Securities And Exchange Commission v. Obioha et al
Plaintiff: Securities And Exchange Commission
Defendant: Mack Obioha, Off Securities Funds, Ltd and OFF Holdings LLC
Case Number: 3:2012mc80109
Filed: April 24, 2012
Court: US District Court for the Northern District of California
Office: San Francisco Office
Presiding Judge: William Alsup
Nature of Suit: Other

Available Case Documents

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

Date Filed Document Text
October 7, 2023 Opinion or Order Filing 23 Filed in Error. Please ignore.
October 12, 2012 Opinion or Order Filing 21 ORDER GRANTING SEC'S APPLICATION FOR ORDER COMPELLING COMPLIANCE WITH ADMINISTRATIVE SUBPOENAS by Judge William Alsup [granting 1 Motion to Compel]. (whasec, COURT STAFF) (Filed on 10/12/2012)
August 24, 2012 Opinion or Order Filing 19 ORDER RE MOTION FOR COMPEL BRIEFING SCHEDULE re 18 Certificate of Service filed by Securities And Exchange Commission, 17 Certificate of Service filed by Securities And Exchange Commission. Signed by Judge Alsup on August 23, 2012. (whalc2, COURT STAFF) (Filed on 8/24/2012)
July 23, 2012 Opinion or Order Filing 16 ORDER RE SERVICE AND RESPONSE TO MOTION TO COMPEL re 15 Request filed by Off Securities Funds, Ltd. Signed by Judge Alsup on July 23, 2012. (whalc2, COURT STAFF) (Filed on 7/23/2012)
June 19, 2012 Opinion or Order Filing 11 SECOND ORDER TO SHOW CAUSE Show Cause Response due by 7/3/2012.. Signed by Judge Alsup on June 19, 2012. (whalc2, COURT STAFF) (Filed on 6/19/2012)
May 31, 2012 Opinion or Order Filing 9 ORDER VACATING ORDER TO SHOW CAUSE AND SETTING BRIEFING SCHEDULE re 1 MOTION to Compel filed by Securities And Exchange Commission Replies due by 6/21/2012. Responses due by 6/14/2012.. Signed by Judge Alsup on May 31, 2012. (whalc2, COURT STAFF) (Filed on 5/31/2012)
May 23, 2012 Opinion or Order Filing 7 ORDER TO SHOW CAUSE AND VACATING HEARING Show Cause Response due by 6/12/2012.. Signed by Judge Alsup on May 23, 2012. (whalc2, COURT STAFF) (Filed on 5/23/2012)
April 30, 2012 Opinion or Order Filing 4 ORDER SETTING HEARING DATE re 1 MOTION to Compel filed by Securities And Exchange Commission. Signed by Judge Alsup on April 27, 2012. (whalc2, COURT STAFF) (Filed on 4/30/2012)
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Plaintiff: Securities And Exchange Commission
Represented By: Michael S. Dicke
Represented By: Marc J. Fagel
Represented By: Susan F. LaMarca
Represented By: Kashya Kao-Hsiu Shei
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Defendant: Mack Obioha
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Defendant: Off Securities Funds, Ltd
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Defendant: OFF Holdings LLC
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