SEC v. Sumchai
| Securities and Exchange Commission |
| Tilila Walker Sumchai |
| United States of America |
| 2:2023cv02027 |
| September 19, 2023 |
| US District Court for the Eastern District of California |
| Daniel J Calabretta |
| Allison Claire |
| Morrison C England |
| Securities/Commodities |
| 12 U.S.C. ยง 22 Securities Fraud |
| Plaintiff |
Docket Report
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This docket was last retrieved on November 21, 2023. A more recent docket listing may be available from PACER.
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| Filing 12 MOTION to INTERVENE and Stay (Unopposed) with Proposed Order by United States of America. Attorney Bickley, Lee Saara added. Motion Hearing SET for 11/30/2023 at 01:30 PM in Courtroom 10 (DJC) before District Judge Daniel J. Calabretta. (Bickley, Lee) Modified on 11/16/2023 (Mena-Sanchez, L). |
| Filing 11 INITIAL CASE MANAGEMENT ORDER. (Attachments: #1 Standing Order in Civil Cases) (Michel, G.) |
Filing 10
RELATED CASE ORDER signed by District Judge Daniel J. Calabretta on 10/10/2023 RELATING 2:23-cv-2027 MCE AC and 2:23-cr-0232 DJC. This case is REASSIGNED to District Judge Daniel J. Calabretta for all further proceedings. Senior Judge Morrison C. England, Jr no longer assigned to case. New Case Number: 2:23-cv-2027 DJC AC.(Donati, J)
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| Filing 9 SUMMONS RETURNED EXECUTED: Tilila Walker Sumchai served on 9/22/2023, answer due 10/13/2023. (Shei, Kashya) |
| Filing 8 NOTICE of RELATED CASE(S) 2:23-cr-00232-DJC by Securities and Exchange Commission. (Shei, Kashya) |
| Filing 7 AMENDED CIVIL NEW CASE DOCUMENTS ISSUED; (Attachments: #1 Consent Form, #2 VDRP) (Benson, A.) |
| Filing 6 CLERK'S NOTICE REASSIGNING CASE (TEXT ONLY). This case has been assigned to Senior Judge Morrison C. England, Jr. and Magistrate Judge Allison Claire. The new case number is: 2:23-cv-2027 MCE AC. (Benson, A.) |
| Filing 5 CONSENT/DECLINE of U.S. Magistrate Judge Jurisdiction. Pursuant to Fed. R. Civ. P. 73(b)(1), this document is restricted to attorneys and court staff only. Judges do not have access to view this document and will be informed of a party's response only if all parties have consented to the referral. (Shei, Kashya) |
| Filing 4 CONSENT/DECLINE of U.S. Magistrate Judge Jurisdiction. Pursuant to Fed. R. Civ. P. 73(b)(1), this document is restricted to attorneys and court staff only. Judges do not have access to view this document and will be informed of a party's response only if all parties have consented to the referral. (Shei, Kashya) |
| Filing 3 CIVIL NEW CASE DOCUMENTS ISSUED; (Attachments: #1 Consent Form, #2 VDRP) (Benson, A.) |
| Filing 2 SUMMONS ISSUED as to *Tilila Walker Sumchai* with answer to complaint due within *21* days. Attorney *Kashya K. Shei* *Securities and Exchange Commission* *44 Montgomery St., Suite 2800* *San Francisco, CA 94104*. (Benson, A.) |
| Filing 1 COMPLAINT against Tilila Walker Sumchai by Securities and Exchange Commission. Attorney Shei, Kashya K. added. (Attachments: #1 Civil Cover Sheet)(Shei, Kashya) |
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