Securities & Exchange Commission v. Mazzola et al
| Securities & Exchange Commission |
| Frank Mazzola, Felix Investments, LLC and Facie Libre Management Associates, LLC |
| 3:2012cv01258 |
| March 14, 2012 |
| US District Court for the Northern District of California |
| San Francisco Office |
| San Francisco |
| Maxine M. Chesney |
| Securities/Commodities/Exchanges |
| 15 U.S.C. ยง 78 |
| None |
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Available Case Documents
The following documents for this case are available for you to view or download:
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Filing
115
FINAL JUDGMENT AS TO ALL DEFENDANTS. Signed by Judge Maxine M. Chesney on March 10, 2014. (mmclc1, COURT STAFF) (Filed on 3/10/2014)
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Filing
109
ORDER APPROVING STIPULATION TO CONTINUE TRIAL DATE. The current trial dates are vacated. A case management conference is set for March 14, 2014, at 10:30 a.m. A Joint Case Management Statement shall be filed no later than March 7, 2014. Signed by Judge Maxine M. Chesney on January 15, 2014. (mmclc1, COURT STAFF) (Filed on 1/15/2014)
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Filing
69
ORDER DENYING PLAINTIFF'S MOTION FOR PARTIAL SUMMARY JUDGMENT. Signed by Judge Maxine M. Chesney on December 3, 2013. (mmclc1, COURT STAFF) (Filed on 12/3/2013)
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Filing
68
ORDER VACATING HEARING ON PLAINTIFF'S MOTION FOR PARTIAL SUMMARY JUDGMENT. Signed by Judge Maxine M. Chesney on November 15, 2013. (mmclc1, COURT STAFF) (Filed on 11/15/2013)
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Filing
36
AMENDED PRETRIAL PREPARATION ORDER. CASE REFERRED to Magistrate Judge Joseph C. Spero for Settlement Conference, to be held in late July/early August 2013, his calendar permitting. Non-expert discovery cutoff July 19, 2013, subject to the limitations in the parties' stipulation. Expert discovery cutoff September 27, 2013. Deadline to file dispositive motions October 18, 2013. Pretrial Conference set for January 7, 2014. Jury Trial set for January 20, 2014. Further status conference set for October 11, 2013; joint status conference statement due by October 4, 2013. Signed by Judge Maxine M. Chesney on March 25, 2013.(mmclc1, COURT STAFF) (Filed on 3/25/2013)
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Filing
31
PRETRIAL PREPARATION ORDER. Signed by Judge Maxine M. Chesney on 7/13/12. (tlS, COURT STAFF) (Filed on 7/17/2012)
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Filing
28
ORDER DIRECTING PARTIES TO APPEAR BY TELEPHONE AT JULY 13, 2012 CASE MANAGEMENT CONFERENCE. All counsel shall appear telephonically at the July 13, 2012 case management conference. Signed by Judge Maxine M. Chesney on July 6, 2012. (mmclc1, COURT STAFF) (Filed on 7/6/2012)
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Filing
19
ORDER APPROVING JOINT STIPULATION TO CONTINUE RULE 26(F) SCHEDULING CONFERENCE. The Case Management Conference is continued from July 6, 2012 to July 13, 2012. The parties are directed to file a Joint Case Management Statement no later than July 6, 2012. Signed by Judge Maxine M. Chesney on May 31, 2012. (mmclc1, COURT STAFF) (Filed on 5/31/2012)
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Filing
17
ORDER APPROVING STIPULATION EXTENDING TIME TO ANSWER OR OTHERWISE RESPOND TO COMPLAINT. Defendants Frank Mazzola, Felix Investments, LLC, and Facie Libre Management Associates, LLC's time to answer or otherwise respond to the complaint is extended to June 29, 2012. Signed by Judge Maxine M. Chesney on May 14, 2012. (mmclc1, COURT STAFF) (Filed on 5/14/2012)
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Filing
6
ORDER, Case reassigned to Hon. Maxine M. Chesney. Magistrate Judge Elizabeth D. Laporte no longer assigned to the case. Signed by Executive Committee on 3/20/12. (ha, COURT STAFF) (Filed on 3/20/2012)
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