Securities And Exchange Commission v. Reyes et al
Plaintiff: Securities And Exchange Commission
Defendant: Gregory L. Reyes, Antonio Canova, Stephanie Jensen and Michael J. Byrd
Petitioner: Morrison & Foerster, KPMG LLP and PricewaterhouseCoopers LLP
Interested Party: Brocade Communications Systems, Inc., Stephen Beyer, Walter F. Brown, Jr. and John Potter
Not Classified By Court: Larry W. Sonsini
Intervenor: United States of America
Case Number: 3:2006cv04435
Filed: July 21, 2006
Court: US District Court for the Northern District of California
Office: San Francisco Office
Presiding Judge: Charles R Breyer
Nature of Suit: Securities/Commodities
Cause of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Jury Demanded By: Defendant
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Docket Report

This docket was last retrieved on August 18, 2011. A more recent docket listing may be available from PACER.

Date Filed Document Text
August 18, 2011 Filing 466 CONSENT JUDGMENT in favor of Securities And Exchange Commission against Michael J. Byrd, Michael J. Byrd terminated.. Signed by Judge Charles R. Breyer on 1/2/2010. (beS, COURT STAFF) (Filed on 8/18/2011)
August 18, 2011 Filing 465 FINAL JUDGMENT AS TO DEFENDANT GREGORY L. REYES. Gregory L. Reyes terminated.. Signed by Judge Charles R. Breyer on 8/18/2011. (beS, COURT STAFF) (Filed on 8/18/2011)
August 15, 2011 Filing 464 Letter from Robert S. Leach re: Proposed Final Judgment as to Defendant Gregory L. Reyes. (Attachments: #1 Proposed Final Judgment as to Defendant Gregory L. Reyes, #2 Consent of Defendant Gregory L. Reyes to Entry of Final Judgment)(Leach, Robert) (Filed on 8/15/2011)
April 5, 2011 Filing 463 Minute Entry: Settlement Conference held on 4/5/11 before Magistrate Judge Joseph C. Spero. (Court Reporter Not Reported.) (klh, COURT STAFF) (Date Filed: 4/5/2011)
March 25, 2011 Opinion or Order Filing 462 ORDER RE TELEPHONIC APPEARANCE OF INMATE AT SETTLEMENT CONFERENCE. Signed by Judge Joseph C. Spero on 3/24/2011. (lmh, COURT STAFF) (Filed on 3/25/2011)
March 24, 2011 Opinion or Order Filing 461 Notice and Order Setting Further Settlement Conference before Magistrate Judge Joseph C. Spero. Further Settlement Conference set for 4/5/2011 at 09:30 AM in Courtroom A, 15th Floor, San Francisco. Updated statements due 3/29/11. Signed by Judge Joseph C. Spero on 03/24/11. (klhS, COURT STAFF) (Filed on 3/24/2011)
March 11, 2011 Filing 460 Minute Entry: Further Case Management Conference held on 3/11/2011 before Charles R. Breyer (Date Filed: 3/11/2011), CASE REFERRED to Magistrate Judge Joseph C. Spero for Settlement Conference. (Court Reporter - Not Reported.) (beS, COURT STAFF) (Date Filed: 3/11/2011)
February 18, 2011 Opinion or Order Filing 459 ORDER VACATING HEARING ON MOTION FOR SUMMARY JUDGMENT AND SETTING Further Case Management Conference set for 3/11/2011 08:30 AM in Courtroom 8, 19th Floor, San Francisco.. Signed by Judge Charles R. Breyer on February 18, 2011. (crblc2, COURT STAFF) (Filed on 2/18/2011)
February 4, 2011 ***Deadlines terminated. #449 Renotice motion hearing, filed by Securities And Exchange Commission. (mcl, COURT STAFF)
February 4, 2011 Filing 458 NOTICE by Gregory L. Reyes Notice of Withdrawal of Munger, Tolles & Olson LLP As Counsel Of Record For Gregory L. Reyes (Roth, Jerome) (Filed on 2/4/2011)
February 4, 2011 Opinion or Order Filing 457 ORDER continuing hearing re #451 Stipulation filed by Gregory L. Reyes, Set/Reset Deadlines as to #445 Second MOTION for Summary Judgment against Defendant Gregory L. Reyes. Responses due by 2/4/2011. Replies due by 2/25/2011. Motion Hearing set for 3/11/2011 10:00 AM in Courtroom 8, 19th Floor, San Francisco before Hon. Charles R. Breyer.. Signed by Judge Charles R. Breyer on 2/3/2011. (be, COURT STAFF) (Filed on 2/4/2011)
February 3, 2011 Filing 456 OBJECTIONS to re #448 Brief 's Evidence Submitted by Plaintiffs by Gregory L. Reyes. (Stephens, Neal) (Filed on 2/3/2011)
February 3, 2011 Filing 455 Request for Judicial Notice re #452 Memorandum in Opposition To Plaintiff's Motion for Summary Judgment filed byGregory L. Reyes. (Related document(s) #452 ) (Stephens, Neal) (Filed on 2/3/2011)
February 3, 2011 Filing 454 Declaration of Neal J. Stephens in Support of #452 Memorandum in Opposition To Plaintiff's Motion for Summary Judgment filed byGregory L. Reyes. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit G, #8 Exhibit H, #9 Exhibit I, #10 Exhibit J, #11 Exhibit K, #12 Exhibit L, #13 Exhibit M, #14 Exhibit N, #15 Exhibit O, #16 Exhibit P, #17 Exhibit Q, #18 Exhibit R, #19 Exhibit S, #20 Exhibit T, #21 Exhibit U, #22 Exhibit V, #23 Exhibit W, #24 Exhibit X, #25 Exhibit Y, #26 Exhibit Z, #27 Exhibit AA, #28 Exhibit BB, #29 Exhibit CC)(Related document(s) #452 ) (Stephens, Neal) (Filed on 2/3/2011)
February 3, 2011 Filing 453 Proposed Order re #445 Motion for Summary JudgmentDenying in Part Plaintiff's Motion for Summary Judgment by Gregory L. Reyes. (Stephens, Neal) (Filed on 2/3/2011) Modified on 2/4/2011 (mcl, COURT STAFF).
February 3, 2011 Filing 452 Memorandum in Opposition re #445 Second MOTION for Summary Judgment against Defendant Gregory L. Reyes filed byGregory L. Reyes. (Stephens, Neal) (Filed on 2/3/2011)
February 3, 2011 Filing 451 STIPULATION re #445 Second MOTION for Summary Judgment against Defendant Gregory L. Reyes and [Proposed] Order Continuing the Hearing by Gregory L. Reyes. (Stephens, Neal) (Filed on 2/3/2011)
February 2, 2011 Filing 450 NOTICE of Substitution of Counsel by Christopher Brian Durbin and Withdrawal of Scott D. Devereaux for Defendant Gregory R. Reyes (Durbin, Christopher) (Filed on 2/2/2011)
December 15, 2010 Filing 449 Renotice motion hearing to Continue Hearing on #445 SEC's Motion for Summary Judgment filed bySecurities And Exchange Commission. Motion Hearing set for 2/25/2011 10:00 AM in Courtroom 8, 19th Floor, San Francisco. (LaMarca, Susan) (Filed on 12/15/2010) Modified on 12/16/2010 (mcl, COURT STAFF).
December 6, 2010 Filing 448 Brief re #445 Second MOTION for Summary Judgment against Defendant Gregory L. Reyes filed bySecurities And Exchange Commission. (Related document(s) #445 ) (Shei, Kashya) (Filed on 12/6/2010)
December 6, 2010 Filing 447 Request for Judicial Notice re #445 Second MOTION for Summary Judgment against Defendant Gregory L. Reyes with Exhibits A through H, filed bySecurities And Exchange Commission. (Attachments: #1 Exhibit A - Part 1, #2 Exhibit A - Part 2, #3 Exhibit A - Part 3, #4 Exhibit B through E, #5 Exhibit F through H)(Related document(s) #445 ) (LaMarca, Susan) (Filed on 12/6/2010)
December 6, 2010 Filing 446 Declaration of Susan F. LaMarca in Support of #445 Second MOTION for Summary Judgment against Defendant Gregory L. Reyes filed bySecurities And Exchange Commission. (Attachments: #1 Exhibit 1)(Related document(s) #445 ) (LaMarca, Susan) (Filed on 12/6/2010)
December 6, 2010 Filing 445 Second MOTION for Summary Judgment against Defendant Gregory L. Reyes filed by Securities And Exchange Commission. Motion Hearing set for 1/28/2011 10:00 AM in Courtroom 8, 19th Floor, San Francisco. (Attachments: #1 Proposed Order [Proposed] Final Judgment)(LaMarca, Susan) (Filed on 12/6/2010)
December 17, 2009 Filing 444 NOTICE of Appearance by Stephen Cassidy Neal (Neal, Stephen) (Filed on 12/17/2009)
July 14, 2009 Filing 443 Transcript of Proceedings in 3:06-cv-04435-CRB Securities and Exchange Commission v. Reyes et al (and 3:06-cr-0556-CRB US v Gregory L. Reyes, Stephanie Jensen) held on October 4, 2006, before Judge Charles R. Breyer. Court Reporter/Transcriber Juanita Gonzalez, Telephone number (925) 978-3411. Per General Order No. 59 and Judicial Conference policy, this transcript may be viewed only at the Clerks Office public terminal or may be purchased through the Court Reporter/Transcriber until the deadline for the Release of Transcript Restriction. After that date it may be obtained through PACER. Any Notice of Intent to Request Redaction, if required, is due no later than 5 business days from date of this filing. Release of Transcript Restriction set for 10/9/2009. (djc, COURT STAFF) (Filed on 7/14/2009)
May 26, 2009 Filing 442 Minute Entry: Settlement Conference held on 5/26/2009 before Magistrate Judge Joseph C. Spero. (Court Reporter Not Reported.) (klh, COURT STAFF) (Date Filed: 5/26/2009)
May 21, 2009 Opinion or Order Filing 441 NOTICE OF SETTLEMENT CONFERENCE AND Order Setting Settlement Conference before Magistrate Judge Joseph C. Spero. Settlement Conference set for 5/26/2009 at 10:00 AM. Signed by Judge Joseph C. Spero on 05/21/09. (klh, COURT STAFF) (Filed on 5/21/2009)
May 21, 2009 Opinion or Order Filing 440 ORDER REFERRING CASE to Magistrate Judge Joseph C. Spero for Settlement. Signed by Judge Charles R. Breyer on 5/21/09. (be, COURT STAFF) (Filed on 5/21/2009)
May 21, 2009 Filing 439 STIPULATION STIPULATION AND [PROPOSED] ORDER FOR REFERRAL TO MAGISTRATE JUDGE SPERO FOR SETTLEMENT CONFERENCE by Gregory L. Reyes. (Hemann, John) (Filed on 5/21/2009)
May 21, 2009 Filing 438 NOTICE of Appearance by John Henry Hemann NOTICE OF APPEARANCE (Hemann, John) (Filed on 5/21/2009)
April 27, 2009 Filing 437 Transcript of Proceedings held on March 13, 2009, before Judge Charles R. Breyer. Court Reporter/Transcriber Katherine Sullivan, CSR, CRR, Telephone number 415-794-6659. Per General Order No. 59 and Judicial Conference policy, this transcript may be viewed only at the Clerks Office public terminal or may be purchased through the Court Reporter/Transcriber until the deadline for the Release of Transcript Restriction.After that date it may be obtained through PACER. Any Notice of Intent to Request Redaction, if required, is due no later than 5 business days from date of this filing. Release of Transcript Restriction set for 7/23/2009. (Sullivan, Katherine) (Filed on 4/27/2009)
April 6, 2009 Filing 436 CONSENT JUDGMENT in favor of Securities And Exchange Commission against Antonio Canova in the amount of $249,351. Signed by Judge Charles R. Breyer on 4/3/09. (be, COURT STAFF) (Filed on 4/6/2009) Modified on 4/7/2009 (mcl, COURT STAFF).
April 6, 2009 Filing 435 CONSENT JUDGMENT in favor of Securities And Exchange Commission against Stephanie Jensen in the amount of $44,416. Signed by Judge Charles R. Breyer on 4/3/09. (be, COURT STAFF) (Filed on 4/6/2009) Modified on 4/7/2009 (mcl, COURT STAFF).
April 2, 2009 Filing 434 Proposed Order re #433 Stipulation Proposed Final Judgment as to Defendant Antonio Canova by Securities And Exchange Commission. (LaMarca, Susan) (Filed on 4/2/2009)
April 2, 2009 Filing 433 STIPULATION Consent of Antonio Canova to Final Judgment by Securities And Exchange Commission. (LaMarca, Susan) (Filed on 4/2/2009)
April 1, 2009 Filing 432 Proposed Order re #431 Stipulation Proposed Final Judgment as to Defendant Stephanie Jensen by Securities And Exchange Commission. (LaMarca, Susan) (Filed on 4/1/2009)
April 1, 2009 Filing 431 STIPULATION Consent of Stephanie Jensen to Final Judgment by Securities And Exchange Commission. (LaMarca, Susan) (Filed on 4/1/2009)
March 31, 2009 Filing 430 NOTICE of Change of Address by Norman J. Blears NOTICE OF CHANGE OF FIRM ADDRESS (Blears, Norman) (Filed on 3/31/2009)
November 13, 2008 Filing 429 NOTICE of Change of Address by Norman J. Blears NOTICE OF CHANGE OF ATTORNEY INFORMATION (Blears, Norman) (Filed on 11/13/2008)
September 30, 2008 Filing 428 NOTICE of Change In Counsel by Alexander M.R. Lyon (Lyon, Alexander) (Filed on 9/30/2008)
September 3, 2008 Filing 427 Transcript of Proceedings held on 08/22/2008, before Judge Charles R. Breyer. Court Reporter/Transcriber Debra L. Pas, Telephone number (415) 431-1477. Per General Order No. 59 and Judicial Conference policy, this transcript may be viewed only at the Clerks Office public terminal or may be purchased through the Court Reporter/Transcriber until the deadline for the Release of Transcript Restriction.After that date it may be obtained through PACER. Any Notice of Intent to Request Redaction, if required, is due no later than 5 business days from date of this filing. Release of Transcript Restriction set for 12/1/2008. (Pas, Debra) (Filed on 9/3/2008)
August 25, 2008 Opinion or Order Filing 426 ORDER by Judge Breyer granting in part and denying in part #385 Motion for Summary Judgment (crblc2, COURT STAFF) (Filed on 8/25/2008)
August 22, 2008 Filing 425 Transcript of Proceedings held on August 21, 2008, before Judge Charles R. Breyer. Court Reporter/Transcriber Belle Ball, CSR, RMR, CRR, e-mail address belle_ball@cand.uscourts.gov, Telephone number (415)373-2529. Per General Order No. 59 and Judicial Conference policy, this transcript may be viewed only at the Clerks Office public terminal or may be purchased through the Court Reporter/Transcriber until the deadline for the Release of Transcript Restriction.After that date it may be obtained through PACER. Any Notice of Intent to Request Redaction, if required, is due no later than 5 business days from date of this filing. Release of Transcript Restriction set for 11/17/2008. (Ball, Belle) (Filed on 8/22/2008)
August 22, 2008 Filing 424 Minute Entry: Motion Hearing held on 8/22/2008 before Charles R. Breyer (Date Filed: 8/22/2008) re #385 MOTION for Summary Judgment against Defendants Gregory L. Reyes and Stephanie Jensen (Notice of Motion) MOTION for Summary Judgment against Defendants Gregory L. Reyes and Stephanie Jensen (Notice of Motion) filed by Securities And Exchange Commission. (Court Reporter Debra Pas.) (be, COURT STAFF) (Date Filed: 8/22/2008)
August 12, 2008 Filing 423 Reply Memorandum re #385 MOTION for Summary Judgment against Defendants Gregory L. Reyes and Stephanie Jensen (Notice of Motion) MOTION for Summary Judgment against Defendants Gregory L. Reyes and Stephanie Jensen (Notice of Motion) CORRECTION OF DOCKET NO. 419 filed bySecurities And Exchange Commission. (LaMarca, Susan) (Filed on 8/12/2008)
August 12, 2008 Filing 422 CLERK'S NOTICE Continuing Motion Hearing Motion Hearing set for 8/22/2008 09:30 AM in Courtroom 8, 19th Floor, San Francisco. (be, COURT STAFF) (Filed on 8/12/2008)
August 11, 2008 Filing 421 RESPONSE to re #416 Objection i/s/o SEC's Motion for Summary Judgment aga. Def. Reyes by Securities And Exchange Commission. (LaMarca, Susan) (Filed on 8/11/2008)
August 11, 2008 Filing 420 Declaration of Susan Fleischmann in Support of #419 Reply Memorandum, filed bySecurities And Exchange Commission. (Attachments: #1 Exhibit 1)(Related document(s) #419 ) (LaMarca, Susan) (Filed on 8/11/2008)
August 11, 2008 Filing 419 *** FILED IN ERROR. PLEASE SEE DOCKET #423 . *** Reply Memorandum re #385 MOTION for Summary Judgment against Defendants Gregory L. Reyes and Stephanie Jensen (Notice of Motion) MOTION for Summary Judgment against Defendants Gregory L. Reyes and Stephanie Jensen (Notice of Motion) filed bySecurities And Exchange Commission. (LaMarca, Susan) (Filed on 8/11/2008) Modified on 8/12/2008 (ewn, COURT STAFF).
August 7, 2008 Filing 418 CLERK'S NOTICE Advancing Motion Hearing Motion Hearing set for 8/21/2008 10:00 AM in Courtroom 8, 19th Floor, San Francisco. (be, COURT STAFF) (Filed on 8/7/2008)
August 1, 2008 Filing 417 Proposed Order DENYING #385 PLAINTIFF SECURITIES AND EXCHANGE COMMISSION'S MOTION FOR SUMMARY JUDGMENT by Gregory L. Reyes. (Marmaro, Richard) (Filed on 8/1/2008) Modified on 8/4/2008 (mcl, COURT STAFF).
August 1, 2008 Filing 416 OBJECTIONS to EVIDENCE SUBMITTED BY PLAINTIFF SECURITIES AND EXCHANGE COMMISSION IN SUPPORT OF #385 MOTION FOR SUMMARY JUDGMENT by Gregory L. Reyes. (Marmaro, Richard) (Filed on 8/1/2008) Modified on 8/4/2008 (mcl, COURT STAFF).
August 1, 2008 Filing 415 Declaration of JONAH S. VAN ZANDT IN SUPPORT OF #414 GREGORY L. REYES' OPPOSITION TO SECURITIES AND EXCHANGE COMMISSION'S MOTION FOR SUMMARY JUDGMENT filed byGregory L. Reyes. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit G, #8 Exhibit H, #9 Exhibit I, #10 Exhibit J, #11 Exhibit K, #12 Exhibit L, #13 Exhibit M, #14 Exhibit N, #15 Exhibit O, #16 Exhibit P, #17 Exhibit Q, #18 Exhibit R, #19 Exhibit S, #20 Exhibit T, #21 Exhibit U, #22 Exhibit V)(Marmaro, Richard) (Filed on 8/1/2008) Modified on 8/4/2008 (mcl, COURT STAFF).
August 1, 2008 Filing 414 Memorandum in Opposition TO #385 SECURITIES AND EXCHANGE COMMISSION'S MOTION FOR SUMMARY JUDGMENT filed byGregory L. Reyes. (Marmaro, Richard) (Filed on 8/1/2008) Modified on 8/4/2008 (mcl, COURT STAFF).
August 1, 2008 Opinion or Order Filing 413 ORDER TO EXCEED PAGE LIMIT re #411 Unopposed Request, filed by Gregory L. Reyes. Signed by Judge Charles R. Breyer on 8/01/08. (be, COURT STAFF) (Filed on 8/1/2008)
July 30, 2008 Filing 412 Proposed Order [Proposed] Order Granting Unopposed Request for Leave to Exceed Page Limit for Gregory L. Reyes' Opposition to Plaintiff Securities and Exchange Commission's Motion for Summary Judgment by Gregory L. Reyes. (Marmaro, Richard) (Filed on 7/30/2008)
July 30, 2008 Filing 411 Unopposed Request For Leave to Exceed Page Limit for Gregory L. Reyes' Opposition to Plaintiff Securities and Exchange Commission's Motion for Summary Judgment by Gregory L. Reyes. (Marmaro, Richard) (Filed on 7/30/2008) Modified on 7/31/2008 (mcl, COURT STAFF).
July 28, 2008 Filing 410 NOTICE by Securities And Exchange Commission and Stipulation re Withdrawal of Motion as to Stephanie Jensen (LaMarca, Susan) (Filed on 7/28/2008)
July 8, 2008 Opinion or Order Filing 409 ORDER by Judge Breyer denying 400 Motion to Continue (crblc2, COURT STAFF) (Filed on 7/8/2008)
July 7, 2008 Filing 408 Declaration of Richard Marmaro IN RESPONSE TO #406 THE COURTS JUNE 30, 2008, BRIEFING ORDER filed byGregory L. Reyes. (Marmaro, Richard) (Filed on 7/7/2008) Modified on 7/8/2008 (mcl, COURT STAFF).
June 30, 2008 Filing 407 NOTICE of Appearance by Marc J. Fagel (Fagel, Marc) (Filed on 6/30/2008)
June 30, 2008 Opinion or Order Filing 406 BRIEFING ORDER. Signed by Judge Breyer on 6/30/2008. (crblc2, COURT STAFF) (Filed on 6/30/2008) Modified on 7/1/2008 (mcl, COURT STAFF).
June 27, 2008 Filing 405 Declaration of Arvin C. Lugay DECLARATION OF ARVIN C. LUGAY IN SUPPORT OF #404 GREGORY L. REYES REPLY MEMORANDUM IN FURTHER SUPPORT OF HIS MOTION UNDER FED. RULE OF CIVIL PROC. 56(f) TO CONTINUE HEARING ON THE SECS MOTION FOR SUMMARY JUDGMENT TO ALLOW ADDITIONAL DISCOVERY filed byGregory L. Reyes. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit G, #8 Exhibit H, #9 Exhibit I)(Marmaro, Richard) (Filed on 6/27/2008) Modified on 6/30/2008 (mcl, COURT STAFF).
June 27, 2008 Filing 404 Reply to Opposition GREGORY L. REYES REPLY MEMORANDUM IN FURTHER SUPPORT OF HIS 400 MOTION UNDER FED. RULE OF CIVIL PROC. 56(f) TO CONTINUE HEARING ON THE SECS MOTION FOR SUMMARY JUDGMENT TO ALLOW ADDITIONAL DISCOVERY filed byGregory L. Reyes. (Marmaro, Richard) (Filed on 6/27/2008) Modified on 6/30/2008 (mcl, COURT STAFF).
June 20, 2008 Filing 403 Declaration of Susan F. LaMarca in Support of #402 Memorandum in Opposition filed bySecurities And Exchange Commission. (Attachments: #1 Exhibit 1)(Related document(s) #402 ) (LaMarca, Susan) (Filed on 6/20/2008)
June 20, 2008 Filing 402 Memorandum in Opposition re 400 MOTION to Continue filed bySecurities And Exchange Commission. (Attachments: #1 Tables)(LaMarca, Susan) (Filed on 6/20/2008)
June 9, 2008 Opinion or Order Filing 399 ORDER by Judge Charles R. Breyer granting #396 Motion to Seal (be, COURT STAFF) (Filed on 6/9/2008)
June 6, 2008 Filing 401 Declaration of Jonah S. Van Zandt in Support of 400 MOTION to Continue filed byGregory L. Reyes. *** FILED UNDER SEAL *** (Related document(s) 400 ) (mcl, COURT STAFF) (Filed on 6/6/2008)
June 6, 2008 Filing 400 MOTION to Continue Hearing on the SEC's motion for summary judgment to allow additional discovery ; Memorandum of points and authorities filed by Gregory L. Reyes. *** FILED UNDER SEAL *** (mcl, COURT STAFF) (Filed on 6/6/2008)
June 6, 2008 Filing 398 Proposed Order re #396 MOTION to Seal ADMINISTRATIVE MOTION OF DEFENDANT GREGORY L. REYES TO FILE UNDER SEAL (1) MEMORANDUM OF POINTS AND AUTHORITIES IN FAVOR OF GREGORY L. REYES MOTION UNDER FEDERAL RULE OF CIVIL PROCEDURE 56(f) TO CONTINUE HEARING ON THE SECS MOTION for Summary Judgment by Gregory L. Reyes. (Marmaro, Richard) (Filed on 6/6/2008) Modified on 6/9/2008 (mcl, COURT STAFF).
June 6, 2008 Filing 397 Declaration of Jonah Van Zandt in Support of #396 MOTION to Seal ADMINISTRATIVE MOTION OF DEFENDANT GREGORY L. REYES TO FILE UNDER SEAL (1) MEMORANDUM OF POINTS AND AUTHORITIES IN FAVOR OF GREGORY L. REYES MOTION UNDER FEDERAL RULE OF CIVIL PROCEDURE 56(f) TO CONTINUE HEARING ON THE SECS MOTION for Summary Judgment filed by Gregory L. Reyes. (Attachments: #1 Exhibit A, #2 Exhibit B)(Related document(s) #396 ) (Marmaro, Richard) (Filed on 6/6/2008) Modified on 6/9/2008 (mcl, COURT STAFF).
June 6, 2008 Filing 396 MOTION to Seal ADMINISTRATIVE MOTION OF DEFENDANT GREGORY L. REYES TO FILE UNDER SEAL (1) MEMORANDUM OF POINTS AND AUTHORITIES IN FAVOR OF GREGORY L. REYES MOTION UNDER FEDERAL RULE OF CIVIL PROCEDURE 56(f) TO CONTINUE HEARING ON THE SECS MOTION FOR SUMMARY JUDGMENT TO ALLOW ADDITIONAL DISCOVERY; (2) THE DECLARATION OF JONAH VAN ZANDT IN SUPPORT THEREOF; and (3) [PROPOSED] ORDER filed by Gregory L. Reyes. Motion Hearing set for 7/11/2008 10:00 AM in Courtroom 8, 19th Floor, San Francisco. (Marmaro, Richard) (Filed on 6/6/2008)
June 6, 2008 Filing 395 NOTICE by Gregory L. Reyes OF MANUAL FILING NOTIFICATION FOR: (1) MEMORANDUM OF POINTS AND AUTHORITIES IN FAVOR OF GREGORY L. REYES MOTION UNDER FEDERAL RULE OF CIVIL PROCEDURE 56(f) TO CONTINUE HEARING ON THE SECS MOTION FOR SUMMARY JUDGMENT TO ALLOW ADDITIONAL DISCOVERY; (2) DECLARATION OF JONAH VAN ZANDT IN SUPPORT THEREOF; and (3) [PROPOSED] ORDER (Marmaro, Richard) (Filed on 6/6/2008)
June 5, 2008 Opinion or Order Filing 394 ORDER re #393 Stipulation filed by Gregory L. Reyes Rule 56(f) Motions due by 6/6/2008.. Signed by Judge Charles R. Breyer on 6/04/08. (be, COURT STAFF) (Filed on 6/5/2008)
June 4, 2008 Filing 393 STIPULATION AND [PROPOSED] ORDER REVISING BRIEFING SCHEDULE FOR DEFENDANTS MOTIONS UNDER FEDERAL RULE OF CIVIL PROCEDURE 56(f) by Gregory L. Reyes. (Marmaro, Richard) (Filed on 6/4/2008)
May 28, 2008 Opinion or Order Filing 392 ORDER re (6 in 3:07-cv-04223-CRB) Stipulation, filed by Michael J. Byrd, Set/Reset Deadlines as to (6 in 3:07-cv-04223-CRB) Stipulation, (385 in 3:06-cv-04435-CRB) MOTION for Summary Judgment against Defendants Gregory L. Reyes and Stephanie Jensen (Notice of Motion) MOTION for Summary Judgment against Defendants Gregory L. Reyes and Stephanie Jensen (Notice of Motion). Motions Rule 56(f)due by 6/4/2008.Responses due by 6/20/2008. Replies due by 6/27/2008. Rule 56(f) Motion Hearing set for 7/11/2008 10:00 AM in Courtroom 8, 19th Floor, San Francisco. Responses to Commission's mtn for summary judgment due by 8/1/2008. Replies due by 8/11/2008. Motion Summary Judgment Hearing set for 8/22/2008 10:00 AM in Courtroom 8, 19th Floor, San Francisco.. Signed by Judge Charles R. Breyer on 5/28/08. (be, COURT STAFF) (Filed on 5/28/2008)
May 27, 2008 Filing 391 STIPULATION and [Proposed] Order Setting Briefing and Hearing Schedule for SEC's Motion for Summary Judgment and Defendant's Motion Under Federal Rule of Civil Procedure 56(f) by Gregory L. Reyes. (Waltzer, Garrett) (Filed on 5/27/2008)
May 9, 2008 Filing 390 Proposed Order re #385 MOTION for Summary Judgment against Defendants Gregory L. Reyes and Stephanie Jensen (Notice of Motion) of Final Judgment as to Def. Jensen by Securities And Exchange Commission. (LaMarca, Susan) (Filed on 5/9/2008) Modified on 5/12/2008 (mcl, COURT STAFF).
May 9, 2008 Filing 389 Proposed Order re #385 MOTION for Summary Judgment against Defendants Gregory L. Reyes and Stephanie Jensen (Notice of Motion of Final Judgment as to Def. Reyes by Securities And Exchange Commission. (LaMarca, Susan) (Filed on 5/9/2008) Modified on 5/12/2008 (mcl, COURT STAFF).
May 9, 2008 Filing 388 NOTICE by Securities And Exchange Commission Request for Judicial Notice i/s/o #385 Motion for Summary Judgment aga. Def. Reyes and Jensen (Attachments: #1 Exhibit A, #2 Exhibit B-H)(LaMarca, Susan) (Filed on 5/9/2008) Modified on 5/12/2008 (mcl, COURT STAFF).
May 9, 2008 Filing 387 Declaration of Susan F. LaMarca i/s/o #385 Motion for Summary Judgment aga. Def. Reyes and Jensen filed bySecurities And Exchange Commission. (Attachments: #1 Exhibit 1-3, #2 Exhibit 4-19, #3 Exhibit 20-34)(LaMarca, Susan) (Filed on 5/9/2008) Modified on 5/12/2008 (mcl, COURT STAFF).
May 9, 2008 Filing 386 Brief in support of #385 Motion for Summary Judgment aga. Def. Reyes and Jensen filed bySecurities And Exchange Commission. (Attachments: #1 Tables (of Contents and Authorities))(LaMarca, Susan) (Filed on 5/9/2008) Modified on 5/12/2008 (mcl, COURT STAFF).
May 9, 2008 Filing 385 MOTION for Summary Judgment against Defendants Gregory L. Reyes and Stephanie Jensen (Notice of Motion) filed by Securities And Exchange Commission. Motion Hearing set for 6/20/2008 10:00 AM in Courtroom 8, 19th Floor, San Francisco. (LaMarca, Susan) (Filed on 5/9/2008)
May 9, 2008 Opinion or Order Filing 384 ORDER re #383 Stipulation filed by Securities And Exchange Commission. Signed by Judge Charles R. Breyer on 5/08/08. (be, COURT STAFF) (Filed on 5/9/2008)
May 6, 2008 Filing 383 STIPULATION and [Proposed] Order Granting Leave to Exceed the Page Limit of SEC's Mem. in support of Motion for Summary Judgment aga. Def. Reyes and Jensen by Securities And Exchange Commission. (LaMarca, Susan) (Filed on 5/6/2008)
March 12, 2008 Filing 382 ANSWER to Complaint with Jury Demand byMichael J. Byrd. (Doolittle, Patrick) (Filed on 3/12/2008)
February 21, 2008 Opinion or Order Filing 381 ORDER continuing date for responsive pleading re #380 Stipulation filed by Michael J. Byrd. Signed by Judge Charles R. Breyer on 2/20/08. (be, COURT STAFF) (Filed on 2/21/2008)
February 15, 2008 Filing 380 STIPULATION and Proposed Order Continuing Filing Date for Responsive Pleading by Defendant Michael J. Byrd by Michael J. Byrd. (Cohen, Josh) (Filed on 2/15/2008)
February 12, 2008 Opinion or Order Filing 379 ORDER by Judge Breyer denying #350 Motion to Dismiss (crblc2, COURT STAFF) (Filed on 2/12/2008)
February 1, 2008 Filing 378 REPLY to Response to Motion Supplemental Brief in Support of #350 Motion to Dismiss filed byMichael J. Byrd. (Cohen, Josh) (Filed on 2/1/2008) Modified on 2/5/2008 (mcl, COURT STAFF).
January 28, 2008 Filing 377 TRANSCRIPT of Proceedings held on 1/4/08 before Judge Charles R. Breyer. Court Reporter: Sahar McVickar. (mcl, COURT STAFF) (Filed on 1/28/2008)
January 22, 2008 Filing 376 Memorandum in Opposition Supplemental Brief in Support of Opposition to #350 Motion to Dismiss:Errata including Table of Contents and Table of Authorities filed bySecurities And Exchange Commission. (Fleischmann, Susan) (Filed on 1/22/2008) Modified on 1/24/2008 (mcl, COURT STAFF).
January 18, 2008 Filing 375 Memorandum in Opposition re #350 MOTION to Dismiss Supplemental Brief in Support of Opposition filed bySecurities And Exchange Commission. (Fleischmann, Susan) (Filed on 1/18/2008)
January 10, 2008 Opinion or Order Filing 374 ORDER re #373 Stipulation filed by Michael J. Byrd, Set/Reset Deadlines as to #373 Stipulation. SEC supplemental brief due by 2/1/2008. Byrd's supplemental brief due by 1/18/2008.. Signed by Judge Charles R. Breyer on 1/09/08. (be, COURT STAFF) (Filed on 1/10/2008)
January 8, 2008 Filing 373 STIPULATION and Proposed Order Setting Schedule for Supplemental Briefing on Defendant Michael Byrd's Motion to Dismiss by Michael J. Byrd. (Cohen, Josh) (Filed on 1/8/2008)
January 4, 2008 Filing 372 Minute Entry: Motion Hearing held on 1/4/2008 before Charles R. Breyer (Date Filed: 1/4/2008) re #350 MOTION to Dismiss filed by Michael J. Byrd. Matter taken under submission. SEC briefs due within two weeks. Replies due thereafter. (Court Reporter Sahar McVickar.) (fj, COURT STAFF) (Date Filed: 1/4/2008)
January 2, 2008 Opinion or Order Filing 371 ORDER by Judge Charles R. Breyer granting #369 Motion to Compel (fj, COURT STAFF) (Filed on 1/2/2008)
December 27, 2007 Filing 370 Proposed Order Granting #369 Unopposed Motion to Compel Compliance With Subpoena for FBI Forms 302 by Michael J. Byrd. (Doolittle, Patrick) (Filed on 12/27/2007) Modified on 12/28/2007 (mcl, COURT STAFF).
December 27, 2007 Filing 369 MOTION to Compel Unopposed Motion to Compel Compliance with Subpoena for FBI Forms 302 filed by Michael J. Byrd. (Attachments: #1 Exhibit A)(Doolittle, Patrick) (Filed on 12/27/2007)
November 26, 2007 Opinion or Order Filing 368 ORDER Setting Hearing on Motion #350 MOTION to Dismiss : Motion Hearing set for 1/4/2008 10:00 AM in Courtroom 8, 19th Floor, San Francisco.. Signed by Judge Charles R. Breyer on 11/26/07. (be, COURT STAFF) (Filed on 11/26/2007)
November 20, 2007 Filing 367 STIPULATION and [Proposed] Order Continuing Hearing on Motion to Dismiss by Michael J. Byrd. (Doolittle, Patrick) (Filed on 11/20/2007)
November 16, 2007 Filing 366 Reply to Opposition. Reply Brief in Support of #350 Defendant Michael J. Byrd's Motion to Dismiss the Complaint filed by Michael J. Byrd. (Doolittle, Patrick) (Filed on 11/16/2007) Modified on 11/19/2007 (mcl, COURT STAFF).
November 15, 2007 Filing 365 TRANSCRIPT of Proceedings held on 11/2/07 before Judge Charles R. Breyer. Court Reporter: Katherine A. Powell. (mcl, COURT STAFF) (Filed on 11/15/2007)
November 9, 2007 Filing 364 Memorandum in Opposition re #350 MOTION to Dismiss filed bySecurities And Exchange Commission. (Fleischmann, Susan) (Filed on 11/9/2007)
November 7, 2007 Filing 363 Letter from Jennifer D. Rhodes re removal of attorneys. (mcl, COURT STAFF) (Filed on 11/7/2007)
November 2, 2007 Filing 362 Minute Entry: Motion Hearing held on 11/2/2007 before Charles R. Breyer (Date Filed: 11/2/2007) re #332 MOTION to Compel Compliance with Subpoena filed by Securities And Exchange Commission, ***Motions terminated: #334 MOTION to Compel Rule 26 Disclosures and Production of Documents filed by Securities And Exchange Commission.. (Court Reporter Kathy Powell.) (be, COURT STAFF) (Date Filed: 11/2/2007)
October 26, 2007 Filing 361 Declaration of Wendy Huang in Support of #359 Reply to Opposition (with Exhibit) filed bySecurities And Exchange Commission. (Related document(s) #359 ) (LaMarca, Susan) (Filed on 10/26/2007)
October 26, 2007 Filing 360 Declaration of Susan F. LaMarca in Support of #359 Reply to Opposition (with Exhibit) filed bySecurities And Exchange Commission. (Related document(s) #359 ) (LaMarca, Susan) (Filed on 10/26/2007)
October 26, 2007 Filing 359 Reply to Opposition re #334 MOTION to Compel Rule 26 Disclosures and Production of Documents filed bySecurities And Exchange Commission. (LaMarca, Susan) (Filed on 10/26/2007)
October 24, 2007 Opinion or Order Filing 358 STIPULATED CONFIDENTIALITY ORDER. Signed by Judge Charles R. Breyer on 10/24/07. (be, COURT STAFF) (Filed on 10/24/2007)
October 24, 2007 Filing 357 Proposed Order [Proposed] Stipulated Confidentiality Order by Gregory L. Reyes. (Marmaro, Richard) (Filed on 10/24/2007)
October 23, 2007 Opinion or Order Filing 356 ORDER DIRECTING COMPLAINCE WITH OCTOBER 5, 2007 SUBPOENA FOR FBI FORMS 302 re #354 Letter filed by Antonio Canova. Signed by Judge Charles R. Breyer on 10/23/07. (be, COURT STAFF) (Filed on 10/23/2007)
October 22, 2007 Filing 355 Proposed Order Directing Compliance with Ocotober 5, 2007 Subpoena for FBI Forms 302 by Antonio Canova. (Lyon, Alexander) (Filed on 10/22/2007)
October 22, 2007 Filing 354 Letter from Robert B. Buehler, Heller Ehrman re Subpoena to Scott N. Schools. (Lyon, Alexander) (Filed on 10/22/2007)
October 22, 2007 Filing 353 Declaration of Elizabeth Harlan in Support of #352 Gregory L. Reyes's Opposition to the SEC's Motion to Compel Rule 26 Disclosures and Production of Documents filed by Gregory L. Reyes. (Attachments: #1 Exhibit 1-13 (1of 2)#2 Exhibit 13 (2 of 2) - 33)(Marmaro, Richard) (Filed on 10/22/2007) Modified on 10/23/2007 (mcl, COURT STAFF).
October 22, 2007 Filing 352 Memorandum in Opposition Gregory L. Reyes's Opposition to #334 the SEC's Motion to Compel Rule 26 Disclosures and Production of Documents filed byGregory L. Reyes. (Marmaro, Richard) (Filed on 10/22/2007) Modified on 10/23/2007 (mcl, COURT STAFF).
October 22, 2007 Filing 351 Notice of Withdrawal of Motion to Compel Compliance with Subpoena (to third-party Brocade) filed bySecurities And Exchange Commission. (LaMarca, Susan) (Filed on 10/22/2007)
October 5, 2007 Filing 350 MOTION to Dismiss filed by Michael J. Byrd. Motion Hearing set for 11/30/2007 10:00 AM. (Doolittle, Patrick) (Filed on 10/5/2007)
October 2, 2007 Opinion or Order Filing 348 ORDER re #347 Stipulation filed by Securities And Exchange Commission, Set/Reset Deadlines as to #334 MOTION to Compel Rule 26 Disclosures and Production of Documents , #332 MOTION to Compel Compliance with Subpoena. Responses due by 10/22/2007. Replies due by 10/26/2007. Motions to Compel Hearing set for 11/2/2007 10:00 AM in Courtroom 8, 19th Floor, San Francisco. Signed by Judge Charles R. Breyer on 10/02/07. (be, COURT STAFF) (Filed on 10/2/2007) Modified on 10/3/2007 (mcl, COURT STAFF).
October 1, 2007 Filing 349 TRANSCRIPT of Proceedings held on 6/8/07 before Judge Charles R. Breyer. Court Reporter: Katherine A. Powell. (mcl, COURT STAFF) (Filed on 10/1/2007)
October 1, 2007 Filing 347 STIPULATION re #346 Order,,,, Set Motion and R&R Deadlines/Hearings,,, and Proposed Order to Change Hearing/Briefing on Motions to Compel by Securities And Exchange Commission. (LaMarca, Susan) (Filed on 10/1/2007)
October 1, 2007 Opinion or Order Filing 346 ORDER re #345 Stipulation filed by Gregory L. Reyes, Set/Reset Deadlines as to #345 Stipulation, #332 MOTION to Compel Compliance with Subpoena, #344 MOTION to Amend/Correct #334 MOTION to Compel Rule 26 Disclosures and Production of Documents MOTION to Amend/Correct #334 MOTION to Compel Rule 26 Disclosures and Production of Documents, #343 MOTION to Amend/Correct #332 MOTION to Compel Compliance with Subpoena, #334 MOTION to Compel Rule 26 Disclosures and Production of Documents. Responses due by 10/1/2007. Replies due by 10/5/2007. Motion Hearing set for 10/12/2007 10:00 AM in Courtroom 8, 19th Floor, San Francisco.. Signed by Judge Charles R. Breyer on 10/01/07. (be, COURT STAFF) (Filed on 10/1/2007)
September 20, 2007 Filing 345 STIPULATION Stipulation and [Proposed] Order Setting Revised Briefing Schedule for SEC's Motions to Compel by Gregory L. Reyes. (Marmaro, Richard) (Filed on 9/20/2007)
September 5, 2007 Filing 344 Amended Notice of Motion and MOTION to Compel Rule 26 Disclosures and Production of Documents #334 filed by Securities And Exchange Commission. Motion Hearing set for 10/12/2007 10:00 AM in Courtroom 8, 19th Floor, San Francisco. (LaMarca, Susan) (Filed on 9/5/2007) Modified on 10/2/2007 (mcl, COURT STAFF).
September 5, 2007 Filing 343 Amended Notice of Motion and MOTION to Compel Compliance with Subpoena #332 filed by Securities And Exchange Commission. Motion Hearing set for 10/12/2007 10:00 AM in Courtroom 8, 19th Floor, San Francisco. (LaMarca, Susan) (Filed on 9/5/2007) Modified on 10/2/2007 (mcl, COURT STAFF).
August 30, 2007 Opinion or Order Filing 342 ORDER re #341 Stipulation filed by Michael J. Byrd. Signed by Judge Charles R. Breyer on 8/29/07. (be, COURT STAFF) (Filed on 8/30/2007)
August 27, 2007 Filing 341 STIPULATION Extending Time to Respond to Complaint by Michael J. Byrd. (Doolittle, Patrick) (Filed on 8/27/2007)
August 24, 2007 Filing 340 CERTIFICATE OF SERVICE by Securities And Exchange Commission re #331 Notice (Other) of Related Case (Fickes, Mark) (Filed on 8/24/2007)
August 23, 2007 Filing 339 NOTICE of Appearance by Christina Leigh Wu (Wu, Christina) (Filed on 8/23/2007)
August 23, 2007 Filing 338 COMPLAINT re SEC v Michael J. Byrd C-07-4223 (be, COURT STAFF) (Filed on 8/23/2007)
August 23, 2007 Opinion or Order Filing 337 ORDER CONSOLIDATING AND RELATING CASE C-07-04223 into C-06-4435CRB. The clerk of the court shall file a copy of each of the pleadings in this case in thae earlier-filed case (C-06-4435). All future pleadings shall be filed in Case No. C-06-4435CRB. Signed by Judge Charles R. Breyer on 8/23/07. (be, COURT STAFF) (Filed on 8/23/2007)
August 22, 2007 Filing 336 Declaration of Susan F. LaMarca in Support of #332 MOTION to Compel Compliance with Subpoena filed bySecurities And Exchange Commission. (Related document(s) #332 ) (LaMarca, Susan) (Filed on 8/22/2007)
August 22, 2007 Filing 335 Declaration of Susan Fleischmann in Support of #334 MOTION to Compel Rule 26 Disclosures and Production of Documents with Exhibits filed bySecurities And Exchange Commission. (Attachments: #1 Exhibit)(Related document(s) #334 ) (LaMarca, Susan) (Filed on 8/22/2007)
August 22, 2007 Filing 334 MOTION to Compel Rule 26 Disclosures and Production of Documents filed by Securities And Exchange Commission. Motion Hearing set for 10/5/2007 10:00 AM in Courtroom 8, 19th Floor, San Francisco. (Attachments: #1 Proposed Order)(LaMarca, Susan) (Filed on 8/22/2007)
August 22, 2007 Filing 333 Declaration of Susan Fleischmann in Support of #332 MOTION to Compel Compliance with Subpoena filed bySecurities And Exchange Commission. (Attachments: #1 Exhibit)(Related document(s) #332 ) (LaMarca, Susan) (Filed on 8/22/2007)
August 22, 2007 Filing 332 MOTION to Compel Compliance with Subpoena filed by Securities And Exchange Commission. Motion Hearing set for 10/5/2007 10:00 AM in Courtroom 8, 19th Floor, San Francisco. (Attachments: #1 Proposed Order)(LaMarca, Susan) (Filed on 8/22/2007)
August 22, 2007 Filing 331 NOTICE by Securities And Exchange Commission of Related Case (Fickes, Mark) (Filed on 8/22/2007)
August 20, 2007 Filing 330 RESPONSE to re #329 Notice (Other) by Securities And Exchange Commission. (LaMarca, Susan) (Filed on 8/20/2007)
August 14, 2007 Filing 329 NOTICE by Antonio Canova re #246 MOTION for Summary Judgment re Scienter; Memorandum of Points and Authorities In Support Thereof Withdrawal of Summary Judgment Motion (Lyon, Alexander) (Filed on 8/14/2007)
August 9, 2007 Filing 328 NOTICE by Gregory L. Reyes of WITHDRAWAL OF PENDING MOTION FOR SUMMARY JUDGMENT OR IN THE ALTERNATIVE SUMMARY ADJUDICATION OF CLAIMS AND RELATED DOCUMENTS (Marmaro, Richard) (Filed on 8/9/2007)
August 6, 2007 Filing 327 CERTIFICATE OF SERVICE by Securities And Exchange Commission re #324 MOTION Renewed Motion to Deny Def Canova's MSJ, or Alternatively, Continue Hearing re #269 MOTION to Continue Plaintiff's Notice of Motion and Motion to Deny Defendant Canova's Summary Judgment Motion, Or, Alternatively, to Continue MOTION, #325 Declaration in Support, (LaMarca, Susan) (Filed on 8/6/2007) Modified on 8/8/2007 (mcl, COURT STAFF).
August 3, 2007 Filing 326 Request for Judicial Notice re #302 Memorandum in Opposition to def. Reyes' Second MSJ filed bySecurities And Exchange Commission. (Related document(s) #302 ) (LaMarca, Susan) (Filed on 8/3/2007)
August 3, 2007 Filing 325 Declaration of Susan F. LaMarca in Support of #324 MOTION Renewed Motion to Deny Def Canova's MSJ, or Alternatively, Continue Hearing re #269 MOTION to Continue Plaintiff's Notice of Motion and Motion to Deny Defendant Canova's Summary Judgment Motion, Or, Alternatively, to Continue MOTION Renewed Motion to Deny Def Canova's MSJ, or Alternatively, Continue Hearing filed by Securities And Exchange Commission. (Attachments: #1 Exhibit 1)(Related document(s) #324 ) (LaMarca, Susan) (Filed on 8/3/2007) Modified on 8/8/2007 (mcl, COURT STAFF).
August 3, 2007 Filing 324 MOTION Renewed Motion to Deny Def Canova's MSJ, or Alternatively, Continue Hearing re #269 MOTION to Continue Plaintiff's Notice of Motion and Motion to Deny Defendant Canova's Summary Judgment Motion, Or, Alternatively, to Continue Hearing, #246 MOTION for Summary Judgment re Scienter; Memorandum of Points and Authorities In Support Thereof filed by Securities And Exchange Commission. Motion Hearing set for 8/24/2007 10:00 AM in Courtroom 8, 19th Floor, San Francisco. (LaMarca, Susan) (Filed on 8/3/2007)
June 29, 2007 Opinion or Order Filing 323 STIPULATED CONFIDENTIALITY ORDER re #322 Stipulation filed by Gregory L. Reyes. Signed by Judge Charles R. Breyer on 6/28/07. (be, COURT STAFF) (Filed on 6/29/2007)
June 27, 2007 Filing 322 STIPULATION [Proposed] Stipulated Confidentiality Order by Gregory L. Reyes. (Marmaro, Richard) (Filed on 6/27/2007)
June 11, 2007 Opinion or Order Filing 321 ORDER by Judge Charles R. Beyer denying #291 Motion to Quash. (crblc2, COURT STAFF) (Filed on 6/11/2007)
June 8, 2007 Filing 320 Letter from Susan F. LaMarca, SEC re lodging with Court copy of previously sealed document. (LaMarca, Susan) (Filed on 6/8/2007)
June 8, 2007 Opinion or Order Filing 319 ORDER by Judge Charles R. Breyer granting #314 Motion to Relate Case to C07-2821 JCS. (rbe, COURT STAFF) (Filed on 6/8/2007)
June 8, 2007 Filing 318 Minute Entry: Motion Hearing held on 6/8/2007 before Judge Charles R. Breyer. The motion to quash subpoenas is taken under submission. (Court Reporter: Katherine Powell) (rbe, COURT STAFF) (Date Filed: 6/8/2007)
June 6, 2007 Filing 316 CERTIFICATE OF SERVICE by Securities And Exchange Commission re #314 MOTION to Related Case Administrative Motion to Consider Whether Cases Should Be Related, #315 Proposed Order (Leach, Robert) (Filed on 6/6/2007)
June 6, 2007 Filing 315 Proposed Order re #314 MOTION to Related Case Administrative Motion to Consider Whether Cases Should Be Related by Securities And Exchange Commission. (Leach, Robert) (Filed on 6/6/2007)
June 6, 2007 Filing 314 MOTION to Related Case Administrative Motion to Consider Whether Cases Should Be Related filed by Securities And Exchange Commission. (Leach, Robert) (Filed on 6/6/2007)
June 5, 2007 Filing 317 EXHIBITS 39, 40 and 41 re #303 Declaration of Robert Leach, filed bySecurities And Exchange Commission. (Related document(s) #303 ) (mcl, COURT STAFF) (Filed on 6/5/2007) *** FILED UNDER SEAL ***
June 5, 2007 Opinion or Order Filing 313 ORDER GRANTING motion for filing document dated 05/25/07 under seal, the supporting documents and the Declaration of William P. Keane. Signed by Judge Charles R. Breyer on 06/05/07. (rbe, COURT STAFF) (Filed on 6/5/2007)
June 5, 2007 Opinion or Order Filing 312 ORDER GRANTING motion for filing document under seal dated 05/25/07, the supporting documents and the Declaration of David A. Stier. Signed by Judge Charles R. Breyer on 06/05/07. (rbe, COURT STAFF) (Filed on 6/5/2007) Modified on 6/5/2007 (rbe, COURT STAFF). Modified on 6/5/2007 (rbe, COURT STAFF).
June 4, 2007 Filing 311 Proposed Order Granting Administrative Motion for Filing Document Under Seal by PricewaterhouseCoopers LLP. (Fenwick, Anthony) (Filed on 6/4/2007)
June 4, 2007 Filing 310 Declaration of David A. Stier in Support of #300 Notice (Other) Securities & Exchange Commission's Administrative Motion For Filing Document Under Seal filed byPricewaterhouseCoopers LLP. (Related document(s) #300 ) (Fenwick, Anthony) (Filed on 6/4/2007)
June 4, 2007 Filing 309 NOTICE of Appearance by Anthony I. Fenwick (Fenwick, Anthony) (Filed on 6/4/2007)
June 1, 2007 Filing 308 Reply to Opposition Defendant Gregory L. Reyes's Reply to #298 Securities and Exchange Commission's Opposition to His Motion to Quash Subpoenas to Non-Parties Merrill Lynch and Deutsche Bank filed byGregory L. Reyes. (Marmaro, Richard) (Filed on 6/1/2007) Modified on 6/5/2007 (mcl, COURT STAFF).
June 1, 2007 Filing 307 Proposed Order Granting Administrative Motion for Filing Document Under Seal by Morrison & Foerster. (Attachments: #1 Proposed Order)(Keane, William) (Filed on 6/1/2007)
June 1, 2007 Filing 306 Declaration of William P. Keane in Support of #300 Notice (Other) Securities & Exchange Commission's Administrative Motion for Filing Document Under Seal filed byMorrison & Foerster. (Related document(s) #300 ) (Keane, William) (Filed on 6/1/2007)
May 31, 2007 Filing 305 NOTICE by Securities And Exchange Commission of Related Case (Leach, Robert) (Filed on 5/31/2007)
May 29, 2007 Opinion or Order Filing 304 ORDER by Judge Charles R. Breyer granting #299 Motion for Leave to File Excess Pages (be, COURT STAFF) (Filed on 5/29/2007)
May 25, 2007 Filing 303 Declaration of Robert S. Leach in Support of #302 Memorandum in Opposition to Defendant Reyes' Summary Judgment Motion filed bySecurities And Exchange Commission. (Attachments: #1 Exhibits 1-9#2 Exhibits 10-18#3 Exhibits 19-30#4 Exhibits 31-34#5 Exhibits 35-41#6 Exhibits 42-46#7 Exhibits 47-48#8 Exhibits 49-55#9 Exhibits 56-68#10 Exhibits 69-82#11 Exhibits 83-87)(Related document(s) #302 ) (Leach, Robert) (Filed on 5/25/2007)
May 25, 2007 Filing 302 Memorandum in Opposition to Defendant Reyes' Summary Judgment Motion filed bySecurities And Exchange Commission. (LaMarca, Susan) (Filed on 5/25/2007)
May 25, 2007 Filing 301 Declaration of Susan F. LaMarca in support of SEC's Opposition to Def. Reyes' Summary Judgment Motion filed bySecurities And Exchange Commission. (LaMarca, Susan) (Filed on 5/25/2007)
May 25, 2007 Filing 300 NOTICE by Securities And Exchange Commission of Administrative Motion of Filing Under Seal Pursuant to LR-79-5(d) (LaMarca, Susan) (Filed on 5/25/2007)
May 25, 2007 Filing 299 MOTION for Leave to File Excess Pages for Opposition to Defendant's Motion for Summary Judgment filed by Securities And Exchange Commission. Motion Hearing set for 6/15/2007 10:00 AM in Courtroom 8, 19th Floor, San Francisco. (Attachments: #1 Proposed Order)(LaMarca, Susan) (Filed on 5/25/2007)
May 25, 2007 Filing 298 Memorandum in Opposition re #291 MOTION to Quash Defendant Gregory L. Reyes's Notice of Motion and Motion to Quash Subpoenas to Non-Parties Merrill Lynch and Deutsche Bank or For Protective Order; Memorandum of Points and Authorities filed bySecurities And Exchange Commission. (LaMarca, Susan) (Filed on 5/25/2007)
May 23, 2007 Filing 297 NOTICE by Securities And Exchange Commission of Non-Objection to Participation by the Court's Law Clerk (LaMarca, Susan) (Filed on 5/23/2007)
May 23, 2007 Filing 296 NOTICE by Antonio Canova Waiver of Objection to Law Clerk's Employment (Blears, Norman) (Filed on 5/23/2007)
May 21, 2007 Filing 295 NOTICE by Gregory L. Reyes Notice of Non-Objection of Gregory L. Reyes (Marmaro, Richard) (Filed on 5/21/2007)
May 21, 2007 Filing 294 NOTICE by Stephanie Jensen of Waiver of Objection to Law Clerk's Employment (Little, Jan) (Filed on 5/21/2007)
May 18, 2007 Filing 293 Proposed Order [Proposed] Order Granting Defendant Gregory L. Reyes's Motion to Quash Subpoenas to Non-Parties Merrill Lynch and Deutsche Bank by Gregory L. Reyes. (Marmaro, Richard) (Filed on 5/18/2007)
May 18, 2007 Filing 292 Declaration of Tasneem Dohadwala Declaration of Tasneem Dohadwala in Support of Gregory L. Reyes's Motion to Quash Subpoenas to Non-Parties Merrill Lynch and Deutsche Bank filed byGregory L. Reyes. (Attachments: #1 Exhibit A-E)(Marmaro, Richard) (Filed on 5/18/2007)
May 18, 2007 Filing 291 MOTION to Quash Defendant Gregory L. Reyes's Notice of Motion and Motion to Quash Subpoenas to Non-Parties Merrill Lynch and Deutsche Bank or For Protective Order; Memorandum of Points and Authorities filed by Gregory L. Reyes. Motion Hearing set for 6/8/2007 10:00 AM in Courtroom 8, 19th Floor, San Francisco. (Marmaro, Richard) (Filed on 5/18/2007)
May 18, 2007 Filing 290 CLERK'S NOTICE Continuing Motion Hearing Motion for Summary Judgment Hearing set for 8/24/2007 10:00 AM in Courtroom 8, 19th Floor, San Francisco. (be, COURT STAFF) (Filed on 5/18/2007)
May 18, 2007 Filing 289 Minute Entry: Motion Hearing held on 5/18/2007 before Charles R. Breyer (Date Filed: 5/18/2007) re #269 MOTION to Continue Plaintiff's Notice of Motion and Motion to Deny Defendant Canova's Summary Judgment Motion, Or, Alternatively, to Continue Hearing filed by Securities And Exchange Commission,, Set Deadlines/Hearing as to #269 MOTION to Continue Plaintiff's Notice of Motion and Motion to Deny Defendant Canova's Summary Judgment Motion, Or, Alternatively, to Continue Hearing, #246 MOTION for Summary Judgment re Scienter; Memorandum of Points and Authorities In Support Thereof: held on 5/18/2007 before Charles R. Breyer (Date Filed: 5/18/2007), Motions terminated:. Motion Hearing set for 8/24/2007 10:00 AM in Courtroom 8, 19th Floor, San Francisco. (Court Reporter Kathy Wyatt.) (be, COURT STAFF) (Date Filed: 5/18/2007)
May 17, 2007 Opinion or Order Filing 288 ORDER re #286 Stipulation filed by Gregory L. Reyes,, Set/Reset Deadlines as to #286 Stipulation. Motion to Quash due by 5/25/2007. Responses due by 5/25/2007. Replies due by 6/1/2007. Motion Hearing set for 6/8/2007 10:00 AM in Courtroom 8, 19th Floor, San Francisco.. Signed by Judge Charles R. Breyer on 5/17/07. (be, COURT STAFF) (Filed on 5/17/2007)
May 17, 2007 Opinion or Order Filing 287 ORDER RE: DEFENDANT'S MOTION FOR SUMMARY JUDGMENT ON THE ISSUE OF MATERIALITY by Judge Charles R. Breyer denying #119 Motion for Partial Summary Judgment. (crblc2, COURT STAFF) (Filed on 5/17/2007)
May 17, 2007 Set/Reset Deadlines: Motions to quash due by 5/18/2007. (be, COURT STAFF) (Filed on 5/17/2007)
May 16, 2007 Filing 286 STIPULATION Stipulated Request to Set Briefing Schedule and Hearing on Motion to Quash Subpoenas to Deutsche Bank and Merrill Lynch; [Proposed] Order Thereon by Gregory L. Reyes. (Marmaro, Richard) (Filed on 5/16/2007)
May 15, 2007 Filing 285 Reply Memorandum re #269 MOTION to Continue Plaintiff's Notice of Motion and Motion to Deny Defendant Canova's Summary Judgment Motion, Or, Alternatively, to Continue Hearing filed bySecurities And Exchange Commission. (LaMarca, Susan) (Filed on 5/15/2007)
May 15, 2007 Opinion or Order Filing 284 ORDER by Judge Charles R. Breyer granting #276 Motion for leave to exceed page limit (be, COURT STAFF) (Filed on 5/15/2007)
May 14, 2007 Filing 283 Declaration of Alexander M.R. Lyon in Support of #282 Reply to Opposition Declaration of Alexander M.R. Lyon in Support of Defendant Antonio Canova's Opposition to SEC's Motion to Deny Summary Judgment, or, Alternatively, to Continue Hearing filed byAntonio Canova. (Attachments: #1 Exhibit A#2 Exhibit B#3 Exhibit C#4 Exhibit D#5 Exhibit E#6 Exhibit F#7 Exhibit G#8 Exhibit H#9 Exhibit I#10 Exhibit J#11 Exhibit K)(Related document(s) #282 ) (Blears, Norman) (Filed on 5/14/2007)
May 14, 2007 Filing 282 Memorandum in Opposition Defendant Antonio Canova's Opposition to #269 SEC's Motion to Deny Summary Judgment, or, Alternatively, to Continue Hearing filed byAntonio Canova. (Blears, Norman) (Filed on 5/14/2007) Modified on 5/15/2007 (mcl, COURT STAFF).
May 11, 2007 Filing 281 Minute Entry: Motion Hearing held on 5/11/2007 before Charles R. Breyer (Date Filed: 5/11/2007) re #234 MOTION to Strike #120 Declaration in Support,, #119 MOTION for Partial Summary Judgment ON THE ELEMENT OF MATERIALITY filed by Securities And Exchange Commission,, #119 MOTION for Partial Summary Judgment ON THE ELEMENT OF MATERIALITY filed by Gregory L. Reyes,. (Court Reporter Jim Yeomans.) (be, COURT STAFF) (Date Filed: 5/11/2007)
May 11, 2007 Filing 280 Proposed Order re #278 MOTION for Summary Judgment or in the Alternative Summary Adjudication of Claims by Gregory L. Reyes. (Marmaro, Richard) (Filed on 5/11/2007)
May 11, 2007 Filing 279 Declaration of Ronda McKaig in Support of #278 MOTION for Summary Judgment or in the Alternative Summary Adjudication of Claims filed byGregory L. Reyes. (Attachments: #1 Exhibit 1-3#2 Exhibit 4-6#3 Exhibit 7-9#4 Exhibit 10-13#5 Exhibit 14 Part 1#6 Exhibit 14 Part 2#7 Exhibit 15-19#8 Exhibit 20 Part 1#9 Exhibit 20 Part 2#10 Exhibit 21-22#11 Exhibit 23#12 Exhibit 24-25#13 Exhibit 26#14 Exhibit 27-30#15 Exhibit 31-33#16 Exhibit 34-35#17 Exhibit 36-40#18 Exhibit 41-44#19 Exhibit 45-47#20 Exhibit 48-52)(Related document(s) #278 ) (Marmaro, Richard) (Filed on 5/11/2007)
May 11, 2007 Filing 278 MOTION for Summary Judgment or in the Alternative Summary Adjudication of Claims filed by Gregory L. Reyes. Motion Hearing set for 6/15/2007 10:00 AM in Courtroom 8, 19th Floor, San Francisco. (Marmaro, Richard) (Filed on 5/11/2007)
May 11, 2007 Filing 277 Proposed Order re #276 MOTION for Leave to File Excess Pages on Memorandum of Points and Authorities in Support of Motion for Summary Judgment by Gregory L. Reyes. (Marmaro, Richard) (Filed on 5/11/2007)
May 11, 2007 Filing 276 MOTION for Leave to File Excess Pages on Memorandum of Points and Authorities in Support of Motion for Summary Judgment filed by Gregory L. Reyes. (Marmaro, Richard) (Filed on 5/11/2007)
May 11, 2007 Opinion or Order Filing 275 ORDER re #271 Stipulation, filed by Securities And Exchange Commission,, Set/Reset Deadlines as to #271 Stipulation,, #269 MOTION to Continue Plaintiff's Notice of Motion and Motion to Deny Defendant Canova's Summary Judgment Motion, Or, Alternatively, to Continue Hearing. Responses due by 5/14/2007. Replies due by 5/15/2007. Motion Hearing set for 5/18/2007 10:00 AM in Courtroom 8, 19th Floor, San Francisco.. Signed by Judge Charles R. Breyer on 5/11/07. (be, COURT STAFF) (Filed on 5/11/2007)
May 11, 2007 Filing 274 EXHIBITS Plaintiff's Cross-Designation of Excerpts from the Deposition of Susan E. Woodward filed bySecurities And Exchange Commission. (Attachments: #1 Declaration of William T. Salzmann#2 Excerpts from Deposition of Susan Woodward)(Salzmann, William) (Filed on 5/11/2007)
May 10, 2007 Filing 273 Declaration in Support of #271 Stipulation, to Shorten Time filed bySecurities And Exchange Commission. (Related document(s) #271 ) (Scafe, Jennifer) (Filed on 5/10/2007)
May 10, 2007 Filing 272 Proposed Order re #269 MOTION to Deny Defendant Canova's Summary Judgment Motion, Or, Alternatively, to Continue Hearing by Securities And Exchange Commission. (Scafe, Jennifer) (Filed on 5/10/2007) Modified on 5/11/2007 (mcl, COURT STAFF).
May 10, 2007 Filing 271 STIPULATION and [Proposed] Order to shorten time re #269 MOTION to Deny Defendant Canova's Summary Judgment Motion, Or, Alternatively, to Continue Hearing by Securities And Exchange Commission. (Scafe, Jennifer) (Filed on 5/10/2007) Modified on 5/11/2007 (mcl, COURT STAFF).
May 10, 2007 Filing 270 Declaration of Susan Fleischmann in Support of #269 Plaintiff's Notice of Motion and Motion to Deny Defendant Canova's Summary Judgment Motion, Or, Alternatively, to Continue Hearing filed bySecurities And Exchange Commission. (Attachments: #1 Exhibits A - F#2 Exhibits G - K#3 Exhibits L - P#4 Exhibits Q - T)(Related document(s) #269 ) (Fleischmann, Susan) (Filed on 5/10/2007) Modified on 5/11/2007 (mcl, COURT STAFF).
May 10, 2007 Filing 269 Plaintiff's Notice of Motion and Motion to Deny Defendant Canova's Summary Judgment Motion, Or, Alternatively, to Continue Hearing filed by Securities And Exchange Commission. Motion Hearing set for 5/18/2007 10:00 AM in Courtroom 8, 19th Floor, San Francisco. (LaMarca, Susan) (Filed on 5/10/2007) Modified on 5/11/2007 (mcl, COURT STAFF).
May 10, 2007 Filing 268 OBJECTIONS to Defendants' Evidence by Securities And Exchange Commission. (Salzmann, William) (Filed on 5/10/2007)
May 10, 2007 Opinion or Order Filing 267 ORDER Granting Permission to Use Electronic Equipment. Signed by Judge Charles R. Breyer on 5/9/07. (be, COURT STAFF) (Filed on 5/10/2007)
May 9, 2007 Set/Reset Deadlines as to #119 MOTION for Partial Summary Judgment ON THE ELEMENT OF MATERIALITY. Motion Hearing set for 5/11/2007 02:00 PM. (mcl, COURT STAFF)
May 9, 2007 Filing 266 Proposed Order Request for Permission to Use Electronic Equipment; and [Proposed] Order Granting Permission to Use Electronic Equipment by Gregory L. Reyes. (Marmaro, Richard) (Filed on 5/9/2007)
May 9, 2007 Filing 265 NOTICE by Gregory L. Reyes Notice of Revised Hearing Time on Motion for Partial Summary Judgment on the Element of Materiality (Marmaro, Richard) (Filed on 5/9/2007)
May 8, 2007 Filing 264 Reply Memorandum in Further Support of #119 Defendant Gregory Reyes's Motion for Partial Summary Judgment on the Element of Materiality, Memorandum of Points and Authorities in Support Thereof filed by Gregory L. Reyes. (Marmaro, Richard) (Filed on 5/8/2007) Modified on 5/9/2007 (mcl, COURT STAFF).
May 7, 2007 Filing 263 Declaration of Ryan H. Weinstein Declaration of Ryan H. Weinstein in Support of #262 Defendant Gregory L. Reyes's Motion for Summary Judgment on the Essential Element of Materiality filed byGregory L. Reyes. (Attachments: #1 Exhibit 1 - 2#2 Exhibit 3 - 5#3 Exhibit 6 - 7#4 Exhibit 8 - 9#5 Exhibit 10 - 13)(Marmaro, Richard) (Filed on 5/7/2007) Modified on 5/8/2007 (mcl, COURT STAFF).
May 7, 2007 Filing 262 Reply Memorandum Reply Memorandum in Further Support of #119 Defendant Gregory L. Reyes's Motion for Partial Summary Judgment on the Element of Materiality, Memorandum of Points and Authorities in Support Thereof filed byGregory L. Reyes. (Marmaro, Richard) (Filed on 5/7/2007) Modified on 5/8/2007 (mcl, COURT STAFF).
May 7, 2007 Filing 261 Proposed Order [Proposed] Order Denying #234 Plaintiff's Motion to Strike and Overruling the Plaintiff's Objections to Evidence by Gregory L. Reyes. (Marmaro, Richard) (Filed on 5/7/2007) Modified on 5/8/2007 (mcl, COURT STAFF).
May 7, 2007 Filing 260 Declaration of Ronda J. McKaig Declaration of Ronda McKaig in Support of #259 Defendant Gregory L. Reyes's Response to Plaintiff Securities and Exchange Commission's Motion to Strike and Objections to Defendant's Evidence filed byGregory L. Reyes. (Attachments: #1 Exhibit 1 - 11#2 Exhibit 12 - 25)(Marmaro, Richard) (Filed on 5/7/2007) Modified on 5/8/2007 (mcl, COURT STAFF).
May 7, 2007 Filing 259 RESPONSE in Support Gregory L. Reyes's Response to #234 Plaintiff's Motion to Strike and Objections to Defendant's Evidence, Memorandum of Points and Authorities in Support Thereof filed byGregory L. Reyes. (Marmaro, Richard) (Filed on 5/7/2007) Modified on 5/8/2007 (mcl, COURT STAFF).
May 3, 2007 Filing 258 Renotice motion hearing re #246 MOTION for Summary Judgment re Scienter; Memorandum of Points and Authorities In Support Thereof filed byAntonio Canova. Motion Hearing set for 6/8/2007 10:00 AM in Courtroom 8, 19th Floor, San Francisco. (Blears, Norman) (Filed on 5/3/2007)
May 3, 2007 Opinion or Order Filing 257 ORDER by Judge Charles R. Breyer granting 252 Motion for Pro Hac Vice (be, COURT STAFF) (Filed on 5/3/2007)
May 3, 2007 Opinion or Order Filing 256 ORDER by Judge Charles R. Breyer granting 251 Motion for Pro Hac Vice (be, COURT STAFF) (Filed on 5/3/2007)
May 2, 2007 Opinion or Order Filing 255 ORDER re #253 Stipulation filed by Gregory L. Reyes,, Set/Reset Deadlines as to #253 Stipulation. Replies due by 5/7/2007.. Signed by Judge Charles R. Breyer on 5/01/07. (be, COURT STAFF) (Filed on 5/2/2007)
May 2, 2007 Opinion or Order Filing 254 ORDER by Judge Charles R. Breyer granting #243 Motion for Leave to File Excess Pages (be, COURT STAFF) (Filed on 5/2/2007)
May 1, 2007 Received Order re 251 MOTION for leave to appear in Pro Hac Vice of Robin Wechkin ( Filing fee $ 210, receipt number 3461100574.) by Antonio Canova. (mcl, COURT STAFF)
May 1, 2007 Received Order re 252 MOTION for leave to appear in Pro Hac Vice of Robert Buehler ( Filing fee $ 210, receipt number 3461100574.) by Antonio Canova. (mcl, COURT STAFF)
April 30, 2007 Filing 253 STIPULATION Stipulation and [Proposed] Order to Extend Due Date of Reply Brief in Support of Motion for Partial Summary Judgment by Gregory L. Reyes. (Marmaro, Richard) (Filed on 4/30/2007)
April 27, 2007 Filing 252 MOTION for leave to appear in Pro Hac Vice of Robert Buehler ( Filing fee $ 210, receipt number 34611005742.) filed by Antonio Canova. (mcl, COURT STAFF) (Filed on 4/27/2007)
April 27, 2007 Filing 251 MOTION for leave to appear in Pro Hac Viceof Robin Wechkin ( Filing fee $ 210, receipt number 34611005742.) filed by Antonio Canova. (mcl, COURT STAFF) (Filed on 4/27/2007)
April 27, 2007 Filing 250 Proposed Order re #246 MOTION for Summary Judgment re Scienter; Memorandum of Points and Authorities In Support Thereof by Antonio Canova. (Blears, Norman) (Filed on 4/27/2007)
April 27, 2007 Filing 249 EXHIBITS re #247 Declaration in Support, Motion for Summary Judgment re Scienter; Memorandum of Points and Authorities In Support Thereof filed byAntonio Canova. (Attachments: #1 Exhibit BB#2 Exhibit CC#3 Exhibit DD#4 Exhibit EE#5 Exhibit FF#6 Exhibit GG#7 Exhibit HH#8 Exhibit II)(Related document(s) #247 ) (Blears, Norman) (Filed on 4/27/2007)
April 27, 2007 Filing 248 EXHIBITS re #247 Declaration in Support, of Motion for Summary Judgment re Scienter; Memorandum of Points and Authorities In Support Thereof filed byAntonio Canova. (Attachments: #1 Exhibit Fb#2 Exhibit Fc#3 Exhibit Fd#4 Exhibit G#5 Exhibit H#6 Exhibit I#7 Exhibit J#8 Exhibit K#9 Exhibit L#10 Exhibit M#11 Exhibit N#12 Exhibit O#13 Exhibit P#14 Exhibit Q#15 Exhibit R#16 Exhibit S#17 Exhibit T#18 Exhibit U#19 Exhibit V#20 Exhibit W#21 Exhibit X#22 Exhibit Y#23 Exhibit Z)(Related document(s) #247 ) (Blears, Norman) (Filed on 4/27/2007)
April 27, 2007 Filing 247 Declaration of Andrea L. Brown in Support of #246 MOTION for Summary Judgment re Scienter; Memorandum of Points and Authorities In Support Thereof filed byAntonio Canova. (Attachments: #1 Exhibit A#2 Exhibit B#3 Exhibit C#4 Exhibit D#5 Exhibit E)(Related document(s) #246 ) (Blears, Norman) (Filed on 4/27/2007)
April 27, 2007 Filing 246 MOTION for Summary Judgment re Scienter; Memorandum of Points and Authorities In Support Thereof filed by Antonio Canova. Motion Hearing set for 6/8/2007 09:00 AM in Courtroom 8, 19th Floor, San Francisco. (Blears, Norman) (Filed on 4/27/2007)
April 27, 2007 Filing 245 Proposed Order re #243 MOTION for Leave to File Excess Pages on Canova's Motion for Summary Judgment re Scienter by Antonio Canova. (Blears, Norman) (Filed on 4/27/2007)
April 27, 2007 Filing 244 Declaration of Norman J. Blears in Support of #243 MOTION for Leave to File Excess Pages on Canova's Motion for Summary Judgment re Scienter filed byAntonio Canova. (Related document(s) #243 ) (Blears, Norman) (Filed on 4/27/2007)
April 27, 2007 Filing 243 MOTION for Leave to File Excess Pages on Canova's Motion for Summary Judgment re Scienter filed by Antonio Canova. Motion Hearing set for 6/8/2007 09:00 AM in Courtroom 8, 19th Floor, San Francisco. (Blears, Norman) (Filed on 4/27/2007)
April 27, 2007 Filing 242 LETTER re withdrawal of motion for protective order by United States of America. (Crudo, Timothy) (Filed on 4/27/2007) Modified on 5/1/2007 (mcl, COURT STAFF).
April 26, 2007 Filing 241 Letter from Susan F. LaMarca (for SEC) Re Withdrawal of Motion for Protective Order. (LaMarca, Susan) (Filed on 4/26/2007)
April 26, 2007 Opinion or Order Filing 240 ORDER re #231 Stipulation, filed by Securities And Exchange Commission,. Signed by Judge Charles R. Breyer on 4/25/07. (be, COURT STAFF) (Filed on 4/26/2007)
April 25, 2007 Filing 239 Memorandum in Opposition to Defendants' Motion for Partial Summary Judgment [CORRECTED] filed bySecurities And Exchange Commission. (Yun, John) (Filed on 4/25/2007)
April 25, 2007 Filing 238 DECLARATION of William T. Salzmann in Support of Plaintiff Securities and Exchange Commission's Opposition to Defendants' Motion for Partial Summry Judgment filed bySecurities And Exchange Commission. (Attachments: #1 Exs. 1-3#2 Exs. 4-6#3 Exh. 7 Part 1#4 Exh. 7 Part 2#5 Exh. 8#6 Exh. 9#7 Exh. 10#8 Exhs. 11-12#9 Exhs. 13-17#10 Exhs. 18-20#11 Exhs. 21-29#12 Exhs. 30-32#13 Exh. 33#14 Exh. 34#15 Exh. 35#16 Exhs. 36-37#17 Exhs. 38-40#18 Exhs. 41-42#19 Exhs. 43-44#20 Exh. 45 Part 1#21 Exh. 45 Part 2#22 Exhs. 46-48#23 Exhs. 49-53#24 Exh. 54#25 Exhs. 55-56#26 Exhs. 57-60#27 Exhs. 61-64#28 Exhs. 65-69#29 Exhs. 70-72#30 Exhs. 73-75#31 Exh. 76)(Salzmann, William) (Filed on 4/25/2007)
April 25, 2007 Filing 237 Memorandum in Opposition to Defendants' Motion for Partial Summary Judgment filed bySecurities And Exchange Commission. (Yun, John) (Filed on 4/25/2007)
April 25, 2007 Filing 236 DECLARATION of Michael A. Fortunato In Support of Plaintiff Securities and Exchange Commission's Opposition to Defendants' Motion for Partial Summary Judgment filed bySecurities And Exchange Commission. (Attachments: #1 Exhibits 1 - 3#2 Exhibit 4#3 Exhibits 5 - 7)(Yun, John) (Filed on 4/25/2007)
April 25, 2007 Filing 235 DECLARATION of Susan E. Woodward in Support of SJ Opposition filed bySecurities And Exchange Commission. (Yun, John) (Filed on 4/25/2007)
April 25, 2007 Filing 234 MOTION to Strike #120 Declaration in Support,, #119 MOTION for Partial Summary Judgment ON THE ELEMENT OF MATERIALITY filed by Securities And Exchange Commission. Motion Hearing set for 5/11/2007 10:00 AM in Courtroom 8, 19th Floor, San Francisco. (Attachments: #1)(Scafe, Jennifer) (Filed on 4/25/2007)
April 25, 2007 Filing 233 DECLARATION of John P. Garvey in Support of SJ Opposition filed bySecurities And Exchange Commission. (Yun, John) (Filed on 4/25/2007)
April 25, 2007 Filing 232 DECLARATION of Lee J. Seidler in Support of SJ Opposition filed bySecurities And Exchange Commission. (Yun, John) (Filed on 4/25/2007)
April 24, 2007 Filing 231 STIPULATION AND [PROPOSED] ORDER GRANTING LEAVE TO EXCEED PAGE LIMIT OF PLAINTIFF SECURITIES AND EXCHANGE COMMISSION'S OPPOSITION TO MOTION FOR PARTIAL SUMMARY JUDGMENT by Securities And Exchange Commission. (Salzmann, William) (Filed on 4/24/2007)
April 24, 2007 Filing 230 Reply Memorandum in support of Joinder in Motion for Protective Order filed bySecurities And Exchange Commission. (LaMarca, Susan) (Filed on 4/24/2007)
April 20, 2007 Filing 229 DECLARATION of Christopher J. Gunther Declaration of Christopher J. Gunther in Opposition to #220 the Motion of the Government and the Securities and Exchange Commission for a Protective Order Against Expert Discoverey filed byGregory L. Reyes. (Attachments: #1 Exhibit 1)(Marmaro, Richard) (Filed on 4/20/2007) Modified on 4/24/2007 (mcl, COURT STAFF).
April 20, 2007 Filing 228 Memorandum in Opposition Gregory L. Reyes's Opposition to #220 the Motion of the Government and the Securities and Exchange Commission for a Protective Order Against Expert Discovery, Memorandum of Points and Authorities in Support Thereof filed byGregory L. Reyes. (Marmaro, Richard) (Filed on 4/20/2007) Modified on 4/24/2007 (mcl, COURT STAFF).
April 20, 2007 Opinion or Order Filing 227 ORDER re #225 Stipulation filed by Securities And Exchange Commission,. Signed by Judge Charles R. Breyer on 4/20/07. (be, COURT STAFF) (Filed on 4/20/2007)
April 20, 2007 Set/Reset Deadlines as to #220 MOTION to Quash NOTICE OF MOTION AND MOTION OF INTERVENOR UNITED STATES FOR PROTECTIVE ORDER; MEMORANDUM OF POINTS AND AUTHORITIES IN SUPPORT THEREOF. Responses due by 4/20/2007. Replies due by 4/24/2007. Motion Hearing set for 4/27/2007 10:00 AM in Courtroom 8, 19th Floor, San Francisco. (be, COURT STAFF) (Filed on 4/20/2007)
April 19, 2007 Filing 226 ASSOCIATION of Counsel Association of Counsel by Gregory L. Reyes. (Marmaro, Richard) (Filed on 4/19/2007)
April 18, 2007 Filing 225 STIPULATION and [Proposed] Order to Shorten Time Pursuant to L.R. 6-2 by Securities And Exchange Commission. (LaMarca, Susan) (Filed on 4/18/2007)
April 18, 2007 Filing 224 Declaration of William T. Salzmann in Support of #223 Joinder in United States Motion for Protective Order; Memorandum in Support filed bySecurities And Exchange Commission. (Attachments: #1 Exhibit A)(Related document(s) #223 ) (LaMarca, Susan) (Filed on 4/18/2007) Modified on 4/20/2007 (mcl, COURT STAFF).
April 18, 2007 Filing 223 Joinder in United States Motion for Protective Order #220 ; Memorandum in Support filed by Securities And Exchange Commission. Motion Hearing set for 4/27/2007 10:00 AM in Courtroom 8, 19th Floor, San Francisco. (LaMarca, Susan) (Filed on 4/18/2007) Modified on 4/20/2007 (mcl, COURT STAFF).
April 17, 2007 Filing 222 Declaration of TIMOTHY P. CRUDO IN SUPPORT OF #220 MOTION OF INTERVENOR UNITED STATES FOR PROTECTIVE ORDER filed by United States of America. (Attachments: #1 Exhibit A#2 B)(Crudo, Timothy) (Filed on 4/17/2007) Modified on 4/19/2007 (mcl, COURT STAFF).
April 17, 2007 Filing 221 Proposed Order GRANTING #220 MOTION OF INTERVENOR UNITED STATES FOR PROTECTIVE ORDER by United States of America. (Crudo, Timothy) (Filed on 4/17/2007) Modified on 4/19/2007 (mcl, COURT STAFF).
April 17, 2007 Filing 220 MOTION to Quash NOTICE OF MOTION AND MOTION OF INTERVENOR UNITED STATES FOR PROTECTIVE ORDER; MEMORANDUM OF POINTS AND AUTHORITIES IN SUPPORT THEREOF filed by United States of America. Motion Hearing set for 5/25/2007 10:00 AM in Courtroom 8, 19th Floor, San Francisco. (Crudo, Timothy) (Filed on 4/17/2007)
April 10, 2007 Opinion or Order Filing 219 ORDER re Motion to Compel. Signed by Judge Charles R. Breyer on April 10, 2007. (crblc2, COURT STAFF) (Filed on 4/10/2007)
April 10, 2007 Filing 218 STATUS REPORT re Defendant's Facts Assumed by Securities And Exchange Commission. (LaMarca, Susan) (Filed on 4/10/2007)
April 10, 2007 Filing 217 Letter from Jack DiCanio to Hon. Breyer. (Marmaro, Richard) (Filed on 4/10/2007)
April 9, 2007 Filing 216 Minute Entry: Status Conference (Date Filed: 4/9/2007). (Court Reporter Sahar McVickar.) (be, COURT STAFF) (Date Filed: 4/9/2007)
April 6, 2007 Opinion or Order Filing 215 ORDER re Status Conference. Signed by Judge Charles R. Breyer on April 6, 2007. (crblc2, COURT STAFF) (Filed on 4/6/2007)
April 5, 2007 Filing 214 Letter from Jack DiCanio to Hon. Charles R. Breyer in response to SEC's letter of April 4, 2007. (Marmaro, Richard) (Filed on 4/5/2007)
April 4, 2007 Filing 213 Letter from William T. Salzmann. (Salzmann, William) (Filed on 4/4/2007)
March 30, 2007 Opinion or Order Filing 212 ORDER *** UNREDACTED *** by Judge Charles R. Breyer granting #175 Motion to Compel. *** FILED UNDER SEAL *** (crblc2, COURT STAFF) (Filed on 3/30/2007)
March 30, 2007 Opinion or Order Filing 211 ORDER *** REDACTED *** by Judge Charles R. Breyer granting #175 Motion to Compel. (crblc2, COURT STAFF) (Filed on 3/30/2007)
March 29, 2007 Filing 210 ASSOCIATION of Counsel by Larry W. Sonsini. (Rhodes, Jennifer) (Filed on 3/29/2007)
March 29, 2007 Filing 209 TRANSCRIPT of Proceedings held on 3/23/07 before Judge Charles R. Breyer. Court Reporter: Belle Ball. (mcl, COURT STAFF) (Filed on 3/29/2007)
March 27, 2007 Filing 208 In Camera Submission regarding documents withheld on attorney work-product grounds filed by defendant Gregory L. Reyes. *** FILED UNDER SEAL *** (mcl, COURT STAFF) (Filed on 3/27/2007)
March 23, 2007 Filing 207 Minute Entry: Motion Hearing held on 3/23/2007 before Charles R. Breyer (Date Filed: 3/23/2007) re #151 MOTION to Quash Subpoena Served on John Potter filed by John Potter,, #175 MOTION to Compel Notice of Motion and Motion to Compel Production of Documents; Memorandum of Points and Authorities in Support Thereof filed by Securities And Exchange Commission,. (Court Reporter Belle Ball.) (be, COURT STAFF) (Date Filed: 3/23/2007)
March 21, 2007 Filing 205 Reply to Opposition to #175 Motion to Compel Documents filed bySecurities And Exchange Commission. (LaMarca, Susan) (Filed on 3/21/2007) Modified on 3/23/2007 (mcl, COURT STAFF).
March 21, 2007 Filing 204 Declaration of William T. Salzmann in support of #175 Motion to Compel Production of Documents filed bySecurities And Exchange Commission. (Attachments: #1 Exhibit A-E#2 Exhibit F-I#3 Exhibit J-N)(LaMarca, Susan) (Filed on 3/21/2007) Modified on 3/23/2007 (mcl, COURT STAFF).
March 21, 2007 Opinion or Order Filing 203 ORDER by Judge Charles R. Breyer granting #197 Motion to Seal Document (be, COURT STAFF) (Filed on 3/21/2007)
March 20, 2007 Filing 206 Reply Declaration of John Potter in Support of #151 MOTION to Quash Subpoena Served on John Potter filed byJohn Potter. *** FILED UNDER SEAL *** (Related document(s) #151 ) (mcl, COURT STAFF) (Filed on 3/20/2007)
March 20, 2007 Opinion or Order Filing 201 ORDER by Judge Charles R. Breyer granting #184 Ex Parte Application (be, COURT STAFF) (Filed on 3/20/2007)
March 19, 2007 Filing 200 NOTICE by John Potter of Manual Filing of Non-Party John Potter's Reply Declaration in Support of Motion to Quash Subpoena (Doolittle, Diane) (Filed on 3/19/2007)
March 19, 2007 Filing 199 Proposed Order re #197 MOTION to Seal Document Reply Declaration of John Potter in Support of Motion to Quash Subpoena by John Potter. (Doolittle, Diane) (Filed on 3/19/2007)
March 19, 2007 Filing 198 Declaration of Diane M. Doolittle in Support of #197 MOTION to Seal Document Reply Declaration of John Potter in Support of Motion to Quash Subpoena filed byJohn Potter. (Related document(s) #197 ) (Doolittle, Diane) (Filed on 3/19/2007)
March 19, 2007 Filing 197 MOTION to Seal Document Reply Declaration of John Potter in Support of Motion to Quash Subpoena filed by John Potter. Motion Hearing set for 3/23/2007 02:00 PM in Courtroom 8, 19th Floor, San Francisco. (Doolittle, Diane) (Filed on 3/19/2007)
March 19, 2007 Filing 196 Reply to Opposition of Defendant Gregory Reyes to Potter Motion to Quash #151 filed byJohn Potter. (Doolittle, Diane) (Filed on 3/19/2007) Modified on 3/20/2007 (mcl, COURT STAFF).
March 19, 2007 Filing 195 Declaration of Ryan H. Weinstein in Support of #190 Memorandum in Opposition, to Motion to Compel Production of Documents filed byGregory L. Reyes. (Attachments: #1 Exhibit Exhibit 1 to Declaration of Ryan H. Weinstein#2 Exhibit Exhibit 2 to Declaration of Ryan H. Weinstein#3 Exhibit Exhibit 3 to Weinstein Decl#4 Exhibit Exhibit 4 to Weinstein Decl)(Related document(s) #190 ) (Waltzer, Garrett) (Filed on 3/19/2007)
March 19, 2007 Filing 194 Declaration of Ryan H. Weinstein in Support of #190 Memorandum in Opposition, to Compel Production of Documents filed byGregory L. Reyes. (Related document(s) #190 ) (Waltzer, Garrett) (Filed on 3/19/2007)
March 19, 2007 Filing 193 Declaration of Steven F. Stanton in Support of #190 Memorandum in Opposition, to Motion to Compel filed byGregory L. Reyes. (Related document(s) #190 ) (Waltzer, Garrett) (Filed on 3/19/2007)
March 19, 2007 Filing 192 Declaration of David A. Gulley in Support of #190 Memorandum in Opposition, to Motion to Compel Production of Documents filed byGregory L. Reyes. (Related document(s) #190 ) (Waltzer, Garrett) (Filed on 3/19/2007)
March 19, 2007 Filing 191 Appendix re #190 Memorandum in Opposition, Appendix of Non-California and Unpublished Authorities in Support of Opposition to the Commission's Motion to Compel Production of Documents from David Gulley, Steven Stanton and Navigant Consulting, Inc. filed byGregory L. Reyes. (Related document(s) #190 ) (Waltzer, Garrett) (Filed on 3/19/2007)
March 19, 2007 Filing 190 Memorandum in Opposition Memorandum of Points and Authorities in Opposition to the Commission's Motion to Compel Production of Documents from David Gulley, Steven Stanton and Navigant Consulting, Inc. #175 filed by Gregory L. Reyes. (Waltzer, Garrett) (Filed on 3/19/2007) Modified on 3/20/2007 (mcl, COURT STAFF).
March 19, 2007 Filing 189 CLERK'S NOTICE Continuing Motion Hearing Motion Hearing set for 3/23/2007 02:00 PM in Courtroom 8, 19th Floor, San Francisco. (be, COURT STAFF) (Filed on 3/19/2007)
March 19, 2007 Opinion or Order Filing 188 ORDER to Shorten Time re #173 Stipulation filed by Securities And Exchange Commission,. Signed by Judge Charles R. Breyer on 3/16/07. (be, COURT STAFF) (Filed on 3/19/2007)
March 19, 2007 Opinion or Order Filing 187 ORDER by Judge Charles R. Breyer granting #180 Motion to Seal (be, COURT STAFF) (Filed on 3/19/2007)
March 16, 2007 Filing 186 Proposed Order Granting Defendant Gregory L. Reyes's Ex Parte Application to Modify the Proposed Order Granting Reyes's Administrative Motion to File Under Seal and In Camera the Declaration of Richard Marmaro in Support of Reyes's Opposition to Non-Party John Potter's Motion to Quash by Gregory L. Reyes. (Marmaro, Richard) (Filed on 3/16/2007)
March 16, 2007 Filing 185 Declaration of Matthew E. Sloan in Support of Defendant Gregory L. Reyes's Ex Parte Application to Modify the Proposed Order Granting Reyes's Administrative Motion to File Under Seal and In Camera the Declaration of Richard Marmaro in Support of Reyes's Opposition to Non-Party John Potter's Motion to Quash filed byGregory L. Reyes. (Marmaro, Richard) (Filed on 3/16/2007)
March 16, 2007 Filing 184 First Ex Parte Application to Modify the Proposed Order Granting Reyes's Administrative Motion to File Under Seal and In Camera the Declaration of Richard Marmaro in Support of Reyes's Opposition to Non-Party John Potter's Motion to Quash filed by Gregory L. Reyes. Motion Hearing set for 3/30/2007 10:00 AM in Courtroom 8, 19th Floor, San Francisco. (Marmaro, Richard) (Filed on 3/16/2007)
March 13, 2007 Filing 183 EXHIBITS re #176 Declaration in Support, Amended Exhibits A-B to Declaration of William T. Salzmann in Support of Motion to Compel Production of Documents filed bySecurities And Exchange Commission. (Related document(s) #176 ) (Salzmann, William) (Filed on 3/13/2007)
March 12, 2007 Filing 202 Declaration of Richard Marmaro in Support of #178 Memorandum in Opposition filed byGregory L. Reyes. *** FILED UNDER SEAL *** (Related document(s) #178 ) (mcl, COURT STAFF) (Filed on 3/12/2007)
March 12, 2007 Filing 182 Proposed Order Granting The Administrative Motion of Defendant Gregory L. Reyes to File Under Seal and In Camera the Declaration of Richard Marmaro in Support of the Opposition of Defendant Gregory L. Reyes to Non-Party John Potter's Motion to Quash by Gregory L. Reyes. (Marmaro, Richard) (Filed on 3/12/2007)
March 12, 2007 Filing 181 Declaration of Matthew E. Sloan in Support of the Administrative Motion of Defendant Gregory L. Reyes to File Under Seal and In Camera the Declaration of Richard Marmaro in Support of the Opposition of Defendant Gregory L. Reyes to Non-Party John Potter's Motion to Quash filed byGregory L. Reyes. (Marmaro, Richard) (Filed on 3/12/2007)
March 12, 2007 Filing 180 MOTION to Seal Administrative Motion of Defendant Gregory L. Reyes to File Under Seal and In Camera the Declaration of Richard Marmaro in Support of the Opposition of Defendant Gregory L. Reyes to Non-Party John Potter's Motion to Quash filed by Gregory L. Reyes. Motion Hearing set for 3/30/2007 10:00 AM in Courtroom 8, 19th Floor, San Francisco. (Marmaro, Richard) (Filed on 3/12/2007)
March 12, 2007 Filing 179 Declaration of Matthew E. Sloan in Support of #178 Opposition of Defendant Gregory L. Reyes to Non-Party John Potter's Motion to Quash filed byGregory L. Reyes. (Attachments: #1 Exhibit Exhibits A-B)(Marmaro, Richard) (Filed on 3/12/2007) Modified on 3/13/2007 (mcl, COURT STAFF).
March 12, 2007 Filing 178 Memorandum in Opposition Opposition of Defendant Gregory L. Reyes to Non-Party John Potter's Motion to Quash, Memorandum of Points and Authorities in Support Thereof #151 filed byGregory L. Reyes. (Marmaro, Richard) (Filed on 3/12/2007) Modified on 3/13/2007 (mcl, COURT STAFF).
March 12, 2007 Filing 177 Proposed Order re #175 MOTION to Compel Notice of Motion and Motion to Compel Production of Documents; Memorandum of Points and Authorities in Support Thereof to Compel Production of Documents by Securities And Exchange Commission. (Salzmann, William) (Filed on 3/12/2007)
March 12, 2007 Filing 176 Declaration of William T. Salzmann in Support of #175 MOTION to Compel Notice of Motion and Motion to Compel Production of Documents; Memorandum of Points and Authorities in Support Thereof filed bySecurities And Exchange Commission. (Attachments: #1 Exhibits A-B#2 Exhibits C-D#3 Exhibits E-G#4 Exhibits H-P)(Related document(s) #175 ) (Salzmann, William) (Filed on 3/12/2007)
March 12, 2007 Filing 175 MOTION to Compel Notice of Motion and Motion to Compel Production of Documents; Memorandum of Points and Authorities in Support Thereof filed by Securities And Exchange Commission. Motion Hearing set for 3/23/2007 10:00 AM in Courtroom 8, 19th Floor, San Francisco. (Salzmann, William) (Filed on 3/12/2007)
March 12, 2007 Filing 174 Declaration of Jennifer L. Scafe in Support of #173 Stipulation and [Proposed] Order to Shorten Time (re Plaintiff's Motion to Compel Production of Documents) filed bySecurities And Exchange Commission. (Related document(s) #173 ) (Scafe, Jennifer) (Filed on 3/12/2007)
March 12, 2007 Filing 173 STIPULATION and [Proposed] Order to Shorten Time Pursuant to L.R. 6-2 (re Plaintiff's Motion to Compel Production of Documents) by Securities And Exchange Commission. (Scafe, Jennifer) (Filed on 3/12/2007)
March 12, 2007 Filing 172 NOTICE by Walter F. Brown, Jr re #156 MOTION to Quash THIRD PARTY WALTER F. BROWN, JR.'S NOTICE OF MOTION AND MOTION TO QUASH SUBPOENAS AND/OR FOR PROTECTIVE ORDER; MEMORANDUM OF POINTS AND AUTHORITIES Third Party WalterF. Brown Jr.'s Notice of Withdrawal of Motion to Quash Subpoenas and/or for Protective Order (Torpey, Michael) (Filed on 3/12/2007)
March 7, 2007 Opinion or Order Filing 171 ORDER by Judge Charles R. Breyer granting 170 Motion for Pro Hac Vice (be, COURT STAFF) (Filed on 3/7/2007)
March 5, 2007 Filing 170 MOTION for leave to appear in Pro Hac Vice of Christopher J. Gunther filed by Gregory L. Reyes. FEE PAID. (mcl, COURT STAFF) (Filed on 3/5/2007)
March 5, 2007 Received Order re 170 MOTION for leave to appear in Pro Hac Vice of Christopher J. Gunther by Gregory L. Reyes. (mcl, COURT STAFF)
February 28, 2007 Opinion or Order Filing 169 ORDER by Judge Charles R. Breyer denying #135 Motion for Protective Order (be, COURT STAFF) (Filed on 2/28/2007)
February 28, 2007 Opinion or Order Filing 168 ORDER (modified) by Judge Charles R. Breyer granting #131 Motion to Continue (be, COURT STAFF) (Filed on 2/28/2007)
February 28, 2007 Opinion or Order Filing 167 ORDER by Judge Charles R. Breyer granting 149 Motion for Pro Hac Vice (Preston Burton) (be, COURT STAFF) (Filed on 2/28/2007)
February 28, 2007 Set/Reset Deadlines as to #119 MOTION for Partial Summary Judgment ON THE ELEMENT OF MATERIALITY. Responses due by 4/20/2007. Replies due by 5/4/2007. Motion Hearing set for 5/11/2007 10:00 AM in Courtroom 8, 19th Floor, San Francisco. (be, COURT STAFF) (Filed on 2/28/2007)
February 27, 2007 Filing 166 Declaration of William T. Salzmann in Support of #163 Reply Memorandum to Continue Hearing On Partial Summary Judgment Motion filed bySecurities And Exchange Commission. (Attachments: #1 Exhibits A-B#2 Exhibit C#3 #4 Exhibits F-J)(Related document(s) #163 ) (Salzmann, William) (Filed on 2/27/2007)
February 27, 2007 Filing 165 Declaration of Patrick T. Murphy in Support of #163 Reply Memorandum filed bySecurities And Exchange Commission. (Attachments: #1 #2 #3 #4 #5 #6 #7 #8 #9 #10 #11 #12 #13 #14 #15 #16)(Related document(s) #163 ) (Yun, John) (Filed on 2/27/2007)
February 27, 2007 Filing 164 Declaration of Susan Fleischmann in Support of #163 Reply Memorandum filed bySecurities And Exchange Commission. (Related document(s) #163 ) (Fleischmann, Susan) (Filed on 2/27/2007)
February 27, 2007 Filing 163 Reply Memorandum re #131 MOTION to Continue Hearing on Partial Summary Judgment filed bySecurities And Exchange Commission. (Attachments: #1 Signature Page (Declarations/Stipulations))(Yun, John) (Filed on 2/27/2007)
February 27, 2007 Opinion or Order Filing 162 ORDER Setting Hearing on Motion #151 MOTION to Quash Subpoena Served on John Potter, #156 MOTION to Quash THIRD PARTY WALTER F. BROWN, JR.'S NOTICE OF MOTION AND MOTION TO QUASH SUBPOENAS AND/OR FOR PROTECTIVE ORDER; MEMORANDUM OF POINTS AND AUTHORITIES: Motion Hearing set for 2/23/2007 10:00 AM in Courtroom 8, 19th Floor, San Francisco.. Signed by Judge Charles R. Breyer on 2/26/07. (be, COURT STAFF) (Filed on 2/27/2007)
February 27, 2007 Opinion or Order Filing 161 STIPULATION AND CONFIDENTIALITY ORDER. Signed by Judge Charles R. Breyer on 2/26/07. (be, COURT STAFF) (Filed on 2/27/2007)
February 23, 2007 Filing 160 Proposed Order re #156 MOTION to Quash THIRD PARTY WALTER F. BROWN, JR.'S NOTICE OF MOTION AND MOTION TO QUASH SUBPOENAS AND/OR FOR PROTECTIVE ORDER; MEMORANDUM OF POINTS AND AUTHORITIES [PROPOSED] ORDER IN SUPPORT OF THIRD PARTY WALTER F. BROWN, JR.'S MOTION TO QUASH SUBPOENAS AND/OR FOR PROTECTIVE ORDER by Walter F. Brown, Jr. (Torpey, Michael) (Filed on 2/23/2007)
February 23, 2007 Filing 159 CERTIFICATE OF SERVICE by John Potter re #155 Stipulation, #151 MOTION to Quash Subpoena Served on John Potter, #152 Proposed Order, #153 Declaration in Support, #157 Declaration in Support, #154 Declaration in Support, (Doolittle, Diane) (Filed on 2/23/2007)
February 23, 2007 Filing 158 Declaration of MICHAEL D. TORPEY in Support of #156 MOTION to Quash THIRD PARTY WALTER F. BROWN, JR.'S NOTICE OF MOTION AND MOTION TO QUASH SUBPOENAS AND/OR FOR PROTECTIVE ORDER; MEMORANDUM OF POINTS AND AUTHORITIES filed byWalter F. Brown, Jr. (Attachments: #1 Exhibit EXHIBIT 1#2 Exhibit EXHIBIT 2#3 Exhibit EXHIBIT 3)(Related document(s) #156 ) (Torpey, Michael) (Filed on 2/23/2007)
February 23, 2007 Filing 157 Declaration of Diane M. Doolittle in Support of #155 Stipulation and Proposed Order to Shorten Time Pursuant to L.R. 6-2 filed byJohn Potter. (Related document(s) #155 ) (Doolittle, Diane) (Filed on 2/23/2007)
February 23, 2007 Filing 156 MOTION to Quash THIRD PARTY WALTER F. BROWN, JR.'S NOTICE OF MOTION AND MOTION TO QUASH SUBPOENAS AND/OR FOR PROTECTIVE ORDER; MEMORANDUM OF POINTS AND AUTHORITIES filed by Walter F. Brown, Jr. Motion Hearing set for 3/30/2007 10:00 AM in Courtroom 8, 19th Floor, San Francisco. (Torpey, Michael) (Filed on 2/23/2007)
February 23, 2007 Filing 155 STIPULATION And Proposed Order To Shorten Time Pursuant to L.R. 6-2 by John Potter. (Doolittle, Diane) (Filed on 2/23/2007)
February 23, 2007 Filing 154 Declaration of Diane M. Doolittle in Support of #151 MOTION to Quash Subpoena Served on John Potter filed byJohn Potter. (Attachments: #1 Exhibit A#2 Exhibit B#3 Exhibit C#4 Exhibit D#5 Exhibit E)(Related document(s) #151 ) (Doolittle, Diane) (Filed on 2/23/2007)
February 23, 2007 Filing 153 Declaration of John Potter in Support of #151 MOTION to Quash Subpoena Served on John Potter filed byJohn Potter. (Related document(s) #151 ) (Doolittle, Diane) (Filed on 2/23/2007)
February 23, 2007 Filing 152 Proposed Order re #151 MOTION to Quash Subpoena Served on John Potter by John Potter. (Doolittle, Diane) (Filed on 2/23/2007)
February 23, 2007 Filing 151 MOTION to Quash Subpoena Served on John Potter filed by John Potter. Motion Hearing set for 3/30/2007 10:00 AM in Courtroom 8, 19th Floor, San Francisco. (Doolittle, Diane) (Filed on 2/23/2007)
February 23, 2007 Filing 150 STIPULATION and [Proposed] Confidentiality Order by Morrison & Foerster. (Young, Douglas) (Filed on 2/23/2007)
February 22, 2007 Filing 148 Proposed Order re #135 Motion for Protective Order to Permit Coordination of Depositions of Neil Miotto and Matthew Brown by KPMG LLP. (Ezgar, Geoffrey) (Filed on 2/22/2007) Modified on 2/23/2007 (mcl, COURT STAFF).
February 22, 2007 Filing 147 Declaration of Geoffrey M. Ezgar in Support of #146 Reply to Response to Motion for Protective Order to Permit Coordination of Depositions of Neil Miotto and Matthew Brown filed byKPMG LLP. (Related document(s) #146 ) (Ezgar, Geoffrey) (Filed on 2/22/2007)
February 22, 2007 Filing 146 REPLY to Response to #135 Motion for Protective Order to Permit Coordination of Depositions of Neil Miotto and Matthew Brown filed byKPMG LLP. (Ezgar, Geoffrey) (Filed on 2/22/2007) Modified on 2/23/2007 (mcl, COURT STAFF).
February 21, 2007 Filing 149 MOTION for leave to appear in Pro Hac Vice of Preston Burton by Walter F. Brown, Jr. FEE PAID. (mcl, COURT STAFF) (Filed on 2/21/2007)
February 21, 2007 Received Order re 149 MOTION for leave to appear in Pro Hac Vice of Preston Burton by Walter F. Brown, Jr. (mcl, COURT STAFF)
February 20, 2007 Filing 145 Joinder re #141 Memorandum in Opposition, #142 Memorandum in Opposition, #144 Declaration in Support,, #143 Declaration in Support, by Stephanie Jensen. (Little, Jan) (Filed on 2/20/2007)
February 20, 2007 Filing 144 Declaration of Ronda J McKaig Declaration of Ronda J. McKaig in Support of Defendant Gregory L. Reyes's Opposition to Plaintiff's Motion to Continue Hearing on Partial Summary Judgment Motion filed byGregory L. Reyes. (Attachments: #1 Exhibit Exhibits A-C)(Marmaro, Richard) (Filed on 2/20/2007)
February 20, 2007 Filing 143 Declaration of Jack P. DiCanio Declaration of Jack P. DiCanio in Support of Defendant Gregory L. Reyes's Opposition to Plaintiff's Motion to Continue Hearing on Partial Summary Judgment Motion filed byGregory L. Reyes. (Marmaro, Richard) (Filed on 2/20/2007)
February 20, 2007 Filing 142 Memorandum in Opposition Defendant Gregory Reyes's Opposition to Plaintiff's Motion to Continue Hearing on Partial Summary Judgment Motion filed byGregory L. Reyes. (Marmaro, Richard) (Filed on 2/20/2007)
February 20, 2007 Filing 141 Memorandum in Opposition to Plaintiff's Motion to Continue Hearing on Defendants' Motion for Partial Summary Judgment filed byAntonio Canova. (Blears, Norman) (Filed on 2/20/2007)
February 15, 2007 Filing 140 Proposed Order re #138 MOTION to Shorten Time on KPMG's Motion for Protective Order to Permit Coordination of Depositions of Neil Miotto and Matthew Brown by KPMG LLP. (Ezgar, Geoffrey) (Filed on 2/15/2007)
February 15, 2007 Filing 139 Declaration of Geoffrey M. Ezgar in Support of #138 MOTION to Shorten Time on KPMG's Motion for Protective Order to Permit Coordination of Depositions of Neil Miotto and Matthew Brown filed byKPMG LLP. (Related document(s) #138 ) (Ezgar, Geoffrey) (Filed on 2/15/2007)
February 15, 2007 Filing 138 MOTION to Shorten Time on KPMG's Motion for Protective Order to Permit Coordination of Depositions of Neil Miotto and Matthew Brown filed by KPMG LLP. Motion Hearing set for 2/23/2007 10:00 AM in Courtroom 8, 19th Floor, San Francisco. (Ezgar, Geoffrey) (Filed on 2/15/2007)
February 15, 2007 Filing 137 Proposed Order re #135 Third Party MOTION for Protective Order to Permit Coordination of Depositions of Neil Miotto and Matthew Brown by KPMG LLP. (Ezgar, Geoffrey) (Filed on 2/15/2007)
February 15, 2007 Filing 136 Declaration of Geoffrey M. Ezgar in Support of #135 Third Party MOTION for Protective Order to Permit Coordination of Depositions of Neil Miotto and Matthew Brown filed byKPMG LLP. (Attachments: #1 Exhibit 1#2 Exhibit 2)(Related document(s) #135 ) (Ezgar, Geoffrey) (Filed on 2/15/2007) Modified on 2/20/2007 (mcl, COURT STAFF).
February 15, 2007 Filing 135 Third Party MOTION for Protective Order to Permit Coordination of Depositions of Neil Miotto and Matthew Brown filed by KPMG LLP. Motion Hearing set for 2/23/2007 10:00 AM in Courtroom 8, 19th Floor, San Francisco. (Ezgar, Geoffrey) (Filed on 2/15/2007)
February 15, 2007 Opinion or Order Filing 134 ORDER re #130 Stipulation filed by Securities And Exchange Commission,. Signed by Judge Charles R. Breyer on 2/14/07. (be, COURT STAFF) (Filed on 2/15/2007)
February 15, 2007 Set/Reset Deadlines Responses to Rule 56 (f)due by 2/20/2007. Replies due by 2/27/2007. Motion Hearing set for 3/2/2007 10:00 AM in Courtroom 8, 19th Floor, San Francisco. (be, COURT STAFF) (Filed on 2/15/2007) Modified on 2/15/2007 (be, COURT STAFF).
February 13, 2007 Opinion or Order Filing 133 ORDER granting SEC's motion for protective order. Signed by Judge Charles R. Breyer on February 13, 2007. (crblc2, COURT STAFF) (Filed on 2/13/2007)
February 12, 2007 Filing 132 Declaration of James A. Howell in Support of #131 MOTION to Continue Hearing on Partial Summary Judgment filed bySecurities And Exchange Commission. (Related document(s) #131 ) (Yun, John) (Filed on 2/12/2007)
February 12, 2007 Filing 131 MOTION to Continue Hearing on Partial Summary Judgment filed by Securities And Exchange Commission. Motion Hearing set for 3/2/2007 10:00 AM in Courtroom 8, 19th Floor, San Francisco. (Attachments: #1 Proposed Order)(Yun, John) (Filed on 2/12/2007)
February 12, 2007 Filing 130 STIPULATION and [Proposed] Order to Shorten time for Plaintiff's Rule 56(f) Motion on Briefing Schedule for Motion for Partial Summary Judgment by Securities And Exchange Commission. (Yun, John) (Filed on 2/12/2007)
February 12, 2007 Opinion or Order Filing 129 ORDER re #128 Proposed Order filed by Securities And Exchange Commission,, Gregory L. Reyes,. Signed by Judge Charles R. Breyer on 2/12/07. (be, COURT STAFF) (Filed on 2/12/2007)
February 8, 2007 Filing 128 Proposed Order [Proposed] Stipulated Confidentiality Order by Securities And Exchange Commission, Gregory L. Reyes. (Cruzen, Robert) (Filed on 2/8/2007)
February 8, 2007 Opinion or Order Filing 127 ORDER by Judge Charles R. Breyer granting #112 Motion for Leave to File Excess Pages (be, COURT STAFF) (Filed on 2/8/2007)
February 7, 2007 Filing 126 TRANSCRIPT of Proceedings held on 2/2/07 before Judge Charles R. Breyer. Court Reporter: Connie Kuhl. (mcl, COURT STAFF) (Filed on 2/7/2007)
February 7, 2007 Filing 125 Joinder re #119 MOTION for Partial Summary Judgment ON THE ELEMENT OF MATERIALITY by Stephanie Jensen. (Celio, Michael) (Filed on 2/7/2007)
February 6, 2007 Filing 124 Joinder in Gregory L. Reyes' Motion for Partial Summary Judgment on the Element of Materiality #119 by Antonio Canova. (Lyon, Alexander) (Filed on 2/6/2007) Modified on 2/7/2007 (mcl, COURT STAFF).
February 6, 2007 Opinion or Order Filing 122 ORDER by Judge Charles R. Breyer denying #82 Motion to Compel Testimony (crblc2, COURT STAFF) (Filed on 2/6/2007)
February 6, 2007 Filing 121 Declaration of David A. Gulley in Support of #119 MOTION for Partial Summary Judgment ON THE ELEMENT OF MATERIALITY Declaration of David A. Gulley filed byGregory L. Reyes. (Related document(s) #119 ) (Marmaro, Richard) (Filed on 2/6/2007)
February 6, 2007 Filing 120 Declaration of Ryan H. Weinstein IN SUPPORT OF DEFENDANT GREGORY L. REYES'S MOTION FOR SUMMARY JUDGMENT ON THE ESSENTIAL ELEMENT OF MATERIALITY #119 filed byGregory L. Reyes. (Attachments: #1 Exhibit 1-5#2 Exhibit 6-8#3 Exhibit 9-14#4 Exhibit 15-24#5 Exhibit 25-34#6 Exhibit 35-41#7 Exhibit 42-44#8 Exhibit 45-47#9 Exhibit 48-54#10 Exhibit 55-61)(Marmaro, Richard) (Filed on 2/6/2007) Modified on 2/7/2007 (mcl, COURT STAFF).
February 5, 2007 Filing 119 MOTION for Partial Summary Judgment ON THE ELEMENT OF MATERIALITY filed by Gregory L. Reyes. Motion Hearing set for 3/16/2007 10:00 AM in Courtroom 8, 19th Floor, San Francisco. (Marmaro, Richard) (Filed on 2/5/2007)
February 5, 2007 Filing 118 Proposed Order GRANTING DEFENDANT GREGORY L. REYES'S MOTION FOR SUMMARY JUDGMENT ON THE ELEMENT OF MATERIALITY by Gregory L. Reyes. (Marmaro, Richard) (Filed on 2/5/2007)
February 5, 2007 Filing 117 Declaration of Christopher J. Crespi IN SUPPORT OF DEFENDANT GREGORY L. REYES'S MOTION FOR PARTIAL SUMMARY JUDGMENT ON THE ELEMENTS OF MATERIALITY filed byGregory L. Reyes. (Marmaro, Richard) (Filed on 2/5/2007)
February 5, 2007 Filing 116 Declaration of Steven F. Stanton IN SUPPORT OF DEFENDANT GREGORY L. REYES'S MOTION FOR SUMMARY JUDGMENT ON THE ESSENTIAL ELEMENT OF MATERIALITY filed byGregory L. Reyes. (Marmaro, Richard) (Filed on 2/5/2007)
February 5, 2007 Filing 115 *** FILED IN ERROR. PLEASE SEE DOCKET #121 . *** Declaration of David A. Gulley filed byGregory L. Reyes. (Marmaro, Richard) (Filed on 2/5/2007) Modified on 2/6/2007 (ewn, COURT STAFF).
February 5, 2007 Filing 114 Declaration of Ronda J. McKaig IN SUPPORT OF GREGORY L. REYES'S APPLICATION FOR LEAVE TO EXCEED PAGE LIMIT ON MOTION FOR PARTIAL SUMMARY JUDGMENT ON THE ELEMENT OF MATERIALITY filed byGregory L. Reyes. (Marmaro, Richard) (Filed on 2/5/2007)
February 5, 2007 Filing 113 Proposed Order Granting Defendant Gregory L. Reyes's Application for Leave to Exceed Page Limit of Gregory L. Reyes's Motion for Partial Summary Judgment on the Element of Materiality by Gregory L. Reyes. (Marmaro, Richard) (Filed on 2/5/2007)
February 5, 2007 Filing 112 MOTION for Leave to File Excess Pages Defendant Gregory L. Reyes's Application for Leave to Exceed Page Limit on Gregory L. Reyes's Motion for Partial Summary Judgment on the Element of Materiality filed by Gregory L. Reyes. Motion Hearing set for 3/16/2007 10:00 AM in Courtroom 8, 19th Floor, San Francisco. (Marmaro, Richard) (Filed on 2/5/2007)
February 5, 2007 Opinion or Order Filing 111 ORDER by Judge Charles R. Breyer granting #103 Motion to Seal (be, COURT STAFF) (Filed on 2/5/2007)
February 5, 2007 Opinion or Order Filing 110 STIPULATED CONFIDENTIALITY ORDER. Signed by Judge Charles R. Breyer on 2/02/07. (be, COURT STAFF) (Filed on 2/5/2007)
February 2, 2007 Filing 109 Minute Entry: Motion Hearing held on 2/2/2007 before Charles R. Breyer (Date Filed: 2/2/2007) re #82 First MOTION to Compel Deposition Testimony for An Evidentiary Hearing filed by Gregory L. Reyes,. (Court Reporter Connie Kuhl.) (be, COURT STAFF) (Date Filed: 2/2/2007)
February 2, 2007 Filing 108 NOTICE of Appearance by Timothy Paul Crudo (Crudo, Timothy) (Filed on 2/2/2007)
February 1, 2007 Filing 123 Declaration of Jan Nielsen Little in Support of #100 Reply Memorandum filed byStephanie Jensen. *** FILED UNDER SEAL *** (Related document(s) #100 ) (mcl, COURT STAFF) (Filed on 2/1/2007)
February 1, 2007 Filing 106 CERTIFICATE OF SERVICE by Stephanie Jensen re #105 Proposed Order, #100 Reply Memorandum, #102 Notice (Other), #103 MOTION to Seal Administrative Motion to File Under Seal the Declaration of Jan Little in support of Reply Memorandum, #104 Declaration in Support,, #101 Declaration in Support (Little, Jan) (Filed on 2/1/2007)
February 1, 2007 Filing 105 Proposed Order re #103 MOTION to Seal Administrative Motion to File Under Seal the Declaration of Jan Little in support of Reply Memorandum by Stephanie Jensen. (Little, Jan) (Filed on 2/1/2007)
February 1, 2007 Filing 104 Declaration of Jan Nielsen Little in Support of #103 MOTION to Seal Administrative Motion to File Under Seal the Declaration of Jan Little in support of Reply Memorandum filed byStephanie Jensen. (Related document(s) #103 ) (Little, Jan) (Filed on 2/1/2007)
February 1, 2007 Filing 103 MOTION to Seal Administrative Motion to File Under Seal the Declaration of Jan Little in support of Reply Memorandum filed by Stephanie Jensen. Motion Hearing set for 2/2/2007 10:00 AM in Courtroom 8, 19th Floor, San Francisco. (Little, Jan) (Filed on 2/1/2007)
February 1, 2007 Filing 102 NOTICE by Stephanie Jensen re #100 Reply Memorandum Manual Filing Notification of Declaration of Jan Little in Support thereof (Little, Jan) (Filed on 2/1/2007)
February 1, 2007 Filing 101 Declaration of Ronda McKaig in Support of #100 Reply Memorandum filed byStephanie Jensen. (Related document(s) #100 ) (Little, Jan) (Filed on 2/1/2007)
February 1, 2007 Filing 100 Reply Memorandum re #82 First MOTION to Compel Deposition Testimony for An Evidentiary Hearing filed byStephanie Jensen. (Little, Jan) (Filed on 2/1/2007)
February 1, 2007 Opinion or Order Filing 99 ORDER by Judge Charles R. Breyer granting #88 Motion to Seal Document (be, COURT STAFF) (Filed on 2/1/2007)
February 1, 2007 Filing 98 STIPULATION [PROPOSED] STIPULATED CONFIDENTIALITY ORDER by Stephen Beyer. (Ross, Amy) (Filed on 2/1/2007)
January 31, 2007 Filing 97 DECLARATION of Robert S. Leach in Opposition to #96 Memorandum in Opposition In Support of Securities and Exchange Commission's Opposition to Motion To Compel Testimony, For Evidentiary Hearing and Other Remedies filed bySecurities And Exchange Commission. (Attachments: #1 Exhibit 1#2 Exhibit 2#3)(Related document(s) #96 ) (Yun, John) (Filed on 1/31/2007)
January 31, 2007 Filing 96 Memorandum in Opposition re #82 First MOTION to Compel Deposition Testimony for An Evidentiary Hearing filed bySecurities And Exchange Commission. (Yun, John) (Filed on 1/31/2007)
January 31, 2007 Filing 95 Memorandum in Opposition Third Parties Stephen Beyer, Robert Bossi, Carlino Cecilio, Colleen Devine, Margie Lee, Robert Morris, Heidi Rado, Bonnie Adamson-Smith, Theresa Uchida, Grace Ward and June Weaver's Opposition to Defendants' Motion to Compel Deposition Testimony, For An Evidentiary Hearing and For Other Appropriate Remedies #82 filed by Stephen Beyer. (Brown, Walter) (Filed on 1/31/2007) Modified on 2/1/2007 (mcl, COURT STAFF).
January 29, 2007 Opinion or Order Filing 94 ORDER by Judge Charles R. Breyer granting #84 Motion to Shorten Time. (crblc2, COURT STAFF) (Filed on 1/29/2007)
January 25, 2007 Filing 93 Reply to Opposition re #84 First MOTION to Shorten Time On Defendants' Motion to Compel Defendants' Reply to Securities and Exchange Commision's Opposition to Defendants' Motion to Shorten Time on Defendants' Motion to Compel filed byGregory L. Reyes. (Marmaro, Richard) (Filed on 1/25/2007)
January 24, 2007 Filing 92 Declaration of Susan F. LaMarca in Support of #91 Memorandum in Opposition to Defendants' Motion to Shorten Time, and Exhibit A thereto, filed bySecurities And Exchange Commission. (Related document(s) #91 ) (LaMarca, Susan) (Filed on 1/24/2007)
January 24, 2007 Filing 91 Memorandum in Opposition re #84 First MOTION to Shorten Time On Defendants' Motion to Compel filed bySecurities And Exchange Commission. (LaMarca, Susan) (Filed on 1/24/2007)
January 24, 2007 Filing 90 Proposed Order re #88 MOTION to Seal Document Administrative Motion to File Under Seal The Declaration Of Christopher J. Gunther In Support Of Defendants' Motion To Compel Deposition Testimony, For An Evidentiary Hearing And For Other Appropriate Remedies [Proposed] Order Granting Administrative Motion Of Defendant Gregory L. Reyes To File Under Seal The Declaration Of Christopher J. Gunther In Support Of Defendants' Motion To Compel Deposition Testimony, For An Evidentiary Hearing And For Other Appropriate Remedies by Gregory L. Reyes. (Marmaro, Richard) (Filed on 1/24/2007)
January 24, 2007 Filing 89 Declaration of Christopher J. Gunther in Support of #88 MOTION to Seal Document Administrative Motion to File Under Seal The Declaration Of Christopher J. Gunther In Support Of Defendants' Motion To Compel Deposition Testimony, For An Evidentiary Hearing And For Other Appropriate Remedies Declaration of Christopher J. Gunther In Support Of Administrative Motion Of Defendant Gregory L. Reyes To File Under Seal The Declaration Of Christopher J. Gunther In Support of Defendants' Motion To Compel Deposition Testimony, For An Evidentiary Hearing And For Other Appropriate Remedies filed byGregory L. Reyes. (Related document(s) #88 ) (Marmaro, Richard) (Filed on 1/24/2007)
January 24, 2007 Filing 88 MOTION to Seal Document Administrative Motion to File Under Seal The Declaration Of Christopher J. Gunther In Support Of Defendants' Motion To Compel Deposition Testimony, For An Evidentiary Hearing And For Other Appropriate Remedies filed by Gregory L. Reyes. Motion Hearing set for 2/2/2007 10:00 AM in Courtroom 8, 19th Floor, San Francisco. (Marmaro, Richard) (Filed on 1/24/2007)
January 23, 2007 Filing 107 Declaration of Christopher J. Gunther in Support of #82 First MOTION to Compel Deposition Testimony for An Evidentiary Hearing filed byGregory L. Reyes. *** FILED UNDER SEAL *** (Related document(s) #82 ) (mcl, COURT STAFF) (Filed on 1/23/2007)
January 23, 2007 Filing 87 CERTIFICATE OF SERVICE re #86 Proposed Order, #84 First MOTION to Shorten Time On Defendants' Motion to Compel, #85 Declaration in Support, #82 First MOTION to Compel Deposition Testimony for An Evidentiary Hearing, #83 Proposed Order by Gregory L. Reyes. (Marmaro, Richard) (Filed on 1/23/2007) Modified on 1/24/2007 (mcl, COURT STAFF).
January 23, 2007 Filing 86 Proposed Order re #84 First MOTION to Shorten Time On Defendants' Motion to Compel by Gregory L. Reyes. (Marmaro, Richard) (Filed on 1/23/2007)
January 23, 2007 Filing 85 Declaration of Ronda J. McKaig in Support of #84 First MOTION to Shorten Time On Defendants' Motion to Compel filed byGregory L. Reyes. (Related document(s) #84 ) (Marmaro, Richard) (Filed on 1/23/2007)
January 23, 2007 Filing 84 First MOTION to Shorten Time On Defendants' Motion to Compel filed by Gregory L. Reyes. Motion Hearing set for 2/2/2007 10:00 AM in Courtroom 8, 19th Floor, San Francisco. (Marmaro, Richard) (Filed on 1/23/2007)
January 23, 2007 Filing 83 Proposed Order Granting Motion to Compel Deposition Testimony by Gregory L. Reyes. (Marmaro, Richard) (Filed on 1/23/2007)
January 23, 2007 Filing 82 First MOTION to Compel Deposition Testimony for An Evidentiary Hearing filed by Gregory L. Reyes. Motion Hearing set for 2/2/2007 10:00 AM in Courtroom 8, 19th Floor, San Francisco. (Marmaro, Richard) (Filed on 1/23/2007)
January 18, 2007 Filing 81 MOTION to Withdraw #72 MOTION to Quash Redacted Notice of Motion and Motion to Quash or Modify Defendant Gregory Reyes' Subpoenas Served Pursuant to Federal Civil Procedure Rule 30(b)(6) without prejudice filed by Morrison & Foerster. Motion Hearing set for 1/26/2007 10:00 AM in Courtroom 8, 19th Floor, San Francisco. (Young, Douglas) (Filed on 1/18/2007)
January 12, 2007 Filing 80 CERTIFICATE OF SERVICE by Morrison & Foerster re #71 MOTION to Quash or Modify Defendant Gregory Reyes' Subpoenas Served Pursuant to Federal Civil Procedure Rule 30(b)(6) Unredacted Documents (Young, Douglas) (Filed on 1/12/2007)
January 12, 2007 Filing 79 Proposed Order re #76 MOTION to Seal Motion to Quash or Modify Defendant Gregory Reyes' Subpoenas Served Pursuant to Federal Civil Procedure Rule 30(b)(6) (Proposed) Order Granting Administrative Motion of Third-Party Morrison & Foerster to File Portions of Motion to Quash or Modify Defendant Gregory Reyes' Subpoenas by Morrison & Foerster. (Young, Douglas) (Filed on 1/12/2007) Modified on 1/16/2007 (mcl, COURT STAFF).
January 12, 2007 Filing 78 Proposed Order re #72 MOTION to Quash or Modify Defendant Gregory Reyes' Subpoenas Served Pursuant to Federal Civil Procedure Rule 30(b)(6) by Morrison & Foerster. (Young, Douglas) (Filed on 1/12/2007) Modified on 1/16/2007 (mcl, COURT STAFF).
January 12, 2007 Filing 77 Declaration of William P. Keane in Support of #76 MOTION to Seal Motion to Quash or Modify Defendant Gregory Reyes' Subpoenas Served Pursuant to Federal Civil Procedure Rule 30(b)(6) William P. Keane's Declaration in Support of Administrative Motion of Third-Party Morrison & Foerster LLP to File Portions of Motion to Quash or Modify Defendant Gregory Reyes' Subpoenas filed byMorrison & Foerster. (Related document(s) #71 ) (Young, Douglas) (Filed on 1/12/2007) Modified on 1/16/2007 (mcl, COURT STAFF).
January 12, 2007 Filing 76 MOTION to Seal Administrative Motion of Third-Party to File Portions of Motion to Quash or Modify Defendant Gregory Reyes' Subpoenas [Docket #71] filed by Morrison & Foerster. Motion Hearing set for 1/26/2007 10:00 AM in Courtroom 8, 19th Floor, San Francisco. (Young, Douglas) (Filed on 1/12/2007)
January 12, 2007 Filing 75 Request for Judicial Notice re #72 MOTION to Quash or Modify Defendant Gregory Reyes' Subpoenas Served Pursuant to Federal Civil Procedure Rule 30(b)(6) filed byMorrison & Foerster. (Attachments: #1 Exhibit A)(Related document(s) #71 ) (Young, Douglas) (Filed on 1/12/2007) Modified on 1/16/2007 (mcl, COURT STAFF).
January 12, 2007 Filing 74 Declaration of Craig D. Martin in Support of #72 MOTION to Quash or Modify Defendant Gregory Reyes' Subpoenas Served Pursuant to Federal Civil Procedure Rule 30(b)(6) Redacted filed byMorrison & Foerster. (Attachments: #1 Exhibit A#2 Exhibit B)(Related document(s) #71 ) (Young, Douglas) (Filed on 1/12/2007) Modified on 1/16/2007 (mcl, COURT STAFF).
January 12, 2007 Filing 73 Declaration of Craig D. Martin in Support of #72 MOTION to Quash or Modify Defendant Gregory Reyes' Subpoenas Served Pursuant to Federal Civil Procedure Rule 30(b)(6) filed byMorrison & Foerster. (Related document(s) #71 ) (Young, Douglas) (Filed on 1/12/2007) Modified on 1/16/2007 (mcl, COURT STAFF).
January 12, 2007 Filing 72 MOTION to Quash Redacted Notice of Motion and Motion to Quash or Modify Defendant Gregory Reyes' Subpoenas Served Pursuant to Federal Civil Procedure Rule 30(b)(6) filed by Morrison & Foerster. Motion Hearing set for 1/26/2007 10:00 AM in Courtroom 8, 19th Floor, San Francisco. (Young, Douglas) (Filed on 1/12/2007)
January 12, 2007 Filing 71 MANUAL FILING NOTIFICATION re MOTION to Quash or Modify Defendant Gregory Reyes' Subpoenas Served Pursuant to Federal Civil Procedure Rule 30(b)(6) filed by Morrison & Foerster. (Young, Douglas) (Filed on 1/12/2007) Modified on 1/16/2007 (mcl, COURT STAFF).
January 11, 2007 Opinion or Order Filing 70 STIPULATED CONFIDENTIALITY ORDER AS AMENDED re #68 Stipulation filed by Brocade Communications Systems, Inc.,. Signed by Judge Charles R. Breyer on 1/11/07. (be, COURT STAFF) (Filed on 1/11/2007)
January 11, 2007 Opinion or Order Filing 69 ORDER re #67 Stipulation filed by Gregory L. Reyes,, Set/Reset Deadlines as to #67 Stipulation. Responses due by 1/18/2007. Replies due by 1/24/2007. Motion Hearing set for 1/26/2007 10:00 AM in Courtroom 8, 19th Floor, San Francisco.. Signed by Judge Charles R. Breyer on 1/10/07. (be, COURT STAFF) (Filed on 1/11/2007)
January 11, 2007 Set/Reset Deadlines: Motions to quash due by 1/12/2007. (be, COURT STAFF) (Filed on 1/11/2007)
January 10, 2007 Filing 68 STIPULATION Regarding Confidentiality by Brocade Communications Systems, Inc.. (Oakes, Mark) (Filed on 1/10/2007)
January 9, 2007 Filing 67 STIPULATION Stipulation and [Proposed] Order re: Briefing Schedule for Motion to Quash of Morrison & Foerster by Gregory L. Reyes. (Marmaro, Richard) (Filed on 1/9/2007)
January 5, 2007 Filing 66 Minute Entry: Motion Hearing held on 1/5/2007 before Charles R. Breyer (Date Filed: 1/5/2007) re #50 MOTION for Protective Order and Memorandum in Support filed by Securities And Exchange Commission,. (Court Reporter Kathy Powell.) (be, COURT STAFF) (Date Filed: 1/5/2007)
January 5, 2007 Opinion or Order Filing 65 ORDER by Judge Charles R. Breyer terminating #61 Motion to Quash. (crblc2, COURT STAFF) (Filed on 1/5/2007)
December 22, 2006 Filing 64 Proposed Order re #61 MOTION to Quash Defendant Gregory Reyes' Subpoenas Served Pursuant to Federal Civil Procedure Rule 30(b)(6) by Morrison & Foerster. (Young, Douglas) (Filed on 12/22/2006)
December 22, 2006 Filing 63 Request for Judicial Notice re #61 MOTION to Quash Defendant Gregory Reyes' Subpoenas Served Pursuant to Federal Civil Procedure Rule 30(b)(6) filed byMorrison & Foerster. (Attachments: #1)(Related document(s) #61 ) (Young, Douglas) (Filed on 12/22/2006)
December 22, 2006 Filing 62 Declaration of Craig D Martin in Support of #61 MOTION to Quash Defendant Gregory Reyes' Subpoenas Served Pursuant to Federal Civil Procedure Rule 30(b)(6) filed byMorrison & Foerster. (Attachments: #1 #2)(Related document(s) #61 ) (Young, Douglas) (Filed on 12/22/2006)
December 22, 2006 Filing 61 MOTION to Quash Defendant Gregory Reyes' Subpoenas Served Pursuant to Federal Civil Procedure Rule 30(b)(6) filed by Morrison & Foerster. Motion Hearing set for 1/26/2007 10:00 AM in Courtroom 8, 19th Floor, San Francisco. (Young, Douglas) (Filed on 12/22/2006)
December 20, 2006 Filing 60 Reply Memorandum re #50 MOTION for Protective Order and Memorandum in Support and Declarations in Support filed bySecurities And Exchange Commission. (Attachments: #1 Affidavit Declaration of Susan LaMarca with Ex.#2 Affidavit Fleischmann Declaration with Ex.)(LaMarca, Susan) (Filed on 12/20/2006)
December 13, 2006 Filing 59 CERTIFICATE OF SERVICE by Gregory L. Reyes re Opposition to SEC's motion for protective order, Declaration of Ronda J. McKaig in support of opposition and Declaration of Ryan H. Weinstein in support of opposition (mcl, COURT STAFF) (Filed on 12/13/2006)
December 1, 2006 Filing 58 Minute Entry: Initial Case Management Conference held on 12/1/2006 before Charles R. Breyer (Date Filed: 12/1/2006). (Court Reporter - Not Reported.) (be, COURT STAFF) (Date Filed: 12/1/2006)
November 29, 2006 Set/Reset Deadlines as to #50 MOTION for Protective Order and Memorandum in Support. Responses due by 12/13/2006. Replies due by 12/20/2006. Motion Hearing set for 1/5/2007 10:00 AM in Courtroom 8, 19th Floor, San Francisco. (be, COURT STAFF) (Filed on 11/28/2006)
November 28, 2006 Opinion or Order Filing 57 ORDER by Judge Charles R. Breyer denying #48 Motion to Shorten Time (crblc2, COURT STAFF) (Filed on 11/28/2006)
November 21, 2006 Filing 56 JOINT CASE MANAGEMENT STATEMENT filed by Securities And Exchange Commission. (LaMarca, Susan) (Filed on 11/21/2006)
November 21, 2006 Filing 55 DECLARATION of Ryan H. Weinstein Declaration of Ryan H. Weinstein in Support of Gregory L. Reyes's Opposition to the SEC's Motion to Shorten Time filed byGregory L. Reyes. (Marmaro, Richard) (Filed on 11/21/2006)
November 21, 2006 Filing 54 DECLARATION of Ronda J. McKaig Declaration of Ronda J. McKaig in Support of Gregory L. Reyes's Opposition to the SEC's Motion to Shorten Time filed byGregory L. Reyes. (Attachments: #1 Exhibit A)(Marmaro, Richard) (Filed on 11/21/2006)
November 21, 2006 Filing 53 Memorandum in Opposition Opposition to the SEC's Motion to Shorten Time re #48 filed byGregory L. Reyes. (Marmaro, Richard) (Filed on 11/21/2006) Modified on 11/27/2006 (mcl, COURT STAFF).
November 20, 2006 Filing 52 Proposed Order re #50 MOTION for Protective Order and Memorandum in Support by Securities And Exchange Commission. (LaMarca, Susan) (Filed on 11/20/2006)
November 20, 2006 Filing 51 Declaration of Susan Fleischmann in Support of #50 MOTION for Protective Order and Memorandum in Support with Exhibits A and B thereto filed bySecurities And Exchange Commission. (Related document(s) #50 ) (LaMarca, Susan) (Filed on 11/20/2006)
November 20, 2006 Filing 50 MOTION for Protective Order and Memorandum in Support filed by Securities And Exchange Commission. Motion Hearing set for 12/1/2006 08:30 AM. (LaMarca, Susan) (Filed on 11/20/2006)
November 20, 2006 Filing 49 Declaration of Susan F. LaMarca in Support of #48 MOTION to Shorten Time for Hearing Motion for a Protective Order and Exhibit 1 thereto, filed bySecurities And Exchange Commission. (Related document(s) #48 ) (LaMarca, Susan) (Filed on 11/20/2006)
November 20, 2006 Filing 48 MOTION to Shorten Time for Hearing Motion for a Protective Order filed by Securities And Exchange Commission. Motion Hearing set for 12/1/2006 08:30 AM. (LaMarca, Susan) (Filed on 11/20/2006)
November 15, 2006 Filing 47 ANSWER to Complaint with Jury Demand byAntonio Canova. (Lyon, Alexander) (Filed on 11/15/2006)
October 20, 2006 Opinion or Order Filing 46 ORDER WITHDRAWING PLAINTIFF'S MOTION TO STRIKE re #44 Stipulation, filed by Gregory L. Reyes,, Motions terminated:. Signed by Judge Charles R. Breyer on 10/19/06. (be, COURT STAFF) (Filed on 10/20/2006)
October 13, 2006 Filing 44 STIPULATION and [Proposed] Order Withdrawing Plaintiff's Motion to Strike Certain Affirmative Defenses by Gregory L. Reyes. (Attachments: #1 Exhibit A, First Amended Answer of Defendant Gregory L. Reyes to Plaintiff's Complaint#2 Exhibit B, Defendant Stephanie Jensen's First Amended Answer)(Marmaro, Richard) (Filed on 10/13/2006)
October 13, 2006 Opinion or Order Filing 43 ORDER re #40 Stipulation filed by Gregory L. Reyes, Initial Case Management Conference set for 12/1/2006 08:30 AM.. Signed by Judge Charles R. Breyer on 10/11/06. (be, COURT STAFF) (Filed on 10/13/2006)
October 13, 2006 Set Deadlines/Hearings: Case Management Statement due by 11/21/2006. (be, COURT STAFF) (Filed on 10/13/2006)
October 11, 2006 ADR Remark: ADR Phone Conference conducted on 10/11/2006 by DB. (tjs, COURT STAFF) (Filed on 10/11/2006)
October 10, 2006 Opinion or Order Filing 42 ORDER extending time to respond to complaint #41 . Signed by Judge Charles R. Breyer on 10/06/06. (be, COURT STAFF) (Filed on 10/10/2006)
October 10, 2006 Opinion or Order Filing 41 Data error see doc #42 ORDER extending time to respond to complaint re #39 Proposed Order filed by Antonio Canova,. Signed by Judge Charles R. Breyer on 10/06/06. (be, COURT STAFF) (Filed on 10/10/2006)
October 10, 2006 Filing 40 STIPULATION Stipulated Request for Continuance of Case Management Conference; [Proposed] Order Thereon by Gregory L. Reyes. (Marmaro, Richard) (Filed on 10/10/2006)
October 6, 2006 Filing 39 Proposed Order re #37 Stipulation Extending Time to Respond to Complaint by Antonio Canova. (Lyon, Alexander) (Filed on 10/6/2006)
October 5, 2006 Filing 38 ADR Clerks Notice Setting ADR Phone Conference on 10/11/06 at 10:30 a.m. Please take note that plaintiff's counsel initiates the call to all parties. (tjs, COURT STAFF) (Filed on 10/5/2006)
October 5, 2006 Filing 37 STIPULATION Extending Time to Respond to Complaint CORRECTION OF DOCKET #36 by Antonio Canova. (Lyon, Alexander) (Filed on 10/5/2006)
October 5, 2006 Filing 36 *** FILED IN ERROR. PLEASE SEE DOCKET #37 . *** STIPULATION Extending Time to Respond to Complaint by Antonio Canova. (Lyon, Alexander) (Filed on 10/5/2006) Modified on 10/6/2006 (ewn, COURT STAFF).
October 4, 2006 Filing 45 Minute Entry: Motion Hearing held on 10/4/2006 before Charles R. Breyer (Date Filed: 10/4/2006) re #13 First MOTION to Intervene INTERVENOR UNITED STATES' NOTICE OF MOTION AND MOTION TO INTERVENE AND STAY DISCOVERY filed by United States of America,. (Court Reporter Juanita Gonzalez.) (be, COURT STAFF) (Date Filed: 10/4/2006)
October 3, 2006 Opinion or Order Filing 35 ORDER re #24 Stipulation, filed by Securities And Exchange Commission,, Set/Reset Deadlines as to #24 Stipulation,, #12 MOTION to Strike #10 Answer to Complaint, #11 Answer to Complaint Certain Affirmative Defenses; Memorandum in Support. Responses due by 10/13/2006. Motion Hearing set for 11/3/2006 10:00 AM in Courtroom 8, 19th Floor, San Francisco.. Signed by Judge Charles R. Breyer on 10/03/06. (be, COURT STAFF) (Filed on 10/3/2006)
September 29, 2006 Filing 34 Declaration of Michael D. Celio In Support of Defendant Stephanie Jensen's Opposition To The United States' Motion For Stay of Discovery filed byStephanie Jensen. (Attachments: #1 #2 #3 #4 #5 #6 #7 #8 #9)(Celio, Michael) (Filed on 9/29/2006)
September 29, 2006 Filing 33 Memorandum in Opposition Defendant Stephanie Jensen's Opposition To The United States' Motion For Stay of Discovery filed byStephanie Jensen. (Celio, Michael) (Filed on 9/29/2006)
September 29, 2006 Filing 32 Declaration of Mark E. Beck in Support of #28 Memorandum in Opposition Declaration of Mark E. Beck in Support of Mr. Reyes's Opposition to Motion to Intervene and Stay Discovery filed byGregory L. Reyes. (Related document(s) #28 ) (Marmaro, Richard) (Filed on 9/29/2006)
September 29, 2006 Filing 31 Declaration of Ronda J. McKaig in Support of #28 Memorandum in Opposition Declaration of Ronda J. McKaig in Support of Gregory L. Reyes's Opposition to Motion to Intervene and Stay Discovery filed byGregory L. Reyes. (Related document(s) #28 ) (Marmaro, Richard) (Filed on 9/29/2006)
September 29, 2006 Filing 30 Declaration of Jack P. DiCanio in Support of #28 Memorandum in Opposition Declaration of Jack P. DiCanio in Support of Gregory L. Reyes's Opposition to Motion to Intervene and Stay Discovery filed byGregory L. Reyes. (Related document(s) #28 ) (Marmaro, Richard) (Filed on 9/29/2006)
September 29, 2006 Filing 29 Declaration of Richard Marmaro in Support of #28 Memorandum in Opposition Declaration of Richard Marmaro in Support of Gregory L. Reyes's Opposition to Motion to Intervene and Stay Discovery filed byGregory L. Reyes. (Attachments: #1 Exhibit Exhibits A - H#2 Exhibit Exhibits I - P#3 Exhibit Exhibits Q - R#4 Exhibit Exhibits S - X)(Related document(s) #28 ) (Marmaro, Richard) (Filed on 9/29/2006)
September 29, 2006 Filing 28 Memorandum in Opposition Gregory L. Reyes's Opposition to the Government's Motion to Intervene and Stay Discovery filed byGregory L. Reyes. (Marmaro, Richard) (Filed on 9/29/2006)
September 29, 2006 Filing 27 Statement of Non-Opposition to United States' Motion to Intervene and Stay Discovery filed byAntonio Canova. (Lyon, Alexander) (Filed on 9/29/2006)
September 29, 2006 Filing 26 Declaration of Susan F. LaMarca in Support of #25 Response in Support (and Ex. 1 thereto) filed bySecurities And Exchange Commission. (Related document(s) #25 ) (LaMarca, Susan) (Filed on 9/29/2006)
September 29, 2006 Filing 25 RESPONSE in Support re #13 First MOTION to Intervene INTERVENOR UNITED STATES' NOTICE OF MOTION AND MOTION TO INTERVENE AND STAY DISCOVERY filed bySecurities And Exchange Commission. (LaMarca, Susan) (Filed on 9/29/2006)
September 29, 2006 Filing 24 STIPULATION re #12 MOTION to Strike #10 Answer to Complaint, #11 Answer to Complaint Certain Affirmative Defenses; Memorandum in Support and Proposed Order to Change the Hearing Date by Securities And Exchange Commission. (LaMarca, Susan) (Filed on 9/29/2006)
September 28, 2006 Filing 23 WAIVER OF SERVICE Returned Executed filed by Securities And Exchange Commission. Service waived by Antonio Canova waiver sent on 8/16/2006, answer due 10/16/2006. (LaMarca, Susan) (Filed on 9/28/2006)
September 26, 2006 Filing 22 NOTICE of need for ADR Phone Conference (ADR L.R. 3-5 d) (by all parties) (LaMarca, Susan) (Filed on 9/26/2006)
September 26, 2006 Filing 21 ADR Certification (ADR L.R. 3-5b) of discussion of ADR options by Defendant Gregory L. Reyes (Marmaro, Richard) (Filed on 9/26/2006)
September 26, 2006 Filing 20 ADR Certification (ADR L.R. 3-5b) of discussion of ADR options by defendant Antonio Canova (Lyon, Alexander) (Filed on 9/26/2006)
September 25, 2006 Filing 19 ADR Certification (ADR L.R. 3-5b) of discussion of ADR options (Celio, Michael) (Filed on 9/25/2006)
September 25, 2006 Filing 18 ADR Certification (ADR L.R. 3-5b) of discussion of ADR options by SEC (LaMarca, Susan) (Filed on 9/25/2006)
September 15, 2006 Filing 17 CERTIFICATE OF SERVICE by United States of America re #16 Proposed Order, #14 Memorandum in Support,, #13 First MOTION to Intervene INTERVENOR UNITED STATES' NOTICE OF MOTION AND MOTION TO INTERVENE AND STAY DISCOVERY, #15 Declaration in Support, (mcl, COURT STAFF) (Filed on 9/15/2006)
September 15, 2006 Filing 16 Proposed Order [PROPOSED] ORDER GRANTING INTERVENOR UNITED STATES' MOTION TO INTERVENE AND TO STAY DISCOVERY by United States of America. (Steskal, Christopher) (Filed on 9/15/2006) Modified on 9/15/2006 (mcl, COURT STAFF).
September 15, 2006 Filing 15 Declaration of CHRISTOPHER J. STESKAL DECLARATION OF CHRISTOPHER J STESKAL IN SUPPORT OF UNITED STATES' MOTION TO INTERVENE AND STAY DISCOVERY filed by United States of America. (Steskal, Christopher) (Filed on 9/15/2006) Modified on 9/15/2006 (mcl, COURT STAFF).
September 15, 2006 Filing 14 MEMORANDUM in Support UNITED STATES' MEMORANDUM OF POINTS AND AUTHORITIES IN SUPPORT OF MOTION TO INTERVENE AND STAY DISCOVERY filed by United States of America. (Steskal, Christopher) (Filed on 9/15/2006) Modified on 9/15/2006 (mcl, COURT STAFF).
September 15, 2006 Filing 13 First MOTION to Intervene INTERVENOR UNITED STATES' NOTICE OF MOTION AND MOTION TO INTERVENE AND STAY DISCOVERY filed by United States of America. Motion Hearing set for 10/20/2006 10:00 AM in Courtroom 8, 19th Floor, San Francisco. (Steskal, Christopher) (Filed on 9/15/2006) Modified on 9/15/2006 (mcl, COURT STAFF).
September 5, 2006 Filing 12 MOTION to Strike #10 Answer to Complaint, #11 Answer to Complaint Certain Affirmative Defenses; Memorandum in Support filed by Securities And Exchange Commission. Motion Hearing set for 10/20/2006 10:00 AM in Courtroom 8, 19th Floor, San Francisco. (Attachments: #1 Proposed Order)(LaMarca, Susan) (Filed on 9/5/2006)
August 14, 2006 Filing 11 ANSWER to Complaint with Jury Demand byStephanie Jensen. (Celio, Michael) (Filed on 8/14/2006)
August 14, 2006 Filing 10 Answer of Defendant Gregory L. Reyes to Plaintiff's Complaint ANSWER to Complaint with Jury Demand byGregory L. Reyes. (Marmaro, Richard) (Filed on 8/14/2006)
August 11, 2006 Filing 9 CERTIFICATE OF SERVICE by Securities And Exchange Commission re #8 Clerks Notice Order Setting Case Management Conference and Standing Orders (LaMarca, Susan) (Filed on 8/11/2006)
August 11, 2006 Filing 8 CLERK'S NOTICE Case Management Conference set for 10/20/2006 08:30 AM. (Attachments: #1 Order Setting Case Management Conference#2 Standing Order) (be, COURT STAFF) (Filed on 8/11/2006)
August 1, 2006 Filing 7 CERTIFICATE OF SERVICE by Securities And Exchange Commission re #6 Summons Returned Executed (LaMarca, Susan) (Filed on 8/1/2006)
August 1, 2006 Filing 6 SUMMONS Returned Executed by Securities And Exchange Commission. Gregory L. Reyes served on 7/26/2006, answer due 8/15/2006. (LaMarca, Susan) (Filed on 8/1/2006)
July 31, 2006 Case Reassigned to Judge Charles R. Breyer. Judge Patricia V. Trumbull no longer assigned to the case. (as, COURT STAFF) (Filed on 7/31/2006)
July 27, 2006 Filing 5 CERTIFICATE OF SERVICE by Securities And Exchange Commission re #3 Order Relating Case, #4 Summons Returned Executed Stephanie Jensen served 7/25/06 (LaMarca, Susan) (Filed on 7/27/2006)
July 27, 2006 Filing 4 SUMMONS Returned Executed by Securities And Exchange Commission. Stephanie Jensen served on 7/25/2006, answer due 8/14/2006. (LaMarca, Susan) (Filed on 7/27/2006)
July 27, 2006 Pursuant to Order #3 Case File Forwarded to the San Francisco office via UPS on 7/27/06. (srm, COURT STAFF) (Filed on 7/27/2006)
July 26, 2006 Opinion or Order Filing 3 ORDER RELATING CASE C-06-4435PVT to C-05-223CRB.. Signed by Judge Charles R. Breyer on 7/25/06. (be, COURT STAFF) (Filed on 7/26/2006)
July 21, 2006 CASE DESIGNATED for Electronic Filing. (srm, COURT STAFF) (Filed on 7/21/2006)
July 20, 2006 Filing 2 ADR SCHEDULING ORDER: Case Management Statement due by 10/10/2006. Case Management Conference set for 10/17/2006 02:00 PM. (Attachments: #1 Standing Order)(srm, COURT STAFF) (Filed on 7/20/2006)
July 20, 2006 Filing 1 COMPLAINT against Gregory L. Reyes, Antonio Canova, Stephanie Jensen. Filed bySecurities And Exchange Commission. (srm, COURT STAFF) (Filed on 7/20/2006) Additional attachment(s) added on 7/25/2006 (bw, COURT STAFF). Additional attachment(s) added on 7/27/2006 (bw, COURT STAFF).
July 20, 2006 Summons Issued as to Gregory L. Reyes, Antonio Canova, Stephanie Jensen. (srm, COURT STAFF) (Filed on 7/20/2006)

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Search for this case: Securities And Exchange Commission v. Reyes et al
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Plaintiff: Securities And Exchange Commission
Represented By: Christopher James Steskal
Represented By: Mark Philip Fickes
Represented By: Susan Fleischmann
Represented By: Susan F. LaMarca
Represented By: Jennifer Lynne Scafe
Represented By: John Scott Yun
Represented By: Kashya Kao-Hsiu Shei
Represented By: Marc J. Fagel
Represented By: Patrick Thomas Murphy
Represented By: Robert Cruzen
Represented By: Robert S. Leach
Represented By: William Salzmann
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Defendant: Gregory L. Reyes
Represented By: Garrett J. Waltzer
Represented By: John Henry Hemann
Represented By: Kathleen Howard Goodhart
Represented By: Neal James Stephens
Represented By: Richard Marmaro
Represented By: Scott Devereaux
Represented By: Stephen Cassidy Neal
Represented By: Brad Dennis Brian
Represented By: Christopher Brian Durbin
Represented By: Christopher J. Gunther
Represented By: Jerome Cary Roth
Represented By: Monica Diggs Mange
Represented By: Yohance Claude Edwards
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Defendant: Antonio Canova
Represented By: Alexander M.R. Lyon
Represented By: Megan Dixon
Represented By: Norman J. Blears
Represented By: Robert B. Buehler,
Represented By: Robin Eve Wechkin
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Defendant: Stephanie Jensen
Represented By: Jan Nielsen Little
Represented By: Michael D. Celio
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Defendant: Michael J. Byrd
Represented By: Patrick C. Doolittle
Represented By: Christina Leigh Wu
Represented By: John Mark Potter
Represented By: Josh Alan Cohen
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Petitioner: Morrison & Foerster
Represented By: Douglas R. Young
Represented By: William Patrick Keane
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Petitioner: KPMG LLP
Represented By: Geoffrey M. Ezgar
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Petitioner: PricewaterhouseCoopers LLP
Represented By: Anthony I. Fenwick
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Interested party: Brocade Communications Systems, Inc.
Represented By: Mark Thomas Oakes
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Interested party: Stephen Beyer
Represented By: Amy M. Ross
Represented By: Walter F. Brown
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Interested party: Walter F. Brown, Jr.
Represented By: Michael David Torpey
Represented By: Preston Brown
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Interested party: John Potter
Represented By: Diane M. Doolittle
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Not classified by court: Larry W. Sonsini
Represented By: Jennifer Deliz Rhodes
Represented By: Pamela Phillips
Represented By: Sean M. SeLegue
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Intervenor: United States of America
Represented By: Timothy Paul Crudo
Represented By: Adam A. Reeves
Represented By: Christopher James Steskal
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