Watson et al v. Soldado Corporation et al
Plaintiff: Alan J. Watson, Cash Flow Financial LLC, Galveston Matrix Diversified Trust and David F. Klima
Defendant: Soldado Corporation, Gabriel Gonzales, Jr., JC Funding Solutions Inc, Jose Israel Castillo Robles, Brian J. Engel and BJE Inc
Case Number: 3:2010cv01394
Filed: April 1, 2010
Court: US District Court for the Northern District of California
Office: San Francisco Office
Presiding Judge: Edward M. Chen
Nature of Suit: Securities/Commodities
Cause of Action: 15 U.S.C. ยง 78 m(a) Securities Exchange Act
Jury Demanded By: Plaintiff

Available Case Documents

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

Date Filed Document Text
April 17, 2012 Opinion or Order Filing 85 ORDER TO SHOW CAUSE REGARDING PRETRIAL FILINGS. Show Cause Response due by 4/23/2012.. Signed by Judge Jeffrey S. White on 4/17/12. (jjoS, COURT STAFF) (Filed on 4/17/2012)
December 5, 2011 Opinion or Order Filing 81 ORDER GRANTING 80 Joint MOTION to Continue Close of Fact Discovery: 2/20/2012; Last Day to Complete Mediation: 1/31/2012. Signed by Judge JEFFREY S. WHITE on 12/5/11. (jjoS, COURT STAFF) (Filed on 12/5/2011)
November 30, 2011 Opinion or Order Filing 78 ORDER RE: ATTENDANCE AT MEDIATION. Signed by Judge Elizabeth D Laporte on 11/30/2011. (kns, COURT STAFF) (Filed on 11/30/2011)
November 15, 2011 Opinion or Order Filing 77 ORDER DISCHARGING ORDER TO SHOW CAUSE. Signed by Judge Jeffrey S. White on 11/15/11. (jjoS, COURT STAFF) (Filed on 11/15/2011)
September 19, 2011 Opinion or Order Filing 73 ORDER TO SHOW CAUSE Show Cause Response due by 10/4/2011.. Signed by Judge Jeffrey S. White on 9/19/11. (jjoS, COURT STAFF) (Filed on 9/19/2011)
May 20, 2011 Opinion or Order Filing 58 ORDER RENEWING BRIEFING SCHEDULE ON MOTION TO SET ASIDE DEFAULT. Signed by Judge Jeffrey S. White on 5/20/11. (jjoS, COURT STAFF) (Filed on 5/20/2011)
February 22, 2011 Opinion or Order Filing 55 Set/Reset Deadlines as to 53 MOTION to Set Aside Default., ORDER re 53 MOTION to Set Aside Default filed by Brian J. Engel Affidavit in support of motion due by 3/15/2011. Response due by 3/22/2011. Signed by Judge Jeffrey S. White on 2/22/11. (sisS, COURT STAFF) (Filed on 2/22/2011)
December 20, 2010 Opinion or Order Filing 50 ORDER SCHEDULING TRIAL AND PRETRIAL MATTERS. Signed by Judge Jeffrey S. White on 12/20/10. (jjoS, COURT STAFF) (Filed on 12/20/2010)
August 13, 2010 Opinion or Order Filing 25 STIPULATION AND ORDER RESETTING CMC re 23 Stipulation filed by Cash Flow Financial LLC. Signed by Judge Edward M. Chen on 8/13/10. (bpf, COURT STAFF) (Filed on 8/13/2010)
July 13, 2010 Opinion or Order Filing 8 STIPULATION AND ORDER RESETTING CMC FROM 7/14/10 TO 8/25/10 re 5 Stipulation filed by Cash Flow Financial LLC. Signed by Judge Edward M. Chen on 7/13/10. (bpf, COURT STAFF) (Filed on 7/13/2010)
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Search for this case: Watson et al v. Soldado Corporation et al
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Plaintiff: Alan J. Watson
Represented By: Edward Francis Mitchell, III
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Plaintiff: Cash Flow Financial LLC
Represented By: Edward Francis Mitchell, III
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Plaintiff: Galveston Matrix Diversified Trust
Represented By: Edward Francis Mitchell, III
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Plaintiff: David F. Klima
Represented By: Edward Francis Mitchell, III
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Defendant: Soldado Corporation
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Defendant: Gabriel Gonzales, Jr.
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Defendant: JC Funding Solutions Inc
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Defendant: Jose Israel Castillo Robles
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Defendant: Brian J. Engel
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Defendant: BJE Inc
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