home address and no service by mail was executed.Original Summons NOT returned. (Dean, Lynn) |
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Filing 7
STANDING ORDER REGARDING NEWLY ASSIGNED CASES by Judge Philip S. Gutierrez. (ji)
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| Filing 6 21 DAY Summons issued re Complaint #1 as to defendants Zachary R. Logan, David N. Osegueda, Ishmail Calvin Ross, Jessica Snyder. (esa) |
| Filing 5 NOTICE TO PARTIES OF COURT-DIRECTED ADR PROGRAM filed. (esa) |
| Filing 4 NOTICE OF ASSIGNMENT to District Judge Philip S. Gutierrez and Magistrate Judge Alicia G. Rosenberg. (esa) |
| Filing 3 Request for Clerk to Issue Summons on Complaint (Attorney Civil Case Opening) #1 filed by Plaintiff Securities and Exchange Commission. (Dean, Lynn) |
| Filing 2 CIVIL COVER SHEET filed by Plaintiff Securities and Exchange Commission. (Dean, Lynn) |
| Filing 1 COMPLAINT No Fee Required - US Government, filed by Plaintiff Securities and Exchange Commission. (Attorney Lynn M Dean added to party Securities and Exchange Commission(pty:pla))(Dean, Lynn) |
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