Hanieh Sadat et al v. Chen Trading Management, LLC et al
| GenesysOne Partners, LP, GenesysOne Capital, LLC and Hanieh Sadat |
| Silverstream Opportunity Fund, LLC, Chen Trading Management, LLC and Jimmy Chen |
| 2:2020cv01535 |
| February 14, 2020 |
| US District Court for the Central District of California |
| John F Walter |
| Michael R Wilner |
| Securities/Commodities |
| 15 U.S.C. § 77 |
| Plaintiff |
Docket Report
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This docket was last retrieved on January 12, 2021. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 17 WAIVER OF SERVICE Returned Executed filed by Plaintiffs Hanieh Sadat, GenesysOne Partners, LP, GenesysOne Capital, LLC. upon Jimmy Chen waiver sent by Plaintiff on 3/5/2020, answer due 5/4/2020. Waiver of Service signed by Attorney Lucas Rowe. (Hazzard, Yakub) |
| Filing 16 WAIVER OF SERVICE Returned Executed filed by Plaintiffs Hanieh Sadat, GenesysOne Partners, LP, GenesysOne Capital, LLC. upon Silverstream Opportunity Fund, LLC waiver sent by Plaintiff on 3/5/2020, answer due 5/4/2020. Waiver of Service signed by Attorney Lucas Rowe. (Hazzard, Yakub) |
| Filing 15 WAIVER OF SERVICE Returned Executed filed by Plaintiff Hanieh Sadat, GenesysOne Partners, LP, GenesysOne Capital, LLC. upon Chen Trading Management, LLC waiver sent by Plaintiff on 3/5/2020, answer due 5/4/2020. Waiver of Service signed by Attorney Lucas Rowe. (Hazzard, Yakub) |
Filing 14
ORDER by Judge John F. Walter: Granting Application of Non-Resident Attorney Matthew McFarlane to Appear Pro Hac Vice on behalf of Plaintiff GenesysOne Capital, LLC, GenesysOne Partners, LP, Hanieh Sadat, designating Yakub Hazzard as local counsel #13 . (iv)
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| Filing 13 APPLICATION of Non-Resident Attorney Matthew McFarlane to Appear Pro Hac Vice on behalf of Plaintiffs GenesysOne Capital, LLC, GenesysOne Partners, LP, Hanieh Sadat (Pro Hac Vice Fee - $400 Fee Paid, Receipt No. ACACDC-25461192) filed by Plaintiffs GenesysOne Capital, LLC, GenesysOne Partners, LP, Hanieh Sadat. (Attachments: #1 Exhibit Certificate of Good Standing, #2 Proposed Order) (Hazzard, Yakub) |
| Filing 12 21 DAY Summons Issued re Complaint (Attorney Civil Case Opening), #1 as to Defendant Jimmy Chen, Chen Trading Management, LLC, Silverstream Opportunity Fund, LLC. (iv) |
| Filing 11 Request for Clerk to Issue Summons on Complaint (Attorney Civil Case Opening), #1 filed by Plaintiff GenesysOne Capital, LLC, GenesysOne Partners, LP, Hanieh Sadat. (Hazzard, Yakub) |
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Filing 10
STANDING ORDER by Judge John F. Walter. 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 John F. Walter. (et)
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| Filing 9 NOTICE OF PRO HAC VICE APPLICATION DUE for Non-Resident Attorney Matthew McFarlane for Plaintiffs. A document recently filed in this case lists you as an out-of-state attorney of record. However, the Court has not been able to locate any record that you are admitted to the Bar of this Court, and you have not filed an application to appear Pro Hac Vice in this case. Accordingly, within 5 business days of the date of this notice, you must either (1) have your local counsel file an application to appear Pro Hac Vice (Form G-64) and pay the applicable fee, or (2) complete the next section of this form and return it to the court at cacd_attyadm@cacd.uscourts.gov. You have been removed as counsel of record from the docket in this case, and you will not be added back to the docket until your Pro Hac Vice status has been resolved. (car) |
| Filing 8 NOTICE OF DEFICIENCIES in Request to Issue Summons RE: Summons Request #2 . The following error(s) was found: The caption of the summons must match the caption of the complaint verbatim. If the caption is too large to fit in the space provided, enter the name of the first party and then write see attached.Next, attach a face page of the complaint or a second page addendum to the Summons. The summons cannot be issued until this defect has been corrected. Please correct the defect and re-file your request. (car) |
| Filing 7 NOTICE TO PARTIES OF COURT-DIRECTED ADR PROGRAM filed. (car) |
| Filing 6 NOTICE OF ASSIGNMENT to District Judge John F. Walter and Magistrate Judge Michael R. Wilner. (car) |
| Filing 5 NOTICE of Interested Parties filed by Plaintiffs GenesysOne Capital, LLC, GenesysOne Partners, LP, Hanieh Sadat, (Hazzard, Yakub) |
| Filing 4 CORPORATE DISCLOSURE STATEMENT filed by Plaintiffs GenesysOne Capital, LLC, GenesysOne Partners, LP, Hanieh Sadat (Hazzard, Yakub) |
| Filing 3 CIVIL COVER SHEET filed by Plaintiffs GenesysOne Capital, LLC, GenesysOne Partners, LP, Hanieh Sadat. (Hazzard, Yakub) |
| Filing 2 Request for Clerk to Issue Summons on Complaint (Attorney Civil Case Opening), #1 filed by Plaintiffs GenesysOne Capital, LLC, GenesysOne Partners, LP, Hanieh Sadat. (Hazzard, Yakub) |
| Filing 1 COMPLAINT Receipt No: 0973-25336826 - Fee: $400, filed by Plaintiffs Hanieh Sadat, GenesysOne Partners, LP, GenesysOne Capital, LLC. (Attorney Yakub Hazzard added to party GenesysOne Capital, LLC(pty:pla), Attorney Yakub Hazzard added to party GenesysOne Partners, LP(pty:pla), Attorney Yakub Hazzard added to party Hanieh Sadat(pty:pla))(Hazzard, Yakub) |
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