Securities & Exchange Commission v. Nagaicevs
Plaintiff: Securities & Exchange Commission
Defendant: Igors Nagaicevs
Case Number: 4:2012cv00413
Filed: January 26, 2012
Court: US District Court for the Northern District of California
Office: Oakland Office
County: San Francisco
Presiding Judge: Claudia Wilken
Nature of Suit: Securities/Commodities
Cause of Action: 15 U.S.C. ยง 77 Securities Fraud
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
June 25, 2013 Opinion or Order Filing 28 ORDER REQUESTING SUPPLEMENTAL BRIEFING AND VACATING HEARING re 26 MOTION for Default Judgment by the Court as to Defendant Igors Nagaicevs filed by Securities & Exchange Commission. Supplemental brief due by 7/10/2013. Signed by Judge Jon S. Tigar on June 25, 2013. (wsn, COURT STAFF) (Filed on 6/25/2013)
January 28, 2013 Opinion or Order Filing 20 ORDER ADDRESSING SERVICE AND DIRECTING PLAINTIFF TO MOVE FOR ENTRY OF DEFAULT. Signed by Judge Claudia Wilken on 1/28/2013. (ndr, COURT STAFF) (Filed on 1/28/2013)
October 16, 2012 Opinion or Order Filing 14 ORDER by Judge Claudia Wilken GRANTING 11 PLAINTIFF SECURITIES AND EXCHANGE COMMISSIONS MOTION FOR AUTHORIZATION TO SERVE DEFENDANT IGORS NAGAICEVS BY EMAIL. (ndr, COURT STAFF) (Filed on 10/16/2012)
March 1, 2012 Opinion or Order Filing 7 ORDER, Case reassigned to Hon. Claudia Wilken. Magistrate Judge Elizabeth D. Laporte no longer assigned to the case. Signed by Executive Committee on 3/1/12. (ha, COURT STAFF) (Filed on 3/1/2012)
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Plaintiff: Securities & Exchange Commission
Represented By: Jina L. Choi
Represented By: Michael S. Dicke
Represented By: Marc J. Fagel
Represented By: Daniel M. Hawke
Represented By: Sanjay Wadhwa
Represented By: John Scott Yun
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Defendant: Igors Nagaicevs
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