Hernandez v. United States Securities and Exchange Commission
Petitioner: Darren Hernandez
Respondent: United States Securities and Exchange Commission
Case Number: 3:2019mc80205
Filed: August 14, 2019
Court: US District Court for the Northern District of California
Presiding Judge: Jacqueline Scott Corley
Nature of Suit: Other Statutory Actions
Jury Demanded By: None
Docket Report

This docket was last retrieved on September 6, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
September 6, 2019 Filing 11 Notice of Withdrawal of Motion to Quash and Request for Voluntary Dismissal Without Prejudice (Minor, Kajsa) (Filed on 9/6/2019)
September 6, 2019 Filing 10 NOTICE of Appearance by Kajsa McLean Minor (Minor, Kajsa) (Filed on 9/6/2019)
September 3, 2019 Opinion or Order Filing 9 ORDER by Magistrate Judge Jacqueline Scott Corley granting #8 Motion for Extension of Time to File Response/Reply. (ahm, COURT STAFF) (Filed on 9/3/2019)
September 3, 2019 Set/Reset Deadlines as to #1 MOTION for Order Pursuant to Customer Challenge Provisions of the Right to Financial Privacy Act of 1978 and the Laws of the United States of America. Responses due by 9/23/2019. Replies due by 9/30/2019. Motion Hearing reset for 10/17/2019 at 9:00 AM in San Francisco, Courtroom F, 15th Floor before Magistrate Judge Jacqueline Scott Corley. (ahm, COURT STAFF) (Filed on 9/3/2019)
August 29, 2019 Filing 8 MOTION for Extension of Time to File Response/Reply as to #1 MOTION for Order Pursuant to Customer Challenge Provisions of the Right to Financial Privacy Act of 1978 and the Laws of the United States of America filed by United States Securities and Exchange Commission. (Attachments: #1 Declaration, #2 Proposed Order)(Solonsky, Kevin) (Filed on 8/29/2019)
August 24, 2019 Filing 7 CONSENT/DECLINATION to Proceed Before a US Magistrate Judge by United States Securities and Exchange Commission.. (Solonsky, Kevin) (Filed on 8/24/2019)
August 20, 2019 Filing 6 CLERK'S NOTICE Re: Consent or Declination: Petitioner and Respondent shall file a consent or declination to proceed before a magistrate judge by 9/3/2019. Note that any party is free to withhold consent to proceed before a magistrate judge without adverse substantive consequences. The forms are available at: http://cand.uscourts.gov/civilforms. (ahm, COURT STAFF) (Filed on 8/20/2019)
August 20, 2019 Filing 5 NOTICE of Appearance by Kevin Dean Solonsky attorney for Respondent United States Securities and Exchange Commission (Solonsky, Kevin) (Filed on 8/20/2019)
August 20, 2019 Set/Reset Deadlines as to #1 MOTION for Order Pursuant to Customer Challenge Provisions of the Right to Financial Privacy Act of 1978 and the Laws of the United States of America. Motion Hearing set for 10/2/2019 at 09:00 AM in San Francisco, Courtroom F, 15th Floor before Magistrate Judge Jacqueline Scott Corley. (ahm, COURT STAFF) (Filed on 8/20/2019)
August 19, 2019 Opinion or Order Filing 4 ORDER Re: Petitioner's Motion to Quash Subpoena (jsclc1S, COURT STAFF) (Filed on 8/19/2019) (Additional attachment(s) added on 8/20/2019: #1 Certificate of Service) (ahm, COURT STAFF). (Additional attachment(s) added on 8/20/2019: #2 Certificate of Service) (ahm, COURT STAFF).
August 14, 2019 Filing 3 Letter addressed to Darren Hernandez from U.S. Securities and Exchange Commission re the matter of Encompass Holdings, Inc.. (slhS, COURT STAFF) (Filed on 8/14/2019)
August 14, 2019 Filing 2 Declaration filed by Darren Hernandez. (slhS, COURT STAFF) (Filed on 8/14/2019)
August 14, 2019 Filing 1 MOTION for Order Pursuant to Customer Challenge Provisions of the Right to Financial Privacy Act of 1978 and the Laws of the United States of America filed by Darren Hernandez. (Filing Fee $47.00; Receipt No. 34611144170) (Attachments: #1 Receipt)(slhS, COURT STAFF) (Filed on 8/14/2019)

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Petitioner: Darren Hernandez
Represented By: Kajsa McLean Minor
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Respondent: United States Securities and Exchange Commission
Represented By: Kevin Dean Solonsky
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