Securities and Exchange Commission v. Ira S. Viener
| Securities and Exchange Commission |
| Ira S Viener |
| 2:2020cv00654 |
| January 22, 2020 |
| US District Court for the Central District of California |
| Andre Birotte |
| Alka Sagar |
| Securities/Commodities |
| 15 U.S.C. ยง 77 |
| None |
Docket Report
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This docket was last retrieved on March 19, 2020. A more recent docket listing may be available from PACER.
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| Filing 12 SCHEDULING NOTICE by Magistrate Judge Alka Sagar. On the Court's own motion, the in-person hearing on the ORDER TO SHOW CAUSE WHY AN ORDER COMPELLING COMPLIANCE WITH INVESTIGATIVE SUBPOENAS SHOULD NOT BE ISSUED (Docket Entry No. #7 , will now be held via telephone conference on the same date and time. The call-in number and password will be e-mailed to the parties. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (afe) TEXT ONLY ENTRY |
| Filing 11 NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents RE: REQUEST for Leave of Amy Jane Longo to Appear for Securities and Exchange Commission by Telephone #10 . The following error(s) was/were found: Proposed document was not submitted as separate attachment. Other error(s) with document(s): Proposed Order must accompany application. Refer to L.R. 5-4.4.1. Correct case number is: CV19-06381-DMG (AS). 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. (hr) |
| Filing 10 REQUEST for Leave of Amy Jane Longo to Appear for Securities and Exchange Commission by Telephone filed by Applicant Securities and Exchange Commission. (Longo, Amy) |
| Filing 9 DECLARATION of Amy Jane Longo re Application/Motion/Request (Attorney Civil Case Opening), #1 filed by Petitioner Securities and Exchange Commission. (Longo, Amy) |
| Filing 8 PROOF OF SERVICE filed by Petitioner Securities and Exchange Commission, re Order to Show Cause,,, #7 , Notice to Parties of Court-Directed ADR Program (ADR-8) - optional html form #5 , Civil Cover Sheet (CV-71) #3 , Notice of Assignment to United States Judges(CV-18) - optional html form #4 , Application/Motion/Request (Attorney Civil Case Opening), #1 , Declaration,, #2 , Text Only Scheduling Notice, 6 served on February 8, 2020. (Longo, Amy) |
Filing 7
ORDER TO SHOW CAUSE WHY AN ORDER COMPELLING COMPLIANCE WITH INVESTIGATIVE SUBPOENAS SHOULD NOT BE ISSUED #1 by Magistrate Judge Alka Sagar. IT IS HEREBY ORDERED that the SEC's Application for an Order to Show Cause Why an Order Compelling Compliance with Investigative Subpoenas should not be issued is GRANTED. IT IS HEREBY ORDERED that on March 23, 2020, at 10:00 a.m, or as soon thereafter as the parties can be heard, Respondent shall appear before the Honorable Alka Sagar, United States District Court, in Courtroom 540, located at 255 E. Temple Street, Los Angeles, California, 90012 to show cause, if there be any, why an Order Compelling Compliance with Investigative Subpoenas should not be granted in accordance with the Application filed by the SEC herein. (see document for further details) (hr)
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Filing 6
(IN CHAMBERS) ORDER REFERRING APPLICATION FOR AN ORDER TO SHOW CAUSE AND APPLICATION FOR AN ORDER COMPELLING COMPLIANCE WITH ADMINISTRATIVE SUBPOENAS (Dkt. No. #1 ) to Magistrate Judge Alka Sagar by Judge Andre Birotte Jr. This matter is hereby referred to Judge Sagar for handling. IT IS SO ORDERED. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (cb) TEXT ONLY ENTRY
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| Filing 5 NOTICE TO PARTIES OF COURT-DIRECTED ADR PROGRAM filed. (et) |
| Filing 4 NOTICE OF ASSIGNMENT to District Judge Andre Birotte Jr and Magistrate Judge Alka Sagar. (et) |
| Filing 3 CIVIL COVER SHEET filed by Movant Securities and Exchange Commission. (Longo, Amy) |
| Filing 2 DECLARATION of Lucee S. Kirka re Application/Motion/Request (Attorney Civil Case Opening), #1 filed by Movant 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, #11 Exhibit 11, #12 Exhibit 12, #13 Exhibit 13, #14 Exhibit 14, #15 Exhibit 15, #16 Exhibit 16, #17 Exhibit 17, #18 Exhibit 18)(Longo, Amy) |
| Filing 1 APPLICATION for an Order to Show Cause and Application for an Order Compelling Compliance with Administrative Subpoenas No Fee Required - US Government, filed by Movant Securities and Exchange Commission. (Attachments: #1 Memorandum, #2 [Proposed] OSC, #3 [Proposed] Order Compelling Compliance) (Attorney Amy J Longo added to party Securities and Exchange Commission(pty:mov))(Longo, Amy) |
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| Petitioner: Securities and Exchange Commission | |
| Represented By: | Amy J Longo |
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| Respondent: Ira S Viener | |
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