Securities and Exchange Commission v. Luca International Group, LLC et al
| Securities and Exchange Commission |
| Luca International Group, LLC, Luca Resources Group, LLC, Luca Energy Fund, LLC, Entholpy EMC, Inc., Bingqing Yang, Lei Lei, Anthony V. Pollace, Yong Chen, Luca Operation, LLC, Luca To-Kalon Energy, LLC, Luca Oil, LLC, Luca I, Limited Partnership, Luca Oil II Joint Venture, J&Q Int'l Trading, Inc., Skyline Trading, LLC, Xiang L Zhou and Luca Barnett Shale Joint Venture |
| 3:2015cv03101 |
| July 6, 2015 |
| US District Court for the Northern District of California |
| San Francisco Office |
| San Francisco |
| Charles R. Breyer |
| Securities/Commodities/Exchanges |
| 15 U.S.C. ยง 77 |
| Defendant |
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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
247
NOTICE of Reference and ORDER Regarding Discovery Procedures; ORDER Setting Hearing on Discovery Letter 245 . Signed by Magistrate Judge Donna M. Ryu on 5/9/2019. (dmrlc3, COURT STAFF) (Filed on 5/9/2019)
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Filing
170
ORDER re 169 Notice of Substitution of Counsel filed by Bingqing Yang, Attorney Michael George Wah Lee terminated. Signed by Judge Charles R. Breyer on 4/20/2016. (beS, COURT STAFF) (Filed on 4/22/2016)
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Filing
163
STIPULATION AND ORDER re 161 MOTION to Appear by Telephone filed by Entholpy EMC, Inc., Yong Chen. Signed by Judge Charles R. Breyer on December 14, 2015. (wsn, COURT STAFF) (Filed on 12/14/2015)
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Filing
115
ORDER granting 113 STIPULATION WITH PROPOSED ORDER re 106 MOTION to Stay SEC Civil Action Briefing Schedule filed by Bingqing Yang. Reset Deadlines as to 106 MOTION to Stay SEC Civil Action. Responses due by 9/18/2015. Replies due by 9/25/2015. Signed by Judge Charles R. Breyer on 9/3/2015. (beS, COURT STAFF) (Filed on 9/3/2015)
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Filing
101
ORDER DIRECTING FILING. Signed by Judge Charles R. Breyer on 8/13/2015. (crblc1, COURT STAFF) (Filed on 8/13/2015)
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Filing
90
ORDER re 83 STIPULATION WITH PROPOSED ORDER to Extend Opposition for Other Relief filed by Lei Lei. Signed by Judge Charles R. Breyer on 8/3/2015. Hearing for Preliminary Injunction and Other Ancillary Relief remains on 9/2/2015 at 2:00 p.m.(beS, COURT STAFF) (Filed on 8/4/2015)
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Filing
11
ORDER granting 8 MOTION for Leave to File Excess Pages UNOPPOSED ADMINISTRATIVE MOTION TO EXCEED PAGE LIMIT AND SET BRIEFING SCHEDULE AND DECLARATION IN SUPPORT filed by Securities and Exchange Commission. Motions due by 7/17/ 2015. Responses due by 7/31/2015. Replies due by 8/12/2015. Motion Hearing set for 9/2/2015 02:00 PM in Courtroom 6, 17th Floor, San Francisco before Hon. Charles R. Breyer.. Signed by Judge Charles R. Breyer on 7/17/2015. (beS, COURT STAFF) (Filed on 7/17/2015)
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