United States Securities and Exchange Commission v. Valentine
| United States Securities and Exchange Commission |
| John Leo Valentine |
| 3:2020cv04358 |
| June 30, 2020 |
| US District Court for the Northern District of California |
| Laurel Beeler |
| Securities/Commodities |
| 15 U.S.C. ยง 77 |
| None |
Docket Report
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This docket was last retrieved on January 15, 2021. A more recent docket listing may be available from PACER.
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| Filing 3 Case assigned to Magistrate Judge Laurel Beeler. 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. Consent/Declination due by 7/14/2020. (mbcS, COURT STAFF) (Filed on 6/30/2020) |
| Filing 2 Proposed Summons. (Schultze, Carol) (Filed on 6/30/2020) |
| Filing 1 COMPLAINT to Enforce Commission Order against John Leo Valentine. Filed byUnited States Securities and Exchange Commission. (Attachments: #1 Exhibit Exhibit 1, #2 Civil Cover Sheet)(Schultze, Carol) (Filed on 6/30/2020) |
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| Plaintiff: United States Securities and Exchange Commission | |
| Represented By: | Carol Elizabeth Schultze |
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| Defendant: John Leo Valentine | |
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