Securities & Exchange Commission v. Sabhlok et al
Plaintiff: Securities & Exchange Commission
Defendant: Raj P. Sabhlok and Michael C. Pattison
Case Number: 3:2008cv04238
Filed: September 9, 2008
Court: US District Court for the Northern District of California
Office: Securities/Commodities Office
County: San Francisco
Presiding Judge: Bernard Zimmerman
Nature of Suit: None
Cause of Action: U.S. Government Plaintiff
Jury Demanded By: 15:78m(a) Securities Exchange Act

Available Case Documents

The following documents for this case are available for you to view or download:

Date Filed Document Text
June 9, 2011 Opinion or Order Filing 377 ORDER - CORRECTED ORDER AND JUDGMENT GRANTING Motion for Entry of Final Judgment 328 . Signed by Judge Edward M. Chen on 6/9/2011. (emcsec, COURT STAFF) (Filed on 6/9/2011)
February 23, 2011 Opinion or Order Filing 353 ORDER - AMENDED ORDER by Judge Edward M. Chen GRANTING 328 Motion for Entry of Final Judgment. (emcsec, COURT STAFF) (Filed on 2/23/2011)
February 22, 2011 Opinion or Order Filing 352 ORDER by Judge Edward M. Chen GRANTING 328 Motion for Entry of Final Judgment. (emcsec, COURT STAFF) (Filed on 2/22/2011)
September 29, 2010 Opinion or Order Filing 321 FINAL JURY INSTRUCTIONS (September 22, 2010).(emcsec, COURT STAFF) (Filed on 9/29/2010)
September 24, 2010 Opinion or Order Filing 312 ORDER DIRECTING JURY COMMISSIONER TO FURNISH LUNCH TO JURY DURING DELIBERATION. Signed by Judge Edward M. Chen on 9/24/10. (bpf, COURT STAFF) (Filed on 9/24/2010)
September 9, 2010 Opinion or Order Filing 273 ORDER TO PAY ADDITIONAL ATTENDANCE FEE. Signed by Judge Edward M. Chen on 9/9/10. (bpf, COURT STAFF) (Filed on 9/9/2010)
August 30, 2010 Opinion or Order Filing 266 ORDER - FURTHER PRETRIAL ORDER REGARDING PRELIMINARY JURY INSTRUCTIONS. Signed by Judge Edward M. Chen on 8/30/2010. (emcsec, COURT STAFF) (Filed on 8/30/2010)
August 27, 2010 Opinion or Order Filing 265 ORDER DIRECTING JURY COMMISSIONER TO FURNISH DAILY REFRESHMENTS. Signed by Judge Edward M. Chen on 8/27/10. (bpf, COURT STAFF) (Filed on 8/27/2010)
August 26, 2010 Opinion or Order Filing 263 ORDER TO BRING EQUIPMENT re 262 Brief, filed by Michael C. Pattison. Signed by Judge Edward M. Chen on 8/25/10. (bpf, COURT STAFF) (Filed on 8/26/2010)
August 6, 2010 Opinion or Order Filing 240 STIPULATION AND ORDER RE TRIAL EXHIBITS re 239 Stipulation filed by Securities & Exchange Commission. Signed by Judge Edward M. Chen on 8/6/10. (bpf, COURT STAFF) (Filed on 8/6/2010)
July 23, 2010 Opinion or Order Filing 209 ORDER re 152 , 154 , 155 , 156 , 157 , 169 Motions in Limine by Judge Edward M. Chen (emclc1, COURT STAFF) (Filed on 7/23/2010)
April 21, 2010 Opinion or Order Filing 191 JUDGMENT AS TO DEFENDANT RAJ P. SABHLOK. Signed by Judge Charles R. Breyer on April 21, 2010. (crblc2, COURT STAFF) (Filed on 4/21/2010)
March 31, 2010 Opinion or Order Filing 187 ORDER DENYING DEFENDANT'S ADMINSTRATIVE MOTION TO FILE UNDER SEAL. Signed by Judge Charles R. Breyer on 3/31/2010. (be, COURT STAFF) (Filed on 3/31/2010)
January 13, 2010 Opinion or Order Filing 146 ORDER TO PRODUCE DOCUMENTS AND COMPLETE DEPOSITION re 141 MOTION to Compel Completion of Expert Deposition and Production of Documents of Howard Mucahey filed by Michael C. Pattison, 140 Ex Parte Application filed by Michael C. Pattison. Signed by Judge James Larson on 1/13/10. (jlsec, COURT STAFF) (Filed on 1/13/2010)
December 23, 2009 Opinion or Order Filing 135 ORDER by Judge Charles R. Breyer denying 100 Motion for Summary Judgment; denying 113 Motion for Summary Judgment; denying 113 Motion for Partial Summary Judgment (crblc2, COURT STAFF) (Filed on 12/23/2009)
December 16, 2009 Opinion or Order Filing 129 ORDER. Signed by Judge James Larson on 11/14/09. (jlsec, COURT STAFF) (Filed on 12/16/2009)
November 18, 2009 Opinion or Order Filing 115 ORDER re 112 Stipulation filed by Securities & Exchange Commission, Set/Reset Deadlines as to 100 MOTION for Summary Judgment, 113 MOTION for Summary Judgment; MOTION for Partial Summary Judgment. Responses due by 12/3/2009. Replies due by 12/10/2009.. Signed by Judge Charles R. Breyer on 11/18/09. (be, COURT STAFF) (Filed on 11/18/2009)
October 30, 2009 Opinion or Order Filing 98 ORDER GRANTING ISSUANCE OF SUBPOENA re 72 MOTION DEFENDANT RAJ P. SABHLOKS UNOPPOSED MOTION FOR ADMINISTRATIVE RELIEF (CIVIL LOCAL RULE 7-11) SEEKING AN ORDER ISSUING A SUBPOENA PURSUANT TO 28 USC § 1783 filed by Raj P. Sabhlok, 75 Amendment to Order on Motion for Miscellaneous Relief. Signed by Judge James Larson on 10/30/09. (jlsec, COURT STAFF) (Filed on 10/30/2009)
October 26, 2009 Opinion or Order Filing 90 ORDER GRANTING TELEPHONE APPEARANCE re 88 Notice (Other) filed by Raj P. Sabhlok. Signed by Judge James Larson on 10/26/09. (jlsec, COURT STAFF) (Filed on 10/26/2009)
October 20, 2009 Opinion or Order Filing 84 STIPULATION AND ORDER re 66 MOTION to Compel the Deposition of William T. Salzmann filed by Michael C. Pattison. Signed by Judge James Larson on 10/20/09. (wh, COURT STAFF) (Filed on 10/20/2009)
October 14, 2009 Opinion or Order Filing 71 ORDER setting discovery deadlines re 65 Stipulation filed by Securities & Exchange Commission. Signed by Judge Charles R. Breyer on 10/13/09. (be, COURT STAFF) (Filed on 10/14/2009)
January 22, 2009 Opinion or Order Filing 41 ORDER extending page limits and time to respond re 38 Stipulation,, filed by Raj P. Sabhlok, Set/Reset Deadlines as to 38 Stipulation,, 20 MOTION to Strike CORRECTION OF DOCKET # 16 , 19 MOTION to Dismiss CORRECTION OF DOCKET # 14 < /I>, 21 MOTION to Dismiss Defendant Raj P. Sabhlok's Notice of Motion and Motion to Dismiss Complaint Pursuant to F.R.C.P. 12(b)(6) and 9(b); Memorandum of Points and Authorities Thereof MOTION to Dismiss Defendant Raj P. Sabhlok&# 039;s Notice of Motion and Motion to Dismiss Complaint Pursuant to F.R.C.P. 12(b)(6) and 9(b); Memorandum of Points and Authorities Thereof. Replies due by 1/27/2009.. Signed by Judge Charles R. Breyer on 1/22/09. (be, COURT STAFF) (Filed on 1/22/2009)
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Plaintiff: Securities & Exchange Commission
Represented By: William Salzmann
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Defendant: Raj P. Sabhlok
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Defendant: Michael C. Pattison
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