Higgins v. Farr Financial Inc. et al
| Howard B. Higgins |
| Farr Financial Inc., Zenith Investment Group LLC and Amaechi George Ozor |
| 3:2007cv02200 |
| April 23, 2007 |
| US District Court for the Northern District of California |
| San Francisco Office |
| XX US, Outside State |
| Jeffrey S. White |
| Securities/Commodities |
| 7 U.S.C. ยง 25 Fraud - Commodities Leverage Contracts |
| Plaintiff |
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Available Case Documents
The following documents for this case are available for you to view or download:
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Filing
256
ORDER ADMINISTRATIVELY CLOSING CASE. Signed by Judge Jeffrey S. White on 10/25/11. (jjoS, COURT STAFF) (Filed on 10/25/2011)
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Filing
250
ORDER GRANTING 249 Stipulation for Dismissal with Prejudice as to Farr Financial Inc. Signed by Judge Jeffrey S. White on 10/11/11. (jjoS, COURT STAFF) (Filed on 10/11/2011)
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Filing
248
ORDER GRANTING AS MODIFIED 247 Stipulation. Case Management Statement due by 10/21/2011. Case Management Conference set for 10/28/2011 01:30 PM in Courtroom 11, 19th Floor, San Francisco.. Signed by Judge Jeffrey S. White on 9/29/11. (jjoS, COURT STAFF) (Filed on 9/29/2011)
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Filing
241
ORDER GRANTING 239 Stipulation: Bench Trial set for 11/7/2011 08:00 AM before Hon. Jeffrey S. White. Pretrial Conference set for 10/17/2011 02:00 PM in Courtroom 11, 19th Floor, San Francisco before Hon. Jeffrey S. White.. Signed by Judge JEFFREY S. WHITE on 8/4/11. (jjoS, COURT STAFF) (Filed on 8/4/2011)
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Filing
210
ORDER GRANTING 209 Stipulation RE: ADDITIONAL TIME TO FILE REPLY. Signed by Judge JEFFREY S. WHITE on 6/7/11. (jjoS, COURT STAFF) (Filed on 6/7/2011)
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Filing
204
ORDER RE PARTIES' STIPULATION 203 to extend time for Defendant to file opposition to Plaintiff's motion for summary judgment. Signed by Judge Jeffrey S. White on 5/26/2011. (lmh, COURT STAFF) (Filed on 5/26/2011)
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Filing
147
ORDER SCHEDULING TRIAL AND PRETRIAL MATTERS. Signed by Judge Jeffrey S. White on 10/19/10. (jjoS, COURT STAFF) (Filed on 10/19/2010)
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Filing
145
ORDER Granting 144 Stipulation to Appear Telephonically. Signed by Judge Jeffrey S. White on October 13, 2010. (jswlc1, COURT STAFF) (Filed on 10/13/2010)
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Filing
137
ORDER GRANTING 136 CHANGE OF LOCAL COUNSEL. Signed by Judge Jeffrey S. White on 9/28/10. (jjoS, COURT STAFF) (Filed on 9/28/2010)
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Filing
129
ORDER re 128 Stipulation to Continue Initial Case Management Conference to April 16, 2010. Case Management Conference set for 4/16/2010 01:30 PM in Courtroom 11, 19th Floor, San Francisco.. Signed by Judge JEFFREY S. WHITE on 3/1/10. (jjo, COURT STAFF) (Filed on 3/1/2010)
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Filing
126
ORDER GRANTING 125 Stipulation TO CONTINUE. Signed by Judge Jeffrey S. White on 1/5/10. (jjo, COURT STAFF) (Filed on 1/5/2010)
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Filing
121
ORDER DENYING AS MOOT 119 Stipulation To Continue. Signed by Judge Jeffrey S. White on 10/27/09. (jjo, COURT STAFF) (Filed on 10/27/2009)
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Filing
120
ORDER by Judge Jeffrey S. White granting 113 Motion to Dismiss (jswlc1, COURT STAFF) (Filed on 10/26/2009)
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Filing
114
ORDER SETTING BRIEFING SCHEDULE RE FARR FINANCIAL'S MOTION TO DISMISS PLAINTIFF'S THIRD AMENDED COMPLAINT. Signed by Judge Jeffrey S. White on 8/25/09. (jjo, COURT STAFF) (Filed on 8/25/2009)
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Filing
111
ORDER GRANTING 110 Stipulation to Extend Time by Four Days for All Defendants to Respond to Plaintiff's Third Amended Complaint. Signed by Judge Jeffrey S. White on 8/19/09. (jjo, COURT STAFF) (Filed on 8/19/2009)
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Filing
109
ORDER GRANTING 108 Stipulation to Extend Time for All Defendants to Respond to Plaintiff's Third Amended Complaint. Signed by Judge Jeffrey S. White on 8/3/09. (jjo, COURT STAFF) (Filed on 8/3/2009)
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Filing
105
ORDER by Judge Jeffrey S. White granting in part and denying in part 87 Motion to Dismiss; granting 90 Motion for Leave to File (jswlc1, COURT STAFF) (Filed on 6/30/2009)
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Filing
102
Notice of Questions for Hearing. Signed by Judge Jeffrey S. White on April 30, 2009. (jswlc1, COURT STAFF) (Filed on 4/30/2009)
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Filing
101
ORDER GRANTING 100 Stipulation to Continue. Signed by Judge Jeffrey S. White on March 5, 2009. (jswlc3, COURT STAFF) (Filed on 3/5/2009)
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Filing
95
ORDER GRANTING 94 Stipulation Re Plaintiff's Opposition to Farr Financial's Motion to Dismiss Counts IX and XI of Plaintiff's Second Amended Complaint. Signed by Judge Jeffrey S. White on 2/3/09. (jjo, COURT STAFF) (Filed on 2/3/2009)
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Filing
89
ORDER SETTING BRIEFING SCHEDULE re 87 MOTION to Dismiss Counts IX and Xi of Plaintiff's Second Amended Complaint. Signed by Judge Jeffrey S. White on 1/12/09. (jjo, COURT STAFF) (Filed on 1/12/2009)
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Filing
86
ORDER GRANTING 85 Stipulation to Extend Time for Defendants To Respond to Plaintiff's Second Amended Complaint. Signed by Judge Jeffrey S. White on 1/5/09. (jjo, COURT STAFF) (Filed on 1/5/2009)
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Filing
81
ORDER Vacating Hearing Date. Signed by Judge Jeffrey S. White on September 18, 2008. (jswlc1, COURT STAFF) (Filed on 9/18/2008)
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