Ella Asuncion Gutierrez v. United States Securities and Exchange Commission
| Ella Asuncion Gutierrez |
| United States Securities and Exchange Commission |
| 2:2022mc00054 |
| March 22, 2022 |
| US District Court for the Central District of California |
| Pedro V Castillo |
| Fernando M Olguin |
| Other Statutory Actions |
| 12 U.S.C. ยง 3410 Right to Financial Privacy Act |
| None |
Docket Report
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This docket was last retrieved on April 27, 2022. A more recent docket listing may be available from PACER.
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Filing 11
MINUTE (IN CHAMBERS) ORDER DENYING ELLA ASUNCION GUTIERREZ'S MOTION TO QUASH UNITED STATES SECURITY AND EXCHANGE COMMISSION'S SUBPOENA FOR BANK RECORDS by Magistrate Judge Pedro V. Castillo, re: Motion for Order Quashing Subpoena #1 . Having found the NCFU subpoena relevant to a legitimate law enforcement inquiry, the Court DENIES Gutierrez's Motion for Order Quashing Subpoena (Dkt. 1). (see document for further details) (hr)
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Filing 10
MINUTE (IN CHAMBERS) ORDER SETTING DEADLINE FOR FILING REPLY AND TAKING MOTION TO QUASH UNDER SUBMISSION by Magistrate Judge Pedro V. Castillo, re: MOTION FOR ORDER QUASHING SUBPOENA PURSUANT TO FINANCIAL PRIVACY ACT OF 1978 #1 . Because the MTQ did not set a hearing date, the Court hereby ORDERS that Movant's reply, if necessary, is due fourteen days from the date of this Order. Following the close of briefing, the Court will take the matter under submission without oral argument. (hr)
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| Filing 9 MEMORANDUM of Points and Authorities in Opposition filed by Respondent United States Securities and Exchange Commission. Verified Opposition to Motion to Quash Subpoena Re: Application/Motion/Request (Attorney Civil Case Opening), #1 (Miller, Douglas) |
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Filing 8
ORDER by Judge Fernando M. Olguin: granting #5 Non-Resident Attorney James M. McHale APPLICATION to Appear Pro Hac Vice on behalf of United States Securities and Exchange Commission, designating Douglas M. Miller as local counsel. (lom)
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| Filing 7 NOTICE OF ASSIGNMENT to District Judge Fernando M. Olguin and Magistrate Judge Pedro V. Castillo. (ghap) |
| Filing 6 NOTICE OF CLERICAL ERROR: Due to clerical error Re: Notice of Assignment to United States Judges(CV-18) - optional html form #2 . Document # 2 Due to clerical error. The docket clerk docketed the Notice of Assignment CV-18 with wrong District Judge Fernando L Aenlle-Rocha. The correct District Judge is Fernando M. Olguin. (ghap) |
| Filing 5 APPLICATION of Non-Resident Attorney James M. McHale to Appear Pro Hac Vice on behalf of Respondent United States Securities and Exchange Commission (Pro Hac Vice Fee - Not Required for US Government Attorney) filed by Respondent United States Securities and Exchange Commission. (Attachments: #1 Proposed Order) (Attorney Douglas M. Miller added to party United States Securities and Exchange Commission(pty:res)) (Miller, Douglas) |
| Filing 4 NOTICE of Interested Parties filed by Plaintiff Ella Asuncion Gutierrez, identifying United States Securities and Exchange Commission. (Kaplan, Jerome) |
| Filing 3 NOTICE OF DEFICIENCIES in Attorney Case Opening RE: Application/Motion/Request (Attorney Civil Case Opening), #1 . The following error(s) was found: No Notice of Interested Parties has been filed. A Notice of Interested Parties must be filed with every partys first appearance. See Local Rule 7.1-1. Counsel must file a Notice of Interested Parties immediately. Failure to do so may be addressed by judicial action, including sanctions. See Local Rule 83-7. (ghap) |
| Filing 2 [NOTICE OF CLERICAL ERROR ISSUED ON 4/6/2022, SEE DOCKET ENTRY NO. 6] NOTICE OF ASSIGNMENT to District Judge Fernando L Aenlle-Rocha and Magistrate Judge Pedro V. Castillo. (ghap) Modified on 4/6/2022 (ghap). |
| Filing 1 MOTION FOR ORDER QUASHING SUBPOENA PURSUANT TO FINANCIAL PRIVACY ACT OF 1978 Receipt No: ACACDC-32989111 - Fee: $402, filed by Plaintiff Ella Asuncion Gutierrez. (Attorney Jerome A Kaplan added to party Ella Asuncion Gutierrez(pty:mov))(Kaplan, Jerome) |
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| Petitioner: Ella Asuncion Gutierrez | |
| Represented By: | Jerome A Kaplan |
| Represented By: | Jerry Kaplan |
| Represented By: | Joseph D. Benincasa |
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| Respondent: United States Securities and Exchange Commission | |
| Represented By: | Douglas M. Miller |
| Represented By: | James M. McHale |
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