Securities and Exchange Commission v. Brendan Matthew Ross
| Securities and Exchange Commission |
| Brendan Matthew Ross |
| United States of America |
| 2:2020cv07202 |
| August 11, 2020 |
| US District Court for the Central District of California |
| Dale S Fischer |
| Michael R Wilner |
| Securities/Commodities |
| 15 U.S.C. § 77 Securities Fraud |
| Defendant |
Docket Report
RSS Track this Docket
This docket was last retrieved on December 16, 2020. A more recent docket listing may be available from PACER.
| Document Text |
|---|
Filing 24
TEXT ONLY ENTRY (IN CHAMBERS) ORDER by Judge Dale S. Fischer: Within 20 days of the lifting of the stay, the parties are ordered to meet and confer and prepare a revised Joint Rule 26 (f) Report. Before doing so, the parties are ordered to review the Court's then-current version of its Order Setting Scheduling Conference and the attached Schedule of Pretrial and Trial Dates carefully, and to provide a Report and a Schedule that provides specific dates for all of the relevant items in the Schedule. The dates must comply with the time frames in the weeks before trial column and the required days of the week: a Monday (not a holiday) for the pretrial conference and last day for hearing motions and a Tuesday (not a holiday) for trial. The Report and Schedule are due within 30 days of the lifting of the stay. The parties are urged to conduct themselves in a professional manner and to make every effort to agree on dates. The scheduling conference date is vacated. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (rfi) TEXT ONLY ENTRY
|
| Filing 23 JOINT REPORT of Rule 26(f) filed by Plaintiff Securities and Exchange Commission. (Longo, Amy) |
|
Filing 22
ORDER by Judge Dale S. Fischer GRANTING Motion to Intervene in this proceeding #21 . See Order for specifics. (jp)
|
| Filing 21 NOTICE OF MOTION AND MOTION to Intervene and Stay Civil Discovery During Pendency of Criminal Proceedings filed by Intervenor United States of America. Motion set for hearing on 12/21/2020 at 01:30 PM before Judge Dale S. Fischer. (Attachments: #1 Declaration of Catherine S. Ahn, #2 Proposed Order) (Attorney Catherine Sun Ahn added to party United States of America(pty:intv)) (Ahn, Catherine) |
| Filing 20 NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents RE: Notice of Appearance #19 . The following error(s) was/were found: Incorrect event selected. Correct event to be used is: Notice of Appearance of Withdrawal of Counsel G123.. 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. (ak) |
| Filing 19 NOTICE of Appearance filed by attorney Kajsa McLean Minor on behalf of Defendant Brendan Matthew Ross (Attorney Kajsa McLean Minor added to party Brendan Matthew Ross(pty:dft))(Minor, Kajsa) |
|
Filing 18
ORDER SETTING SCHEDULING CONFERENCE by Judge Dale S. Fischer. The Joint Report must include the completed Schedule of Pretrial and Trial dates. Lead trial counsel are ordered to appear in person unless counsel have been excused by the Court. Scheduling Conference set for 12/21/2020 at 11:00 AM before Judge Dale S. Fischer. (tj)
|
| Filing 17 NOTICE of Appearance filed by attorney Diego Benjamin Flores on behalf of Defendant Brendan Matthew Ross (Attorney Diego Benjamin Flores added to party Brendan Matthew Ross(pty:dft))(Flores, Diego) |
| Filing 16 NOTICE of Interested Parties filed by Defendant Brendan Matthew Ross, identifying Insurance Carrier and Affiliate. (Raissi, Jahan) |
| Filing 15 NOTICE of Appearance filed by attorney Jahan P Raissi on behalf of Defendant Brendan Matthew Ross (Raissi, Jahan) |
| Filing 14 ANSWER to Complaint (Attorney Civil Case Opening) #1 with JURY DEMAND [Answer and Affirmative Defenses of Brendan Ross to Plaintiff's Complaint] filed by Defendant Brendan Matthew Ross.(Attorney Jahan P Raissi added to party Brendan Matthew Ross(pty:dft))(Raissi, Jahan) |
| Filing 13 WAIVER OF SERVICE Returned Executed filed by Plaintiff Securities and Exchange Commission. upon Brendan Matthew Ross waiver sent by Plaintiff on 8/19/2020, answer due 10/19/2020. Waiver of Service signed by Jahan Raissi. (Longo, Amy) |
|
Filing 12
STANDING ORDER FOR CASES ASSIGNED TO JUDGE DALE S. FISCHER upon filing of the complaint by Judge Dale S. Fischer. If a party would be entitled to attorneys fees, counsel are referred to the Order Re Fees found on Court's website under Judge Fischer's Procedures and Schedules contained in the Judge's Requirements tab. Read all Orders carefully. They govern this case and differ in some respects from the Local Rules. COUNSEL ARE ORDERED TO PROVIDE A MANDATORY CHAMBERS COPY OF THE COMPLAINT, NOTICE OF REMOVAL, AND ANY OTHER INITIATING DOCUMENTS. (rfi)
|
|
Filing 11
ORDER RE TRANSFER PURSUANT TO GENERAL ORDER 19-03-Related Case- filed. Related Case No: 2:19-cv-02188 DSF(MRWx). Case transferred from Judge R. Gary Klausner and Magistrate Judge Jean P. Rosenbluth to Judge Dale S. Fischer and Magistrate Judge Michael R. Wilner for all further proceedings. The case number will now reflect the initials of the transferee Judge 2:20-cv-07202 DSF(MRWx). Signed by Judge Dale S. Fischer (rn)
|
| Filing 10 21 DAY Summons Issued re Complaint (Attorney Civil Case Opening) #1 as to Defendant Brendan Matthew Ross. (et) |
| Filing 9 Request for Clerk to Issue Summons on Civil Cover Sheet (CV-71) #2 , Complaint (Attorney Civil Case Opening) #1 filed by Plaintiff Securities and Exchange Commission. (Longo, Amy) |
|
Filing 8
STANDING ORDER REGARDING NEWLY ASSIGNED CASES by Judge R. Gary Klausner. (sw)
|
| Filing 7 NOTICE OF DEFICIENCIES in Request to Issue Summons. 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. (jtil) |
| Filing 6 NOTICE TO PARTIES OF COURT-DIRECTED ADR PROGRAM filed. (jtil) |
| Filing 5 NOTICE OF ASSIGNMENT to District Judge R. Gary Klausner and Magistrate Judge Jean P. Rosenbluth. (jtil) |
| Filing 4 NOTICE of Related Case(s) filed by Plaintiff Securities and Exchange Commission. Related Case(s): 2:19-cv-2188, 2:20-cr-00327 (Longo, Amy) |
| Filing 3 Request for Clerk to Issue Summons on Civil Cover Sheet (CV-71) #2 , Complaint (Attorney Civil Case Opening) #1 filed by Plaintiff Securities and Exchange Commission. (Longo, Amy) |
| Filing 2 CIVIL COVER SHEET filed by Plaintiff Securities and Exchange Commission. (Longo, Amy) |
| Filing 1 COMPLAINT No Fee Required - US Government, filed by Plaintiff Securities and Exchange Commission. (Attorney Amy J Longo added to party Securities and Exchange Commission(pty:pla))(Longo, Amy) |
Access additional case information on PACER
Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.
Access this case on the California Central District Court's Electronic Court Filings (ECF) System
- Search for Party Aliases
- Associated Cases
- Attorneys
- Case File Location
- Case Summary
- Docket Report
- History/Documents
- Parties
- Related Transactions
- Check Status
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
