Securities and Exchange Commission v. Kara et al
Plaintiff: Securities and Exchange Commission
Defendant: Maher F. Kara, Michael F. Kara, Emile Y. Jilwan, Zahi T. Haddad, Bassam Y. Salman and Karrim I. Bayyouk
Case Number: 3:2009cv01880
Filed: April 30, 2009
Court: US District Court for the Northern District of California
Office: San Francisco Office
County: San Francisco
Presiding Judge: Marilyn H. Patel
Nature of Suit: None
Cause of Action: 15 U.S.C. ยง 78 m(a) Securities Exchange Act
Jury Demanded By: None

Available Case Documents

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

Date Filed Document Text
March 23, 2016 Opinion or Order Filing 170 ORDER Granting Plaintiff's Re-Calculation of Prejudgment Interest in Accordance With March 1, 2016 Order. Signed by Judge Edward M. Chen on 3/23/2016. (emcsec, COURT STAFF) (Filed on 3/23/2016)
March 1, 2016 Opinion or Order Filing 167 ORDER by Judge Edward M. Chen Granting in Part and Denying in Part 152 Plaintiff's Motion for Summary Judgment.(emcsec, COURT STAFF) (Filed on 3/1/2016)
October 26, 2015 Opinion or Order Filing 151 STIPULATION AND ORDER re 150 STIPULATION WITH PROPOSED ORDER to Continue Motion for Summary Judgment filed by Michael F. Kara Case Management Statement due by 1/28/2016. Further Case Management Conference set for 2/4/2016 01:30 PM in Courtroom 5, 17th Floor, San Francisco. Motion Hearing set for 2/4/2016 01:30 PM in Courtroom 5, 17th Floor, San Francisco before Edward M. Chen. Signed by Judge Edward M. Chen (bpf, COURT STAFF) (Filed on 10/26/2015)
June 8, 2015 Opinion or Order Filing 136 ORDER resetting CMC. Case Management Statement due by 8/20/2015. Further Case Management Conference set for 8/27/2015 10:30 AM in Courtroom 5, 17th Floor, San Francisco.. Signed by Judge Edward M. Chen on 6/8/15. (bpf, COURT STAFF) (Filed on 6/8/2015)
June 24, 2014 Opinion or Order Filing 125 ORDER RESETTING CMC FOR 10/9/14 AT 10:30 A.M. Case Management Statement due by 10/2/2014. Further Case Management Conference set for 10/9/2014 10:30 AM in Courtroom 5, 17th Floor, San Francisco.. Signed by Judge Edward M. Chen on 6/24/14. (bpf, COURT STAFF) (Filed on 6/24/2014)
March 18, 2014 Opinion or Order Filing 122 ORDER RESETTING CMC to 6/26/14 at 10:30 a.m. re 121 Status Report filed by Securities and Exchange Commission Case Management Statement due by 6/19/2014. Further Case Management Conference set for 6/26/2014 10:30 AM in Courtroom 5, 17th Floor, San Francisco.. Signed by Judge Edward M. Chen on 3/18/14. (bpf, COURT STAFF) (Filed on 3/18/2014)
October 3, 2013 Opinion or Order Filing 119 STIPULATION AND ORDER Case Management Statement due by 11/27/2013. Further Case Management Conference set for 12/5/2013 10:30 AM in Courtroom 5, 17th Floor, San Francisco.. Signed by Judge Edward M. Chen on 10/3/13. (bpf, COURT STAFF) (Filed on 10/3/2013)
April 19, 2013 Opinion or Order Filing 116 STIPULATION AND ORDER re 114 STIPULATION WITH PROPOSED ORDER to Continue Further Case Management Conference and Joint Status Report filed by Securities and Exchange Commission Case Management Statement due by 9/26/2013. Further Case Management Conference set for 10/3/2013 10:30 AM in Courtroom 5, 17th Floor, San Francisco.. Signed by Judge Edward M. Chen on 4/19/13. (bpf, COURT STAFF) (Filed on 4/19/2013)
July 5, 2012 Opinion or Order Filing 108 ORDER RESETTING FURTHER CMC FROM 7/6/12 TO 10/26/12. Case Management Statement due by 10/19/2012. Further Case Management Conference set for 10/26/2012 10:30 AM in Courtroom 5, 17th Floor, San Francisco.. Signed by Judge Edward M. Chen on 7/5/12. (bpf, COURT STAFF) (Filed on 7/5/2012)
July 2, 2012 Opinion or Order Filing 107 STIPULATION AND ORDER SUBSTITUTING COUNSEL. Signed by Judge Edward M. Chen on 7/2/12. (bpf, COURT STAFF) (Filed on 7/2/2012)
February 1, 2012 Opinion or Order Filing 101 ORDER EESETTING CMC. Case Management Statement due by 4/27/2012. Further Case Management Conference set for 5/4/2012 10:30 AM in Courtroom 5, 17th Floor, San Francisco.. Signed by Judge Edward M. Chen on 2/1/12. (bpf, COURT STAFF) (Filed on 2/1/2012)
August 15, 2011 Opinion or Order Filing 93 STIPULATION AND ORDER RESETTING CMC re 92 Stipulation filed by Securities and Exchange Commission Case Management Conference set for 9/30/2011 09:00 AM in Courtroom 5, 17th Floor, San Francisco.. Signed by Judge Edward M. Chen on 8/15/11. (bpf, COURT STAFF) (Filed on 8/15/2011)
May 4, 2011 Opinion or Order Filing 88 STIPULATION AND ORDER; Further Case Management Conference continued to 6/27/2011 03:00 PM in Courtroom 15, 18th Floor, San Francisco; Signed by Judge Marilyn Hall Patel on 5/4/2011. (awb, COURT STAFF) (Filed on 5/4/2011)
March 22, 2011 Opinion or Order Filing 86 STIPULATION AND ORDER extending discovery deadlines; Further Case Management Conference RESET TO 5/9/2011 03:00 PM in Courtroom 15, 18th Floor, San Francisco; Signed by Judge Marilyn Hall Patel on 3/22/2011. (awb, COURT STAFF) (Filed on 3/22/2011)
January 25, 2011 Opinion or Order Filing 84 STIPULATION AND ORDER; Further Case Management Conference continued to 3/28/2011 03:00 PM in Courtroom 15, 18th Floor, San Francisco; Signed by Judge Marilyn Hall Patel on 1/25/2011. (awb, COURT STAFF) (Filed on 1/25/2011)
October 26, 2010 Opinion or Order Filing 82 STIPULATION AND ORDER: Further Case Management Conference reset for 1/31/2011 03:00 PM in Courtroom 15, 18th Floor, San Francisco; Signed by Judge Marilyn Hall Patel on 10/25/2010. (awb, COURT STAFF) (Filed on 10/26/2010)
June 23, 2010 Opinion or Order Filing 78 STIPULATION AND ORDER continuing Further Case Management Conference to 8/23/2010 03:00 PM in Courtroom 15, 18th Floor, San Francisco; Signed by Judge Marilyn Hall Patel on 6/22/2010. (awb, COURT STAFF) (Filed on 6/23/2010)
April 21, 2010 Opinion or Order Filing 76 STIPULATION AND ORDER resetting Status Conference to 6/28/2010 03:00 PM in Courtroom 15, 18th Floor, San Francisco; Signed by Judge Marilyn Hall Patel on 4/20/2010. (awb, COURT STAFF) (Filed on 4/21/2010)
February 16, 2010 Opinion or Order Filing 74 STIPULATION AND ORDER CONTINUING Status Conference to 4/26/2010 03:00 PM in Courtroom 15, 18th Floor, San Francisco; Discovery stayed to 4/26/2010; Signed by Judge Marilyn Hall Patel on 2/12/2010. (awb, COURT STAFF) (Filed on 2/16/2010)
October 20, 2009 Opinion or Order Filing 61 MEMORANDUM AND ORDER by Judge Marilyn Hall Patel: Defendants' motion to dismiss and in the alternative for a more definite statement, treated as a motion to strike, is GRANTED. Plaintiff shall, within 10 days, file an amended complaint consistent with this order. (awb, COURT STAFF) (Filed on 10/20/2009)
October 5, 2009 Opinion or Order Filing 60 FINAL JUDGMENT AS TO DEFENDANT ZAHI T. HADDAD. Signed by Judge Marilyn Hall Patel on 10/5/2009. (ls, COURT STAFF) (Filed on 10/5/2009)
August 4, 2009 Opinion or Order Filing 31 STIPULATION AND ORDER extending time to and including 8/24/2009 for defendants to file responsive pleadings; Signed by Judge Marilyn Hall Patel on 8/3/2009. (awb, COURT STAFF) (Filed on 8/4/2009)
Access additional case information on PACER

Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.

Access this case on the California Northern District Court's Electronic Court Filings (ECF) System

Search for this case: Securities and Exchange Commission v. Kara et al
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Securities and Exchange Commission
Represented By: Lloyd A. Farnham
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Maher F. Kara
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Michael F. Kara
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Emile Y. Jilwan
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Zahi T. Haddad
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Bassam Y. Salman
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Karrim I. Bayyouk
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?