Securities And Exchange Commission v. NAC Foundation, LLC et al
Plaintiff: Securities And Exchange Commission
Defendant: Rowland Marcus Andrade and NAC Foundation, LLC
Case Number: 3:2020cv04188
Filed: June 25, 2020
Court: US District Court for the Northern District of California
Presiding Judge: Richard Seeborg
Nature of Suit: Securities/Commodities
Cause of Action: 15 U.S.C. ยง 77
Jury Demanded By: None
Docket Report

This docket was last retrieved on January 21, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
June 26, 2020 Filing 6 Summons Issued as to Defendants Rowland Marcus Andrade, NAC Foundation, LLC. (tnS, COURT STAFF) (Filed on 6/26/2020)
June 26, 2020 Filing 5 Initial Case Management Scheduling Order with ADR Deadlines: Joint Case Management Statement due by 9/17/2020. Initial Case Management Conference set for 9/24/2020 at 10:00 AM in San Francisco, Courtroom 03, 17th Floor. (tnS, COURT STAFF) (Filed on 6/26/2020)
June 26, 2020 Filing 4 Case assigned to Judge Richard Seeborg. Counsel for plaintiff or the removing party is responsible for serving the Complaint or Notice of Removal, Summons and the assigned judge's standing orders and all other new case documents upon the opposing parties. For information, visit E-Filing A New Civil Case at http://cand.uscourts.gov/ecf/caseopening.Standing orders can be downloaded from the court's web page at www.cand.uscourts.gov/judges. Upon receipt, the summons will be issued and returned electronically. Counsel is required to send chambers a copy of the initiating documents pursuant to L.R. 5-1(e)(7). A scheduling order will be sent by Notice of Electronic Filing (NEF) within two business days. (mbcS, COURT STAFF) (Filed on 6/26/2020)
June 25, 2020 Filing 3 CONSENT/DECLINATION to Proceed Before a US Magistrate Judge by Securities And Exchange Commission.. (Katz, Marc) (Filed on 6/25/2020)
June 25, 2020 Filing 2 Proposed Summons. (Katz, Marc) (Filed on 6/25/2020)
June 25, 2020 Filing 1 COMPLAINT against All Defendants, (Filing Fee: Waived/Government). Filed by Securities And Exchange Commission. (Attachments: #(1) Civil Cover Sheet)(Katz, Marc) (Filed on 6/25/2020) Modified on 6/26/2020 (tnS, COURT STAFF).

Access additional case information on PACER

Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.

Access this case on the California Northern District Court's Electronic Court Filings (ECF) System

Search for this case: Securities And Exchange Commission v. NAC Foundation, LLC et al
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Rowland Marcus Andrade
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: NAC Foundation, LLC
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Securities And Exchange Commission
Represented By: Marc David Katz
Represented By: Alice L. Jensen
Represented By: Steven Dennis Buchholz
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?