Securities And Exchange Commission v. San Francisco Regional Center LLC et al

Plaintiff: Securities And Exchange Commission
Defendant: San Francisco Regional Center LLC, Thomas M. Henderson, California Gold Medal, L.P., CallSocket, L.P., CallSocket II, L.P., CallSocket III, L.P., Comprehensive Care of Oakland, L.P., NA3PL, L.P., West Oakland Plaza, L.P., CallSocket, LLC, CallSocket II, LLC, CallSocket III, LLC, Comprehensive Care of California, LLC, Immedia LLC, North America 3PL, LLC, CallSocket Holding Company, LLC, CallSocket III Holding Company, LLC, Berkeley Healthcare Dynamics, LLC, Central California Farms, LLC and JL Gateway, LLC
Receiver: Susan L. Uecker
Case Number: 3:2017cv00223
Filed: January 17, 2017
Court: California Northern District Court
Office: San Francisco Office
County: San Francisco
Presiding Judge: Richard Seeborg
Nature of Suit: Securities/Commodities/Exchanges
Cause of Action: 15:77
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 2, 2017 167 Opinion or Order of the Court ORDER by Judge Richard Seeborg granting 156 Motion to Shorten Time. (cl, COURT STAFF) (Filed on 6/2/2017)
June 1, 2017 158 Opinion or Order of the Court STIPULATION AND ORDER RE 154 Granting Receiver's Administrative Motion for Order Authorizing Receiver to Commence Litigation Against Third Parties. Signed by Judge Richard Seeborg on 6/1/17. (cl, COURT STAFF) (Filed on 6/1/2017)
May 15, 2017 128 Opinion or Order of the Court ORDER by Judge Richard Seeborg denying 101 Motion to Dismiss. (cl, COURT STAFF) (Filed on 5/15/2017)
March 23, 2017 96 Opinion or Order of the Court ORDER by Judge Richard Seeborg granting 10 Motion for Preliminary Injunction and to Appoint Receiver. (cl, COURT STAFF) (Filed on 3/23/2017)
February 17, 2017 74 Opinion or Order of the Court STIPULATION AND ORDER RE 65 to Exceed Page Limit for its Reply in Support of Motion for Preliminary Injunction and for Appointment of Receiver. Signed by Judge Richard Seeborg on 2/17/17. (clS, COURT STAFF) (Filed on 2/17/2017)
January 31, 2017 37 Opinion or Order of the Court STIPULATION AND ORDER 35 to Extend the Briefing Schedule. Signed by Judge Richard Seeborg on 1/31/17. (cl, COURT STAFF) (Filed on 1/31/2017)

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Search for this case: Securities And Exchange Commission v. San Francisco Regional Center LLC et al
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Defendant: San Francisco Regional Center LLC
Represented By: Patrick Thomas Freeman
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Defendant: Thomas M. Henderson
Represented By: Gilbert Ross Serota
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Defendant: California Gold Medal, L.P.
Represented By: Patrick Thomas Freeman
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Defendant: CallSocket, L.P.
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Defendant: CallSocket II, L.P.
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Defendant: CallSocket III, L.P.
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Defendant: Comprehensive Care of Oakland, L.P.
Represented By: Sumy Kim
Represented By: Yosef Peretz
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Defendant: NA3PL, L.P.
Represented By: Patrick Thomas Freeman
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Defendant: West Oakland Plaza, L.P.
Represented By: Patrick Thomas Freeman
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Defendant: CallSocket, LLC
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Defendant: CallSocket II, LLC
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Defendant: CallSocket III, LLC
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Defendant: Comprehensive Care of California, LLC
Represented By: Sumy Kim
Represented By: Yosef Peretz
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Defendant: Immedia LLC
Represented By: Patrick Thomas Freeman
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Defendant: North America 3PL, LLC
Represented By: James J. Ficenec
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Defendant: CallSocket Holding Company, LLC
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Defendant: CallSocket III Holding Company, LLC
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Defendant: Berkeley Healthcare Dynamics, LLC
Represented By: James J. Ficenec
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Defendant: Central California Farms, LLC
Represented By: Patrick Thomas Freeman
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Defendant: JL Gateway, LLC
Represented By: Patrick Thomas Freeman
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Plaintiff: Securities And Exchange Commission
Represented By: Steven Dennis Buchholz
Represented By: Jina L. Choi
Represented By: Thomas J. Eme
Represented By: Andrew Jacob Hefty
Represented By: Susan F. LaMarca
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Receiver: Susan L. Uecker
Represented By: Elizabeth Berke-Dreyfuss
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