United States Commodity Futures Trading Commission v. SNC Asset Management, Inc. et al
| United States Commodity Futures Trading Commission |
| SNC Asset Management, Inc., SNC Investments, Inc., Peter Son, Jin K. Chung and Ann Lee |
| 3:2009cv02555 |
| June 9, 2009 |
| US District Court for the Northern District of California |
| San Francisco Office |
| Alameda |
| Phyllis J. Hamilton |
| Other |
| 7 U.S.C. ยง 25 Fraud - Commodities Leverage Contracts |
| None |
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The following documents for this case are available for you to view or download:
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Filing
73
ORDER LIFTING THE ASSET FREEZE AND TRANSFERING ASSETS HELD IN THE NAME OR CONTROLLED BY DEFENDANTS TO THE COURT TO BE DIRECTED TOWARD PAYMENT OF RESTITUTION. Signed by Judge Maxine M. Chesney on April 19, 2012. (mmclc1, COURT STAFF) (Filed on 4/19/2012)
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Filing
68
ORDER CLARIFYING DISMISSAL. Signed by Judge Maxine M. Chesney on June 20, 2011. (mmclc1, COURT STAFF) (Filed on 6/20/2011)
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Filing
67
ORDER DISMISSING WITHOUT PREJUDICE PLAINTIFF'S CLAIMS AGAINST JIN K. CHUNG; DIRECTIONS TO CLERK. Signed by Judge Maxine M. Chesney on June 16, 2011. (mmclc1, COURT STAFF) (Filed on 6/16/2011)
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Filing
65
ORDER DIRECTING PLAINTIFF TO SHOW CAUSE WHY CLAIMS AGAINST CHUNG SHOULD NOT BE DISMISSED WITHOUT PREJUDICE. Plaintiff is ordered to show cause, in writing and no later than May 27, 2011, why its claims against Chung should not be dismissed without prejudice. Signed by Judge Maxine M. Chesney on May 13, 2011. (mmclc1, COURT STAFF) (Filed on 5/13/2011)
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Filing
52
ORDER GRANTING PLAINTIFF'S MOTION FOR EXTENSION OF TIME TO SERVE DEFENDANT JIN K. CHUNG. Plaintiff shall have until December 31, 2010 to serve defendant Chung. Signed by Judge Maxine M. Chesney on September 29, 2010. (mmclc1, COURT STAFF) (Filed on 9/29/2010)
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Filing
47
ORDER GRANTING PLAINTIFF'S MOTION FOR EXTENSION OF TIME TO SERVE DEFENDANT JIN K. CHUNG. Plaintiff shall have until September 30, 2010 to serve defendant Chung. Signed by Judge Vaughn R Walker for Maxine M. Chesney on July 7, 2010. (mmclc1, COURT STAFF) (Filed on 7/8/2010)
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Filing
44
ORDER GRANTING PLAINTIFF'S MOTION FOR EXTENSION OF TIME TO SERVE DEFENDANT JIM K. CHUNG. Plaintiff shall have until June 30, 2010 to serve defendant Chung. Signed by Judge Maxine M. Chesney on April 2, 2010. (mmclc1, COURT STAFF) (Filed on 4/2/2010)
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Filing
41
PRETRIAL PREPARATION ORDER. Signed by Judge Maxine M. Chesney on 1/25/2010. (tl, COURT STAFF) (Filed on 1/25/2010)
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Filing
36
ORDER GRANTING PLAINTIFF'S MOTION FOR EXTENSION OF TIME TO SERVE DEFENDANT JIN K. CHUNG. The deadline to serve defendant Jin K. Chung is extended to March 31, 2010. Signed by Judge Maxine M. Chesney on December 22, 2009. (mmclc1, COURT STAFF) (Filed on 12/22/2009)
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Filing
34
ORDER. Defendant Peter Son's deadline to provide an accounting according to the preliminary injunction is extended to January 12, 2010. Signed by Judge Maxine M. Chesney on November 19, 2009. (mmclc1, COURT STAFF) (Filed on 11/19/2009)
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Filing
24
ORDER DISCHARGING ORDER TO SHOW CAUSE; VACATING JULY 7, 2009 HEARING. The order directing defendant Chung to show cause why an order for preliminary injunction should not be issued is discharged. Signed by Judge Maxine M. Chesney on July 6, 2009. (mmclc1, COURT STAFF) (Filed on 7/6/2009)
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Filing
22
ORDER EXTENDING STATUTORY RESTRAINING ORDER AS TO DEFENDANT JIN CHUNG. Defendant Jin Chung shall appear on July 7, 2009 at 4:00 p.m. to show cause why an order for preliminary injunction should not be granted. Signed by Judge Maxine M. Chesney on June 19, 2009. (mmclc1, COURT STAFF) (Filed on 6/19/2009)
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Filing
10
GRANTING EX PARTE APPLICATION FOR STATUTORY, ORDER FOR ACCOUNTING, ORDER GRANTING EXPEDITED DISCOVERY, RESTRAINING ORDER, ORDER TO SHOW CAUSE REGARDING PRELIMINARY INJUNCTION, AND OTHER EQUITABLE RELIEF: IT IS FURTHER ORDERED THAT: Defendants shall a ppear before this Court on the 22nd day of June, 2009, at 3:00 p.m., before the Honorable Maxine M. Chesney at the United States Courthouse for the Northern District of California, to show cause, if there be any, why an Order for Preliminary Injuncti on should not be granted to prohibit further violations of the Act and why the other relief requested should not be granted pending trial on the merits of this action. Should any party wish to file a memorandum of law or other papers in opposition to Plaintiff's Motion for a Preliminary Injunction, all papers shall be filed on or before June 17, 2009 at 2:00 p.m. PDT and served via facsimile or overnight delivery to the Commission's Washington D.C. office no later than 2:00 o'cloc k p.m. PDT on June 17, 2009. Any reply papers shall be filed with the Court and delivered to opposing counsel no later than 3:00 p.m. PDT on June 19, 2009. Service of all papers shall be by electronic mail, facsimile, or personal service. This Order shall remain in full force and effect until 8:00 a.m. on June 24, 2009 or until further order of this Court and that this Court retains jurisdiction of this matter for all purposes. Order to Show Cause Hearing set for 6/22/2009 03:00 PM. Show Cause Response due by 6/17/2009. Signed by Judge Maxine M. Chesney on 6/10/09. (aaa, COURT STAFF) (Filed on 6/10/2009)
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