Securities and Exchange Commission v. SHE Beverage Company, Inc. et al
| Securities and Exchange Commission |
| SHE Beverage Company, Inc., Lupe L. Rose, Sonja F. Shelby and Katherine E. Dirden |
| 2:2021cv07339 |
| September 14, 2021 |
| US District Court for the Central District of California |
| Alka Sagar |
| Christina A Snyder |
| Securities/Commodities |
| 12 U.S.C. § 22 |
| Defendant |
Docket Report
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This docket was last retrieved on September 18, 2023. A more recent docket listing may be available from PACER.
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Filing 34
PROTECTIVE ORDER by Magistrate Judge Alka Sagar re Amended Stipulation for Protective Order #33 . (see document for details) (hr)
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| Filing 33 Amended STIPULATION for Protective Order filed by Plaintiff Securities and Exchange Commission.(Longo, Amy) |
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Filing 32
RESPONSE BY THE COURT TO NOTICE TO FILER OF DEFICIENCIES IN ELECTRONICALLY FILED DOCUMENTS RE: Stipulation for Protective Order #30 by Magistrate Judge Alka Sagar. Counsel shall re-file an Amended Stipulation for Protective Order that cures the deficiencies listed in the "Notice to Filer of Deficiencies in Electronically Filed Documents" (Docket No. 31). (et)
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| Filing 31 NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents RE: Stipulation for Protective Order #30 . The following error(s) was/were found: Exhibit A is missing the case name and number. Filing references an Exhibit B which is not included. 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. (et) |
| Filing 30 STIPULATION for Protective Order filed by Plaintiff Securities and Exchange Commission.(Longo, Amy) |
| Filing 29 MINUTES OF SCHEDULING CONFERENCE (VIA ZOOM) held before Judge Christina A. Snyder. The Court confers with counsel and schedules the following dates: Amended Pleadings due by 1/10/2022. Motions due by 9/26/2022. Last date to conduct settlement conference is 10/17/2022. Motion set for hearing on 12/19/2022 at 11:00 AM before Judge Christina A. Snyder. Status Conference set for 10/31/2022 11:00 AM before Judge Christina A. Snyder. Pretrial Conference set for 12/19/2022 11:00 AM before Judge Christina A. Snyder. Jury Trial set for 1/31/2023 09:30 AM before Judge Christina A. Snyder. See order for more information. Court Reporter: Miriam Baird. (shb) |
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Filing 28
ORDER/REFERRAL to ADR Procedure No 1 by Judge Christina A. Snyder. Case ordered to Magistrate Judge Alka Sagar for Settlement Conference. ADR Proceeding to be held no later than October 17, 2022. Status Conference set for October 31, 2022 at 11:00 a.m. (shb) Modified on 12/29/2021 (shb).
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Filing 27
SCHEDULING NOTICE AND ORDER by Judge Christina A. Snyder. The Scheduling Conference set for hearing on December 27, 2021, at 11:00 a.m., will proceed by Zoom Webinar. Please refer to the Court's website under "Judges Procedures and Schedules", to obtain the Zoom Webinar information. IT IS SO ORDERED. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (droj) TEXT ONLY ENTRY
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| Filing 25 NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents RE: Miscellaneous Document,, #23 . The following error(s) was/were found: Caption of document is incomplete/incorrect. Case number is incorrect or missing. Incorrect event selected. Correct event to be used is: Notice of Lodging. Title page is missing. Document should have been filed as if it were submitted over-the-counter. Failed to comply with Local Rule 11 and document should have been filed as a Notice of Lodging. 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. (lt) |
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Filing 26
ORDER ON APPLICATION OF NON-RESIDENT ATTORNEY TO APPEAR IN A SPECIFIC CASE PRO HAC VICE by Judge Christina A. Snyder: GRANTING #20 Non-Resident Attorney Brent R. Baker APPLICATION to Appear Pro Hac Vice on behalf of Defendants Katherine E. Dirden, Lupe L. Rose, SHE Beverage Company, Inc. and Sonja F. Shelby, designating John K. Buche as local counsel. (lt)
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| Filing 24 JOINT REPORT Rule 26(f) Discovery Plan ; estimated length of trial 7 days, filed by Plaintiff Securities and Exchange Commission.. (Longo, Amy) |
| Filing 23 Certificate of Good Standing for Brent R. Baker filed by Defendants Katherine E. Dirden, Lupe L. Rose, SHE Beverage Company, Inc., Sonja F. Shelby re: APPLICATION of Non-Resident Attorney Brent R. Baker to Appear Pro Hac Vice on behalf of Defendants Katherine E. Dirden, Lupe L. Rose, SHE Beverage Company, Inc., Sonja F. Shelby (Pro Hac Vice Fee - $500 Fee Paid, Receipt No. ACACDC-32400339) #20 , Response By Court to Notice of Deficiencies (G-112B) - optional html form,, #22 (Buche, John) |
| Filing 22 RESPONSE BY THE COURT TO NOTICE TO FILER OF DEFICIENCIES IN ELECTRONICALLY FILED DOCUMENTS RE: APPLICATION of Non-Resident Attorney Brent R. Baker to Appear Pro Hac Vice on behalf of Defendants Katherine E. Dirden, Lupe L. Rose, SHE Beverage Company, Inc., Sonja F. Shelby (Pro Hac Vice Fee - $500 Fee Paid, Receipt No. ACACDC-32400339) #20 by Clerk of Court. Counsel is hereby ordered to submit their Certificate of Good Standing with the State of New York, forthwith. Should a Certificate of Good Standing not be submitted by Tuesday, December 7, 2021, the Application of Non-Resident Attorney Brent R. Baker shall be STRICKEN, for failure to comply. (shb) |
| Filing 21 NOTICE of Deficiency in Electronically Filed Pro Hac Vice Application RE: APPLICATION of Non-Resident Attorney Brent R. Baker to Appear Pro Hac Vice on behalf of Defendants Katherine E. Dirden, Lupe L. Rose, SHE Beverage Company, Inc., Sonja F. Shelby (Pro Hac Vice Fee - $500 Fee Paid, Receipt No. ACACDC-32400339) #20 . The following error(s) was/were found: Local Rule 83-2.1.3.3(d) Certificate of Good Standing not attached for every state court listed to which the applicant has been admitted. Other error(s) with document(s): NY missing. (lt) |
| Filing 20 APPLICATION of Non-Resident Attorney Brent R. Baker to Appear Pro Hac Vice on behalf of Defendants Katherine E. Dirden, Lupe L. Rose, SHE Beverage Company, Inc., Sonja F. Shelby (Pro Hac Vice Fee - $500 Fee Paid, Receipt No. ACACDC-32400339) filed by Defendants Katherine E. Dirden, Lupe L. Rose, SHE Beverage Company, Inc., Sonja F. Shelby. (Attachments: #1 Proposed Order) (Buche, John) |
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Filing 19
ORDER by Judge Christina A. Snyder: GRANTING #17 Non-Resident Attorney Jonathan D. Bletzacker APPLICATION to Appear Pro Hac Vice on behalf of Defendants Katherine E. Dirden, Lupe L. Rose, SHE Beverage Company, Inc., Sonja F. Shelby, designating John K. Buche as local counsel. (shb)
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Filing 18
ORDER by Judge Christina A. Snyder: GRANTING #16 Non-Resident Attorney Aaron D. Lebenta APPLICATION to Appear Pro Hac Vice on behalf of Defendants Katherine E. Dirden, Lupe L. Rose, SHE Beverage Company, Inc., Sonja F. Shelby, designating John K. Buche as local counsel. (shb)
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| Filing 17 APPLICATION of Non-Resident Attorney Jonathan D. Bletzacker to Appear Pro Hac Vice on behalf of Defendants Katherine E. Dirden, Lupe L. Rose, SHE Beverage Company, Inc., Sonja F. Shelby (Pro Hac Vice Fee - $500 Fee Paid, Receipt No. ACACDC-32351928) filed by Defendants Katherine E. Dirden, Lupe L. Rose, SHE Beverage Company, Inc., Sonja F. Shelby. (Attachments: #1 Proposed Order) (Buche, John) |
| Filing 16 APPLICATION of Non-Resident Attorney Aaron D. Lebenta to Appear Pro Hac Vice on behalf of Defendants Katherine E. Dirden, Lupe L. Rose, SHE Beverage Company, Inc., Sonja F. Shelby (Pro Hac Vice Fee - $500 Fee Paid, Receipt No. ACACDC-32351745) filed by Defendants Katherine E. Dirden, Lupe L. Rose, SHE Beverage Company, Inc., Sonja F. Shelby. (Attachments: #1 Proposed Order) (Buche, John) |
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Filing 15
MINUTE (IN CHAMBERS) - ORDER SETTING SCHEDULING CONFERENCE by Judge Christina A. Snyder: This matter is set for a Scheduling Conference on Monday, December 27, 2021, at 11:00 a.m. The Scheduling Conference will be held pursuant to F.R.Civ.P 16(b). The parties are reminded of their obligations to disclose information and confer on a discovery plan not later than 21 days prior to the date of the Rule 16(b) Scheduling Conference and to report to the Court not later than 14 days after they confer on a discovery plan and the other matters required by F.R.Civ.P. 26(f) and the Local Rules of this Court. Judge Snyder is located at 350 West First Street, in Courtroom 8D, on the eighth floor. See order for more information. (shb)
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| Filing 14 NOTICE of Interested Parties filed by Defendants Katherine E. Dirden, Lupe L. Rose, SHE Beverage Company, Inc., Sonja F. Shelby, identifying Woman's Football League Association, Inc.; Pink Leaf by She, LLC; SHE Meets, LLC; Piccup, LLC; and, Mink Bath Balm, LLC. (Buche, John) |
| Filing 13 ANSWER to Complaint (Attorney Civil Case Opening) #1 with JURY DEMAND filed by Defendants Katherine E. Dirden, Lupe L. Rose, SHE Beverage Company, Inc., Sonja F. Shelby.(Attorney John Karl Buche added to party Katherine E. Dirden(pty:dft), Attorney John Karl Buche added to party Lupe L. Rose(pty:dft), Attorney John Karl Buche added to party SHE Beverage Company, Inc. (pty:dft), Attorney John Karl Buche added to party Sonja F. Shelby(pty:dft))(Buche, John) |
| Filing 12 WAIVER OF SERVICE Returned Executed filed by Plaintiff Securities and Exchange Commission. upon Katherine E. Dirden waiver sent by Plaintiff on 9/14/2021, answer due 11/15/2021. Waiver of Service signed by Brent R. Baker. (Longo, Amy) |
| Filing 11 WAIVER OF SERVICE Returned Executed filed by Plaintiff Securities and Exchange Commission. upon Sonja F. Shelby waiver sent by Plaintiff on 9/14/2021, answer due 11/15/2021. Waiver of Service signed by Brent R. Baker. (Longo, Amy) |
| Filing 10 WAIVER OF SERVICE Returned Executed filed by Plaintiff Securities and Exchange Commission. upon Lupe L. Rose waiver sent by Plaintiff on 9/14/2021, answer due 11/15/2021. Waiver of Service signed by Brent R. Baker. (Longo, Amy) |
| Filing 9 WAIVER OF SERVICE Returned Executed filed by Plaintiff Securities and Exchange Commission. upon SHE Beverage Company, Inc. waiver sent by Plaintiff on 9/14/2021, answer due 11/15/2021. Waiver of Service signed by Brent R. Baker. (Longo, Amy) |
| Filing 8 NOTICE TO COUNSEL upon filing of the complaint by Judge Christina A. Snyder. (rba) |
| Filing 7 21 DAY Summons Issued re Complaint (Attorney Civil Case Opening) #1 as to Defendants Katherine E. Dirden, Lupe L. Rose, SHE Beverage Company, Inc., Sonja F. Shelby. (lh) |
| Filing 6 Notice to Counsel Re Consent to Proceed Before a United States Magistrate Judge. (lh) |
| Filing 5 NOTICE TO PARTIES OF COURT-DIRECTED ADR PROGRAM filed. (lh) |
| Filing 4 NOTICE OF ASSIGNMENT to District Judge Christina A. Snyder and Magistrate Judge Alka Sagar. (lh) |
| Filing 3 Request for Clerk to Issue Summons on 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) |
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