Securities And Exchange Commission v. SiliconSage Builders, LLC et al.
Plaintiff: Securities And Exchange Commission
Defendant: SiliconSage Builders, LLC, Sanjeev Acharya, Silicon Sage Builders and Ravi Jagannathan
Petitioner: Parkview Financial REIT LP
Receiver: David P. Stapleton
Not Classified By Court: Poppy Bank, Western Alliance Bank, Venkatachalam Sathappan, TTE, Meena Sathappan, TTE, Marwan Naboulsi, Rana Naboulsi, First Community Bank, Trigate Almaden PE Investor LLC, Trigate Fremont PE Investor LLC and Acres Loan Origination, LLC
Interested Party: City Ventures, Anderson Roberts Financial, Inc., Thorpe Design, Inc., IPFS Corporation, Charles F. Johnisee, Sangeeth Peruri, Fred Hjelmeset, Anantha Srirama and Great American Insurance Company
Claimant: Detail Construction & Waterproofing, Inc.
Case Number: 3:2020cv09247
Filed: December 21, 2020
Court: US District Court for the Northern District of California
Presiding Judge: Susan Illston
Nature of Suit: Securities/Commodities
Cause of Action: 12 U.S.C. § 22 Securities Fraud
Jury Demanded By: None
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Docket Report

This docket was last retrieved on October 6, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
October 6, 2023 Filing 543 ERRATA re #537 Tenth MOTION for Attorney Fees of David Stapleton, Receiver, for the Period from April 1, 2023 through June 30, 2023; Declaration of David Stapleton in Support Thereof [to Include Signature Page and Exhibit 3; with Proof of Service] by David P. Stapleton. (Andrassy, Kyra) (Filed on 10/6/2023)
October 6, 2023 Filing 542 Proposed Order re #540 MOTION for Order in Aid of Receivership Removing Walnut Morgan Hill, LLC, and Whiteleaf Software Solutions Private Limited from the Receivership Estate ; with Proof of Service by David P. Stapleton. (Andrassy, Kyra) (Filed on 10/6/2023)
October 6, 2023 Filing 541 Declaration of David Stapleton in Support of #540 MOTION for Order in Aid of Receivership Removing Walnut Morgan Hill, LLC, and Whiteleaf Software Solutions Private Limited from the Receivership Estate ; with Proof of Service Memorandum of Points and Authorities in Support of Motion filed byDavid P. Stapleton. (Related document(s) #540 ) (Andrassy, Kyra) (Filed on 10/6/2023)
October 6, 2023 Filing 540 MOTION for Order in Aid of Receivership Removing Walnut Morgan Hill, LLC, and Whiteleaf Software Solutions Private Limited from the Receivership Estate ; with Proof of Service filed by David P. Stapleton. Motion Hearing set for 12/1/2023 10:00 AM in San Francisco, Courtroom 01, 17th Floor before Judge Susan Illston. Responses due by 10/20/2023. Replies due by 10/27/2023. (Andrassy, Kyra) (Filed on 10/6/2023)
October 6, 2023 Filing 539 NOTICE by David P. Stapleton re #537 Tenth MOTION for Attorney Fees of David Stapleton, Receiver, for the Period from April 1, 2023 through June 30, 2023; Declaration of David Stapleton in Support Thereof, #535 MOTION for Attorney Fees and Costs of Smiley Wang-Ekvall, LLP, Counsel to the Receiver, for the Period from April 1, 2023, through June 30, 2023; Declaration of Kyra E. Andrassy in Support of the Application Notice of Hearing on Fee Applications (Andrassy, Kyra) (Filed on 10/6/2023)
October 6, 2023 Filing 538 Proposed Order re #537 Tenth MOTION for Attorney Fees of David Stapleton, Receiver, for the Period from April 1, 2023 through June 30, 2023; Declaration of David Stapleton in Support Thereof by David P. Stapleton. (Andrassy, Kyra) (Filed on 10/6/2023)
October 6, 2023 Filing 537 Tenth MOTION for Attorney Fees of David Stapleton, Receiver, for the Period from April 1, 2023 through June 30, 2023; Declaration of David Stapleton in Support Thereof filed by David P. Stapleton. Motion for Attorney Fees Hearing set for 12/1/2023 10:00 AM in San Francisco, Courtroom 01, 17th Floor before Judge Susan Illston. Responses due by 10/20/2023. Replies due by 10/27/2023. (Andrassy, Kyra) (Filed on 10/6/2023)
October 6, 2023 Filing 536 Proposed Order re #535 MOTION for Attorney Fees and Costs of Smiley Wang-Ekvall, LLP, Counsel to the Receiver, for the Period from April 1, 2023, through June 30, 2023; Declaration of Kyra E. Andrassy in Support of the Application by David P. Stapleton. (Andrassy, Kyra) (Filed on 10/6/2023)
October 6, 2023 Filing 535 MOTION for Attorney Fees and Costs of Smiley Wang-Ekvall, LLP, Counsel to the Receiver, for the Period from April 1, 2023, through June 30, 2023; Declaration of Kyra E. Andrassy in Support of the Application filed by David P. Stapleton. Motion for Attorney Fees Hearing set for 12/1/2023 10:00 AM in San Francisco, Courtroom 01, 17th Floor before Judge Susan Illston. Responses due by 10/20/2023. Replies due by 10/27/2023. (Andrassy, Kyra) (Filed on 10/6/2023)
September 18, 2023 Filing 534 Minute Entry for proceedings held before Judge Susan Illston: Status Conference held via Zoom webinar on 9/15/2023.Joint Status Report due by 12/1/2023. Further Status Conference set for 12/8/2023 at 03:00 PM - Videoconference Only before Judge Susan Illston. This proceeding will be held via a Zoom webinar.MANDATORY ZOOM REGISTRATION: Advanced notice is required of counsel or parties who wish to be identified by the court as making an appearance or will be participating in the argument at the hearing. A list of names and emails must be sent to the CRD at sicrd@cand.uscourts.gov no later than 11/29/2023 at 2 pm.Webinar Access: All counsel, members of the public, and media may access the webinar information at #https://www.cand.uscourts.gov/si General Order 58. Persons granted access to court proceedings held by telephone or videoconference are reminded that photographing, recording, and rebroadcasting of court proceedings, including screenshots or other visual copying of a hearing, is absolutely prohibited.Zoom Guidance and Setup: #https://www.cand.uscourts.gov/zoom/. Status Report due by 12/1/2023. Status Conference set for 12/8/2023 03:00 PM in San Francisco, - Videoconference Only before Judge Susan Illston.Total Time in Court: 9 Minutes. Court Reporter: Zoom Recording. Plaintiff Attorney: Tamara Braz. Defendant Attorney: Kyra Andrassy (Receiver), Hannah Pollack (Acharya), Edward Kraus (Western), Brian Selden (Trigate). (ec, COURT STAFF) (Date Filed: 9/18/2023)
September 15, 2023 Opinion or Order Filing 533 ORDER GRANTING #528 Proposed Order filed by David P. Stapleton. Signed by Judge Susan Illston on 9/15/2023. (ec, COURT STAFF) (Filed on 9/15/2023)Any non-CM/ECF Participants have been served by First Class Mail to the addresses of record listed on the Notice of Electronic Filing (NEF)
September 11, 2023 Filing 532 CLERK'S NOTICE ADVANCING STATUS CONFERENCE TIME & ZOOM REGISTRATION: Due to a change in the Court's Schedule the Status Conference set for 9/15/2023 IS ADVANCED TO 12:30 PM - Videoconference Only before Judge Susan Illston. This proceeding will be held via a Zoom webinar.MANDATORY ZOOM REGISTRATION: Advanced notice is required of counsel or parties who wish to be identified by the court as making an appearance or will be participating in the argument at the hearing. A list of names and emails must be sent to the CRD at sicrd@cand.uscourts.gov IMMEDIATELY.Webinar Access: All counsel, members of the public, and media may access the webinar information at #https://www.cand.uscourts.gov/si General Order 58. Persons granted access to court proceedings held by telephone or videoconference are reminded that photographing, recording, and rebroadcasting of court proceedings, including screenshots or other visual copying of a hearing, is absolutely prohibited.Zoom Guidance and Setup: #https://www.cand.uscourts.gov/zoom/. Status Conference set for 9/15/2023 12:30 PM in San Francisco, - Videoconference Only before Judge Susan Illston. (This is a text-only entry generated by the court. There is no document associated with this entry.) (ec, COURT STAFF) (Filed on 9/11/2023)Any non-CM/ECF Participants have been served by First Class Mail to the addresses of record listed on the Notice of Electronic Filing (NEF)
August 21, 2023 Filing 531 MANDATE of USCA as to #418 Notice of Appeal to the Ninth Circuit, filed by Marwan Naboulsi, Rana Naboulsi. (gba, COURT STAFF) (Filed on 8/21/2023)
August 16, 2023 Filing 530 NOTICE by David P. Stapleton re #521 Order on Motion for Miscellaneous Relief, Notice of Entry of Order Granting Motion of Receiver, David Stapleton, for Order Rejecting Certain Purchase and Sale Agreements; with Proof of Service (Andrassy, Kyra) (Filed on 8/16/2023)
August 14, 2023 Opinion or Order Filing 529 Order by Judge Susan Illston granting #523 Motion for Order in Aid of Receivership to Employ Special Litigation Counsel. The 8/25/2023 hearing is VACATED as moot.(ec, COURT STAFF) (Filed on 8/14/2023)Any non-CM/ECF Participants have been served by First Class Mail to the addresses of record listed on the Notice of Electronic Filing (NEF)
August 11, 2023 Filing 528 Proposed Order re #527 Status Report by David P. Stapleton. (Andrassy, Kyra) (Filed on 8/11/2023)
August 11, 2023 Filing 527 Ninth Quarterly Report of the Receiver Covering the Period of April 1, 2023, through June 30, 2023; with Proof of Service by David P. Stapleton. (Andrassy, Kyra) (Filed on 8/11/2023)
August 1, 2023 Filing 526 CERTIFICATE OF SERVICE by David P. Stapleton re #521 Order on Motion for Miscellaneous Relief, (Andrassy, Kyra) (Filed on 8/1/2023)
July 21, 2023 Filing 525 Proposed Order re #523 MOTION for Order in Aid of Receivership to Employ Special Litigation Counsel to Investigate and, if Appropriate, Pursue Claims Against Financial Institutions ; with Proof of Service by David P. Stapleton. (Andrassy, Kyra) (Filed on 7/21/2023)
July 21, 2023 Filing 524 Declaration of David Stapleton and Jason Kellogg in Support of #523 MOTION for Order in Aid of Receivership to Employ Special Litigation Counsel to Investigate and, if Appropriate, Pursue Claims Against Financial Institutions ; with Proof of Service ; Memorandum of Points and Authorities in Support of Motion filed byDavid P. Stapleton. (Related document(s) #523 ) (Andrassy, Kyra) (Filed on 7/21/2023)
July 21, 2023 Filing 523 MOTION for Order in Aid of Receivership to Employ Special Litigation Counsel to Investigate and, if Appropriate, Pursue Claims Against Financial Institutions ; with Proof of Service filed by David P. Stapleton. Motion Hearing set for 8/25/2023 10:00 AM in San Francisco, Courtroom 01, 17th Floor before Judge Susan Illston. Responses due by 8/4/2023. Replies due by 8/11/2023. (Andrassy, Kyra) (Filed on 7/21/2023)
July 14, 2023 Filing 522 Report to the Court of Deposits Remaining with Escrow for Buyers Whose Agreements Were Terminated Pursuant to the Order Granting Motion of Receiver, David Stapleton, for Order Rejecting Certain Purchase and Sale Agreements; with Proof of Service re #521 Order on Motion for Miscellaneous Relief by David P. Stapleton. (Andrassy, Kyra) (Filed on 7/14/2023) Modified on 7/17/2023 (gba, COURT STAFF).
July 14, 2023 Opinion or Order Filing 521 Order by Judge Susan Illston granting #509 Motion for Order Rejecting Certain Purchase and Sale Agreements.(ec, COURT STAFF) (Filed on 7/14/2023)Any non-CM/ECF Participants have been served by First Class Mail to the addresses of record listed on the Notice of Electronic Filing (NEF)
July 14, 2023 Filing 520 Minute Entry for proceedings held via Zoom webinar before Judge Susan Illston: Motion Hearing held on 7/14/2023 re #509 MOTION for Order Rejecting Certain Purchase and Sale Agreements. Total Time in Court: 3 Minutes. Court Reporter: Marla Knox. Plaintiff Attorney: Daniel Blau. Defendant Attorney: Kyra Andrassy (Receiver), Hannah Pollack (Acharya). (ec, COURT STAFF) (Date Filed: 7/14/2023)
July 10, 2023 Filing 519 CLERK'S NOTICE SETTING ZOOM HEARING & REGISTRATION: The MOTION for Order Rejecting Certain Purchase and Sale Agreements #509 Hearing set for 7/14/2023 at 10:00 AM will be held by Videoconference Only before Judge Susan Illston. This proceeding will be held via a Zoom webinar.MANDATORY ZOOM REGISTRATION: Advanced notice is required of counsel or parties who wish to be identified by the court as making an appearance or will be participating in the argument at the hearing. A list of names and emails must be sent to the CRD at sicrd@cand.uscourts.gov no later than 7/11/2023 at 2 pm.Webinar Access: All counsel, members of the public, and media may access the webinar information at #https://www.cand.uscourts.gov/si General Order 58. Persons granted access to court proceedings held by telephone or videoconference are reminded that photographing, recording, and rebroadcasting of court proceedings, including screenshots or other visual copying of a hearing, is absolutely prohibited.Zoom Guidance and Setup: #https://www.cand.uscourts.gov/zoom/. Motion Hearing set for 7/14/2023 10:00 AM in San Francisco, - Videoconference Only before Judge Susan Illston. (ec, COURT STAFF) (Filed on 7/10/2023). (This is a text-only entry generated by the court. There is no document associated with this entry.)Any non-CM/ECF Participants have been served by First Class Mail to the addresses of record listed on the Notice of Electronic Filing (NEF)
June 28, 2023 Filing 518 USCA Memorandum as to #418 Notice of Appeal to the Ninth Circuit, filed by Marwan Naboulsi, Rana Naboulsi. (gba, COURT STAFF) (Filed on 6/28/2023)
June 26, 2023 Filing 517 Minute Entry for proceedings held via Zoom webinar before Judge Susan Illston: Status Conference held on 6/26/2023. Further. Status Conference set for 9/15/2023 at 03:00 PM - Videoconference Only before Judge Susan Illston. This proceeding will be held via a Zoom webinar.MANDATORY ZOOM REGISTRATION: Advanced notice is required of counsel or parties who wish to be identified by the court as making an appearance or will be participating in the argument at the hearing. A list of names and emails must be sent to the CRD at sicrd@cand.uscourts.gov no later than 9/6/2023 at 2 pm.Webinar Access: All counsel, members of the public, and media may access the webinar information at #https://www.cand.uscourts.gov/si General Order 58. Persons granted access to court proceedings held by telephone or videoconference are reminded that photographing, recording, and rebroadcasting of court proceedings, including screenshots or other visual copying of a hearing, is absolutely prohibited.Zoom Guidance and Setup: #https://www.cand.uscourts.gov/zoom/. Status Conference set for 9/15/2023 03:00 PM in San Francisco, - Videoconference Only before Judge Susan Illston.Total Time in Court: 9 Minutes. Court Reporter: Zoom Recording. Plaintiff Attorney: Daniel Blau. Defendant Attorney: Kyra Andrasy (Receiver), Kathryn Barrett (Bridge/Best Banks), Hannah Pollack (Acharya), Brian Selden (Trigate). (ec, COURT STAFF) (Date Filed: 6/26/2023)
June 22, 2023 Opinion or Order Filing 516 Order by Judge Susan Illston granting #515 Stipulation Modifying Order Granting Motion of Receiver, David Stapleton, For Order Approving Sales of Real Property Owned by Downtown Gateway Retail, LLC, Free and Clear of Liens, With Respect to 1026 Monroe Street Property Only.(ec, COURT STAFF) (Filed on 6/22/2023)Any non-CM/ECF Participants have been served by First Class Mail to the addresses of record listed on the Notice of Electronic Filing (NEF)
June 21, 2023 Filing 515 STIPULATION WITH PROPOSED ORDER re #318 Order on Motion for Order of Sale, Modifying Order Granting Motion of Receiver for Order Approving Sales of Real Property Owned by Downtown Gateway Retail, LLC, Free and Clear of Liens, with Respect to 1026 Monroe St. Property Only filed by David P. Stapleton. (Andrassy, Kyra) (Filed on 6/21/2023)
June 21, 2023 Filing 514 CLERK'S NOTICE ADVANCING TIME OF HEARING: Status Conference set for 6/23/2023 is ADVANCED TO 12:00 PM - Videoconference Only before Judge Susan Illston. This proceeding will be held via a Zoom webinar.MANDATORY ZOOM REGISTRATION: Advanced notice is required of counsel or parties who wish to be identified by the court as making an appearance or will be participating in the argument at the hearing. A list of names and emails must be sent to the CRD at sicrd@cand.uscourts.gov IMMEDIATELY. Counsel for Best Western does not need to reregister.Webinar Access: All counsel, members of the public, and media may access the webinar information at #https://www.cand.uscourts.gov/si General Order 58. Persons granted access to court proceedings held by telephone or videoconference are reminded that photographing, recording, and rebroadcasting of court proceedings, including screenshots or other visual copying of a hearing, is absolutely prohibited.Zoom Guidance and Setup: #https://www.cand.uscourts.gov/zoom/. Status Conference set for 6/23/2023 12:00 PM in San Francisco, - Videoconference Only before Judge Susan Illston. (ec, COURT STAFF) (Filed on 6/21/2023). (This is a text-only entry generated by the court. There is no document associated with this entry.)Any non-CM/ECF Participants have been served by First Class Mail to the addresses of record listed on the Notice of Electronic Filing (NEF)
June 14, 2023 Opinion or Order Filing 513 Order by Judge Susan Illston granting #505 Motion for Attorney Fees. The 6/23/2023 Motion Hearing is vacated.(ec, COURT STAFF) (Filed on 6/14/2023)Any non-CM/ECF Participants have been served by First Class Mail to the addresses of record listed on the Notice of Electronic Filing (NEF)
June 14, 2023 Opinion or Order Filing 512 Order by Judge Susan Illston granting #503 Motion for Attorney Fees. The 6/23/2023 motion hearing is vacated as moot.(ec, COURT STAFF) (Filed on 6/14/2023)Any non-CM/ECF Participants have been served by First Class Mail to the addresses of record listed on the Notice of Electronic Filing (NEF)
June 9, 2023 Filing 511 Proposed Order re #509 MOTION for Order Rejecting Certain Purchase and Sale Agreements ; with Proof of Service by David P. Stapleton. (Andrassy, Kyra) (Filed on 6/9/2023)
June 9, 2023 Filing 510 Memorandum of Points and Authorities in Support of #509 MOTION for Order Rejecting Certain Purchase and Sale Agreements; with Proof of Service filed by David P. Stapleton. (Related document(s) #509 ) (Andrassy, Kyra) (Filed on 6/9/2023)
June 9, 2023 Filing 509 MOTION for Order Rejecting Certain Purchase and Sale Agreements ; with Proof of Service filed by David P. Stapleton. Motion Hearing set for 7/14/2023 10:00 AM in San Francisco, Courtroom 01, 17th Floor before Judge Susan Illston. Responses due by 6/23/2023. Replies due by 6/30/2023. (Andrassy, Kyra) (Filed on 6/9/2023)
May 22, 2023 Opinion or Order Filing 508 ORDER of USCA as to #418 Notice of Appeal to the Ninth Circuit, filed by Marwan Naboulsi, Rana Naboulsi. (gba, COURT STAFF) (Filed on 5/22/2023)
May 19, 2023 Filing 507 NOTICE by David P. Stapleton re #505 Ninth MOTION for Attorney Fees of David Stapleton, Receiver, for the Period from January 1, 2023 through March 31, 2023; Declaration of David Stapleton in Support Thereof; with Proof of Service, #503 MOTION for Attorney Fees Incurred by Smiley Wang-Ekvall, LLP, Counsel to the Receiver, for the Period from January 1, 2023, to March 31, 2023; Declaration of Kyra E. Andrassy in Support of the Application; with Proof of Service Notice of Hearing on Fee Applications; with Proof of Service (Andrassy, Kyra) (Filed on 5/19/2023)
May 19, 2023 Filing 506 Proposed Order re #505 Ninth MOTION for Attorney Fees of David Stapleton, Receiver, for the Period from January 1, 2023 through March 31, 2023; Declaration of David Stapleton in Support Thereof; with Proof of Service by David P. Stapleton. (Andrassy, Kyra) (Filed on 5/19/2023)
May 19, 2023 Filing 505 Ninth MOTION for Attorney Fees of David Stapleton, Receiver, for the Period from January 1, 2023 through March 31, 2023; Declaration of David Stapleton in Support Thereof; with Proof of Service filed by David P. Stapleton. Motion Hearing set for 6/23/2023 10:00 AM in San Francisco, Courtroom 01, 17th Floor before Judge Susan Illston. Responses due by 6/2/2023. Replies due by 6/9/2023. (Andrassy, Kyra) (Filed on 5/19/2023)
May 19, 2023 Filing 504 Proposed Order re #503 MOTION for Attorney Fees Incurred by Smiley Wang-Ekvall, LLP, Counsel to the Receiver, for the Period from January 1, 2023, to March 31, 2023; Declaration of Kyra E. Andrassy in Support of the Application; with Proof of Service by David P. Stapleton. (Andrassy, Kyra) (Filed on 5/19/2023)
May 19, 2023 Filing 503 MOTION for Attorney Fees Incurred by Smiley Wang-Ekvall, LLP, Counsel to the Receiver, for the Period from January 1, 2023, to March 31, 2023; Declaration of Kyra E. Andrassy in Support of the Application; with Proof of Service filed by David P. Stapleton. Motion Hearing set for 6/23/2023 10:00 AM in San Francisco, Courtroom 01, 17th Floor before Judge Susan Illston. Responses due by 6/2/2023. Replies due by 6/9/2023. (Andrassy, Kyra) (Filed on 5/19/2023)
May 19, 2023 Filing 502 Eighth Quarterly Report of the Receiver Covering the Period January 1, 2023, through March 31, 2023; with Proof of Service by David P. Stapleton. (Andrassy, Kyra) (Filed on 5/19/2023)
May 8, 2023 Opinion or Order Filing 501 Order by Judge Susan Illston granting #496 Motion for Attorney Fees.(ec, COURT STAFF) (Filed on 5/8/2023)Any non-CM/ECF Participants have been served by First Class Mail to the addresses of record listed on the Notice of Electronic Filing (NEF)
May 8, 2023 Opinion or Order Filing 500 Order by Judge Susan Illston granting #494 Motion for Attorney Fees.(ec, COURT STAFF) (Filed on 5/8/2023)Any non-CM/ECF Participants have been served by First Class Mail to the addresses of record listed on the Notice of Electronic Filing (NEF)
May 5, 2023 Filing 499 CLERKS NOTICE SETTING ZOOM HEARING. Status Conference set for 6/23/2023 at 3:00 PM in San Francisco, - Videoconference Only before Judge Susan Illston. This proceeding will be held via a Zoom webinar.Webinar Access: All counsel, members of the public, and media may access the webinar information at #https://www.cand.uscourts.gov/si Court Appearances: Advanced notice is required of counsel or parties who wish to be identified by the court as making an appearance or will be participating in the argument at the hearing. A list of names and emails must be sent to the CRD at SICRD@cand.uscourts.gov no later than Friday, June 16, 2023 at 2 PM. General Order 58. Persons granted access to court proceedings held by telephone or videoconference are reminded that photographing, recording, and rebroadcasting of court proceedings, including screenshots or other visual copying of a hearing, is absolutely prohibited.Zoom Guidance and Setup: #https://www.cand.uscourts.gov/zoom/. (This is a text-only entry generated by the court. There is no document associated with this entry.) (jlg, COURT STAFF) (Filed on 5/5/2023)Any non-CM/ECF Participants have been served by First Class Mail to the addresses of record listed on the Notice of Electronic Filing (NEF)
April 13, 2023 Filing 498 NOTICE of Hearing on Fee Applications; with Proof of Service by David P. Stapleton re #494 MOTION for Attorney Fees Incurred by Smiley Wang-Ekvall, LLP, Counsel to the Receiver, for the Period from October 1, 2022, to December 31, 2022; with Proof of Service, #496 Eighth Interim Fee Application for the Period from October 1, 2022 through December 31, 2022 (Andrassy, Kyra) (Filed on 4/13/2023) Modified on 4/13/2023 (gba, COURT STAFF).
April 13, 2023 Filing 497 Proposed Order re #496 Eighth MOTION for Attorney Fees of David Stapleton, Receiver, for the Period from October 1, 2022 through December 31, 2022; with Proof of Service by David P. Stapleton. (Andrassy, Kyra) (Filed on 4/13/2023)
April 13, 2023 Filing 496 Eighth Interim Application of David Stapleton, Receiver, for the Period from October 1, 2022 through December 31, 2022; with Proof of Service filed by David P. Stapleton. Motion Hearing set for 6/2/2023 10:00 AM in San Francisco, Courtroom 01, 17th Floor before Judge Susan Illston. Responses due by 4/27/2023. Replies due by 5/4/2023. (Andrassy, Kyra) (Filed on 4/13/2023) Modified on 4/13/2023 (gba, COURT STAFF).
April 13, 2023 Filing 495 Proposed Order re #494 MOTION for Attorney Fees Incurred by Smiley Wang-Ekvall, LLP, Counsel to the Receiver, for the Period from October 1, 2022, to December 31, 2022; with Proof of Service by David P. Stapleton. (Andrassy, Kyra) (Filed on 4/13/2023)
April 13, 2023 Filing 494 MOTION for Attorney Fees Incurred by Smiley Wang-Ekvall, LLP, Counsel to the Receiver, for the Period from October 1, 2022, to December 31, 2022; with Proof of Service filed by David P. Stapleton. Motion Hearing set for 6/2/2023 10:00 AM in San Francisco, Courtroom 01, 17th Floor before Judge Susan Illston. Responses due by 4/27/2023. Replies due by 5/4/2023. (Andrassy, Kyra) (Filed on 4/13/2023)
February 17, 2023 Filing 493 Minute Entry for proceedings held before Judge Susan Illston: Status Conference held via Zoom webinar on 2/17/2023.Total Time in Court: 8 Minutes. Court Reporter: Zoom Recording. (ec, COURT STAFF) (Date Filed: 2/17/2023)
February 17, 2023 Opinion or Order Filing 492 ORDER APPROVING SEVENTH QUARTERLY REPORT OF THE RECEIVER COVERING THE PERIOD FROM JULY 1, 2022, THROUGH DECEMBER 31, 2022 #477 Status Report filed by David P. Stapleton. Signed by Judge Susan Illston on 2/17/2023. (ec, COURT STAFF) (Filed on 2/17/2023)Any non-CM/ECF Participants have been served by First Class Mail to the addresses of record listed on the Notice of Electronic Filing (NEF)
February 16, 2023 Opinion or Order Filing 491 ORDER GRANTING #484 Notice of Substitution of Counsel filed by Great American Insurance Company. Signed by Judge Susan Illston on 2/16/2023. (ec, COURT STAFF) (Filed on 2/16/2023)Any non-CM/ECF Participants have been served by First Class Mail to the addresses of record listed on the Notice of Electronic Filing (NEF)
February 14, 2023 Filing 490 CLERK'S NOTICE ADVANCING STATUS CONFERENCE: Due to a change in the Court's schedule the Status Conference set for 2/17/2023 is ADVANCED TO 11:00 AM - Videoconference Only before Judge Susan Illston. This proceeding will be held via a Zoom webinar.Webinar Access: All counsel, members of the public, and media may access the webinar information at #https://www.cand.uscourts.gov/si General Order 58. Persons granted access to court proceedings held by telephone or videoconference are reminded that photographing, recording, and rebroadcasting of court proceedings, including screenshots or other visual copying of a hearing, is absolutely prohibited.Zoom Guidance and Setup: #https://www.cand.uscourts.gov/zoom/. Status Conference set for 2/17/2023 11:00 AM in San Francisco, - Videoconference Only before Judge Susan Illston. (ec, COURT STAFF) (Filed on 2/14/2023). (This is a text-only entry generated by the court. There is no document associated with this entry.)Any non-CM/ECF Participants have been served by First Class Mail to the addresses of record listed on the Notice of Electronic Filing (NEF)
February 13, 2023 Opinion or Order Filing 489 Order by Judge Susan Illston granting #479 Motion FOR ORDER POOLING ASSETS AND LIABILITIES BECAUSE THE RECEIVERSHIP ENTITIES OPERATED AS A UNITARY ENTERPRISE.(ec, COURT STAFF) (Filed on 2/13/2023)Any non-CM/ECF Participants have been served by First Class Mail to the addresses of record listed on the Notice of Electronic Filing (NEF)
February 6, 2023 Filing 488 CLERK'S NOTICE CHANGING HEARING TIME: Status Conference set for 2/17/2023 IS MOVED TO 03:00 PM - Videoconference Only before Judge Susan Illston. This proceeding will be held via a Zoom webinar.MANDATORY ZOOM REGISTRATION: Advanced notice is required of counsel or parties who wish to be identified by the court as making an appearance or will be participating in the argument at the hearing. A list of names and emails must be sent to the CRD at sicrd@cand.uscourts.gov no later than 2/8/2023 at 2 pm.Webinar Access: All counsel, members of the public, and media may access the webinar information at #https://www.cand.uscourts.gov/si General Order 58. Persons granted access to court proceedings held by telephone or videoconference are reminded that photographing, recording, and rebroadcasting of court proceedings, including screenshots or other visual copying of a hearing, is absolutely prohibited.Zoom Guidance and Setup: #https://www.cand.uscourts.gov/zoom/. Status Conference set for 2/17/2023 03:00 PM in San Francisco, - Videoconfere nce Only before Judge Susan Illston. (ec, COURT STAFF) (Filed on 2/6/2023). (This is a text-only entry generated by the court. There is no document associated with this entry.)Any non-CM/ECF Participants have been served by First Class Mail to the addresses of record listed on the Notice of Electronic Filing (NEF)
February 3, 2023 Filing 487 Statement of Non-Opposition re #479 MOTION for Order Pooling Assets and Liabilities Because the Receivership Entities Operated as a Unitary Enterprise ; with Proof of Service filed bySecurities And Exchange Commission. (Related document(s) #479 ) (Blau, Daniel) (Filed on 2/3/2023)
January 27, 2023 Filing 486 Statement of Non-Opposition (re #479 MOTION for Order Pooling Assets and Liabilities Because the Receivership Entities Operated as a Unitary Enterprise ; with Proof of Service) filed by Sanjeev Acharya. (Hemann, John) (Filed on 1/27/2023) Modified on 1/30/2023 (gba, COURT STAFF).
January 27, 2023 Filing 485 Statement of Non-Opposition (re #479 MOTION for Order Pooling Assets and Liabilities Because the Receivership Entities Operated as a Unitary Enterprise; with Proof of Service) filed by Trigate Almaden PE Investor LLC, Trigate Fremont PE Investor LLC. (Selden, Brian) (Filed on 1/27/2023) Modified on 1/30/2023 (gba, COURT STAFF).
January 24, 2023 Filing 484 NOTICE of Substitution of Counsel with Proposed Order by Donna Renee Tobar (Tobar, Donna) (Filed on 1/24/2023) Modified on 1/25/2023 (gba, COURT STAFF).
January 13, 2023 Filing 483 Proposed Order re #479 MOTION for Order Pooling Assets and Liabilities Because the Receivership Entities Operated as a Unitary Enterprise ; with Proof of Service by David P. Stapleton. (Andrassy, Kyra) (Filed on 1/13/2023)
January 13, 2023 Filing 482 Declaration of David Stapleton in Support of #479 MOTION for Order Pooling Assets and Liabilities Because the Receivership Entities Operated as a Unitary Enterprise ; with Proof of Service filed byDavid P. Stapleton. (Related document(s) #479 ) (Andrassy, Kyra) (Filed on 1/13/2023)
January 13, 2023 Filing 481 Declaration of Quintin Brown in Support of #479 MOTION for Order Pooling Assets and Liabilities Because the Receivership Entities Operated as a Unitary Enterprise ; with Proof of Service filed byDavid P. Stapleton. (Related document(s) #479 ) (Andrassy, Kyra) (Filed on 1/13/2023)
January 13, 2023 Filing 480 Memorandum of Points and Authorities in Support of #479 MOTION for Order Pooling Assets and Liabilities Because the Receivership Entities Operated as a Unitary Enterprise; with Proof of Service filed by David P. Stapleton. (Related document(s) #479 ) (Andrassy, Kyra) (Filed on 1/13/2023)
January 13, 2023 Filing 479 MOTION for Order Pooling Assets and Liabilities Because the Receivership Entities Operated as a Unitary Enterprise ; with Proof of Service filed by David P. Stapleton. Motion Hearing set for 2/17/2023 03:00 PM in San Francisco, Courtroom 01, 17th Floor before Judge Susan Illston. Responses due by 1/27/2023. Replies due by 2/3/2023. (Andrassy, Kyra) (Filed on 1/13/2023)
January 13, 2023 Filing 478 Proposed Order re #477 Status Report Approving Seventh Quarterly Report of the Receiver Covering the Period from July 1, 2022, through December 31, 2022 by David P. Stapleton. (Andrassy, Kyra) (Filed on 1/13/2023)
January 13, 2023 Filing 477 Seventh Quarterly Report of the Receiver Covering the Period from July 1, 2022, through December 31, 2022; with Exhibits 1-2; and Proof of Service by David P. Stapleton. (Andrassy, Kyra) (Filed on 1/13/2023)
January 6, 2023 Filing 476 Response to Under Seal Filing (Dkt. 464); with Proof of Service byDavid P. Stapleton. (Andrassy, Kyra) (Filed on 1/6/2023)
December 22, 2022 Filing 475 NOTICE by Sangeeth Peruri Notice of Withdrawal of Counsel (Mandell, Joshua) (Filed on 12/22/2022)
December 21, 2022 Filing 474 NOTICE by Anantha Srirama Notice of Withdrawal of Counsel (Costello, Patrick) (Filed on 12/21/2022)
December 20, 2022 Opinion or Order Filing 473 Order by Judge Susan Illston granting #454 Motion for Attorney Fees.(ec, COURT STAFF) (Filed on 12/20/2022)Any non-CM/ECF Participants have been served by First Class Mail to the addresses of record listed on the Notice of Electronic Filing (NEF)
December 20, 2022 Opinion or Order Filing 472 Order by Judge Susan Illston granting #452 Motion for Attorney Fees.(ec, COURT STAFF) (Filed on 12/20/2022)Any non-CM/ECF Participants have been served by First Class Mail to the addresses of record listed on the Notice of Electronic Filing (NEF)
December 20, 2022 Opinion or Order Filing 471 Order by Judge Susan Illston granting #450 Motion for Attorney Fees.(ec, COURT STAFF) (Filed on 12/20/2022)Any non-CM/ECF Participants have been served by First Class Mail to the addresses of record listed on the Notice of Electronic Filing (NEF)
December 19, 2022 Filing 470 CLERK'S NOTICE VACATING MOTION HEARINGS. The Motion for Attorney's Fees Hearings #450 #452 #454 , which have been noticed for 12/23/2022, will be decided on papers submitted without oral argument. Accordingly, the hearings are hereby VACATED. (This is a text-only entry generated by the court. There is no document associated with this entry.) (ec, COURT STAFF) (Filed on 12/19/2022)Any non-CM/ECF Participants have been served by First Class Mail to the addresses of record listed on the Notice of Electronic Filing (NEF)
December 14, 2022 Opinion or Order Filing 469 Order by Judge Susan Illston granting #468 Stipulation Regarding Reimbursement of Certain Expenses.(ec, COURT STAFF) (Filed on 12/14/2022)Any non-CM/ECF Participants have been served by First Class Mail to the addresses of record listed on the Notice of Electronic Filing (NEF)
December 14, 2022 Filing 468 STIPULATION WITH PROPOSED ORDER Regarding Reimbursement of Certain Expenses Incurred in Connection with the Sale of Real Property Owned by Downtown Gateway Retail, LLC; with Proof of Service filed by David P. Stapleton. (Andrassy, Kyra) (Filed on 12/14/2022)
December 14, 2022 Opinion or Order Filing 467 Order by Judge Susan Illston granting #445 Motion for Attorney Fees.(ec, COURT STAFF) (Filed on 12/14/2022)Any non-CM/ECF Participants have been served by First Class Mail to the addresses of record listed on the Notice of Electronic Filing (NEF)
December 14, 2022 Opinion or Order Filing 466 Order by Judge Susan Illston granting #443 Motion for Attorney Fees.(ec, COURT STAFF) (Filed on 12/14/2022)Any non-CM/ECF Participants have been served by First Class Mail to the addresses of record listed on the Notice of Electronic Filing (NEF)
December 13, 2022 Opinion or Order Filing 465 ORDER DIRECTING RECEIVER TO PROVIDE RESPONSE TO UNDER SEAL FILING BY JANUARY 6, 2023 re 464 Sealed Document. Signed by Judge Susan Illston on 12/13/2022. (ec, COURT STAFF) (Filed on 12/13/2022)Any non-CM/ECF Participants have been served by First Class Mail to the addresses of record listed on the Notice of Electronic Filing (NEF)
December 13, 2022 Filing 463 CLERK'S NOTICE VACATING MOTION HEARINGS. The Motion for Attorney Fees Hearings #443 #445 , which have been noticed for 12/16/2022 will be decided on papers submitted without oral argument. Accordingly, the hearings are hereby VACATED. (This is a text-only entry generated by the court. There is no document associated with this entry.) (ec, COURT STAFF) (Filed on 12/13/2022)Any non-CM/ECF Participants have been served by First Class Mail to the addresses of record listed on the Notice of Electronic Filing (NEF)
December 13, 2022 Set Deadlines/Hearings: Responses due by 1/6/2023. (ec, COURT STAFF) (Filed on 12/13/2022)
December 6, 2022 Opinion or Order Filing 462 ORDER DENYING MOTION BY MARWAN AND RANA NABOULSI FOR LIMITED STAY OF JULY 7, 2022 ORDER denying #442 Motion to Stay. (Illston, Susan) (Filed on 12/6/2022)Any non-CM/ECF Participants have been served by First Class Mail to the addresses of record listed on the Notice of Electronic Filing (NEF)
December 5, 2022 Filing 461 NOTICE by David P. Stapleton of Filing of Receiver's Certificates Issued through November 1, 2022, by Osgood, LLC; with Proof of Service (Andrassy, Kyra) (Filed on 12/5/2022)
December 5, 2022 Filing 460 NOTICE by David P. Stapleton of Filing of Receiver's Certificates Issued through November 1, 2022, by Almaden, LLC; with Proof of Service (Andrassy, Kyra) (Filed on 12/5/2022)
December 2, 2022 Filing 459 CLERK'S NOTICE VACATING HEARING. The Motion to Lift Stay #442 Hearing, which has been noticed for 12/9/2022, will be decided on papers submitted without oral argument. Accordingly, the hearing is hereby VACATED. (This is a text-only entry generated by the court. There is no document associated with this entry.) (ec, COURT STAFF) (Filed on 12/2/2022)Any non-CM/ECF Participants have been served by First Class Mail to the addresses of record listed on the Notice of Electronic Filing (NEF)
November 28, 2022 Filing 458 MANDATE of USCA as to #402 Notice of Appeal to the Ninth Circuit No. 22-16199, filed by Anantha Srirama. (wsn, COURT STAFF) (Filed on 11/28/2022)
November 23, 2022 Filing 457 REPLY to Opposition (re #442 MOTION to Lift Stay; MOTION for Limited Stay of Court's July 7, 2022 Order Pending Appeal ) filed by Marwan Naboulsi, Rana Naboulsi. (Draper, David) (Filed on 11/23/2022)
November 18, 2022 Filing 456 NOTICE by David P. Stapleton re #450 MOTION for Attorney Fees and Costs Incurred by Smiley Wang-Ekvall, LLP, Counsel to the Receiver, for the Period from July 1, 2022, to September 30, 2022; Declaration of Kyra E. Andrassy in Support of the Application; with Proof of Service, #454 MOTION for Attorney Fees and Costs Incurred by Ratzlaff Tamberi & Wong Accountancy Corporation, Tax Accountants for the Receiver, for the Period from July 1, 2022, to September 30, 2022; Declaration of Chris Ratzlaff in Support of the Application;, #452 Seventh MOTION for Attorney Fees of David Stapleton, Receiver, for the Period from July 1, 2022 through September 30, 2022; Declaration of David Stapleton in Support Thereof; with Proof of Service Notice of Hearing on Fee Applications; with Proof of Service (Andrassy, Kyra) (Filed on 11/18/2022)
November 18, 2022 Filing 455 Proposed Order re #454 MOTION for Attorney Fees and Costs Incurred by Ratzlaff Tamberi & Wong Accountancy Corporation, Tax Accountants for the Receiver, for the Period from July 1, 2022, to September 30, 2022; Declaration of Chris Ratzlaff in Support of the Application; by David P. Stapleton. (Andrassy, Kyra) (Filed on 11/18/2022)
November 18, 2022 Filing 454 MOTION for Attorney Fees and Costs Incurred by Ratzlaff Tamberi & Wong Accountancy Corporation, Tax Accountants for the Receiver, for the Period from July 1, 2022, to September 30, 2022; Declaration of Chris Ratzlaff in Support of the Application; with Proof of Service filed by David P. Stapleton. Motion Hearing set for 12/23/2022 10:00 AM before Judge Susan Illston. Responses due by 12/2/2022. Replies due by 12/9/2022. (Andrassy, Kyra) (Filed on 11/18/2022)
November 18, 2022 Filing 453 Proposed Order re #452 Seventh MOTION for Attorney Fees of David Stapleton, Receiver, for the Period from July 1, 2022 through September 30, 2022; Declaration of David Stapleton in Support Thereof; with Proof of Service by David P. Stapleton. (Andrassy, Kyra) (Filed on 11/18/2022)
November 18, 2022 Filing 452 Seventh MOTION for Attorney Fees of David Stapleton, Receiver, for the Period from July 1, 2022 through September 30, 2022; Declaration of David Stapleton in Support Thereof; with Proof of Service filed by David P. Stapleton. Motion Hearing set for 12/23/2022 10:00 AM in San Francisco, Courtroom 01, 17th Floor before Judge Susan Illston. Responses due by 12/2/2022. Replies due by 12/9/2022. (Andrassy, Kyra) (Filed on 11/18/2022)
November 18, 2022 Filing 451 Proposed Order re #450 MOTION for Attorney Fees and Costs Incurred by Smiley Wang-Ekvall, LLP, Counsel to the Receiver, for the Period from July 1, 2022, to September 30, 2022; Declaration of Kyra E. Andrassy in Support of the Application; with Proof of Service by David P. Stapleton. (Andrassy, Kyra) (Filed on 11/18/2022)
November 18, 2022 Filing 450 MOTION for Attorney Fees and Costs Incurred by Smiley Wang-Ekvall, LLP, Counsel to the Receiver, for the Period from July 1, 2022, to September 30, 2022; Declaration of Kyra E. Andrassy in Support of the Application; with Proof of Service filed by David P. Stapleton. Motion Hearing set for 12/23/2022 10:00 AM in San Francisco, Courtroom 01, 17th Floor before Judge Susan Illston. Responses due by 12/2/2022. Replies due by 12/9/2022. (Andrassy, Kyra) (Filed on 11/18/2022)
November 18, 2022 Filing 449 OPPOSITION/RESPONSE (re #442 MOTION to Lift Stay MOTION for Limited Stay of Court's July 7, 2022 Order Pending Appeal ) filed byAcres Loan Origination, LLC. (Mersel, Hal) (Filed on 11/18/2022)
November 18, 2022 Filing 448 OPPOSITION/RESPONSE (re #442 MOTION to Lift Stay MOTION for Limited Stay of Court's July 7, 2022 Order Pending Appeal ) ; Declarations of Kyra Andrassy and David Amaral in Support Thereof; with Proof of Service filed byDavid P. Stapleton. (Andrassy, Kyra) (Filed on 11/18/2022)
November 11, 2022 Filing 447 NOTICE by David P. Stapleton re #443 Sixth MOTION for Attorney Fees Sixth Interim Fee Application of David Stapleton, Receiver, for the Period from April 1, 2022 through June 30, 2022; Declaration of David Stapleton in Support Thereof; with Exhibits 1-3; and Proof of Service, #445 Sixth MOTION for Attorney Fees Incurred by Smiley Wang-Ekvall, LLP, Counsel to the Receiver, for the Period from April 1, 2022 to June 30, 2022; Declaration of Kyra E. Andrassy in Support of the Application; with Exhibit; and Proof of Service Notice of Hearing on Sixth Fee Applications of Receiver, David Stapleton, and Smiley Wang-Ekvall, LLP, Counsel to the Receiver; with Proof of Service (Andrassy, Kyra) (Filed on 11/11/2022)
November 11, 2022 Filing 446 Proposed Order re #445 Sixth MOTION for Attorney Fees Incurred by Smiley Wang-Ekvall, LLP, Counsel to the Receiver, for the Period from April 1, 2022 to June 30, 2022; Declaration of Kyra E. Andrassy in Support of the Application; with Exhibit; and Proof of Service by David P. Stapleton. (Andrassy, Kyra) (Filed on 11/11/2022)
November 11, 2022 Filing 445 Sixth MOTION for Attorney Fees Incurred by Smiley Wang-Ekvall, LLP, Counsel to the Receiver, for the Period from April 1, 2022 to June 30, 2022; Declaration of Kyra E. Andrassy in Support of the Application; with Exhibit; and Proof of Service filed by David P. Stapleton. Motion Hearing set for 12/16/2022 10:00 AM in San Francisco, Courtroom 01, 17th Floor before Judge Susan Illston. Responses due by 11/25/2022. Replies due by 12/2/2022. (Andrassy, Kyra) (Filed on 11/11/2022)
November 11, 2022 Filing 444 Proposed Order re #443 Sixth MOTION for Attorney Fees Sixth Interim Fee Application of David Stapleton, Receiver, for the Period from April 1, 2022 through June 30, 2022; Declaration of David Stapleton in Support Thereof; with Exhibits 1-3; and Proof of Service by David P. Stapleton. (Andrassy, Kyra) (Filed on 11/11/2022)
November 11, 2022 Filing 443 Sixth MOTION for Attorney Fees Sixth Interim Fee Application of David Stapleton, Receiver, for the Period from April 1, 2022 through June 30, 2022; Declaration of David Stapleton in Support Thereof; with Exhibits 1-3; and Proof of Service filed by David P. Stapleton. Motion Hearing set for 12/16/2022 10:00 AM in San Francisco, Courtroom 01, 17th Floor before Judge Susan Illston. Responses due by 11/25/2022. Replies due by 12/2/2022. (Andrassy, Kyra) (Filed on 11/11/2022)
November 4, 2022 Filing 442 MOTION for Limited Stay of Court's July 7, 2022 Order Pending Appeal filed by Marwan Naboulsi, Rana Naboulsi. Motion Hearing set for 12/9/2022 10:00 AM in San Francisco, Courtroom 01, 17th Floor before Judge Susan Illston. Responses due by 11/18/2022. Replies due by 11/25/2022. (Attachments: #1 Declaration of David B. Draper in Support of Motion by Marwan Naboulsi and Rana Naboulsi for Limited Stay of Court's July 7, 2022 Order Pending Appeal, #2 Proposed Order Granting Motion by Marwan Naboulsi and Rana Naboulsi for Limited Stay of Court's July 7, 2022 Order Pending Appeal) (Draper, David) (Filed on 11/4/2022) Modified on 11/7/2022 (gba, COURT STAFF).
October 24, 2022 Filing 441 NOTICE by Sanjeev Acharya of Withdrawal of Counsel Colin S. Scott (Hemann, John) (Filed on 10/24/2022)
October 24, 2022 Filing 440 NOTICE by Sanjeev Acharya of Withdrawal of Counsel Walker Newell (Hemann, John) (Filed on 10/24/2022)
October 24, 2022 Opinion or Order Filing 439 ORDER of USCA as to #417 \. The petition for permission to appeal pursuant to 28 U.S.C. 1292(b) is denied. (bw, COURT STAFF) (Filed on 10/24/2022)
October 24, 2022 Filing 438 NOTICE by David P. Stapleton re #415 Order on Motion for Miscellaneous Relief, Notice of Deadline to Submit Claims to the Receiver (Andrassy, Kyra) (Filed on 10/24/2022)
October 14, 2022 Filing 437 Minute Entry for proceedings held via Zoom webinar before Judge Susan Illston: Status Conference held on 10/14/2022. Total Time in Court: 9 Minutes. Court Reporter: FTR - SF. (ec, COURT STAFF) (Date Filed: 10/14/2022)
October 14, 2022 Filing 436 NOTICE of Appearance by Hannah Pollack for Defendant Sanjeev Acharya (Pollack, Hannah) (Filed on 10/14/2022)
October 7, 2022 Filing 435 CLERK'S NOTICE ADVANCING TIME OF STATUS CONFERENCE: Due to a change in the Court's availability the Status Conference set for 10/14/2022 will be held at 11:00 AM - Videoconference Only before Judge Susan Illston. This proceeding will be held via a Zoom webinar.Webinar Access: All counsel, members of the public, and media may access the webinar information at #https://www.cand.uscourts.gov/si Gen eral Order 58. Persons granted access to court proceedings held by telephone or videoconference are reminded that photographing, recording, and rebroadcasting of court proceedings, including screenshots or other visual copying of a hearing, is absolutely prohibited.Zoom Guidance and Setup: #https://www.cand.uscourts.gov/zoom/. Status Conference set for 10/14/2022 11:00 AM in San Francisco, - Videoconference O nly before Judge Susan Illston. (ec, COURT STAFF) (Filed on 10/7/2022). (This is a text-only entry generated by the court. There is no document associated with this entry.)Any non-CM/ECF Participants have been served by First Class Mail to the addresses of record listed on the Notice of Electronic Filing (NEF)
September 20, 2022 Opinion or Order Filing 434 Order by Judge Susan Illston granting #433 Stipulation re #318 Order on Motion for Order of Sale, 315 Proposed Order - Stipulation and Order Clarifying Order Granting Motion of Receiver, David Stapleton, for Order Approving Sales of Real Property Owned by Downtown Gateway Retail, LLC, Free and Clear of Liens with Proof of Service.(ec, COURT STAFF) (Filed on 9/20/2022)Any non-CM/ECF Participants have been served by First Class Mail to the addresses of record listed on the Notice of Electronic Filing (NEF)
September 20, 2022 Filing 433 STIPULATION WITH PROPOSED ORDER re #318 Order on Motion for Order of Sale, #315 Proposed Order - Stipulation and Order Clarifying Order Granting Motion of Receiver, David Stapleton, for Order Approving Sales of Real Property Owned by Downtown Gateway Retail, LLC, Free and Clear of Liens with Proof of Service filed by David P. Stapleton. (Attachments: #1 Certificate/Proof of Service)(Andrassy, Kyra) (Filed on 9/20/2022)
September 19, 2022 Filing 432 Transcript of Videoconference Proceedings held on March 29, 2022, before Judge Susan Illston. Court Reporter, Marla F. Knox, RPR, CRR, RMR, telephone number (602) 391-6990/email marla_knox@cand.uscourts.gov. Per General Order No. 59 and Judicial Conference policy, this transcript may be viewed only at the Clerk's Office public terminal or may be purchased through the Court Reporter/Transcriber until the deadline for the Release of Transcript Restriction. After that date it may be obtained through PACER. Any Notice of Intent to Request Redaction, if required, is due no later than 5 business days from date of this filing. (Re #407 Transcript Order ) Release of Transcript Restriction set for 12/19/2022. (Related documents(s) #407 ) (mfk, COURT STAFF) (Filed on 9/19/2022)
September 19, 2022 Filing 431 Transcript of Videoconference Proceedings held on November 4, 2021, before Judge Susan Illston. Court Reporter, Marla F. Knox, RPR, CRR, RMR, telephone number (602) 391-6990/email marla_knox@cand.uscourts.gov. Per General Order No. 59 and Judicial Conference policy, this transcript may be viewed only at the Clerk's Office public terminal or may be purchased through the Court Reporter/Transcriber until the deadline for the Release of Transcript Restriction. After that date it may be obtained through PACER. Any Notice of Intent to Request Redaction, if required, is due no later than 5 business days from date of this filing. (Re #407 Transcript Order ) Release of Transcript Restriction set for 12/19/2022. (Related documents(s) #407 ) (mfk, COURT STAFF) (Filed on 9/19/2022)
September 18, 2022 Filing 430 Transcript of Recording of Proceedings held on 8/12/22, before Judge Susan Illston. Transcriber Belle Ball, CSR, telephone number (415)373-2529, belle_ball@cand.uscourts.gov. Per General Order No. 59 and Judicial Conference policy, this transcript may be viewed only at the Clerk's Office public terminal or may be purchased through the Transcriber until the deadline for the Release of Transcript Restriction. After that date it may be obtained through PACER. Any Notice of Intent to Request Redaction, if required, is due no later than 5 business days from date of this filing. (Re #410 Transcript Order, #425 Transcript Order ) Redaction Request due 10/11/2022. Redacted Transcript Deadline set for 10/19/2022. Release of Transcript Restriction set for 12/19/2022. (Related documents(s) #410 , #425 ) (Ball, Belle) (Filed on 9/18/2022)
September 18, 2022 Filing 429 Transcript of Proceedings held on 12/16/21, before Judge Susan Illston. Court Reporter Belle Ball, CSR, telephone number (415)373-2529, belle_ball@cand.uscourts.gov. Per General Order No. 59 and Judicial Conference policy, this transcript may be viewed only at the Clerk's Office public terminal or may be purchased through the Court Reporter until the deadline for the Release of Transcript Restriction. After that date it may be obtained through PACER. Any Notice of Intent to Request Redaction, if required, is due no later than 5 business days from date of this filing. (Re #423 Transcript Order ) Redaction Request due 10/11/2022. Redacted Transcript Deadline set for 10/19/2022. Release of Transcript Restriction set for 12/19/2022. (Related documents(s) #423 ) (Ball, Belle) (Filed on 9/18/2022)
September 18, 2022 Filing 428 Transcript of Proceedings held on 12/6/21, before Judge Susan Illston. Transcriber Belle Ball, CSR, telephone number (415)373-2529, belle_ball@cand.uscourts.gov. Per General Order No. 59 and Judicial Conference policy, this transcript may be viewed only at the Clerk's Office public terminal or may be purchased through the Transcriber until the deadline for the Release of Transcript Restriction. After that date it may be obtained through PACER. Any Notice of Intent to Request Redaction, if required, is due no later than 5 business days from date of this filing. (Re #423 Transcript Order ) Redaction Request due 10/11/2022. Redacted Transcript Deadline set for 10/19/2022. Release of Transcript Restriction set for 12/19/2022. (Related documents(s) #423 ) (Ball, Belle) (Filed on 9/18/2022)
September 16, 2022 Filing 427 Transcript of Proceedings held on June 17, 2022, before Judge Susan Illston. Court Reporter/Transcriber Joan Marie Columbini, CSR, RPR, telephone number joan.columbini.csr@gmail.com, 510-367-3043. Per General Order No. 59 and Judicial Conference policy, this transcript may be viewed only at the Clerk's Office public terminal or may be purchased through the Court Reporter/Transcriber until the deadline for the Release of Transcript Restriction. After that date it may be obtained through PACER. Any Notice of Intent to Request Redaction, if required, is due no later than 5 business days from date of this filing. (Re #409 Transcript Order, #424 Transcript Order ) Redaction Request due 10/7/2022. Redacted Transcript Deadline set for 10/17/2022. Release of Transcript Restriction set for 12/15/2022. (Related documents(s) #409 , #424 ) (Columbini, Joan) (Filed on 9/16/2022)
September 13, 2022 Filing 426 USCA Case Number 22-16364 9th Circuit for #418 Notice of Appeal to the Ninth Circuit, filed by Marwan Naboulsi, Rana Naboulsi. (far, COURT STAFF) (Filed on 9/13/2022)
September 12, 2022 Filing 425 TRANSCRIPT ORDER for proceedings held on 8-12-22 before Judge Susan Illston by Marwan Naboulsi, Rana Naboulsi, for Court Reporter Joan Columbini. (Draper, David) (Filed on 9/12/2022)
September 12, 2022 Filing 424 TRANSCRIPT ORDER for proceedings held on 6-17-22 before Judge Susan Illston by Marwan Naboulsi, Rana Naboulsi, for Court Reporter Joan Columbini. (Draper, David) (Filed on 9/12/2022)
September 12, 2022 Filing 423 TRANSCRIPT ORDER for proceedings held on 12-6-21 and 12-16-21 before Judge Susan Illston by Marwan Naboulsi, Rana Naboulsi, for Court Reporter Belle Ball. (Draper, David) (Filed on 9/12/2022)
September 12, 2022 Filing 422 TRANSCRIPT ORDER for proceedings held on 11-4-21 and 3-29-22 before Judge Susan Illston by Marwan Naboulsi, Rana Naboulsi, for Court Reporter Marla Knox. (Draper, David) (Filed on 9/12/2022)
September 9, 2022 Filing 421 Proposed Order re #420 Status Report, Approving Second Quarterly Report of the Receiver with Proof of Service by David P. Stapleton. (Andrassy, Kyra) (Filed on 9/9/2022)
September 9, 2022 Filing 420 Sixth Quarterly Report of the Receiver Covering the Period April 1, 2022, through June 30, 2022 (2D Qtr. 2022) with Proof of Service by David P. Stapleton. (Attachments: #1 Exhibit Exhibit 1, #2 Exhibit Exhibit 2, #3 Certificate/Proof of Service)(Andrassy, Kyra) (Filed on 9/9/2022)
September 6, 2022 Filing 419 Statement of Issues by Marwan Naboulsi, Rana Naboulsi. (Draper, David) (Filed on 9/6/2022)
September 6, 2022 Filing 418 NOTICE OF APPEAL to the 9th Circuit Court of Appeals filed by Marwan Naboulsi, Rana Naboulsi. Appeal of Order on Motion for Miscellaneous Relief, #385 (Appeal fee of $505 receipt number ACANDC-17509660 paid.) (Draper, David) (Filed on 9/6/2022) No. 22-16364 Modified on 11/29/2022 (wsn, COURT STAFF).
September 6, 2022 Filing 417 USCA Case Number 22-80095 for Petition for Permission to Appeal. (gba, COURT STAFF) (Filed on 9/6/2022)
August 26, 2022 Opinion or Order Filing 416 ORDER RE: MOTION FOR LEAVE TO FILE INTERLOCUTORY APPEAL FROM COURT'S JULY 7, 2022 ORDER granting #386 Motion. (Illston, Susan) (Filed on 8/26/2022)Any non-CM/ECF Participants have been served by First Class Mail to the addresses of record listed on the Notice of Electronic Filing (NEF)
August 26, 2022 Opinion or Order Filing 415 Order by Judge Susan Illston granting #396 Motion FOR ORDER IN AID OF RECEIVERSHIP (1) APPROVING SUMMARY CLAIM PROCEDURES, (2) SETTING CLAIMS BAR DATE, AND (3) APPROVING PROPOSED CLAIM FORM. The 9/9/2022 Motion hearing is VACATED as moot.(ec, COURT STAFF) (Filed on 8/26/2022)Any non-CM/ECF Participants have been served by First Class Mail to the addresses of record listed on the Notice of Electronic Filing (NEF)
August 26, 2022 Opinion or Order Filing 414 Order by Judge Susan Illston granting #393 Motion for Settlement. The 9/9/2022 Hearing on Motion is VACATED as moot.(ec, COURT STAFF) (Filed on 8/26/2022)Any non-CM/ECF Participants have been served by First Class Mail to the addresses of record listed on the Notice of Electronic Filing (NEF)
August 23, 2022 Filing 413 CLERK'S NOTICE VACATING HEARING. The MOTION For Leave to File Interlocutory Appeal from Court's July 7, 2022 #386 Hearing, which was set for 8/26/2022, will be decided on papers submitted without oral argument. Accordingly, the hearing is hereby VACATED. (This is a text-only entry generated by the court. There is no document associated with this entry.) (ec, COURT STAFF) (Filed on 8/23/2022)Any non-CM/ECF Participants have been served by First Class Mail to the addresses of record listed on the Notice of Electronic Filing (NEF)
August 18, 2022 Filing 412 Statement re #404 USCA Case Number, #402 Notice of Appeal to the Ninth Circuit, Statement of Issues To Be Presented On Appeal by Anantha Srirama. (Costello, Patrick) (Filed on 8/18/2022)
August 18, 2022 Filing 411 Transcript Designation Form for proceedings held on 11/4/2021, 12/6/2021, 12/16/2021, 3/29/2022, 6/17/2022 & 8/12/2022 before Judge Hon. Susan Illston, (Costello, Patrick) (Filed on 8/18/2022)
August 16, 2022 Filing 410 TRANSCRIPT ORDER for proceedings held on 08/12/2022 before Judge Susan Illston by Anantha Srirama, for Court Reporter FTR - San Francisco. (Costello, Patrick) (Filed on 8/16/2022)
August 16, 2022 Filing 409 TRANSCRIPT ORDER for proceedings held on 06/17/2022 before Judge Susan Illston by Anantha Srirama, for Court Reporter Joan Columbini. (Costello, Patrick) (Filed on 8/16/2022)
August 16, 2022 Filing 408 TRANSCRIPT ORDER for proceedings held on 12/06/2021 and 12/16/2021 before Judge Susan Illston by Anantha Srirama, for Court Reporter Belle Ball. (Costello, Patrick) (Filed on 8/16/2022)
August 16, 2022 Filing 407 TRANSCRIPT ORDER for proceedings held on 11/04/2021 and 03/29/2022 before Judge Susan Illston by Anantha Srirama, for Court Reporter Marla Knox. (Costello, Patrick) (Filed on 8/16/2022)
August 12, 2022 Filing 406 Minute Entry for proceedings held before Judge Susan Illston: Status Conference held via Zoom on 8/12/2022. Status Conference set for 10/14/2022 at 03:00 PM by Videoconference Only before Judge Susan Illston. This proceeding will be held via a Zoom webinar.Webinar Access: All counsel, members of the public, and media may access the webinar information at #https://www.cand.uscourts.gov/si Court Appearances: Advanced notice is required of counsel or parties who wish to be identified by the court as making an appearance or will be participating in the argument at the hearing. A list of names and emails must be sent to the CRD at SICRD@cand.uscourts.gov no later than October 6, 2022, by no later than 2:00 p.m.General Order 58. Persons granted access to court proceedings held by telephone or videoconference are reminded that photographing, recording, and rebroadcasting of court proceedings, including screenshots or other visual copying of a hearing, is absolutely prohibited.Zoom Guidance and Setup: #https://www.cand.uscourts.gov/zoom/.Total Time in Court: 13 minutes. Court Reporter: Hearing recorded via Zoom: 3:34 - 3:47. (bxs, COURT STAFF) (Date Filed: 8/12/2022) Modified on 8/17/2022: Matter transcribed by Belle Ball. (rjd, COURT STAFF).
August 12, 2022 Filing 405 NOTICE of Appearance by Colin Sarver Scott (Scott, Colin) (Filed on 8/12/2022)
August 11, 2022 Filing 404 USCA Case Number 22-16199 for #402 Notice of Appeal to the Ninth Circuit, filed by Anantha Srirama. (gba, COURT STAFF) (Filed on 8/11/2022)
August 8, 2022 Filing 403 REPLY (re #386 MOTION For Leave to File Interlocutory Appeal from Court's July 7, 2022 Order ) filed byMarwan Naboulsi, Rana Naboulsi. (Draper, David) (Filed on 8/8/2022)
August 4, 2022 Filing 402 NOTICE OF APPEAL to the 9th Circuit Court of Appeals filed by Anantha Srirama. Appeal of Order on Motion for Miscellaneous Relief, #385 (Appeal fee of $505 receipt number ACANDC-17414637 paid.) (Costello, Patrick) (Filed on 8/4/2022)
August 4, 2022 Opinion or Order Filing 401 Order by Judge Susan Illston granting #377 Motion for Attorney Fees.(ec, COURT STAFF) (Filed on 8/4/2022)Any non-CM/ECF Participants have been served by First Class Mail to the addresses of record listed on the Notice of Electronic Filing (NEF)
August 4, 2022 Opinion or Order Filing 400 Order by Judge Susan Illston granting #375 Motion for Attorney Fees.(ec, COURT STAFF) (Filed on 8/4/2022)Any non-CM/ECF Participants have been served by First Class Mail to the addresses of record listed on the Notice of Electronic Filing (NEF)
August 3, 2022 Filing 399 Joinder in #386 Motion by Marwan and Rana Naboulsi for Leave to File an Interlocutory Appeal filed by Ravi Jagannathan. (Taylor, Benjamin) (Filed on 8/3/2022) Modified on 8/3/2022 (gba, COURT STAFF).
August 3, 2022 Filing 398 Proposed Order re #396 MOTION for Order in Aid of Receivership (1) Approving Summary Claim Procedures, (2) Setting Claims Bar Date, and (3) Approving Proposed Claim Form ; with Proof of Service by David P. Stapleton. (Andrassy, Kyra) (Filed on 8/3/2022)
August 3, 2022 Filing 397 Memorandum of Points and Authorities in Support of #396 MOTION for Order in Aid of Receivership (1) Approving Summary Claim Procedures, (2) Setting Claims Bar Date, and (3) Approving Proposed Claim Form; with Proof of Service filed by David P. Stapleton. (Related document(s) #396 ) (Andrassy, Kyra) (Filed on 8/3/2022) Modified on 8/3/2022 (gba, COURT STAFF).
August 3, 2022 Filing 396 MOTION for Order in Aid of Receivership (1) Approving Summary Claim Procedures, (2) Setting Claims Bar Date, and (3) Approving Proposed Claim Form ; with Proof of Service filed by David P. Stapleton. Motion Hearing set for 9/9/2022 10:00 AM in San Francisco, Courtroom 01, 17th Floor before Judge Susan Illston. Responses due by 8/17/2022. Replies due by 8/24/2022. (Andrassy, Kyra) (Filed on 8/3/2022) Modified on 8/3/2022 (gba, COURT STAFF).
August 3, 2022 Filing 395 Proposed Order re #393 MOTION for Settlement Notice and Motion of Receiver, David Stapleton, for an Order Authorizing the Receiver to Enter Into a Settlement Agreement with Cortez Enterprises, Inc. Regarding a Deposit Related to 2055 Alum Rock Avenue, San Jose, CA; with by David P. Stapleton. (Andrassy, Kyra) (Filed on 8/3/2022)
August 3, 2022 Filing 394 Memorandum of Points and Authorities in Support of #393 MOTION for an Order Authorizing the Receiver to Enter Into a Settlement Agreement with Cortez Enterprises, Inc. Regarding a Deposit Related to 2055 Alum Rock Avenue, San Jose, CA; filed by David P. Stapleton. (Related document(s) #393 ) (Andrassy, Kyra) (Filed on 8/3/2022) Modified on 8/3/2022 (gba, COURT STAFF).
August 3, 2022 Filing 393 MOTION for an Order Authorizing the Receiver to Enter into a Settlement Agreement with Cortez Enterprises, Inc. Regarding a Deposit Related to 2055 Alum Rock Avenue, San Jose, CA; with Proof of Service filed by David P. Stapleton. Motion Hearing set for 9/9/2022 10:00 AM in San Francisco, Courtroom 01, 17th Floor before Judge Susan Illston. Responses due by 8/17/2022. Replies due by 8/24/2022. (Andrassy, Kyra) (Filed on 8/3/2022) Modified on 8/3/2022 (gba, COURT STAFF).
August 1, 2022 Filing 392 OPPOSITION/RESPONSE (re #386 MOTION For Leave to File Interlocutory Appeal from Court's July 7, 2022 Order ) ; with Proof of Service filed byDavid P. Stapleton. (Andrassy, Kyra) (Filed on 8/1/2022)
August 1, 2022 Filing 391 Joinder in #392 Receivers Opposition to the Motion by Marwan Naboulsi and Rana Naboulsi for Leave to File Interlocutory Appeal from Courts July 7, 2022 Order filed by Acres Loan Origination, LLC. (Mersel, Hal) (Filed on 8/1/2022) Modified on 8/1/2022 (gba, COURT STAFF).
August 1, 2022 Opinion or Order Filing 390 Order by Judge Susan Illston granting #356 Motion for an Order Authorizing the Receiver to Enter Into a Settlement Agreement Regarding a Deposit Related to 31-61 Sunset Avenue, San Jose, CA.(ec, COURT STAFF) (Filed on 8/1/2022)Any non-CM/ECF Participants have been served by First Class Mail to the addresses of record listed on the Notice of Electronic Filing (NEF)
July 28, 2022 Filing 389 CLERK'S NOTICE SETTING ZOOM STATUS HEARING: Status Conference set for 8/12/2022 at 03:00 PM - Videoconference Only before Judge Susan Illston. This proceeding will be held via a Zoom webinar.Webinar Access: All counsel, members of the public, and media may access the webinar information at #https://www.cand.uscourts.gov/si Court Appearances: Advanced notice is required of counsel or parties who wish to be identified by the court as making an appearance or will be participating in the argument at the hearing. A list of names and emails must be sent to the CRD at sicrd@cand.uscourts.gov no later than 8/3/2022 at 2 pm.General Order 58. Persons granted access to court proceedings held by telephone or videoconference are reminded that photographing, recording, and rebroadcasting of court proceedings, including screenshots or other visual copying of a hearing, is absolutely prohibited.Zoom Guidance and Setup: #https://www.cand.uscourts.gov/zoom/. Status Conference set for 8/12/2022 03:00 PM in San Francisco, - Videoconference Only befo re Judge Susan Illston. (ec, COURT STAFF) (Filed on 7/28/2022). (This is a text-only entry generated by the court. There is no document associated with this entry.)Any non-CM/ECF Participants have been served by First Class Mail to the addresses of record listed on the Notice of Electronic Filing (NEF)
July 27, 2022 Filing 388 NOTICE of Filing Certificates Issued Through May 31, 2022, by Osgood, LLC; with Proof of Service by David P. Stapleton (Andrassy, Kyra) (Filed on 7/27/2022)
July 27, 2022 Filing 387 NOTICE of Filing Certificates Issued Through May 31, 2022, by Almaden, LLC; with Proof of Service by David P. Stapleton (Andrassy, Kyra) (Filed on 7/27/2022)
July 18, 2022 Filing 386 MOTION For Leave to File Interlocutory Appeal from Court's July 7, 2022 Order filed by Marwan Naboulsi, Rana Naboulsi. Motion Hearing set for 8/26/2022 10:00 AM in San Francisco, Courtroom 01, 17th Floor before Judge Susan Illston. Responses due by 8/1/2022. Replies due by 8/8/2022. (Attachments: #1 Declaration of David B. Draper with Exhibits A through D, #2 Proposed Order)(Draper, David) (Filed on 7/18/2022)
July 7, 2022 Opinion or Order Filing 385 Order by Judge Susan Illston granting #330 Motion Rejecting Certain Purchase and Sale Agreements.(ec, COURT STAFF) (Filed on 7/7/2022)Any non-CM/ECF Participants have been served by First Class Mail to the addresses of record listed on the Notice of Electronic Filing (NEF)
July 6, 2022 Filing 384 NOTICE of Submission of Amended Proposed Order Granting Motion of Receiver, David Stapleton, for Order Rejecting Certain Purchase and Sale Agreements by David P. Stapleton re #330 MOTION for Order Rejecting Certain Purchase and Sale Agreements (Andrassy, Kyra) (Filed on 7/6/2022) Modified on 7/8/2022 (gba, COURT STAFF).
July 6, 2022 Filing 383 Proposed Order re #332 Proposed Order [Amended] Proposed Order Granting Motion of Receiver, David Stapleton, for Order Rejecting Certain Purchase and Sale Agreements by David P. Stapleton. (Andrassy, Kyra) (Filed on 7/6/2022)
July 6, 2022 Filing 382 NOTICE of Change of Address by Donna Renee Tobar Notice of Firm Change (Tobar, Donna) (Filed on 7/6/2022)
June 24, 2022 Opinion or Order Filing 381 Order by Judge Susan Illston granting #353 Motion for an Order Authorizing the Abandonment by the Receivership Estate of Real Property Owned by Peralta at Fremont, LLC and Providing Relief from the Receivership Order.(ec, COURT STAFF) (Filed on 6/24/2022)Any non-CM/ECF Participants have been served by First Class Mail to the addresses of record listed on the Notice of Electronic Filing (NEF)
June 24, 2022 Opinion or Order Filing 380 Order by Judge Susan Illston granting #344 Motion in Aid of Receivership Authorizing Retention of Ratzlaff Tamberi & Wong Accountancy Corporation.(ec, COURT STAFF) (Filed on 6/24/2022)Any non-CM/ECF Participants have been served by First Class Mail to the addresses of record listed on the Notice of Electronic Filing (NEF)
June 23, 2022 Filing 379 NOTICE of Hearing on by David P. Stapleton re #377 Application for Allowance and Payment of Fees and Costs Incurred by Smiley Wang-Ekvall, LLP, Counsel to the Receiver, for the Period from January 1, 2022, to March 31, 2022; Declaration of Kyra E. Andrassy in Support o, #375 Fifth Interim Fee Application of David Stapleton, Receiver, for the Period from January 1, 2022 Through March 31, 2022; Declaration of David Stapleton in Support Thereof; with Proof of Service Notice of Hearing on Fifth Fee Applications of Receiver, David Stapleton, and Smiley Wang-Ekvall, LLP, Counsel to the Receiver; with Proof of Service (Andrassy, Kyra) (Filed on 6/23/2022) Modified on 6/23/2022 (gba, COURT STAFF).
June 23, 2022 Filing 378 Proposed Order re #377 Fifth MOTION for Attorney Fees Application for Allowance and Payment of Fees and Costs Incurred by Smiley Wang-Ekvall, LLP, Counsel to the Receiver, for the Period from January 1, 2022, to March 31, 2022; Declaration of Kyra E. Andrassy in Support o by David P. Stapleton. (Andrassy, Kyra) (Filed on 6/23/2022)
June 23, 2022 Filing 377 Application for Allowance and Payment of Fees and Costs Incurred by Smiley Wang-Ekvall, LLP, Counsel to the Receiver, for the Period from January 1, 2022, to March 31, 2022; Declaration of Kyra E. Andrassy in Support of the Application; with Proof of Service filed by David P. Stapleton. Motion Hearing set for 8/12/2022 10:00 AM in San Francisco, Courtroom 01, 17th Floor before Judge Susan Illston. Responses due by 7/7/2022. Replies due by 7/14/2022. (Andrassy, Kyra) (Filed on 6/23/2022) Modified on 6/23/2022 (gba, COURT STAFF).
June 23, 2022 Filing 376 Proposed Order re #375 Fifth MOTION for Attorney Fees Fifth Interim Fee Application of David Stapleton, Receiver, for the Period from January 1, 2022 Through March 31, 2022; Declaration of David Stapleton in Support Thereof; with Proof of Service by David P. Stapleton. (Andrassy, Kyra) (Filed on 6/23/2022)
June 23, 2022 Filing 375 Fifth Interim Fee Application of David Stapleton, Receiver, for the Period from January 1, 2022 Through March 31, 2022; Declaration of David Stapleton in Support Thereof; with Proof of Service filed by David P. Stapleton. Motion Hearing set for 8/12/2022 10:00 AM in San Francisco, Courtroom 01, 17th Floor before Judge Susan Illston. Responses due by 7/7/2022. Replies due by 7/14/2022. (Andrassy, Kyra) (Filed on 6/23/2022) Modified on 6/23/2022 (gba, COURT STAFF).
June 23, 2022 Filing 374 Proposed Order re #373 Status Report by David P. Stapleton. (Andrassy, Kyra) (Filed on 6/23/2022)
June 23, 2022 Filing 373 Fifth Quarterly Report of the Receiver Covering the Period January 1, 2022 Thru March 31, 2022 (Q1 2022); with Proof of Service by David P. Stapleton. (Andrassy, Kyra) (Filed on 6/23/2022) Modified on 6/23/2022 (gba, COURT STAFF).
June 17, 2022 Opinion or Order Filing 372 Order by Judge Susan Illston granting #327 Motion to Withdraw as Attorney..(ec, COURT STAFF) (Filed on 6/17/2022)Any non-CM/ECF Participants have been served by First Class Mail to the addresses of record listed on the Notice of Electronic Filing (NEF)
June 17, 2022 Filing 371 Proposed Order re #353 MOTION for an Order Authorizing the Abandonment by the Receivership Estate of Real Property Owned by Peralta at Fremont, LLC and Providing Relief from the Receivership Order ; with Proof of Service ; with Exhibit 1 and Proof of Service by David P. Stapleton. (Andrassy, Kyra) (Filed on 6/17/2022)
June 17, 2022 Filing 370 Minute Entry for proceedings held before Judge Susan Illston: Motions #314 , #327 , #319 , #322 , and #330 , Hearing held via Zoom webinar on 6/17/2022. Total Time in Court: 38 Minutes. Court Reporter: Joan Columbini. (ec, COURT STAFF) (Date Filed: 6/17/2022)
June 17, 2022 Filing 369 Proposed Order re #353 MOTION for an Order Authorizing the Abandonment by the Receivership Estate of Real Property Owned by Peralta at Fremont, LLC and Providing Relief from the Receivership Order ; with Proof of Service by David P. Stapleton. (Andrassy, Kyra) (Filed on 6/17/2022)
June 17, 2022 Filing 368 ERRATA re #353 MOTION for an Order Authorizing the Abandonment by the Receivership Estate of Real Property Owned by Peralta at Fremont, LLC and Providing Relief from the Receivership Order ; with Proof of Service by David P. Stapleton. (Andrassy, Kyra) (Filed on 6/17/2022)
June 13, 2022 Opinion or Order Filing 367 Order by Judge Susan Illston granting #366 Stipulation Modifying Order on Plaintiff Securities and Exchange Commission's Motion for Appointment of Receiver to Permit Limited Relief with Respect to Real Property Owned by Peralta at Fremont, LLC.(ec, COURT STAFF) (Filed on 6/13/2022)Any non-CM/ECF Participants have been served by First Class Mail to the addresses of record listed on the Notice of Electronic Filing (NEF)
June 13, 2022 Filing 366 STIPULATION WITH PROPOSED ORDER Amended #362 Stipulation and Order Modifying Order on Plaintiff Securities and Exchange Commission's Motion for Appointment of Receiver to Permit Limited Relief with Respect to Real Property Owned by Peralta at Fremont, LLC; with Proof of Service filed by David P. Stapleton. (Andrassy, Kyra) (Filed on 6/13/2022)
June 10, 2022 Filing 365 NOTICE by David P. Stapleton re #363 Order on Stipulation, ; with Proof of Service (Andrassy, Kyra) (Filed on 6/10/2022)
June 10, 2022 Filing 364 NOTICE by David P. Stapleton re #363 Order on Stipulation, ; with Proof of Service (Andrassy, Kyra) (Filed on 6/10/2022)
June 10, 2022 Opinion or Order Filing 363 Order by Judge Susan Illston granting #362 Stipulation Modifying Order on Motion for Appointment of Receiver to Permit Limited Relief with Respect to Real Property Owned by Peralta at Fremont, LLC.(ec, COURT STAFF) (Filed on 6/10/2022)Any non-CM/ECF Participants have been served by First Class Mail to the addresses of record listed on the Notice of Electronic Filing (NEF)
June 9, 2022 Filing 362 STIPULATION WITH PROPOSED ORDER re #63 Order on Motion to Appoint Receiver Modifying Order on Plaintiff Securities and Exchange Commission's Motion for Appointment of Receiver to Permit Limited Relief with Respect to Real Property Owned by Peralta at Fremont, LLC filed by David P. Stapleton. (Andrassy, Kyra) (Filed on 6/9/2022)
June 9, 2022 Opinion or Order Filing 361 Order by Judge Susan Illston granting #359 Motion for Pro Hac Vice of T. Scott Leo.(ec, COURT STAFF) (Filed on 6/9/2022)Any non-CM/ECF Participants have been served by First Class Mail to the addresses of record listed on the Notice of Electronic Filing (NEF)
June 9, 2022 Filing 360 NOTICE by Great American Insurance Company Request For Notice (Tobar, Donna) (Filed on 6/9/2022)
June 9, 2022 Filing 359 MOTION for leave to appear in Pro Hac Vice By T. Scott Leo ( Filing fee $ 317, receipt number ACANDC-17249847.) filed by Great American Insurance Company. (Attachments: #1 Proposed Order)(Leo, Thomas) (Filed on 6/9/2022)
June 7, 2022 Filing 358 Proposed Order re #356 MOTION for an Order Authorizing the Receiver to Enter Into a Settlement Agreement Regarding a Deposit Related to 31-61 Sunset Avenue, San Jose, CA ; with Proof of Service by David P. Stapleton. (Andrassy, Kyra) (Filed on 6/7/2022)
June 7, 2022 Filing 357 MEMORANDUM OF POINTS AND AUTHORITIES IN SUPPORT OF MOTION OF RECEIVER, DAVID STAPLETON, FOR AN ORDER AUTHORIZING THE RECEIVER TO ENTER INTO A SETTLEMENT AGREEMENT REGARDING A DEPOSIT RELATED TO 31-61 SUNSET AVENUE, SAN JOSE, CA; DECLARATION OF DAVID STAPLETON IN SUPPORT #356 ; with Proof of Service ; Memorandum of Points and Authorities in Support; with Proof of Service filed by David P. Stapleton. (Related document(s) #356 ) (Andrassy, Kyra) (Filed on 6/7/2022) Modified on 6/8/2022 (kmg, COURT STAFF).
June 7, 2022 Filing 356 MOTION for an Order Authorizing the Receiver to Enter Into a Settlement Agreement Regarding a Deposit Related to 31-61 Sunset Avenue, San Jose, CA ; with Proof of Service filed by David P. Stapleton. Motion Hearing set for 8/12/2022 10:00 AM in San Francisco, Courtroom 01, 17th Floor before Judge Susan Illston. Responses due by 6/21/2022. Replies due by 6/28/2022. (Andrassy, Kyra) (Filed on 6/7/2022)
June 3, 2022 Filing 355 Proposed Order re #353 MOTION for an Order Authorizing the Abandonment by the Receivership Estate of Real Property Owned by Peralta at Fremont, LLC and Providing Relief from the Receivership Order ; with Proof of Service by David P. Stapleton. (Andrassy, Kyra) (Filed on 6/3/2022)
June 3, 2022 Filing 354 Declaration of Jeff Aguilar and David Stapleton in Support of #353 MOTION for an Order Authorizing the Abandonment by the Receivership Estate of Real Property Owned by Peralta at Fremont, LLC and Providing Relief from the Receivership Order ; with Proof of Service ; Memorandum of Points and Authorities in Support of Motion; with Proof of Service filed byDavid P. Stapleton. (Related document(s) #353 ) (Andrassy, Kyra) (Filed on 6/3/2022)
June 3, 2022 Filing 353 MOTION for an Order Authorizing the Abandonment by the Receivership Estate of Real Property Owned by Peralta at Fremont, LLC and Providing Relief from the Receivership Order ; with Proof of Service filed by David P. Stapleton. Motion Hearing set for 7/8/2022 10:00 AM in San Francisco, Courtroom 01, 17th Floor before Judge Susan Illston. Responses due by 6/17/2022. Replies due by 6/24/2022. (Andrassy, Kyra) (Filed on 6/3/2022)
June 3, 2022 Filing 352 REPLY (re #330 MOTION for Order Rejecting Certain Purchase and Sale Agreements ) Omnibus Reply to Limited Oppositions to Motion of Receiver, David Stapleton, for Order Rejecting Certain Purchase and Sale Agreements; with Proof of Service filed byDavid P. Stapleton. (Andrassy, Kyra) (Filed on 6/3/2022)
June 3, 2022 Filing 351 REPLY (re #330 MOTION for Order Rejecting Certain Purchase and Sale Agreements ) filed byAcres Loan Origination, LLC. (Mersel, Hal) (Filed on 6/3/2022)
June 3, 2022 Opinion or Order Filing 350 Order by Judge Susan Illston granting #337 Motion For an Order related to Little Portugal Gateway, LLC.(ec, COURT STAFF) (Filed on 6/3/2022)Any non-CM/ECF Participants have been served by First Class Mail to the addresses of record listed on the Notice of Electronic Filing (NEF)
June 2, 2022 Filing 349 CLERK'S NOTICE VACATING HEARING. The Motion for an Order Related to Little Portugal Gateway, LLC #337 Hearing, which was set for 6/3/2022, will be decided on papers submitted without oral argument. Accordingly, the hearing is hereby VACATED. (This is a text-only entry generated by the court. There is no document associated with this entry.) (ec, COURT STAFF) (Filed on 6/2/2022)Any non-CM/ECF Participants have been served by First Class Mail to the addresses of record listed on the Notice of Electronic Filing (NEF)
June 2, 2022 Filing 348 CLERK'S NOTICE SETTING ZOOM HEARING: The Motion for an Order Related to Little Portugal Gateway, LLC #337 Hearing is set for 6/3/2022 at 10:00 AM - Videoconference Only before Judge Susan Illston. This proceeding will be held via a Zoom webinar.Court Appearances: Advanced notice is required of counsel or parties who wish to be identified by the court as making an appearance or will be participating in the argument at the hearing. A list of names and emails must be sent to the CRD at sicrd@cand.uscourts.gov IMMEDIATELY. Any counsel who does not register may not be allowed to speak at the hearing.Webinar Access: All counsel, members of the public, and media may access the webinar information at #https://www.cand.uscourts.gov/si General Order 58. Persons granted access to court proceedings held by telephone or videoconference are reminded that photographing, recording, and rebroadcasting of court proceedings, including screenshots or other visual copying of a hearing, is absolutely prohibited.Zoom Guidance and Setup: #https://www.cand.uscou rts.gov/zoom/. Motion Hearing set for 6/3/2022 10:00 AM in San Francisco, - Videoconference Only before Judge Susan Illston. (ec, COURT STAFF) (Filed on 6/2/2022). (This is a text-only entry generated by the court. There is no document associated with this entry.)Any non-CM/ECF Participants have been served by First Class Mail to the addresses of record listed on the Notice of Electronic Filing (NEF)
May 31, 2022 Filing 347 Proposed Order re #337 MOTION for an Order Related to Little Portugal Gateway, LLC: (1) Authorizing the Receiver to Enter Into an Agreement to Give the Secured Creditor a Deed in Lieu of Foreclosure; and (2) Approving the Abandonment by the Receivership Estate of the Real P by David P. Stapleton. (Andrassy, Kyra) (Filed on 5/31/2022)
May 27, 2022 Filing 346 Proposed Order re #344 MOTION for Order in Aid of Receivership Authorizing Retention of Ratzlaff Tamberi & Wong Accountancy Corporation ; with Proof of Service by David P. Stapleton. (Andrassy, Kyra) (Filed on 5/27/2022)
May 27, 2022 Filing 345 Declaration of David Stapleton in Support of #344 MOTION for Order in Aid of Receivership Authorizing Retention of Ratzlaff Tamberi & Wong Accountancy Corporation ; with Proof of Service ; Memorandum of Points and Authorities in Support of Motion; with Proof of Service filed byDavid P. Stapleton. (Related document(s) #344 ) (Andrassy, Kyra) (Filed on 5/27/2022)
May 27, 2022 Filing 344 MOTION for Order in Aid of Receivership Authorizing Retention of Ratzlaff Tamberi & Wong Accountancy Corporation ; with Proof of Service filed by David P. Stapleton. Motion Hearing set for 7/8/2022 10:00 AM in San Francisco, Courtroom 01, 17th Floor before Judge Susan Illston. Responses due by 6/10/2022. Replies due by 6/17/2022. (Andrassy, Kyra) (Filed on 5/27/2022)
May 27, 2022 Filing 343 OPPOSITION/RESPONSE (re #330 MOTION for Order Rejecting Certain Purchase and Sale Agreements ) filed byRavi Jagannathan. (Taylor, Benjamin) (Filed on 5/27/2022)
May 27, 2022 Filing 342 Statement re #330 MOTION for Order Rejecting Certain Purchase and Sale Agreements by Great American Insurance Company. (Tobar, Donna) (Filed on 5/27/2022)
May 27, 2022 Filing 341 OPPOSITION/RESPONSE (re #330 MOTION for Order Rejecting Certain Purchase and Sale Agreements ) filed byMarwan Naboulsi, Rana Naboulsi. (Draper, David) (Filed on 5/27/2022)
May 27, 2022 Filing 340 OPPOSITION/RESPONSE (re #330 MOTION for Order Rejecting Certain Purchase and Sale Agreements ) filed bySangeeth Peruri. (Mandell, Joshua) (Filed on 5/27/2022)
May 26, 2022 Filing 339 OPPOSITION/RESPONSE (re #330 MOTION for Order Rejecting Certain Purchase and Sale Agreements ) Limited Opposition to Receiver's Motion to Reject Certain Purchase Agreements filed byAnantha Srirama. (Costello, Patrick) (Filed on 5/26/2022)
May 25, 2022 Filing 338 Declaration of Jeff Aguilar and David Stapleton in Support of #337 MOTION for an Order Related to Little Portugal Gateway, LLC: (1) Authorizing the Receiver to Enter Into an Agreement to Give the Secured Creditor a Deed in Lieu of Foreclosure; and (2) Approving the Abandonment by the Receivership Estate of the Real P Memorandum of Points and Authorities in Support of Receiver's Motion or an Order Related to Little Portugal Gateway, LLC; with Proof of Service filed byDavid P. Stapleton. (Related document(s) #337 ) (Andrassy, Kyra) (Filed on 5/25/2022)
May 25, 2022 Filing 337 MOTION for an Order Related to Little Portugal Gateway, LLC: (1) Authorizing the Receiver to Enter Into an Agreement to Give the Secured Creditor a Deed in Lieu of Foreclosure; and (2) Approving the Abandonment by the Receivership Estate of the Real Property Owned by Little Portugal Gateway, LLC ; with Proof of Service filed by David P. Stapleton. Motion Hearing set for 6/3/2022 10:00 AM in San Francisco, Courtroom 01, 17th Floor before Judge Susan Illston. Responses due by 6/8/2022. Replies due by 6/15/2022. (Andrassy, Kyra) (Filed on 5/25/2022)
May 25, 2022 Opinion or Order Filing 336 Order by Judge Susan Illston granting #334 Stipulation for Order Shortening Time. Motion to be filed by close of business today. Oppositions due by 6/1/2022. Motion Hearing set for 6/3/2022 at 10:00 AM - Videoconference Only before Judge Susan Illston.(ec, COURT STAFF) (Filed on 5/25/2022)Any non-CM/ECF Participants have been served by First Class Mail to the addresses of record listed on the Notice of Electronic Filing (NEF)
May 24, 2022 Filing 335 Declaration of David Stapleton in Support of #334 STIPULATION WITH PROPOSED ORDER Pursuant to Local Civil Rule 6-1 Shortening the Time for Notice of the Hearing on Receiver's Motion for an Order Related to Little Portugal Gateway, LLC; with Proof of Service ; with Proof of Service filed byDavid P. Stapleton. (Related document(s) #334 ) (Andrassy, Kyra) (Filed on 5/24/2022)
May 24, 2022 Filing 334 STIPULATION WITH PROPOSED ORDER Pursuant to Local Civil Rule 6-1 Shortening the Time for Notice of the Hearing on Receiver's Motion for an Order Related to Little Portugal Gateway, LLC; with Proof of Service filed by David P. Stapleton. (Andrassy, Kyra) (Filed on 5/24/2022)
May 20, 2022 Filing 333 CLERK'S NOTICE CONTINUING MOTION HEARINGS: The Motion to Amend/Correct #314 and Motions for Miscellaneous Relief #319 #322 Hearings are CONTINUED TO 6/17/2022 at 10:00 AM - Videoconference Only before Judge Susan Illston. This proceeding will be held via a Zoom webinar.Court Appearances: Advanced notice is required of counsel or parties who wish to be identified by the court as making an appearance or will be participating in the argument at the hearing. A list of names and emails must be sent to the CRD at sicrd@cand.uscourts.gov no later than 6/8/2022 at 2 pm.Webinar Access: All counsel, members of the public, and media may access the webinar information at #https://www.cand.uscourts.gov/si General Order 58. Persons granted access to court proceedings held by telephone or videoconference are reminded that photographing, recording, and rebroadcasting of court proce edings, including screenshots or other visual copying of a hearing, is absolutely prohibited.Zoom Guidance and Setup: #https://www.cand.uscourts.gov/zoom/. Motion Hea ring set for 6/17/2022 10:00 AM in San Francisco, - Videoconference Only before Judge Susan Illston. (This is a text-only entry generated by the court. There is no document associated with this entry.) (ec, COURT STAFF) (Filed on 5/20/2022)Any non-CM/ECF Participants have been served by First Class Mail to the addresses of record listed on the Notice of Electronic Filing (NEF)
May 13, 2022 Filing 332 Proposed Order re #330 MOTION for Order Rejecting Certain Purchase and Sale Agreements by David P. Stapleton. (Andrassy, Kyra) (Filed on 5/13/2022)
May 13, 2022 Filing 331 Memorandum of Points and Authorities in Support of #330 MOTION for Order Rejecting Certain Purchase and Sale Agreements filed by David P. Stapleton. (Related document(s) #330 ) (Andrassy, Kyra) (Filed on 5/13/2022) Modified on 5/16/2022 (gba, COURT STAFF).
May 13, 2022 Filing 330 MOTION for Order Rejecting Certain Purchase and Sale Agreements filed by David P. Stapleton. Motion Hearing set for 6/17/2022 10:00 AM in San Francisco, Courtroom 01, 17th Floor before Judge Susan Illston. Responses due by 5/27/2022. Replies due by 6/3/2022. (Andrassy, Kyra) (Filed on 5/13/2022)
May 13, 2022 Filing 329 REPLY (re #319 MOTION For an Order: 1) Compelling Arbitration, and 2) Finding that Receiver Lacks Standing to Recharacterize or Invalidate the Purchase and Sale Agreement with Marwan Naboulsi and Rana Naboulsi ) filed byMarwan Naboulsi, Rana Naboulsi. (Draper, David) (Filed on 5/13/2022)
May 12, 2022 Filing 328 REPLY to Receiver's Omnibus Opposition (re #322 MOTION to Dismiss Receiver's Amended Statement of Position Regarding Recharacterization filed by Anantha Srirama. (Costello, Patrick) (Filed on 5/12/2022) Modified on 5/12/2022 (gba, COURT STAFF).
May 11, 2022 Filing 327 MOTION to Withdraw as Attorney for the Sathappans (Sayang, LLC) filed by Meena Sathappan, TTE, Venkatachalam Sathappan, TTE. Motion Hearing set for 6/17/2022 10:00 AM in San Francisco, - Videoconference Only before Judge Susan Illston. Responses due by 5/25/2022. Replies due by 6/1/2022. (Attachments: #1 Declaration of Monique D. Jewett-Brewster in Support of Motion to Withdraw as Counsel for Sathappans (Sayang, LLC), #2 Proposed Order Granting Motion to Withdraw as Counsel for the Sathappans (Sayang, LLC), #3 Certificate/Proof of Service Proof of Service)(Jewett-Brewster, Monique) (Filed on 5/11/2022) Modified on 5/12/2022 (gba, COURT STAFF).
May 6, 2022 Filing 326 OPPOSITION/RESPONSE (re #322 MOTION to Dismiss Receiver's Amended Statement of Position Regarding Recharacterization , #319 MOTION For an Order: 1) Compelling Arbitration, and 2) Finding that Receiver Lacks Standing to Recharacterize or Invalidate the Purchase and Sale Agreement with Marwan Naboulsi and Rana Naboulsi ) filed byDavid P. Stapleton. (Andrassy, Kyra) (Filed on 5/6/2022)
April 29, 2022 Filing 325 NOTICE by Charles F. Johnisee Withdrawal of Counsel (Attachments: #1 Certificate/Proof of Service)(Budde, Denae) (Filed on 4/29/2022)
April 25, 2022 Filing 324 NOTICE of Appearance by Daniel Blau (Blau, Daniel) (Filed on 4/25/2022)
April 22, 2022 Filing 323 Joinder re #322 MOTION to Dismiss Receiver's Amended Statement of Position Regarding Recharacterization , #319 MOTION For an Order: 1) Compelling Arbitration, and 2) Finding that Receiver Lacks Standing to Recharacterize or Invalidate the Purchase and Sale Agreement with Marwan Naboulsi and Rana Naboulsi by Sangeeth Peruri. (Mandell, Joshua) (Filed on 4/22/2022)
April 22, 2022 Filing 322 MOTION to Dismiss Receiver's Amended Statement of Position Regarding Recharacterization filed by Anantha Srirama. Motion Hearing set for 5/27/2022 10:00 AM before Judge Susan Illston. Responses due by 5/6/2022. Replies due by 5/13/2022. (Attachments: #1 Memorandum of Points And Authorities, #2 Appendix 1 to MPA (Janvey v. Alguire), #3 Appendix 2 to MPA (Seaman v. Private Placement Capital Notes II LLC), #4 Appendix 3 to MPA (In re Wiand), #5 Proposed Order)(Costello, Patrick) (Filed on 4/22/2022)
April 22, 2022 Opinion or Order Filing 321 Order by Judge Susan Illston granting #312 Motion for Release of Funds.(ec, COURT STAFF) (Filed on 4/22/2022)Any non-CM/ECF Participants have been served by First Class Mail to the addresses of record listed on the Notice of Electronic Filing (NEF)
April 22, 2022 Filing 320 NOTICE of Change In Counsel by Michael Raymond Sew Hoy (Sew Hoy, Michael) (Filed on 4/22/2022) Modified on 4/25/2022 (gba, COURT STAFF).
April 22, 2022 Filing 319 MOTION For an Order: 1) Compelling Arbitration, and 2) Finding that Receiver Lacks Standing to Recharacterize or Invalidate the Purchase and Sale Agreement with Marwan Naboulsi and Rana Naboulsi filed by Marwan Naboulsi, Rana Naboulsi. Motion Hearing set for 5/27/2022 10:00 AM in San Francisco, Courtroom 01, 17th Floor before Judge Susan Illston. Responses due by 5/6/2022. Replies due by 5/13/2022. (Attachments: #1 Declaration Declaration of Marwan Naboulsi and Exhibits 1 through 4, #2 Proposed Order)(Draper, David) (Filed on 4/22/2022)
April 18, 2022 Opinion or Order Filing 318 Order by Judge Susan Illston granting #297 Motion for Order of Sale. The Hearing set for 4/22/2022 is VACATED.(ec, COURT STAFF) (Filed on 4/18/2022)Any non-CM/ECF Participants have been served by First Class Mail to the addresses of record listed on the Notice of Electronic Filing (NEF)
April 13, 2022 Filing 317 NOTICE of Submission of Executed Purchase and Sale Agreement for 1026 Monroe, Santa Clara, CA in Connection with Motion of Receiver, David Stapleton, for Order Approving Sales of Real Property Owned by Downtown Gateway Retail, LLC, Free and Clear of Liens; with Proof of Service by David P. Stapleton re #297 MOTION for Order Approving Sales of Real Property Owned by Downtown Gateway Retail, LLC, Free and Clear of Liens; with Proof of Service (Andrassy, Kyra) (Filed on 4/13/2022) Modified on 4/14/2022 (gba, COURT STAFF).
April 13, 2022 Filing 316 NOTICE of Submission of Revised Proposed Order Granting Motion of Receiver, David Stapleton, for Order Approving Sales of Real Property Owned by Downtown Gateway Retail, LLC, Free and Clear of Liens; with Proof of Service by David P. Stapleton re #315 Proposed Order (Andrassy, Kyra) (Filed on 4/13/2022) Modified on 4/14/2022 (gba, COURT STAFF).
April 13, 2022 Filing 315 Proposed Order re #297 MOTION for Order Approving Sales of Real Property Owned by Downtown Gateway Retail, LLC, Free and Clear of Liens; with Proof of Service by David P. Stapleton. (Andrassy, Kyra) (Filed on 4/13/2022)
April 8, 2022 Filing 314 MOTION to Amend/Correct #307 Joint Case Management Statement, #303 Joint Case Management Statement, #302 Joint Case Management Statement, #301 Joint Case Management Statement, Amended Statement of Position of the Receiver Regarding Recharacterization or Invalidation of the Purchase and Sale Agreements; with Proof of Service filed by David P. Stapleton. Motion Hearing set for 5/27/2022 10:00 AM in San Francisco, Courtroom 01, 17th Floor before Judge Susan Illston. Responses due by 4/22/2022. Replies due by 4/29/2022. (Andrassy, Kyra) (Filed on 4/8/2022)
March 29, 2022 Filing 313 Minute Entry for proceedings held via Zoom webinar before Judge Susan Illston: Status Conference held on 3/29/2022. Motions due by 4/22/2022. Responses due by 5/6/2022. Replies due by 5/13/2022. Motion Hearing set for 5/27/2022 at 10:00 AM - Videoconference Only before Judge Susan Illston. Total Time in Court: 27 Minutes. Court Reporter: Marla Knox. (ec, COURT STAFF) (Date Filed: 3/29/2022)
March 29, 2022 Filing 312 MOTION for Modification of the Preliminary Injunction Order Docket Number 65 filed by Sanjeev Acharya. Responses due by 4/12/2022. Replies due by 4/19/2022. (Attachments: #1 Proposed Order)(Hemann, John) (Filed on 3/29/2022) Modified on 3/29/2022 (gba, COURT STAFF).
March 28, 2022 Opinion or Order Filing 311 Order by Judge Susan Illston granting #290 Motion for Attorney Fees.(ec, COURT STAFF) (Filed on 3/28/2022)Any non-CM/ECF Participants have been served by First Class Mail to the addresses of record listed on the Notice of Electronic Filing (NEF)
March 28, 2022 Opinion or Order Filing 310 Order by Judge Susan Illston granting #292 Motion for Attorney Fees.(ec, COURT STAFF) (Filed on 3/28/2022)Any non-CM/ECF Participants have been served by First Class Mail to the addresses of record listed on the Notice of Electronic Filing (NEF)
March 28, 2022 Filing 309 CLERK'S NOTICE VACATING HEARINGS. The Motion for Attorney Fees Hearings #290 #292 , which have been noticed for 4/1/2022, will be decided on papers submitted without oral argument. Accordingly, the hearings are hereby VACATED. (This is a text-only entry generated by the court. There is no document associated with this entry.) (ec, COURT STAFF) (Filed on 3/28/2022)Any non-CM/ECF Participants have been served by First Class Mail to the addresses of record listed on the Notice of Electronic Filing (NEF)
March 24, 2022 Filing 308 CLERK'S NOTICE CONTINUING STATUS CONFERENCE: Status Conference is CONTINUED TO 3/29/2022 at 01:00 PM - Videoconference Only before Judge Susan Illston. This proceeding will be held via a Zoom webinar.Court Appearances: Advanced notice is required of counsel or parties who wish to be identified by the court as making an appearance or will be participating in the argument at the hearing. A list of names and emails must be sent to the CRD at sicrd@cand.uscourts.gov no later than 3/25/2022 at 2 pm.Webinar Access: All counsel, members of the public, and media may access the webinar information at #https://www.cand.uscourts.gov/si General Order 58. Persons granted access to court proceedings held by telephone or videoconference are reminded that photographing, recording, and rebroadcasting of court proceedings, including screenshots or other visual copying of a hearing, is absolutely prohibited.Zoom Guidance and Setup: #https://www.cand.uscourts.gov/zoom/. Status Conference set for 3/29/2022 01:00 PM in San Francisco, - Videoconference Only before Judge Susan Illston. (ec, COURT STAFF) (Filed on 3/24/2022). (This is a text-only entry generated by the court. There is no document associated with this entry.)Any non-CM/ECF Participants have been served by First Class Mail to the addresses of record listed on the Notice of Electronic Filing (NEF)
March 22, 2022 Filing 307 JOINT CASE MANAGEMENT STATEMENT Regarding the Proceeding to Recharacterize or Invalidate the Purchase and Sale Agreement with Marwan and Rana Naboulsi Regarding Units 222 and 423 at Almaden; with Proof of Service filed by David P. Stapleton. (Andrassy, Kyra) (Filed on 3/22/2022)
March 21, 2022 Filing 306 NOTICE of Change In Counsel by Michael Raymond Sew Hoy - Amy J. Longo is no longer counsel of record for Plaintiff in this case (Sew Hoy, Michael) (Filed on 3/21/2022)
March 18, 2022 Filing 305 Declaration of Patrick Costello Re Discovery Procedures by Anantha Srirama. (Attachments: #1 Exhibit A -- Email Communications) (Costello, Patrick) (Filed on 3/18/2022) Modified on 3/21/2022 (gba, COURT STAFF).
March 18, 2022 Filing 304 Statement of Issues to be Determined by Anantha Srirama. (Costello, Patrick) (Filed on 3/18/2022)
March 18, 2022 Filing 303 JOINT CASE MANAGEMENT STATEMENT Regarding the Proceeding to Recharacterize or Invalidate the Purchase and Sale Agreement with Ravi Jagannathan Regarding Unit 206 at Almaden with Proof of Service filed by David P. Stapleton. (Attachments: #1 Certificate/Proof of Service)(Andrassy, Kyra) (Filed on 3/18/2022)
March 18, 2022 Filing 302 JOINT CASE MANAGEMENT STATEMENT Regarding the Proceeding to Recharacterize or Invalidate the Purchase and Sale Agreements with Sangeeth and Sindhu Peruri Living Trust Dated November 5, 2009 Regarding Osgood Units with Proof of Service filed by David P. Stapleton. (Attachments: #1 Certificate/Proof of Service)(Andrassy, Kyra) (Filed on 3/18/2022)
March 18, 2022 Filing 301 JOINT CASE MANAGEMENT STATEMENT Regarding the Proceeding to Recharacterize or Invalidate the Purchase and Sale Agreement with Anantha Srirama Regarding Units 232 at Osgood and Unit 205 at Almaden; with Proof of Service filed by David P. Stapleton. (Andrassy, Kyra) (Filed on 3/18/2022)
March 17, 2022 Filing 300 Proposed Order re #297 MOTION for Order Approving Sales of Real Property Owned by Downtown Gateway Retail, LLC, Free and Clear of Liens; with Proof of Service by David P. Stapleton. (Andrassy, Kyra) (Filed on 3/17/2022) Modified on 3/18/2022 (gba, COURT STAFF).
March 17, 2022 Filing 299 Appendix of Exhibits to Memorandum of Points and Authorities in Support of Motion of Receiver, David Stapleton, for Order Approving Sales of Real Property Owned by Downtown Gateway Retail, LLC, Free and Clear of Liens re #298 Declaration in Support filed by David P. Stapleton. (Related document(s) #298 ) (Andrassy, Kyra) (Filed on 3/17/2022) Modified on 3/18/2022 (gba, COURT STAFF).
March 17, 2022 Filing 298 Declaration of Robin Santiago in Support of #297 MOTION for Order Approving Sales of Real Property Owned by Downtown Gateway Retail, LLC, Free and Clear of Liens; with Proof of Service filed by David P. Stapleton. (Related document(s) #297 ) (Andrassy, Kyra) (Filed on 3/17/2022) Modified on 3/18/2022 (gba, COURT STAFF).
March 17, 2022 Filing 297 MOTION for Order Approving Sales of Real Property Owned by Downtown Gateway Retail, LLC, Free and Clear of Liens; with Proof of Service filed by David P. Stapleton. Motion Hearing set for 4/22/2022 10:00 AM in San Francisco, Courtroom 01, 17th Floor before Judge Susan Illston. Responses due by 3/31/2022. Replies due by 4/7/2022. (Andrassy, Kyra) (Filed on 3/17/2022) Modified on 3/18/2022 (gba, COURT STAFF).
March 17, 2022 Filing 296 JOINT CASE MANAGEMENT STATEMENT Regarding the Proceeding to Invalidate the Purchase and Sale Agreement with Sayang, LLC, Regarding Unit 523 at Osgood; with Proof of Service filed by David P. Stapleton. (Andrassy, Kyra) (Filed on 3/17/2022) Modified on 3/18/2022 (gba, COURT STAFF).
February 25, 2022 Filing 295 Reply to Response by Third Party Ravi Jagannathan to Statement of Receiver Regarding Almaden Unit 206, and Cross-Statement Regarding Enforcement of the December 14, 2020 Purchase and Sale Agreement with Proof of Service re #277 Statement, #284 Statement, by David P. Stapleton. (Attachments: #1 Certificate/Proof of Service)(Evanston, Timothy) (Filed on 2/25/2022) Modified on 2/28/2022 (gba, COURT STAFF).
February 23, 2022 Filing 294 NOTICE of Hearing on by David P. Stapleton re #292 Application for (1) Allowance and Payment of Fees and Costs Incurred by Smiley Wang-Ekvall, LLP, Counsel to the Receiver, for the Period from October 1, 2021 to December 31, 2021, and (2) Allowance and Payment of Fees Relat, #290 Fourth Interim Application of David Stapleton, Receiver, for the Period from October 1, 2021 through December 31, 2021; Declaration of David Stapleton in Support Thereof; with Proof of Service (Andrassy, Kyra) (Filed on 2/23/2022) Modified on 2/25/2022 (gba, COURT STAFF).
February 23, 2022 Filing 293 Proposed Order re #292 Application for (1) Allowance and Payment of Fees and Costs Incurred by Smiley Wang-Ekvall, LLP, Counsel to the Receiver, for the Period from October 1, 2021 to December 31, 2021, and (2) Allowance and Payment of Fees Relat by David P. Stapleton. (Andrassy, Kyra) (Filed on 2/23/2022) Modified on 2/25/2022 (gba, COURT STAFF).
February 23, 2022 Filing 292 Application for (1) Allowance and Payment of Fees and Costs Incurred by Smiley Wang-Ekvall, LLP, Counsel to the Receiver, for the Period from October 1, 2021 to December 31, 2021, and (2) Allowance and Payment of Fees Related to Osgood and Almaden in the Second Interim Application; Declaration of Kyra E. Andrassy in Support of the Application filed by David P. Stapleton. Motion Hearing set for 4/1/2022 10:00 AM in San Francisco, Courtroom 01, 17th Floor before Judge Susan Illston. Responses due by 3/9/2022. Replies due by 3/16/2022. (Attachments: #1 Exhibit 1, #2 Proof of Service)(Andrassy, Kyra) (Filed on 2/23/2022) Modified on 2/25/2022 (gba, COURT STAFF).
February 23, 2022 Filing 291 Proposed Order re #290 Fourth Interim Application of David Stapleton, Receiver, for the Period from October 1, 2021 through December 31, 2021; Declaration of David Stapleton in Support Thereof; Order Approving Fourth Interim Fee Application of David Stapleton, Receiver by David P. Stapleton. (Andrassy, Kyra) (Filed on 2/23/2022) Modified on 2/25/2022 (gba, COURT STAFF).
February 23, 2022 Filing 290 Fourth Interim Application of David Stapleton, Receiver, for the Period from October 1, 2021 through December 31, 2021; Declaration of David Stapleton in Support Thereof filed by David P. Stapleton. Motion Hearing set for 4/1/2022 10:00 AM in San Francisco, Courtroom 01, 17th Floor before Judge Susan Illston. Responses due by 3/9/2022. Replies due by 3/16/2022. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Proof of Service)(Andrassy, Kyra) (Filed on 2/23/2022) Modified on 2/25/2022 (gba, COURT STAFF).
February 18, 2022 Filing 289 Proposed Order re #288 Status Report, Approving Fourth Quarterly Report of the Receiver Covering the Period October 1, 2021 through December 31, 2021 (Q4 2021) by David P. Stapleton. (Andrassy, Kyra) (Filed on 2/18/2022)
February 18, 2022 Filing 288 FOURTH QUARTERLY REPORT of the Receiver Covering the Period October 1, 2021 through December 31, 2021 (Q4 2021) by David P. Stapleton. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Proof of Service) (Andrassy, Kyra) (Filed on 2/18/2022) Modified on 2/23/2022 (gba, COURT STAFF).
February 11, 2022 Filing 287 Statement of Position of Marwan and Rana Naboulsi Regarding Purchase and Sale Agreements for Almaden Units 222 and 423 by Marwan Naboulsi, Rana Naboulsi. (Draper, David) (Filed on 2/11/2022) Modified on 2/15/2022 (gba, COURT STAFF).
February 11, 2022 Filing 286 RESPONSE of Venkatachalam Sathappan and Meena Sathappan, in their Capacities as Trustees, to Statement of Position of Receiver Regarding Invalidation of the Purchase and Sale Agreement with Sayang, LLC, Regarding Unit 523 at Osgood re #279 Statement, by Meena Sathappan, TTE, Venkatachalam Sathappan, TTE. (Jewett-Brewster, Monique) (Filed on 2/11/2022) Modified on 2/15/2022 (gba, COURT STAFF).
February 11, 2022 Filing 285 Response to Receiver's Statement of Position Regarding Recharacterization of Purchase and Sale Agreements #277 Statement, by Sangeeth Peruri. (Mandell, Joshua) (Filed on 2/11/2022) Modified on 2/15/2022 (gba, COURT STAFF).
February 11, 2022 Filing 284 Response to Statement of Receiver Regarding Almaden Unit 206 and Declaration of Ravi Jagannathan #277 Statement, by Ravi Jagannathan. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6, #7 Exhibit 7) (Taylor, Benjamin) (Filed on 2/11/2022) Modified on 2/15/2022 (gba, COURT STAFF).
February 10, 2022 Filing 283 Opposition to Receiver's #278 Statement Re Recharacterization of Srirama Purchase Agreements by Anantha Srirama. (Costello, Patrick) (Filed on 2/10/2022) Modified on 2/14/2022 (gba, COURT STAFF).
February 3, 2022 Opinion or Order Filing 282 Order by Judge Susan Illston granting #273 Motion for Modification of the Preliminary Injunction.(ec, COURT STAFF) (Filed on 2/3/2022)Any non-CM/ECF Participants have been served by First Class Mail to the addresses of record listed on the Notice of Electronic Filing (NEF)
February 2, 2022 Filing 281 NOTICE of Appearance and REQUEST for Special Notice by Gregg Steven Kleiner on behalf of Fred Hjelmeset, Trustee in Bankruptcy of the Estate of Sanjeev Acharya and Mina Acharya, USBC Case No. 21-50082 SLJ (Kleiner, Gregg) (Filed on 2/2/2022) Modified on 2/3/2022 (slh, COURT STAFF).
January 31, 2022 Filing 280 Proposed Order re #273 MOTION for Modification of the Preliminary Injunction by Sanjeev Acharya. (Hemann, John) (Filed on 1/31/2022)
January 28, 2022 Filing 279 Statement re #260 Order, Statement of Position of the Receiver Regarding Invalidation of the Purchase and Sale Agreement with Sayang, LLC, Regarding Unit 523 at Osgood; with Proof of Service by David P. Stapleton. (Andrassy, Kyra) (Filed on 1/28/2022)
January 28, 2022 Filing 278 Statement re #260 Order, Statement of Position of the Receiver Regarding Recharacterization or Invalidation of the Purchase and Sale Agreements with Anantha Srirama Regarding Unit 232 at Osgood and Unit 205 at Almaden; with Proof of Service by David P. Stapleton. (Andrassy, Kyra) (Filed on 1/28/2022)
January 28, 2022 Filing 277 Statement re #260 Order, Statement of Position of the Receiver Regarding Recharacterization or Invalidation of the Purchase and Sale Agreement with Ravi Jagannathan Regarding Almaden Unit 206; with Proof of Service by David P. Stapleton. (Andrassy, Kyra) (Filed on 1/28/2022)
January 28, 2022 Filing 276 Statement re #260 Order, Statement of Position of the Receiver Regarding Recharacterization or Invalidation of the Purchase and Sale Agreement with Marwan Naboulsi Regarding Almaden Units 222 and 423; with Proof of Service by David P. Stapleton. (Andrassy, Kyra) (Filed on 1/28/2022)
January 28, 2022 Filing 275 Statement re #260 Order, Statement of Position of the Receiver Regarding Recharacterization of the Purchase and Sale Agreements with Sangeeth and Sindhu Peruri Living Trust Dated November 5, 2009 Regarding Osgood Units; with Proof of Service by David P. Stapleton. (Andrassy, Kyra) (Filed on 1/28/2022)
January 21, 2022 Opinion or Order Filing 274 Order by Judge Susan Illston granting #265 Unopposed Motion to Amend/Correct.(ec, COURT STAFF) (Filed on 1/21/2022)Any non-CM/ECF Participants have been served by First Class Mail to the addresses of record listed on the Notice of Electronic Filing (NEF) (Additional attachment(s) added on 2/10/2022: #1 Exhibit 1, #2 Exhibit 2) (ec, COURT STAFF).
January 13, 2022 Filing 273 MOTION for Modification of the Preliminary Injunction filed by Sanjeev Acharya. Responses due by 1/27/2022. Replies due by 2/3/2022. (Attachments: #1 Exhibit A to Motion for Modification of the Preliminary Injunction, #2 Exhibit B to Motion for Modification of the Preliminary Injunction)(Hemann, John) (Filed on 1/13/2022) Modified on 1/18/2022 (gba, COURT STAFF).
January 10, 2022 Opinion or Order Filing 272 Order by Judge Susan Illston granting #245 Third Interim Fee Application of David Stapleton Receiver, for the period 7/1/2021 through 9/30/2021.(ec, COURT STAFF) (Filed on 1/10/2022)Any non-CM/ECF Participants have been served by First Class Mail to the addresses of record listed on the Notice of Electronic Filing (NEF)
January 10, 2022 Opinion or Order Filing 271 Order by Judge Susan Illston granting #241 Motion for Attorney Fees.(ec, COURT STAFF) (Filed on 1/10/2022)Any non-CM/ECF Participants have been served by First Class Mail to the addresses of record listed on the Notice of Electronic Filing (NEF)
January 6, 2022 Filing 270 Proposed Order re #245 Third Interim Fee Application of David Stapleton, Receiver, for the Period from July 1, 2021 through September 30, 2021 Proposed Order Approving Third Interim Fee Application of David Stapleton, Receiver, for the Period from July 1, 2021 through September 30, 2021 by David P. Stapleton. (Andrassy, Kyra) (Filed on 1/6/2022)
January 6, 2022 Filing 269 NOTICE by David P. Stapleton re #245 Third Interim Fee Application of David Stapleton, Receiver, for the Period from July 1, 2021 through September 30, 2021 Notice of Submission of Revised Order Granting Third Interim Fee Application of David Stapleton, Reciever, for the Period from July 1, 2021 through September 30, 2021 with Proof of Service (Attachments: #1 Exhibit- Redline Order on Third Interim Fee Application, #2 Certificate/Proof of Service)(Andrassy, Kyra) (Filed on 1/6/2022)
January 4, 2022 Filing 268 CLERK'S NOTICE VACATING MOTION HEARINGS. The Motion #241 #245 Hearings, which have been noticed for 1/7/2022, will be decided on papers submitted without oral argument. Accordingly, the hearings are hereby VACATED. (This is a text-only entry generated by the court. There is no document associated with this entry.) (ec, COURT STAFF) (Filed on 1/4/2022)Any non-CM/ECF Participants have been served by First Class Mail to the addresses of record listed on the Notice of Electronic Filing (NEF)
December 30, 2021 Filing 267 Proposed Order re #265 MOTION to Amend/Correct #249 Order on Motion for Miscellaneous Relief, ; with Proof of Service by David P. Stapleton. (Andrassy, Kyra) (Filed on 12/30/2021)
December 30, 2021 Filing 266 Declaration of David Stapleton in Support of #265 MOTION to Amend/Correct #249 Order on Motion for Miscellaneous Relief, ; with Proof of Service Memorandum of Points and Authorities in Support of Motion of Receiver, David Stapleton, for Order Amending the Order Entered December 7, 2021, Approving Construction Funding Agreement with Osgood, LLC, and 1821 Almaden, LLC, Pursuant to Federal Rule of Civil Procedure 59(e); with Exhibits 1-5; and Proof of Service filed byDavid P. Stapleton. (Related document(s) #265 ) (Andrassy, Kyra) (Filed on 12/30/2021)
December 30, 2021 Filing 265 MOTION to Amend/Correct #249 Order on Motion for Miscellaneous Relief, ; with Proof of Service filed by David P. Stapleton. Motion Hearing set for 2/4/2022 10:00 AM in San Francisco, Courtroom 01, 17th Floor before Judge Susan Illston. Responses due by 1/13/2022. Replies due by 1/20/2022. (Andrassy, Kyra) (Filed on 12/30/2021)
December 27, 2021 Opinion or Order Filing 264 Order by Judge Susan Illston granting #262 Stipulation re: Modification of Injunction.(ec, COURT STAFF) (Filed on 12/27/2021)Any non-CM/ECF Participants have been served by First Class Mail to the addresses of record listed on the Notice of Electronic Filing (NEF)
December 27, 2021 Opinion or Order Filing 263 Order by Judge Susan Illston granting #261 Stipulation re: Document Production from Receiver.(ec, COURT STAFF) (Filed on 12/27/2021)Any non-CM/ECF Participants have been served by First Class Mail to the addresses of record listed on the Notice of Electronic Filing (NEF)
December 23, 2021 Filing 262 STIPULATION WITH PROPOSED ORDER Granting Modification of Injunction filed by Poppy Bank. (Greenberg, Mitchell) (Filed on 12/23/2021)
December 22, 2021 Filing 261 STIPULATION WITH PROPOSED ORDER Regarding Document Production from Receiver filed by Trigate Almaden PE Investor LLC, Trigate Fremont PE Investor LLC. (Selden, Brian) (Filed on 12/22/2021)
December 21, 2021 Opinion or Order Filing 260 ORDER SETTING LITIGATION SCHEDULE FOR ANY MOTIONS RELATED TO THE RECEIVER'S REQUEST TO RECHARACTERIZE CERTAIN PURCHASE AGREEMENTS. Signed by Judge Susan Illston on 12/21/21. (ec, COURT STAFF) (Filed on 12/21/2021)Any non-CM/ECF Participants have been served by First Class Mail to the addresses of record listed on the Notice of Electronic Filing (NEF)
December 21, 2021 Filing 259 Proposed Order re #257 Statement, Order Setting Litigation Schedule for any Motions Related to the Receiver's Request to Recharacterize Certain Purchase Agreements by David P. Stapleton. (Andrassy, Kyra) (Filed on 12/21/2021)
December 16, 2021 Filing 258 Minute Entry for proceedings held via Zoom webinar before Judge Susan Illston: Status Conference held on 12/16/2021.Joint Status Report due by 3/18/2022. The Further Status Conference set on 1/7/2022 is continued/consolidated with the Further Status Conference set for 3/25/2022 at 03:00 PM - Videoconference Only before Judge Susan Illston. This proceeding will be held via a Zoom webinar.Court Appearances: Advanced notice is required of counsel or parties who wish to be identified by the court as making an appearance or will be participating in the argument at the hearing. A list of names and emails must be sent to the CRD at sicrd@cand.uscourts.gov no later than 3/16/22 at 2 pm Pacific.Webinar Access: All counsel, members of the public, and media may access the webinar information at #https://www.cand.uscourts.gov/si General Order 58. Persons granted access to court proceedings held by telephone or videoconference are reminded that photographing, recording, and rebroadcasting of court proceedings, including screenshots or other visual copying of a hearing, is absolutely prohibited.Zoom Guidance and Setup: #https://www.cand.uscourts.gov/zoom/. Status Report due by 3/18/2022. Status Conference set for 3/25/2022 03:00 PM in San Francisco, - Videoconference Only before Judge Sus an Illston.Total Time in Court: 8 minutes. Court Reporter: Belle Ball. (ec, COURT STAFF) (Date Filed: 12/16/2021)
December 14, 2021 Filing 257 Joint Statement Regarding Litigation Schedule for Any Motions Related to the Receiver's Request to Recharacterize Certain Purchase Agreements; with Proof of Service by David P. Stapleton. (Andrassy, Kyra) (Filed on 12/14/2021) Modified on 12/15/2021 (gba, COURT STAFF).
December 10, 2021 Filing 256 CLERK'S NOTICE VACATING MOTION HEARING: The Motion for Declaratory Relief #232 set for 1/7/2022 is vacated in light of the Notice of Withdrawal. (This is a text-only entry generated by the court. There is no document associated with this entry.) (ec, COURT STAFF) (Filed on 12/10/2021)Any non-CM/ECF Participants have been served by First Class Mail to the addresses of record listed on the Notice of Electronic Filing (NEF)
December 10, 2021 Filing 255 Notice of Withdrawal of Motion of Charles F. Johnisee, As Trustee of the Charles F. Johnisee Living Trust Dated December 23, 2003 for Declaratory Relief Regarding Membership Rights in 2101 Alum Rock, LLC (Baxter, Leslie) (Filed on 12/10/2021)
December 9, 2021 Opinion or Order Filing 254 Order by Judge Susan Illston granting #252 Stipulation re 63 Order on Motion to Appoint Receiver.(ec, COURT STAFF) (Filed on 12/9/2021)Any non-CM/ECF Participants have been served by First Class Mail to the addresses of record listed on the Notice of Electronic Filing (NEF)
December 9, 2021 Opinion or Order Filing 253 Order by Judge Susan Illston granting #251 Stipulation Re: Briefing Deadlines for Johnisee Motion #232 .Oppositions due by 12/10/2021. Replies due by 12/17/2021. (ec, COURT STAFF) (Filed on 12/9/2021)Any non-CM/ECF Participants have been served by First Class Mail to the addresses of record listed on the Notice of Electronic Filing (NEF)
December 8, 2021 Filing 252 STIPULATION WITH PROPOSED ORDER re #63 Order on Motion to Appoint Receiver ; with Proof of Service filed by David P. Stapleton. (Andrassy, Kyra) (Filed on 12/8/2021)
December 8, 2021 Filing 251 STIPULATION WITH PROPOSED ORDER re #232 MOTION Declaratory Relief ; with Proof of Service filed by David P. Stapleton. (Andrassy, Kyra) (Filed on 12/8/2021)
December 7, 2021 Opinion or Order Filing 250 ORDER DENYING TRIGATE'S MOTION TO AMEND AND DENYING MOTION FOR RELIEF FROM LITIGATION STAY FILED BY SANGEETH PERURI denying #197 Motion to Amend/Correct ; ; denying #216 Motion. (Illston, Susan) (Filed on 12/7/2021)Any non-CM/ECF Participants have been served by First Class Mail to the addresses of record listed on the Notice of Electronic Filing (NEF)
December 7, 2021 Opinion or Order Filing 249 Order as Amended by Judge Susan Illston granting #211 Motion for Miscellaneous Relief.(ec, COURT STAFF) (Filed on 12/7/2021)Any non-CM/ECF Participants have been served by First Class Mail to the addresses of record listed on the Notice of Electronic Filing (NEF)
December 6, 2021 Filing 248 Minute Entry for proceedings held before Judge Susan Illston: Motion Hearing held via Zoom webinar on 12/6/2021 re: Motions at #197 , #211 and #216 .Joint Status Report due by 12/14/2021. Status Conference set for 12/16/2021 at 10:00 AM - Videoconference Only before Judge Susan Illston. This proceeding will be held via a Zoom webinar.Court Appearances: Advanced notice is required of counsel or parties who wish to be identified by the court as making an appearance or will be participating in the argument at the hearing. A list of names and emails must be sent to the CRD at sicrd@cand.uscourts.gov no later than 12/13/21 at 2 pm pacific.Webinar Access: All counsel, members of the public, and media may access the webinar information at #https://www.cand.uscourts.gov/si General Order 58. Persons granted access to court proceedings held by telephone or videoconferen ce are reminded that photographing, recording, and rebroadcasting of court proceedings, including screenshots or other visual copying of a hearing, is absolutely prohibited.Zoom Guidance and Setup: #https://www.cand.uscourts.gov/zoom/. Status Report due by 12/14/2021. Status Conference set for 12/16/2021 10:00 AM in San Francisco, - Videoconference Only before Judge Susan Illston.Total Time in Court: 1 hour 1 mi nute. Court Reporter: Belle Ball. (ec, COURT STAFF) (Date Filed: 12/6/2021)
December 3, 2021 Filing 247 NOTICE of Hearing by David P. Stapleton re #245 Third Interim Fee Application of David Stapleton, Receiver, for the Period from July 1, 2021 through September 30, 2021; Declaration of David Stapleton in Support Thereof, #241 Application for Allowance of Fees and Costs Incurred by Smiley Wang-Ekvall, LLP, Counsel to the Receiver, for the Period from July 1, 2021, to September 30, 2021; Declaration of Kyra E. Andrassy in Support of the Application; (Andrassy, Kyra) (Filed on 12/3/2021) Modified on 12/6/2021 (gba, COURT STAFF).
December 3, 2021 Filing 246 Proposed Order re #245 Third Interim Fee Application of David Stapleton, Receiver, for the Period from July 1, 2021 through September 30, 2021; Declaration of David Stapleton in Support Thereof by David P. Stapleton. (Andrassy, Kyra) (Filed on 12/3/2021) Modified on 12/6/2021 (gba, COURT STAFF).
December 3, 2021 Filing 245 Third Interim Fee Application of David Stapleton, Receiver, for the Period from July 1, 2021 through September 30, 2021; Declaration of David Stapleton in Support Thereof filed by David P. Stapleton. Motion Hearing set for 1/7/2022 10:00 AM in San Francisco, Courtroom 01, 17th Floor before Judge Susan Illston. Responses due by 12/17/2021. Replies due by 12/27/2021. (Andrassy, Kyra) (Filed on 12/3/2021) Modified on 12/6/2021 (gba, COURT STAFF).
December 3, 2021 Filing 244 Proposed Order Approving re #242 Third Quarterly Report of the Receiver by David P. Stapleton. (Andrassy, Kyra) (Filed on 12/3/2021) Modified on 12/6/2021 (gba, COURT STAFF).
December 3, 2021 Filing 243 Proposed Order re #241 MOTION for Attorney Fees Application for Allowance of Fees and Costs Incurred by Smiley Wang-Ekvall, LLP, Counsel to the Receiver, for the Period from July 1, 2021, to September 30, 2021; Declaration of Kyra E. Andrassy in Support of the Applicatio by David P. Stapleton. (Andrassy, Kyra) (Filed on 12/3/2021)
December 3, 2021 Filing 242 THIRD Quarterly Report of the Receiver by David P. Stapleton. (Andrassy, Kyra) (Filed on 12/3/2021) Modified on 12/6/2021 (gba, COURT STAFF).
December 3, 2021 Filing 241 Application for Allowance of Fees and Costs Incurred by Smiley Wang-Ekvall, LLP, Counsel to the Receiver, for the Period from July 1, 2021, to September 30, 2021; Declaration of Kyra E. Andrassy in Support of the Application filed by David P. Stapleton. Motion Hearing set for 1/7/2022 10:00 AM in San Francisco, Courtroom 01, 17th Floor before Judge Susan Illston. Responses due by 12/17/2021. Replies due by 12/27/2021. (Andrassy, Kyra) (Filed on 12/3/2021) Modified on 12/6/2021 (gba, COURT STAFF).
November 24, 2021 Filing 240 Statement re #216 MOTION For Relief From Litigation Stay by Securities And Exchange Commission. (Sew Hoy, Michael) (Filed on 11/24/2021)
November 24, 2021 Filing 239 REPLY (re #216 MOTION For Relief From Litigation Stay ) filed bySangeeth Peruri. (Mandell, Joshua) (Filed on 11/24/2021)
November 24, 2021 Filing 238 CLERK'S NOTICE MOVING MOTION DATE: Pursuant to requests from counsel the following Motions are moved to 12/6/2021 at 11:30 AM - Videoconference Only before Judge Susan Illston. Trigate's Motion to Amend Receivership Order as it Relates to Almaden and Osgood Projects #197 Receiver's Motion for Miscellaneous Relief #211 Motion for Relief from Litigation #216 .This proceeding will be held via a Zoom webinar.Court Appearances: Advanced notice is required of counsel or parties who wish to be identified by the court as making an appearance or will be participating in the argument at the hearing. A list of names and emails must be sent to the CRD at sicrd@cand.uscourts.gov no later than 11/29/21 at 2 pm Pacific.Webinar Access: All counsel, members of the public, and media may access the webinar information at #https://www.cand.uscourts.gov/si General Order 5 8. Persons granted access to court proceedings held by telephone or videoconference are reminded that photographing, recording, and rebroadcasting of court proceedings, including screenshots or other visual copying of a hearing, is absolutely prohibited.Zoom Guidance and Setup: #https://www.cand.uscourts.gov/zoom/. Motion Hearing set for 12/6/2021 11:30 AM in San Francisco, - Videoconference Only before Judge Susan Illston. (ec, COURT STAFF) (Filed on 11/24/2021) (This is a text-only entry generated by the court. There is no document associated with this entry.)Any non-CM/ECF Participants have been served by First Class Mail to the addresses of record listed on the Notice of Electronic Filing (NEF)
November 23, 2021 Filing 237 Amended Motion for Declaratory Relief filed by Charles F. Johnisee. Motion Hearing set for 1/7/2022 10:00 AM in San Francisco, Courtroom 01, 17th Floor before Judge Susan Illston. Responses due by 12/6/2021. Replies due by 12/13/2021. (Baxter, Leslie) (Filed on 11/23/2021) Modified on 11/28/2021 (gba, COURT STAFF).
November 22, 2021 Filing 236 Statement Regarding (1) Receiver's Motion for Approval of Construction Funding Agreement with Acres Capital; (2) Oppositions of Trigate Parties, Sangeeth Peruri and Marwan and Rana Naboulsi Thereto; and (3) Acres Joinder in Support of Motion by Securities And Exchange Commission. (Sew Hoy, Michael) (Filed on 11/22/2021) Modified on 11/23/2021 (gba, COURT STAFF).
November 22, 2021 Filing 235 CLERK'S NOTICE ADVANCING HEARING DATES: Having received notices of calendar conflicts with the 12/7/2021 hearing date the Court ADVANCES the hearing dates on the following Motions to 12/2/2021 at 12 p.m.:Trigate's Motion to Amend Receivership Order as it Relates to Almaden and Osgood Projects #197 Receiver's Motion for Miscellaneous Relief #211 Motion for Relief from Litigation #216 .Motion Hearing set for 12/2/2021 at 12:00 PM - Videoconference Only before Judge Susan Illston. This proceeding will be held via a Zoom webinar.Court Appearances: Advanced notice is required of counsel or parties who wish to be identified by the court as making an appearance or will be participating in the argument at the hearing. A list of names and emails must be sent to the CRD at sicrd@cand.uscourts.gov no later than 11/29/21 at 2 pm Pacific.Webinar Access: All counsel, members of the public, and media may access the webinar information at #https://www.cand.uscourts.gov/si General Order 58. Persons granted access to court proceedings held by telephone or videoconference are reminded that photographing, rec ording, and rebroadcasting of court proceedings, including screenshots or other visual copying of a hearing, is absolutely prohibited.Zoom Guidance and Setup: #https://www.can d.uscourts.gov/zoom/. Motion Hearing set for 12/2/2021 12:00 PM in San Francisco, - Videoconference Only before Judge Susan Illston. (ec, COURT STAFF) (Filed on 11/22/2021) (This is a text-only entry generated by the court. There is no document associated with this entry.)Any non-CM/ECF Participants have been served by First Class Mail to the addresses of record listed on the Notice of Electronic Filing (NEF)
November 22, 2021 Filing 234 CLERK'S NOTICE CONSOLIDATING HEARING DATES: Trigate's Motion to Amend Receivership Order as it Relates to Almaden and Osgood Projects [197};Receiver's Motion for Miscellaneous Relief #211 ;Motion for Relief from Litigation #216 ;All of the above-mentioned Motions are set for Hearing on 12/7/2021 at 11:00 AM - Videoconference Only before Judge Susan Illston. This proceeding will be held via a Zoom webinar.Court Appearances: Advanced notice is required of counsel or parties who wish to be identified by the court as making an appearance or will be participating in the argument at the hearing. A list of names and emails must be sent to the CRD at sicrd@cand.uscourts.gov no later than 11/29/21 at 2 pm Pacific.Webinar Access: All counsel, members of the public, and media may access the webinar information at #https://www.cand.uscourts.gov/si General Order 58. Persons granted access to court proceedings held by telephone or videoconference are reminded that photographing, recording, and rebroadcasting of court proceedings, including screenshots or other visual copying of a hearing, is absolutely prohibited.Zoom Guidance and Setup: #https://www.cand.uscourts.gov/zoom/. Motion Hearing set for 12/7/2021 11:00 AM in San Francisco, - Videoconference Only before Jud ge Susan Illston. (ec, COURT STAFF) (Filed on 11/22/2021) (This is a text-only entry generated by the court. There is no document associated with this entry.)Any non-CM/ECF Participants have been served by First Class Mail to the addresses of record listed on the Notice of Electronic Filing (NEF)
November 22, 2021 Filing 233 CLERK'S NOTICE SETTING HEARING: Motion for Declaratory Relief #232 Hearing set for 1/7/2022 at 10:00 AM - Videoconference Only before Judge Susan Illston. This proceeding will be held via a Zoom webinar.Court Appearances: Advanced notice is required of counsel or parties who wish to be identified by the court as making an appearance or will be participating in the argument at the hearing. A list of names and emails must be sent to the CRD at sicrd@cand.uscourts.gov no later than 12/28/21 at 2 pm Pacific.Webinar Access: All counsel, members of the public, and media may access the webinar information at #https://www.cand.uscourts.gov/si General Order 58. Persons granted access to court proceedings held by telephone or videoconference are reminded that photographing, recording, and rebroadcasting of court proceedings, including screenshots or other visual copying of a hearing, is absolutely prohibited.Zoom Guidance and Setup: #https://www.cand.uscourts.gov/zoom/. Motion Hearing set for 1/7/2022 10:00 AM in San Francisco, - Videocon ference Only before Judge Susan Illston. (ec, COURT STAFF) (Filed on 11/22/2021)Any non-CM/ECF Participants have been served by First Class Mail to the addresses of record listed on the Notice of Electronic Filing (NEF) (This is a text-only entry generated by the court. There is no document associated with this entry.)
November 22, 2021 Filing 232 MOTION Declaratory Relief filed by Charles F. Johnisee. Responses due by 12/6/2021. Replies due by 12/13/2021. (Attachments: #1 Declaration Declaration of Elizabeth Cheng In Support of Motion of Charles F. Johnisee, as Trustee of the Charles F. Johnisee Living Trust Dated December 23, 2003 For Declaratory Relief Regarding Membership Rights in 2101 Alum Rock LLC, #2 Declaration Declaration of Charles F. Johnisee, as Trustee of the Charles F. Johnisee Living Trust Dated December 23, 2003 in Support of Motion of Charles F. Johnisee, as Trustee of the Charles F. Johnisee Living Trust Dated December 23, 2003 For Declaratory Relief Regarding Membership Rights In 2101 Alum Rock LLC, #3 Declaration Declaration of Leslie A. Baxter In Support of Motion of Charles F. Johnisee, As Trustee of the Charles F. Johnisee Living Trust Dated December 23, 2003 For Declaratory Relief Regarding Membership Rights in 2101 Alum Rock LLC)(Baxter, Leslie) (Filed on 11/22/2021) Modified on 11/23/2021 (gba, COURT STAFF).
November 19, 2021 Filing 231 RESPONSE to Joinder of Acres Loan Origination, LLC in Motion of Receiver for Order Approving Construction Funding Agreement with Acres Capital, Among Other Requests (re #211 MOTION for Order (1) Approving Construction Funding Agreement with Acres Capital; (2) Authorizing Employment of Special Real Estate Counsel; and (3) Approving the Form of the Condominium Purchase Agreements and Authorizing the Sale of Those Units Free) filed by Trigate Almaden PE Investor LLC, Trigate Fremont PE Investor LLC. (Selden, Brian) (Filed on 11/19/2021) Modified on 11/21/2021 (gba, COURT STAFF).
November 19, 2021 Filing 230 Proposed Order re #211 MOTION for Order (1) Approving Construction Funding Agreement with Acres Capital; (2) Authorizing Employment of Special Real Estate Counsel; and (3) Approving the Form of the Condominium Purchase Agreements and Authorizing the Sale of Those Units Free by David P. Stapleton. (Andrassy, Kyra) (Filed on 11/19/2021)
November 19, 2021 Filing 229 NOTICE of Submission of Final Form on Construction Funding Agreement and Revised Order in Connection with the Motion of Receiver, David Stapleton, for Order [Doc, 211] by David P. Stapleton re #211 MOTION for Order (1) Approving Construction Funding Agreement with Acres Capital; (2) Authorizing Employment of Special Real Estate Counsel; and (3) Approving the Form of the Condominium Purchase Agreements and Authorizing the Sale of Those Units Free ; with Exhibits 1-3; and Proof of Service (Andrassy, Kyra) (Filed on 11/19/2021) Modified on 11/21/2021 (gba, COURT STAFF).
November 19, 2021 Filing 228 REPLY (re #197 MOTION to Amend/Correct #63 Order on Motion to Appoint Receiver as It Relates to Almaden and Osgood Projects ) filed byDavid P. Stapleton. (Andrassy, Kyra) (Filed on 11/19/2021)
November 18, 2021 Filing 227 OPPOSITION/RESPONSE (re #216 MOTION For Relief From Litigation Stay ) filed by David P. Stapleton. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Certificate/Proof of Service) (Andrassy, Kyra) (Filed on 11/18/2021) Modified on 11/19/2021 (kmg, COURT STAFF).
November 12, 2021 Filing 226 OPPOSITION/RESPONSE (re #211 MOTION for Order (1) Approving Construction Funding Agreement with Acres Capital; (2) Authorizing Employment of Special Real Estate Counsel; and (3) Approving the Form of the Condominium Purchase Agreements and Authorizing the Sale of Those Units Free ) filed byTrigate Almaden PE Investor LLC, Trigate Fremont PE Investor LLC. (Selden, Brian) (Filed on 11/12/2021)
November 12, 2021 Filing 225 Joinder ; NOTICE OF JOINDER OF ACRES LOAN ORIGINATION, LLC IN MOTION OF RECEIVER, DAVID STAPLETON FOR ORDER by Acres Loan Origination, LLC. (Mersel, Hal) (Filed on 11/12/2021)
November 12, 2021 Filing 224 OPPOSITION/RESPONSE (re #211 MOTION for Order (1) Approving Construction Funding Agreement with Acres Capital; (2) Authorizing Employment of Special Real Estate Counsel; and (3) Approving the Form of the Condominium Purchase Agreements and Authorizing the Sale of Those Units Free ) Memorandum of Points and Authorities in Opposition to Receiver's Motion for Order filed byMarwan Naboulsi, Rana Naboulsi. (Attachments: #1 Declaration of Marwan Naboulsi in Support of Opposition to Receiver's Motion for Order, #2 Certificate/Proof of Service)(Draper, David) (Filed on 11/12/2021)
November 12, 2021 Filing 223 OPPOSITION/RESPONSE (re #211 MOTION for Order (1) Approving Construction Funding Agreement with Acres Capital; (2) Authorizing Employment of Special Real Estate Counsel, and (3) Approving the Form of the Condominium Purchase Agreements and Authorizing the Sale of Those Units Free ) filed by Sangeeth Peruri. (Mandell, Joshua) (Filed on 11/12/2021) Modified on 11/12/2021 (kmg, COURT STAFF).
November 10, 2021 Opinion or Order Filing 222 Order by Judge Susan Illston granting #205 Motion for Order of Sale.(ec, COURT STAFF) (Filed on 11/10/2021)Any non-CM/ECF Participants have been served by First Class Mail to the addresses of record listed on the Notice of Electronic Filing (NEF)
November 10, 2021 Filing 221 CLERK'S NOTICE: Pursuant to Civil Local Rule 7-1(b), the Motion of the Receiver at Dkt. #205 will be resolved without a hearing. The Hearing set 11/19/2021 is VACATED as moot. (This is a text-only entry generated by the court. There is no document associated with this entry.) (ec, COURT STAFF) (Filed on 11/10/2021)Any non-CM/ECF Participants have been served by First Class Mail to the addresses of record listed on the Notice of Electronic Filing (NEF)
November 9, 2021 Filing 220 Proposed Order re #207 Proposed Order, #205 MOTION of Receiver, David Stapleton, for Order: (1) Approving Sale of Real Property Owned by Sage at Irvington, LLC, Free and Clear of Liens and Interests; (2) Approving a Forbearance Agreement; (3) Authorizing Osgood, LLC, to Enter into a Warehouse Lease by David P. Stapleton. (Andrassy, Kyra) (Filed on 11/9/2021)
November 8, 2021 Filing 219 Proposed Order re #207 Proposed Order, #205 MOTION of Receiver, David Stapleton, for Order: (1) Approving Sale of Real Property Owned by Sage at Irvington, LLC, Free and Clear of Liens and Interests; (2) Approving a Forbearance Agreement; (3) Authorizing Osgood, LLC, to Enter into a Warehouse Lease by David P. Stapleton. (Andrassy, Kyra) (Filed on 11/8/2021)
November 8, 2021 Filing 218 NOTICE by David P. Stapleton re #207 Proposed Order, #205 MOTION of Receiver, David Stapleton, for Order: (1) Approving Sale of Real Property Owned by Sage at Irvington, LLC, Free and Clear of Liens and Interests; (2) Approving a Forbearance Agreement; (3) Authorizing Osgood, LLC, to Enter into a Warehouse Lease Notice of Submission of Final Forbearance Agreement and Revised Order Regarding Motion of Receiver, David Stapleton, for Order: (1) Approving Sale of Real Property Owned by Sage at Irvington, LLC, Free and Clear of Liens and Interests; (2) Approving a Forbearance Agreement; and (3) Authorizing Osgood, LLC, to Enter Into a Warehouse Lease (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Certificate/Proof of Service)(Andrassy, Kyra) (Filed on 11/8/2021)
November 4, 2021 Filing 217 Minute Entry for Zoom webinar proceedings held before Judge Susan Illston: Motion Hearing re #197 MOTION to Amend/Correct #63 Order on Motion to Appoint Receiver as It Relates to Almaden and Osgood Projects filed by Trigate Almaden PE Investor LLC, Trigate Fremont PE Investor LLC held on 11/4/2021.Total Time in Court: 9 minutes. Court Reporter: Marla Knox. Plaintiff Attorney: Michael Sew Hoy. Defendant Attorney: Kyra Andrassy (Receiver); Briand Seldan (TriGate). (ec, COURT STAFF) (Date Filed: 11/4/2021)
November 4, 2021 Filing 216 MOTION For Relief From Litigation Stay filed by Sangeeth Peruri. Motion Hearing set for 12/10/2021 10:00 AM in San Francisco, Courtroom 01, 17th Floor before Judge Susan Illston. Responses due by 11/18/2021. Replies due by 11/26/2021. (Attachments: #1 Memorandum In Support of Motion for Relief, #2 Declaration, #3 Proposed Order)(Mandell, Joshua) (Filed on 11/4/2021)
November 1, 2021 Filing 215 ERRATA re #213 Exhibits, #211 MOTION for Order (1) Approving Construction Funding Agreement with Acres Capital; (2) Authorizing Employment of Special Real Estate Counsel; and (3) Approving the Form of the Condominium Purchase Agreements and Authorizing the Sale of Those Units Free by David P. Stapleton. (Andrassy, Kyra) (Filed on 11/1/2021)
October 29, 2021 Filing 214 Proposed Order re #211 MOTION for Order (1) Approving Construction Funding Agreement with Acres Capital; (2) Authorizing Employment of Special Real Estate Counsel; and (3) Approving the Form of the Condominium Purchase Agreements and Authorizing the Sale of Those Units Free by David P. Stapleton. (Attachments: #1 Exhibit 1, #2 Exhibit 2)(Andrassy, Kyra) (Filed on 10/29/2021)
October 29, 2021 Filing 213 EXHIBITS re #212 Declaration in Support, Exhibits in Support of Memorandum of Points and Authorities in Support of Motion of Receiver, David Stapleton, for Order filed byDavid P. Stapleton. (Related document(s) #212 ) (Andrassy, Kyra) (Filed on 10/29/2021)
October 29, 2021 Filing 212 Declaration in Support of #211 MOTION for Order (1) Approving Construction Funding Agreement with Acres Capital; (2) Authorizing Employment of Special Real Estate Counsel; and (3) Approving the Form of the Condominium Purchase Agreements and Authorizing the Sale of Those Units Free ; Declaration of David Stapleton in Support Thereof filed byDavid P. Stapleton. (Related document(s) #211 ) (Andrassy, Kyra) (Filed on 10/29/2021)
October 29, 2021 Filing 211 MOTION for Order (1) Approving Construction Funding Agreement with Acres Capital; (2) Authorizing Employment of Special Real Estate Counsel; and (3) Approving the Form of the Condominium Purchase Agreements and Authorizing the Sale of Those Units Free and Clear of Liens filed by David P. Stapleton. Motion Hearing set for 12/3/2021 10:00 AM in San Francisco, Courtroom 01, 17th Floor before Judge Susan Illston. Responses due by 11/12/2021. Replies due by 11/19/2021. (Andrassy, Kyra) (Filed on 10/29/2021)
October 25, 2021 Filing 210 CLERK'S NOTICE ADVANCING HEARING DATE ON MOTION: The Motion to Amend/Correct #197 Hearing is ADVANCED TO 11/4/2021 at 11:00 AM - Videoconference Only before Judge Susan Illston. This proceeding will be held via a Zoom webinar.Court Appearances: Advanced notice is required of counsel or parties who wish to be identified by the court as making an appearance or will be participating in the argument at the hearing. A list of names and emails must be sent to the CRD at sicrd@cand.uscourts.gov no later than 10/28/21 at 2 pm Pacific.Webinar Access: All counsel, members of the public, and media may access the webinar information at #https://www.c and.uscourts.gov/si General Order 58. Persons granted access to court proceedings held by telephone or videoconference are reminded that photographing, recording, and rebroadcasting of court proceedings, including screenshots or other visual copying of a hearing, is absolutely prohibited.Zoom Guidance and Setup: #https://www.cand.uscourts.gov/zoom/. Motion Hearing set for 11/4/2021 11:00 AM in S an Francisco, - Videoconference Only before Judge Susan Illston. (ec, COURT STAFF) (Filed on 10/25/2021)Any non-CM/ECF Participants have been served by First Class Mail to the addresses of record listed on the Notice of Electronic Filing (NEF) (This is a text-only entry generated by the court. There is no document associated with this entry.)
October 21, 2021 Filing 209 REPLY (re #197 MOTION to Amend/Correct #63 Order on Motion to Appoint Receiver as It Relates to Almaden and Osgood Projects ) filed byTrigate Almaden PE Investor LLC, Trigate Fremont PE Investor LLC. (Selden, Brian) (Filed on 10/21/2021)
October 20, 2021 Filing 208 Statement re #197 MOTION to Amend/Correct #63 Order on Motion to Appoint Receiver as It Relates to Almaden and Osgood Projects by Securities And Exchange Commission. (Sew Hoy, Michael) (Filed on 10/20/2021)
October 15, 2021 Filing 207 Proposed Order re #205 MOTION of Receiver, David Stapleton, for Order: (1) Approving Sale of Real Property Owned by Sage at Irvington, LLC, Free and Clear of Liens and Interests; (2) Approving a Forbearance Agreement; and (3) Authorizing Osgood, LLC, to Enter into a Warehouse Lease by David P. Stapleton. (Andrassy, Kyra) (Filed on 10/15/2021) Modified on 10/17/2021 (gbaS, COURT STAFF).
October 15, 2021 Filing 206 Memorandum of Points and Authorities in support of #205 MOTION of Receiver, David Stapleton, for Order: (1) Approving Sale of Real Property Owned by Sage at Irvington, LLC, Free and Clear of Liens and Interests; (2) Approving a Forbearance Agreement; and (3) Authorizing Osgood, LLC, to Enter into a Warehouse Lease; with Exhibits 1 through 5; and Proof of Service filed by David P. Stapleton. (Related document(s) #205 ) (Andrassy, Kyra) (Filed on 10/15/2021) Modified on 10/17/2021 (gbaS, COURT STAFF).
October 15, 2021 Filing 205 MOTION of Receiver, David Stapleton, for Order: (1) Approving Sale of Real Property Owned by Sage at Irvington, LLC, Free and Clear of Liens and Interests; (2) Approving a Forbearance Agreement; and (3) Authorizing Osgood, LLC, to Enter Into a Warehouse Lease; Declarations of David Stapleton and Jeff Aguilar in Support Thereof; with Proof of Service filed by David P. Stapleton. Motion Hearing set for 11/19/2021 10:00 AM in San Francisco, Courtroom 01, 17th Floor before Judge Susan Illston. Responses due by 10/29/2021. Replies due by 11/5/2021. (Andrassy, Kyra) (Filed on 10/15/2021) Modified on 10/17/2021 (gbaS, COURT STAFF).
October 14, 2021 Filing 204 Declaration of Greg Hayes in Support of #203 Opposition/Response to Motion, ; with Proof of Service filed byDavid P. Stapleton. (Related document(s) #203 ) (Andrassy, Kyra) (Filed on 10/14/2021)
October 14, 2021 Filing 203 OPPOSITION/RESPONSE (re #197 MOTION to Amend/Correct #63 Order on Motion to Appoint Receiver as It Relates to Almaden and Osgood Projects ) ; Declarations of David Stapleton, David Kieffer, and Kyra E. Andrassy in Support Thereof; with Exhibits 1 through 7; and Proof of Service filed byDavid P. Stapleton. (Andrassy, Kyra) (Filed on 10/14/2021)
October 12, 2021 Opinion or Order Filing 202 Order by Judge Susan Illston granting #201 Stipulation Resolving Motion of Parkview Financial REIT, LP for Modification of Preliminary Injunction #186 #189 .(ecS, COURT STAFF) (Filed on 10/12/2021)Any non-CM/ECF Participants have been served by First Class Mail to the addresses of record listed on the Notice of Electronic Filing (NEF)
October 12, 2021 Filing 201 STIPULATION WITH PROPOSED ORDER re #186 Notice (Other), Stipulation and Order Resolving Motion of Parkview Financial Reit, LP for Modification of Preliminary Injunction; with Proof of Service filed by David P. Stapleton. (Andrassy, Kyra) (Filed on 10/12/2021)
October 6, 2021 Opinion or Order Filing 200 ORDER RE: INTERIM FEES FOR PERIOD APRIL 1, 2021 TO JUNE 30, 2021 granting in part and denying in part #174 Motion for Attorney Fees; granting in part and denying in part #175 Motion for Attorney Fees. (Illston, Susan) (Filed on 10/6/2021)Any non-CM/ECF Participants have been served by First Class Mail to the addresses of record listed on the Notice of Electronic Filing (NEF)
September 30, 2021 Filing 199 CLERK'S NOTICE SETTING FURTHER STATUS CONFERENCE: Status Conference set for 1/7/2022 AT 03:00 PM - Videoconference Only before Judge Susan Illston. This proceeding will be held via a Zoom webinar.Court Appearances: Advanced notice is required of counsel or parties who wish to be identified by the court as making an appearance or will be participating in the argument at the hearing. A list of names and emails must be sent to the CRD at sicrd@cand.uscourts.gov no later than 12/30/21 at 2 pm Pacific.Webinar Access: All counsel, members of the public, and media may access the webinar information at #https://www.cand.uscourts.gov/si General Order 58. Persons granted access to court proceedings held by telephone or videoconference are reminded that photographing, recording, and rebroadcasting of court proceedings, including screenshots or other visual copying of a hearing, is absolutely prohibited.Zoom Guidance and Setup: #https://www.cand.uscourts.gov/zoom/. Status Conference set for 1/7/2022 03:00 PM in San Francisco, - Videoconference Only before Judge Susan Illston. (ecS, COURT STAFF) (Filed on 9/30/2021) (This is a text-only entry generated by the court. There is no document associated with this entry.)Any non-CM/ECF Participants have been served by First Class Mail to the addresses of record listed on the Notice of Electronic Filing (NEF)
September 30, 2021 Filing 198 Minute Entry for proceedings held before Judge Susan Illston: Status Conference and Motion for Attorneys' Fees #174 #175 held on 9/30/2021 via Zoom webinar.Total Time in Court: 21 minutes. Court Reporter: Ruth Levine Ekhaus. (ecS, COURT STAFF) (Date Filed: 9/30/2021)
September 30, 2021 Filing 197 MOTION to Amend/Correct #63 Order on Motion to Appoint Receiver as It Relates to Almaden and Osgood Projects filed by Trigate Almaden PE Investor LLC, Trigate Fremont PE Investor LLC. Motion Hearing set for 11/5/2021 10:00 AM in San Francisco, Courtroom 01, 17th Floor before Judge Susan Illston. Responses due by 10/14/2021. Replies due by 10/21/2021. (Attachments: #1 Memorandum of Points and Authorities, #2 Declaration of Adam Aultz, #3 Exhibit 1, #4 Exhibit 2, #5 Proposed Order)(Selden, Brian) (Filed on 9/30/2021)
September 29, 2021 Filing 196 Statement re #186 Notice (Other), Statement Regarding Resolution of Motion of Parkview Financial Reit, LP for Modification of Preliminary Injunction by David P. Stapleton. (Andrassy, Kyra) (Filed on 9/29/2021)
September 28, 2021 Filing 195 CLERK'S NOTICE CHANGING DATE AND TIME OF HEARINGS: Status Conference and Motion for Attorneys Fees #174 #175 set for 9/30/2021 at 11:00 AM - Videoconference Only before Judge Susan Illston. No registration is needed. This proceeding will be held via a Zoom webinar.Webinar Access: All counsel, members of the public, and media may access the webinar information at #https://www.cand.uscourts.gov/si General Order 58. Persons granted access to court proceedings held by telephone or videoconference are reminded that photographing, recording, and rebroadcasting of court proceedings, including screenshots or other visual copying of a hearing, is absolutely prohibited.Zoom Guidance and Setup: #https://www.cand.uscourts.gov/zoom/. Motion Hearing set for 9/30/2021 11:00 AM in San Francisco, - Videoconfer ence Only before Judge Susan Illston. Status Conference set for 9/30/2021 11:00 AM in San Francisco, - Videoconference Only before Judge Susan Illston. (ecS, COURT STAFF) (Filed on 9/28/2021) (This is a text-only entry generated by the court. There is no document associated with this entry.)
September 27, 2021 Opinion or Order Filing 194 Order by Judge Susan Illston granting #177 Motion for Order of Sale.(ecS, COURT STAFF) (Filed on 9/27/2021)Any non-CM/ECF Participants have been served by First Class Mail to the addresses of record listed on the Notice of Electronic Filing (NEF)
September 23, 2021 Filing 193 CLERK'S NOTICE ADVANCING STATUS CONFERENCE: Due to a change in the Court's schedule the Status Conference IS ADVANCED TO 9/30/2021 at 10:00 AM - Videoconference Only before Judge Susan Illston. This proceeding will be held via a Zoom webinar.Court Appearances: Advanced notice is required of counsel or parties who wish to be identified by the court as making an appearance or will be participating in the argument at the hearing. A list of names and emails must be sent to the CRD at sicrd@cand.uscourts.gov no later than 9/23/21 at 2 pm Pacific.Webinar Access: All counsel, members of the public, and media may access the webinar information at #https://www.cand.uscourts.gov/si General Order 58. Persons granted access to court proceedings held by telephone or videoconference are reminded that photographing, recording, and rebroadcasting of court proceedings, including screenshots or other visual copying of a hearing, is absolutely prohibited.Zoom Guidance and Setup: #https://www.cand.uscourts.gov/zoom/. Status Conference set for 9/ 30/2021 10:00 AM in San Francisco, - Videoconference Only before Judge Susan Illston. (ecS, COURT STAFF) (Filed on 9/23/2021) (This is a text-only entry generated by the court. There is no document associated with this entry.)Any non-CM/ECF Participants have been served by First Class Mail to the addresses of record listed on the Notice of Electronic Filing (NEF)
September 22, 2021 Filing 192 NOTICE of Change of Address by David B. Draper /Terra Law LLP (Attachments: #1 Certificate/Proof of Service)(Draper, David) (Filed on 9/22/2021)
September 22, 2021 Filing 191 OPPOSITION/RESPONSE (re #175 MOTION for Attorney Fees of David Stapleton, Receiver, for the Period from April 1, 2021 through June 30, 2021, #174 MOTION for Attorney Fees and Costs Incurred by Smiley Wang-Ekvall, LLP, Counsel to the Receiver, for the Period from April 1, 2021, to June 30, 2021 ) filed bySecurities And Exchange Commission. (Sew Hoy, Michael) (Filed on 9/22/2021)
September 17, 2021 Filing 190 REPLY (re #175 MOTION for Attorney Fees of David Stapleton, Receiver, for the Period from April 1, 2021 through June 30, 2021, #174 MOTION for Attorney Fees and Costs Incurred by Smiley Wang-Ekvall, LLP, Counsel to the Receiver, for the Period from April 1, 2021, to June 30, 2021 ) Reply of Receiver to Trigate Parties' Omnibus Response to Receiver's Second Quarterly Report and Partial Opposition to the Second Interim Fee Application and to Counsel of Receiver's Application for Allowance of Fees and Costs of the Receiver; Declarations of David Stapleton, David Kieffer, and Kyra E. Andrassy in Support Thereof filed byDavid P. Stapleton. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit G, #8 Exhibit H, #9 Certificate/Proof of Service)(Andrassy, Kyra) (Filed on 9/17/2021)
September 17, 2021 Filing 189 Amended MOTION to Amend/Correct #186 Notice (Other), AMENDED NOTICE OF MOTION OF PARKVIEW FINANCIAL REIT, LP FOR MODIFICATION OF PRELIMINARY INJUNCTION filed by Parkview Financial REIT LP. Motion Hearing set for 10/22/2021 10:00 AM in San Francisco, Courtroom 01, 17th Floor before Judge Susan Illston. Responses due by 10/1/2021. Replies due by 10/8/2021. (Orlik, Randy) (Filed on 9/17/2021)
September 16, 2021 Filing 188 ERRATA re #186 Notice (Other), NOTICE OF ERRATA RE NOTICE OF MOTION AND MOTION OF PARKVIEW FINANCIAL REIT, LP FOR MODIFICATION OF PRELIMINARY INJUNCTION by Parkview Financial REIT LP. (Orlik, Randy) (Filed on 9/16/2021)
September 15, 2021 Filing 187 Declaration of Paul Rahimian filed byParkview Financial REIT LP. (Orlik, Randy) (Filed on 9/15/2021)
September 15, 2021 Filing 186 NOTICE by Parkview Financial REIT LP NOTICE OF MOTION AND MOTION OF PARKVIEW FINANCIAL REIT, LP FOR MODIFICATION OF PRELIMINARY INJUNCTION; MEMORANDUM OF POINTS AND AUTHORITIES [Declaration of Paul Rahimian filed concurrently] (Orlik, Randy) (Filed on 9/15/2021)
September 14, 2021 Filing 185 Proposed Order re #184 Exhibits,,, #177 Motion of Receiver, David Stapleton, for Order: (1) Approving Sale of Real Property Owned by 528 Mathilda, LLC Free and Clear of Liens; (2) Approving Forbearance Agreement and Agreements to Release Lien by David P. Stapleton. (Andrassy, Kyra) (Filed on 9/14/2021)
September 14, 2021 Filing 184 EXHIBITS re #177 Motion of Receiver, David Stapleton, for Order: (1) Approving Sale of Real Property Owned by 528 Mathilda, LLC Free and Clear of Liens; (2) Approving Forbearance Agreement and Agreements to Release Lien Supplement to Motion and Memorandum of Points and Authorities in Support of Motion of Receiver, David Stapleton, for Order: (1) Approving Sale of Real Property Owned by 528 Mathilda, LLC Free and Clear of Liens; (2) Approving Forbearance Agreement and Agreements to Release Liens and to Validate Liens Against Property Owned by Peralta at Fremont, LLC, and Little Portugal Gateway, LLC; and (3) Requiring the Current Tenants to Vacate the Property filed byDavid P. Stapleton. (Attachments: #1 Exhibit 10, #2 Exhibit 11, #3 Exhibit 12, #4 Certificate/Proof of Service)(Related document(s) #177 ) (Andrassy, Kyra) (Filed on 9/14/2021)
September 10, 2021 Filing 183 OPPOSITION/RESPONSE (re #175 MOTION for Attorney Fees of David Stapleton, Receiver, for the Period from April 1, 2021 through June 30, 2021, #174 MOTION for Attorney Fees and Costs Incurred by Smiley Wang-Ekvall, LLP, Counsel to the Receiver, for the Period from April 1, 2021, to June 30, 2021 ) TriGate Parties' Omnibus Response to Receiver's Second Quarterly Report and Partial Opposition to Fees and Costs Applications filed byTrigate Almaden PE Investor LLC, Trigate Fremont PE Investor LLC. (Attachments: #1 Declaration of Adam Aultz, #2 Exhibit 1-8 to Declaration of Adam Aultz, #3 Declaration of Brian G. Selden, #4 Exhibit 1-5 to Declaration of Brian G. Selden, #5 Declaration of Jim Pritchard, #6 Proposed Order)(Selden, Brian) (Filed on 9/10/2021)
September 10, 2021 Filing 182 Statement of Non-Opposition re #177 Motion of Receiver, David Stapleton, for Order: (1) Approving Sale of Real Property Owned by 528 Mathilda, LLC Free and Clear of Liens; (2) Approving Forbearance Agreement and Agreements to Release Lien filed bySecurities And Exchange Commission. (Related document(s) #177 ) (Sew Hoy, Michael) (Filed on 9/10/2021)
September 8, 2021 Opinion or Order Filing 181 Order by Judge Susan Illston granting #161 Motion to Amend/Correct Order Granting Stipulation with Anderson Roberts Financial, Inc., and Sale of Real Property Owned by 1460 Monroe, LLC Free and Clear of Liens.(ecS, COURT STAFF) (Filed on 9/8/2021)Any non-CM/ECF Participants have been served by First Class Mail to the addresses of record listed on the Notice of Electronic Filing (NEF)
September 3, 2021 Filing 180 Proposed Order re #161 AMENDED Motion for Orde Approving Sale of Real Property Owned by 1460 Monroe, LLC #158 MOTION for Order Approving Sale of Real Property Owned by 1460 Monroe, LLC Free and Clear of Liens, #170 Errata, Amended Order Granting Motion for Order Approving (1) Stipulation with Anderson Roberts Financial, Inc., and (2) Sale of Real Property Owned by 1460 Monroe, LLC Free and Clear of Liens by David P. Stapleton. (Andrassy, Kyra) (Filed on 9/3/2021)
September 3, 2021 Filing 179 Minute Entry for proceedings held before Judge Susan Illston: Motion Hearing held via Zoom webinar on 9/3/2021 re #161 AMENDED Motion for Orde Approving Sale of Real Property Owned by 1460 Monroe, LLC #158 MOTION for Order Approving Sale of Real Property Owned by 1460 Monroe, LLC Free and Clear of Liens filed by David P. Stapleton.Total Time in Court: 4 minutes. Court Reporter: Katherine Sullivan. (ecS, COURT STAFF) (Date Filed: 9/3/2021)
August 31, 2021 Filing 178 CLERK'S NOTICE SETTING ZOOM HEARING: Motion to Amend/Correct #161 Hearing set for 9/3/2021 at 10:00 AM - Videoconference Only before Judge Susan Illston. This proceeding will be held via a Zoom webinar.Court Appearances: Advanced notice is required of counsel or parties who wish to be identified by the court as making an appearance or will be participating in the argument at the hearing. A list of names and emails must be sent to the CRD at sicrd@cand.uscourts.gov no later than 9/1/2021 at 2 p.m. Pacific.Webinar Access: All counsel, members of the public, and media may access the webinar information at #https://www.cand.uscourts.gov/si General Order 58. Persons granted access to court proceedings held by telephone or videoconference are reminded that photographing, recording, and rebroadcasting of court proceedings, including screenshots or other visual copying of a hearing, is absolutely prohibited.Zoom Guidance and Setup: #https://www.cand.uscourts.gov/zoom/. Motion Hearing set for 9/3/2021 10:00 AM in San Francisco, - Videoconf erence Only before Judge Susan Illston. (ecS, COURT STAFF) (Filed on 8/31/2021)Any non-CM/ECF Participants have been served by First Class Mail to the addresses of record listed on the Notice of Electronic Filing (NEF)
August 27, 2021 Filing 177 Motion Of Receiver, David Stapleton, for Order: (1) Approving Sale of Real Property Owned by 528 Mathilda, LLC Free and Clear of Liens; (2) Approving Forbearance Agreement and Agreements to Release Liens and to Validate Liens Against Property Owned by Peralta at Fremont, LLC, and Little Portugal Gateway, LLC; and (3) Requiring The Current Tenants To Vacate The Property with Proof of Service filed by David P. Stapleton. Motion Hearing set for 10/1/2021 10:00 AM in San Francisco, Courtroom 01, 17th Floor before Judge Susan Illston. Responses due by 9/10/2021. Replies due by 9/17/2021. (Attachments: #1 Exhibits 1-9, #2 Memorandum of Points and Authorities, #3 Proposed Order, #4 Proof of Service)(Andrassy, Kyra) (Filed on 8/27/2021) Modified on 8/31/2021 (gbaS, COURT STAFF).
August 27, 2021 Filing 176 NOTICE of Hearing by David P. Stapleton re #175 MOTION for Attorney Fees of David Stapleton, Receiver, for the Period from April 1, 2021 through June 30, 2021, #174 MOTION for Attorney Fees and Costs Incurred by Smiley Wang-Ekvall, LLP, Counsel to the Receiver, for the Period from April 1, 2021, to June 30, 2021. Hearing set for 10/1/2021 10:00 AM]; with Proof of Service (Andrassy, Kyra) (Filed on 8/27/2021) Modified on 8/31/2021 (gbaS, COURT STAFF).
August 27, 2021 Filing 175 MOTION for Attorney Fees of David Stapleton, Receiver, for the Period from April 1, 2021 through June 30, 2021 filed by David P. Stapleton. Motion Hearing set for 10/1/2021 10:00 AM in San Francisco, Courtroom 01, 17th Floor before Judge Susan Illston. Responses due by 9/10/2021. Replies due by 9/17/2021. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Proposed Order, #4 Proof of Service)(Andrassy, Kyra) (Filed on 8/27/2021) Modified on 8/31/2021 (gbaS, COURT STAFF).
August 27, 2021 Filing 174 MOTION for Attorney Fees and Costs Incurred by Smiley Wang-Ekvall, LLP, Counsel to the Receiver, for the Period from April 1, 2021, to June 30, 2021 filed by David P. Stapleton. Motion Hearing set for 10/1/2021 10:00 AM in San Francisco, Courtroom 01, 17th Floor before Judge Susan Illston. Responses due by 9/10/2021. Replies due by 9/17/2021. (Attachments: #1 Exhibit 1, #2 Proposed Order, #3 Proof of Service)(Andrassy, Kyra) (Filed on 8/27/2021) Modified on 8/31/2021 (gbaS, COURT STAFF).
August 27, 2021 Filing 173 Second Quarterly Report of the Receiver by David P. Stapleton. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Proposed Order, #4 Proof of Service)(Andrassy, Kyra) (Filed on 8/27/2021) Modified on 8/31/2021 (gbaS, COURT STAFF).
August 27, 2021 Filing 172 AMENDED CLERK'S NOTICE CORRECTING TIME: Status Conference set for 10/1/2021 AT 02:30 PM - Videoconference Only before Judge Susan Illston. (ecS, COURT STAFF) (Filed on 8/27/2021)Any non-CM/ECF Participants have been served by First Class Mail to the addresses of record listed on the Notice of Electronic Filing (NEF) (This is a text-only entry generated by the court. There is no document associated with this entry.)
August 27, 2021 Filing 171 CLERK'S NOTICE ADVANCING TIME OF HEARING: Status Conference ADVANCED TO 10/1/2021 AT 03:00 PM - Videoconference Only before Judge Susan Illston. This proceeding will be held via a Zoom webinar.Webinar Access: All counsel, members of the public, and media may access the webinar information at #https://www.cand.uscourts.gov/si Court Appearances: Advanced notice is required of counsel or parties who wish to be identified by the court as making an appearance or will be participating in the argument at the hearing. A list of names and emails must be sent to the CRD at sicrd@cand.uscourts.gov no later than 9/23/21 at 2 p.m. Pacific.General Order 58. Persons granted access to court proceedings held by telephone or videoconference are reminded that photographing, recording, and rebroadcasting of court proceedings, including screenshots or other visual copying of a hearing, is absolutely prohibited.Zoom Guidance and Setup: #https://www.cand.uscourts.gov/zoom/. Status Conference set for 10/1/2021 03:00 PM in San Francisco, - Videoconference Only before Judge Susan Illston. (ecS, COURT STAFF) (Filed on 8/27/2021)Any non-CM/ECF Participants have been served by First Class Mail to the addresses of record listed on the Notice of Electronic Filing (NEF) (This is a text-only entry generated by the court. There is no document associated with this entry.)
August 18, 2021 Filing 170 ERRATA re #161 AMENDED Motion for Orde Approving Sale of Real Property Owned by 1460 Monroe, LLC #158 MOTION for Order Approving Sale of Real Property Owned by 1460 Monroe, LLC Free and Clear of Liens by David P. Stapleton. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Proposed Order, #4 Proof of Service)(Andrassy, Kyra) (Filed on 8/18/2021)
August 16, 2021 Filing 169 CLERK'S NOTICE CONTINUING STATUS CONFERENCE: Status Conference CONTINUED TO 10/1/2021 at 03:00 PM - Videoconference Only before Judge Susan Illston. This proceeding will be held via a Zoom webinar.Webinar Access: All counsel, members of the public, and media may access the webinar information at #https://www.cand.uscourts.gov/si Court Appearances: Advanced notice is required of counsel or parties who wish to be identified by the court as making an appearance or will be participating in the argument at the hearing. A list of names and emails must be sent to the CRD at sicrd@cand.uscourts.gov no later than 9/24/21 at 2 p.m. Pacific.General Order 58. Persons granted access to court proceedings held by telephone or videoconference are reminded that photographing, recording, and rebroadcasting of court proceedings, including screenshots or other visual copying of a hearing, is absolutely prohibited.Zoom Guidance and Setup: #https://www.cand.uscourts.gov/zoom/. Status Conference set for 10/1/2021 03:00 PM in San Francisco, - Videoconfere nce Only before Judge Susan Illston. (ecS, COURT STAFF) (Filed on 8/16/2021) (This is a text-only entry generated by the court. There is no document associated with this entry.)Any non-CM/ECF Participants have been served by First Class Mail to the addresses of record listed on the Notice of Electronic Filing (NEF)
August 13, 2021 Filing 168 Statement of Non-Opposition to #158 Motion for Order Approving Sale of Real Property Owned by 1460 Monroe, LLC Free and Clear of Liens filed by Securities And Exchange Commission. (Sew Hoy, Michael) (Filed on 8/13/2021) Modified on 8/17/2021 (gbaS, COURT STAFF).
August 13, 2021 Filing 167 NOTICE of Appearance by Steven Jude Sibley for Claimant Detail Construction & Waterproofiing, Inc. (Sibley, Steven) (Filed on 8/13/2021)
August 12, 2021 Filing 166 NOTICE of Appearance by Leslie Aileen Baxter for Charles F. Johnisee (Baxter, Leslie) (Filed on 8/12/2021)
August 9, 2021 Opinion or Order Filing 165 ORDER GRANTING RECEIVER'S MOTION FOR ORDER APPROVING SALE OF REAL PROPERTY OWNED BY 138 BALBACH LLC FREE AND CLEAR OF LIENS granting #151 Motion for Order of Sale. (Illston, Susan) (Filed on 8/9/2021)
August 9, 2021 Filing 164 REPLY (re #151 MOTION of Receiver, David Stapleton, for Order Approving Sale of Real Property Owned by 138 Balbach, LLC Free and Clear of Liens; with Proof of Service ) Reply to Investor Letter Filed Under Seal Regarding Motion of Receiver, David Stapleton, for Order Approving Sale of Real Property Owned by 138 Balbach, LLC Free and Clear of Liens; with Proof of Service filed byDavid P. Stapleton. (Andrassy, Kyra) (Filed on 8/9/2021)
August 4, 2021 Opinion or Order Filing 163 ORDER RE: RECEIVER'S MOTION FOR ORDER APPROVING SALE OF REAL PROPERTY OWNED BY 138 BALBACH, LLC (Illston, Susan) (Filed on 8/4/2021)Any non-CM/ECF Participants have been served by First Class Mail to the addresses of record listed on the Notice of Electronic Filing (NEF)
August 2, 2021 Filing 162 Statement of Non-Opposition re #151 MOTION of Receiver, David Stapleton, for Order Approving Sale of Real Property Owned by 138 Balbach, LLC Free and Clear of Liens; with Proof of Service filed bySecurities And Exchange Commission. (Related document(s) #151 ) (Sew Hoy, Michael) (Filed on 8/2/2021)
July 30, 2021 Filing 161 AMENDED Motion for Order Approving Sale of Real Property Owned by 1460 Monroe, LLC #158 MOTION for Order Approving Sale of Real Property Owned by 1460 Monroe, LLC Free and Clear of Liens; with Proof of Service; filed by David P. Stapleton. Motion Hearing set for 9/3/2021 10:00 AM in San Francisco, Courtroom 01, 17th Floor before Judge Susan Illston. Responses due by 8/13/2021. Replies due by 8/20/2021. (Attachments: #1 Proposed Order)(Andrassy, Kyra) (Filed on 7/30/2021) Modified on 8/3/2021 (gbaS, COURT STAFF).
July 30, 2021 Filing 160 Supplement to #151 MOTION for Order Approving Sale of Real Property Owned by 138 Balbach, LLC Free and Clear of Liens; with Proof of Service ; Supplemental Declaration of David Stapleton in Support; with Proof of Service filed by David P. Stapleton. (Related document(s) #151 ) (Andrassy, Kyra) (Filed on 7/30/2021) Modified on 8/3/2021 (gbaS, COURT STAFF).
July 30, 2021 Filing 159 Memorandum of Points and Authorities in Support of #158 MOTION for Order Approving of Sale of Real Property Owned by 1460 Monroe, LLC Free and Clear of Liens; with Proof of Service; Declarations of Robin Santiago and David Stapleton in Support filed by David P. Stapleton. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6, #7 Exhibit 7, #8 Exhibit 8, #9 Exhibit 9, #10 Exhibit 10, #11 Proof of Service) (Related document(s) #158 ) (Andrassy, Kyra) (Filed on 7/30/2021) Modified on 8/3/2021 (gbaS, COURT STAFF).
July 30, 2021 Filing 158 MOTION for Order of Approving Sale of Real Property Owned by 1460 Monroe, LLC Free and Clear of Liens; with Proof of Service filed by David P. Stapleton. Motion Hearing set for 9/3/2021 10:00 AM in San Francisco, Courtroom 01, 17th Floor before Judge Susan Illston. Responses due by 8/13/2021. Replies due by 8/20/2021. (Attachments: #1 Proposed Order)(Andrassy, Kyra) (Filed on 7/30/2021) Modified on 8/3/2021 (gbaS, COURT STAFF).
July 30, 2021 Filing 157 Letter from Balbach Unrepresented Investor Group. (ecS, COURT STAFF) (Filed on 7/30/2021) (ecS, COURT STAFF).
July 27, 2021 Opinion or Order Filing 156 Order by Judge Susan Illston granting #153 Motion to Amend/Correct ; SANJEEV ACHARYA is required to E-FILE a Proposed amended Order in Word format to sipo@cand.uscourts.gov.(ecS, COURT STAFF) (Filed on 7/27/2021)Any non-CM/ECF Participants have been served by First Class Mail to the addresses of record listed on the Notice of Electronic Filing (NEF)
July 20, 2021 Opinion or Order Filing 155 Order by Judge Susan Illston granting #154 Stipulation Modifying Preliminary Injunction to Permit Chapter 7 Trustee for the Bankruptcy Estate of Sanjeev and Mina Acharya to Administer Two Real Properties and a Lexus Vehicle.(ecS, COURT STAFF) (Filed on 7/20/2021)Any non-CM/ECF Participants have been served by First Class Mail to the addresses of record listed on the Notice of Electronic Filing (NEF)
July 20, 2021 Filing 154 STIPULATION WITH PROPOSED ORDER Stipulation Modifying Preliminary Injunction to Permit Chapter 7 Trustee for the Bankruptcy Estate of Sanjeev and Mina Acharya to Administer Two Real Properties and a Lexus Vehicle; with Proof of Service filed by David P. Stapleton. (Attachments: #1 Proposed Order)(Andrassy, Kyra) (Filed on 7/20/2021)
July 19, 2021 Filing 153 MOTION for Modification of the Preliminary Injunction #75 Order on Motion for Release of Funds filed by Sanjeev Acharya. Responses due by 8/2/2021. Replies due by 8/9/2021. (Attachments: #1 Exhibit Exhibit A to Motion for Modification of the Preliminary Injunction, #2 Exhibit Exhibit B to Motion for Modification of the Preliminary Injunction)(Hemann, John) (Filed on 7/19/2021) Modified on 7/21/2021 (gbaS, COURT STAFF).
July 16, 2021 Filing 152 Memorandum of Points and Authorities in support of #151 MOTION of Receiver, David Stapleton, for Order Approving Sale of Real Property Owned by 138 Balbach, LLC Free and Clear of Liens; with Proof of Service filed by David P. Stapleton. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Proof of Service)(Related document(s) #151 ) (Andrassy, Kyra) (Filed on 7/16/2021) Modified on 7/20/2021 (gbaS, COURT STAFF).
July 16, 2021 Filing 151 MOTION of Receiver, David Stapleton, for Order Approving Sale of Real Property Owned by 138 Balbach, LLC Free and Clear of Liens; with Proof of Service filed by David P. Stapleton. Motion Hearing set for 8/20/2021 10:00 AM in San Francisco, Courtroom 01, 17th Floor before Judge Susan Illston. Responses due by 7/30/2021. Replies due by 8/6/2021. (Attachments: #1 Proposed Order)(Andrassy, Kyra) (Filed on 7/16/2021) Modified on 7/20/2021 (gbaS, COURT STAFF).
July 13, 2021 Filing 150 NOTICE of Appearance by Hal Mark Mersel (Mersel, Hal) (Filed on 7/13/2021)
July 12, 2021 Filing 149 Minute Entry for proceedings held before Judge Susan Illston: Status Conference held on 7/12/2021 via Zoom webinar.Further Status Conference set for 9/24/2021 at 03:00 PM - Videoconference Only before Judge Susan Illston. This proceeding will be held via a Zoom webinar.Court Appearances: Advanced notice is required of counsel or parties who wish to be identified by the court as making an appearance or will be participating in the argument at the hearing. A list of names and emails must be sent to the CRD at sicrd@cand.uscourts.gov no later than 9/16/21 at 2 p.m. Pacific.Webinar Access: All counsel, members of the public, and media may access the webinar information at #https://www.cand.uscourts.gov/si General Order 58. Persons granted access to court proceedings held by telephone or videoconference are reminded that photographing, recording, and rebroadcasting of co urt proceedings, including screenshots or other visual copying of a hearing, is absolutely prohibited.Zoom Guidance and Setup: #https://www.cand.uscourts.gov/zoom/. St atus Conference set for 9/24/2021 03:00 PM in San Francisco, - Videoconference Only before Judge Susan Illston.Total Time in Court: 11 minutes. Court Reporter: FTR - SF. Plaintiff Attorney: Amy Jane Longo, Tamar Braz. Defendant Attorney: John Hermann, Walker Newell (Acharya. (ecS, COURT STAFF) (Date Filed: 7/12/2021)
July 2, 2021 Filing 148 Statement of Interest of TriGate Parties and Notice of Intent to Appear at July 9, 2021 Status Conference by Trigate Almaden PE Investor LLC, Trigate Fremont PE Investor LLC. (Selden, Brian) (Filed on 7/2/2021)
June 30, 2021 Filing 147 CLERKS NOTICE CONVERTING HEARING TO ZOOM AND ADVANCING TIME. Status Conference set for 7/9/2021 at 12:00 PM - Videoconference Only. This proceeding will be held via a Zoom webinar instead of telephonically. Court Appearances: Advanced notice is required of counsel or parties who wish to be identified by the court as making an appearance or will be participating in the argument at the hearing. A list of names and emails must be sent to the CRD at sicrd@cand.uscourts.gov no later than July 2, 2021 at 2 p.m. Pacific.Webinar Access: All counsel, members of the public, and media may access the webinar information at #https://www.cand.uscourts.gov/ si General Order 58. Persons granted access to court proceedings held by telephone or videoconference are reminded that photographing, recording, and rebroadcasting of court proceedings, including screenshots or other visual copying of a hearing, is absolutely prohibited.Zoom Guidance and Setup: #https://www.cand.uscourts.gov/zoom/. Further Case Management Conference set for 7/9/2021 12:00 PM in San Francisco, - Videoconference Only. (This is a text-only entry generated by the court. There is no document associated with this entry.) (ecS, COURT STAFF) (Filed on 6/30/2021)
June 24, 2021 Filing 146 NOTICE by Western Alliance Bank 's former counsel re Removal from ECF Service List (Lewis, Wm.) (Filed on 6/24/2021)
June 24, 2021 Opinion or Order Filing 145 Order by Judge Susan Illston granting #144 Stipulation Waiving Requirements of 28 U.S.C. section 2001(a) and (b) in Connection with Forthcoming Real Property Sale Motions.(ecS, COURT STAFF) (Filed on 6/24/2021)Any non-CM/ECF Participants have been served by First Class Mail to the addresses of record listed on the Notice of Electronic Filing (NEF)
June 23, 2021 Filing 144 Stipulation Waiving Requirements of 28 U.S.C. Section 2001(a) and (b) in Forthcoming Real Property Sale Motions filed by David P. Stapleton. (Attachments: #1 Proposed Order)(Andrassy, Kyra) (Filed on 6/23/2021) Modified on 6/24/2021 (gbaS, COURT STAFF).
June 16, 2021 Filing 143 NOTICE of Appearance by Dennis Francis Murphy and Request for Notice (Murphy, Dennis) (Filed on 6/16/2021)
June 16, 2021 Filing 142 NOTICE of Appearance by Brian G Selden and Request for Notice (Selden, Brian) (Filed on 6/16/2021)
June 14, 2021 Filing 141 NOTICE of Substitution of Counsel with Proposed Order by Edward Arthur Kraus for Western Alliance Bank (Kraus, Edward) (Filed on 6/14/2021) Modified on 6/14/2021 (gbaS, COURT STAFF).
June 14, 2021 Opinion or Order Filing 140 Order by Judge Susan Illston granting #139 Stipulation to Modify Receivership Order For The Limited Purpose of Allowing IPFS Corporation To Pursue Remedies Under Premium Finance Agreement.(ecS, COURT STAFF) (Filed on 6/14/2021)Any non-CM/ECF Participants have been served by First Class Mail to the addresses of record listed on the Notice of Electronic Filing (NEF)
June 11, 2021 Filing 139 STIPULATION WITH PROPOSED ORDER to Modify Receivership Order for the Limited Purpose of Allowing IPFS Corporation to Pursue Remedies Under Premium Finance Agreement re #63 Order on Motion to Appoint Receiver filed by IPFS Corporation. (Paino, Brian) (Filed on 6/11/2021) Modified on 6/14/2021 (gbaS, COURT STAFF).
June 7, 2021 Filing 138 CLERKS NOTICE CORRECTING TELEPHONIC HEARING NOTICE. Status Conference set for 7/9/2021 at 03:00 PM - Telephonic Only before Judge Susan Illston. No Case Management Statement needed. This proceeding will be held by AT&T Conference Line. The court circulates the following conference number to allow the equivalent of a public hearing by telephone.For conference line information, see: https://apps.cand.uscourts.gov/telhrg/ All counsel, members of the public and press please use the following dial-in information below to access the conference line: Dial In: 1-888-684-8852Access Code: 5862990The Court may be in session with proceedings in progress when you connect to the conference line. Therefore, mute your phone if possible and wait for the Court to address you before speaking on the line. For call clarity, parties shall NOT use speaker phone or earpieces for these calls, and where at all possible, parties shall use landlines.PLEASE NOTE: Persons granted access to court proceedings held by telephone or videoconference are reminded that photographing, recording, and rebroadcasting of court proceedings, including screenshots or other visual copying of a hearing, is absolutely prohibited. See General Order 58 at Paragraph III. Status Conference set for 7/9/2021 03:00 PM in San Francisco, - Telephonic Only before Judge Susan Illston. (This is a text-only entry generated by the court. There is no document associated with this entry.) (ecS, COURT STAFF) (Filed on 6/7/2021)Any non-CM/ECF Participants have been served by First Class Mail to the addresses of record listed on the Notice of Electronic Filing (NEF)
June 7, 2021 Filing 137 CLERK'S NOTICE VACATING 6/11/2021 MOTION HEARINGS PURSUANT TO ORDERS ISSUED AT #134 AND 135 . (This is a text-only entry generated by the court. There is no document associated with this entry.) (ecS, COURT STAFF) (Filed on 6/7/2021)Any non-CM/ECF Participants have been served by First Class Mail to the addresses of record listed on the Notice of Electronic Filing (NEF)
June 7, 2021 Opinion or Order Filing 136 ORDER GRANTING MOTIONS FOR INTERIM FEES AND COSTS granting in part and denying in part #123 Motion for Attorney Fees; granting in part and denying in part #125 Motion for Attorney Fees. (Illston, Susan) (Filed on 6/7/2021)Any non-CM/ECF Participants have been served by First Class Mail to the addresses of record listed on the Notice of Electronic Filing (NEF)
June 7, 2021 Filing 135 CLERKS ADVANCING TIME OF INITIAL CASE MANAGEMENT CONFERENCE & SETTING TELEPHONIC HEARING. Joint Case Management Statement due by 7/2/2021. Initial Case Management Conference set for 7/9/2021 at 02:30 PM - Telephonic Only. This proceeding will be held by AT&T Conference Line. The court circulates the following conference number to allow the equivalent of a public hearing by telephone.For conference line information, see: https://apps.cand.uscourts.gov/telhrg/ All counsel, members of the public and press please use the following dial-in information below to access the conference line: Dial In: 1-888-684-8852Access Code: 5862990The Court may be in session with proceedings in progress when you connect to the conference line. Therefore, mute your phone if possible and wait for the Court to address you before speaking on the line. For call clarity, parties shall NOT use speaker phone or earpieces for these calls, and where at all possible, parties shall use landlines.PLEASE NOTE: Persons granted access to court proceedings held by telephone or videoconference are reminded that photographing, recording, and rebroadcasting of court proceedings, including screenshots or other visual copying of a hearing, is absolutely prohibited. See General Order 58 at Paragraph III. Case Management Statement due by 7/2/2021. Initial Case Management Conference set for 7/9/2021 02:30 PM in San Francisco, - Telephonic Only. (ecS, COURT STAFF) (Filed on 6/7/2021) (This is a text-only entry generated by the court. There is no document associated with this entry.)Any non-CM/ECF Participants have been served by First Class Mail to the addresses of record listed on the Notice of Electronic Filing (NEF)
June 4, 2021 Opinion or Order Filing 134 ORDER APPROVING FIRST QUARTERLY REPORT AND RECOVERY PLAN. Signed by Judge Susan Illston on 6/4/21. (ecS, COURT STAFF) (Filed on 6/4/2021)Any non-CM/ECF Participants have been served by First Class Mail to the addresses of record listed on the Notice of Electronic Filing (NEF)
June 3, 2021 Filing 133 NOTICE of Change of Address by John Henry Hemann (Hemann, John) (Filed on 6/3/2021)
May 28, 2021 Filing 132 Declaration of Kyra Andrassy in Support of #117 Status Report and Entry of [Proposed] Second Amended Order Approving First Quarterly Report and Recovery Plan filed by David P. Stapleton. (Attachments: #1 Proposed Order)(Related document(s) #117 ) (Andrassy, Kyra) (Filed on 5/28/2021) Modified on 6/1/2021 (slhS, COURT STAFF).
May 27, 2021 Filing 131 CLERK'S NOTICE OF HEARING ON #117 #120 FIRST QUARTERLY REPORT and Recovery Plan. Motion Hearing set for 6/11/2021 at 10:00 AM in San Francisco, Courtroom 01, 17th Floor before Judge Susan Illston. (ecS, COURT STAFF) (Filed on 5/27/2021) (This is a text-only entry generated by the court. There is no document associated with this entry.)Any non-CM/ECF Participants have been served by First Class Mail to the addresses of record listed on the Notice of Electronic Filing (NEF)
May 25, 2021 Filing 130 NOTICE of Appearance by Marie Gisele Quashnock and Thorpe Design, INC. and Request for Notice (Quashnock, Marie) (Filed on 5/25/2021)
May 21, 2021 Filing 129 Statement of Non-Opposition re #125 First Interim Fee Application of David Stapleton, Receiver, for the Period from February 10, 2021, through March 31, 2021; Declaration of David Stapleton in Support Thereof filed bySecurities And Exchange Commission. (Related document(s) #125 ) (Sew Hoy, Michael) (Filed on 5/21/2021)
May 21, 2021 Filing 128 Statement of Non-Opposition re #123 APPLICATION for Allowance of Fees and Costs Incurred by Smiley Wang-Ekvall, LLP, Counsel to the Receiver, for the Period from February 10, 2021 to March 31, 2021; Declaration of Kyra E. Andrassy in Support filed bySecurities And Exchange Commission. (Related document(s) #123 ) (Sew Hoy, Michael) (Filed on 5/21/2021)
May 17, 2021 Filing 127 Statement of Non-Opposition to Report of Receiver filed bySanjeev Acharya. (Hemann, John) (Filed on 5/17/2021)
May 11, 2021 Set/Reset Deadlines as to #123 MOTION for Attorney Fees Application for Allowance of Fees and Costs Incurred by Smiley Wang-Ekvall, LLP, Counsel to the Receiver, for the Period from February 10, 2021 to March 31, 2021; Declaration of Kyra E. Andrassy in Support of the Applicatio. Responses due by 5/21/2021. Replies due by 5/28/2021. (gbaS, COURT STAFF) (Filed on 5/11/2021)
May 7, 2021 Filing 126 NOTICE of Hearing by David P. Stapleton re #123 Application for Allowance of Fees and Costs Incurred by Smiley Wang-Ekvall, LLP, Counsel to the Receiver, for the Period from February 10, 2021 to March 31, 2021; Declaration of Kyra E. Andrassy in Support of the Applicatio, #124 Proposed Order, #125 First Interim Fee Application of David Stapleton, Receiver, for the Period from February 10, 2021, through March 31, 2021; Declaration of David Stapleton in Support Thereof (1) Application for Allowance of Fees and Costs Incurred by Smiley Wang-Ekvall, LLP, Counsel to the Receiver, for the Period from February 10, 2021 to March 31, 2021 and (2) First Interim Fee Application of David Stapleton, Receiver, for the Period from February 10, 2021, through March 31, 2021; [Hearing Set for June 11, 2021 at 10:00 a.m. (Andrassy, Kyra) (Filed on 5/7/2021) Modified on 5/12/2021 (gbaS, COURT STAFF).
May 7, 2021 Filing 125 First Interim Fee Application of David Stapleton, Receiver, for the Period from February 10, 2021, through March 31, 2021; Declaration of David Stapleton in Support Thereof filed by David P. Stapleton. Motion Hearing set for 6/11/2021 10:00 AM in San Francisco, Courtroom 01, 17th Floor before Judge Susan Illston. Responses due by 5/21/2021. Replies due by 5/28/2021. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Proposed Order) (Andrassy, Kyra) (Filed on 5/7/2021) Modified on 5/12/2021 (gbaS, COURT STAFF).
May 7, 2021 Filing 124 Proposed Order re #123 Application for Allowance of Fees and Costs Incurred by Smiley Wang-Ekvall, LLP, Counsel to the Receiver, for the Period from February 10, 2021 to March 31, 2021; Declaration of Kyra E. Andrassy in Support by David P. Stapleton. (Andrassy, Kyra) (Filed on 5/7/2021) Modified on 5/12/2021 (gbaS, COURT STAFF).
May 7, 2021 Filing 123 APPLICATION for Allowance of Fees and Costs Incurred by Smiley Wang-Ekvall, LLP, Counsel to the Receiver, for the Period from February 10, 2021 to March 31, 2021; Declaration of Kyra E. Andrassy in Support of the Application filed by David P. Stapleton. Motion Hearing set for 6/11/2021 10:00 AM in San Francisco, Courtroom 01, 17th Floor before Judge Susan Illston. Responses due by 6/25/2021. Replies due by 7/2/2021. (Attachments: #1 Exhibit 1, #2 Exhibit 2) (Andrassy, Kyra) (Filed on 5/7/2021) Modified on 5/12/2021 (gbaS, COURT STAFF).
May 4, 2021 Opinion or Order Filing 122 Order by Judge Susan Illston granting #121 Stipulation for Motion on Order Directing Receiver to Segregate, Account for and Disburse of Rents and Proceeds of 2101 Alum Rock, LLC.(ecS, COURT STAFF) (Filed on 5/4/2021)Any non-CM/ECF Participants have been served by First Class Mail to the addresses of record listed on the Notice of Electronic Filing (NEF)
May 4, 2021 Filing 121 STIPULATION WITH PROPOSED ORDER re #111 MOTION for Order Directing Receiver to Segregate, Account for and Disburse of Rents and Proceeds of 2101 Alum Rock, LLC filed by Parkview Financial REIT LP. (Davis, Susan) (Filed on 5/4/2021)
May 3, 2021 Filing 120 NOTICE of Errata to #117 First Quarterly Report and Recovery Plan and Notice of Hearing on Request for Approval of First Quarterly Report and Recovery Plan by David P. Stapleton (Attachments: #1 Proposed Order)(Andrassy, Kyra) (Filed on 5/3/2021) Modified on 5/4/2021 (gbaS, COURT STAFF).
May 3, 2021 Filing 119 Statement of Non-Opposition re #111 MOTION for Order Directing Receiver to Segregate, Account for and Disburse of Rents and Proceeds of 2101 Alum Rock, LLC , with Proof of Service filed byDavid P. Stapleton. (Related document(s) #111 ) (Andrassy, Kyra) (Filed on 5/3/2021)
April 30, 2021 Filing 118 Proposed Order re #117 Status Report Order Approving First Quarterly Report and Recovery Plan by David P. Stapleton. (Andrassy, Kyra) (Filed on 4/30/2021)
April 30, 2021 Filing 117 FIRST QUARTERLY REPORT and Recovery Plan (with Exhibits A-C and Proof of Service) by David P. Stapleton. (Andrassy, Kyra) (Filed on 4/30/2021) Modified on 5/4/2021 (gbaS, COURT STAFF).
April 21, 2021 Filing 116 Letter re: Impact Statements from Unrepresented Investors.FILED UNDER SEAL (gbaS, COURT STAFF) (Filed on 4/21/2021) (gbaS, COURT STAFF).
April 21, 2021 Opinion or Order Filing 115 ORDER ON MOTION OF RECEIVER granting #92 Motion. (Illston, Susan) (Filed on 4/21/2021)Any non-CM/ECF Participants have been served by First Class Mail to the addresses of record listed on the Notice of Electronic Filing (NEF)
April 20, 2021 Filing 114 NOTICE of Appearance by Mitchell Bruce Greenberg Notice of Appearance and Request for Special Notice for Creditor Poppy Bank, fika First Community Bank (Greenberg, Mitchell) (Filed on 4/20/2021)
April 19, 2021 Filing 113 NOTICE of Appearance by Randy Phillip Orlik (Orlik, Randy) (Filed on 4/19/2021)
April 19, 2021 Filing 112 NOTICE of Appearance by Susan Scott Davis (Davis, Susan) (Filed on 4/19/2021)
April 19, 2021 Filing 111 MOTION for Order Directing Receiver to Segregate, Account for and Disburse of Rents and Proceeds of 2101 Alum Rock, LLC filed by Parkview Financial REIT LP. Motion Hearing set for 5/28/2021 10:00 AM in San Francisco, Courtroom 01, 17th Floor before Judge Susan Illston. Responses due by 5/3/2021. Replies due by 5/10/2021. (Attachments: #1 Declaration Paul Rahimian) (Davis, Susan) (Filed on 4/19/2021) Modified on 4/20/2021 (gbaS, COURT STAFF).
April 19, 2021 Filing 110 CLERK'S NOTICE: THE MOTION #92 SCHEDULED FOR HEARING ON 4/23/21 AT 10:00 A.M. SHALL BE SUBMITTED WITHOUT ORAL ARGUMENT PURSUANT TO CIVIL LOCAL RULE 71(b). ACCORDINGLY, THE MOTION HEARING IS VACATED. (This is a text-only entry generated by the court. There is no document associated with this entry.) (ecS, COURT STAFF) (Filed on 4/19/2021)Any non-CM/ECF Participants have been served by First Class Mail to the addresses of record listed on the Notice of Electronic Filing (NEF)
April 8, 2021 Filing 109 REPLY (re #92 MOTION of Receiver, David Stapleton, for Order in Aid of Receivership to: (1) Employ Counsel; (2) Specifically Identify 2101 Alum Rock, LLC as Being Within the Scope of the Receivership Estate; (3) Establish Procedures to Maintain Investor ) Reply to Limited Objection by Creditor Western Alliance Bank to Motion of Receiver, David Stapleton, for Order in Aid of Receivership (1) Employ Counsel; (2) Specifically Identify 2101 Alum Rock, LLC as Being Within the Scope of the Receivership Estate; (3) Establish Procedures to Maintain Investor Confidentiality; and (4) Establish Procedures for Providing Notice of Certain Matters to Investors and Creditors filed byDavid P. Stapleton. (Andrassy, Kyra) (Filed on 4/8/2021)
April 7, 2021 Filing 108 NOTICE of Appearance by Joshua Louis Scheer (Scheer, Joshua) (Filed on 4/7/2021)
April 6, 2021 Filing 107 NOTICE of Appearance by James Alan McDaniel on behalf of creditors Marwan Naboulsi and Rana Naboulsi (Attachments: #1 Certificate/Proof of Service)(McDaniel, James) (Filed on 4/6/2021)
April 5, 2021 Filing 106 Statement of Non-Opposition re #92 MOTION of Receiver, David Stapleton, for Order in Aid of Receivership to: (1) Employ Counsel; (2) Specifically Identify 2101 Alum Rock, LLC as Being Within the Scope of the Receivership Estate; (3) Establish Procedures to Maintain Investor filed bySecurities And Exchange Commission. (Related document(s) #92 ) (Sew Hoy, Michael) (Filed on 4/5/2021)
April 2, 2021 Filing 105 Statement of Non-Opposition re #92 MOTION of Receiver, David Stapleton, for Order in Aid of Receivership to: (1) Employ Counsel; (2) Specifically Identify 2101 Alum Rock, LLC as Being Within the Scope of the Receivership Estate; (3) Establish Procedures to Maintain Investor filed bySanjeev Acharya. (Related document(s) #92 ) (Hemann, John) (Filed on 4/2/2021)
March 26, 2021 Opinion or Order Filing 104 Order by Judge Susan Illston granting #102 Stipulation to Vacate Deadlines and Set Status Conference.Initial Case Management Conference MOVED TO 7/9/2021 at 03:00 PM in San Francisco, Courtroom 01, 17th Floor. Joint Case Management Statement due by 7/2/2021. (ecS, COURT STAFF) (Filed on 3/26/2021)Any non-CM/ECF Participants have been served by First Class Mail to the addresses of record listed on the Notice of Electronic Filing (NEF)
March 26, 2021 Opinion or Order Filing 103 Order by Judge Susan Illston granting #101 Motion to Approve Consent Judgment as Defendant SiliconSage Builders, LLC aka Silicon Sage Builders.(ecS, COURT STAFF) (Filed on 3/26/2021)Any non-CM/ECF Participants have been served by First Class Mail to the addresses of record listed on the Notice of Electronic Filing (NEF)
March 26, 2021 Filing 102 STIPULATION WITH PROPOSED ORDER to Vacate Deadlines and Set Status Conference filed by Sanjeev Acharya. (Hemann, John) (Filed on 3/26/2021)
March 26, 2021 Filing 101 MOTION to Approve Consent Judgment of Defendant Siliconsage Builders, LLC aka Silicon Sage Builders filed by Securities And Exchange Commission. (Attachments: #1 [Proposed] Judgment as to Defendant Siliconsage Builders, LLC aka Silicon Sage Builders)(Sew Hoy, Michael) (Filed on 3/26/2021) Modified on 3/29/2021 (gbaS, COURT STAFF).
March 25, 2021 Filing 100 OPPOSITION/RESPONSE (re #92 MOTION of Receiver, David Stapleton, for Order in Aid of Receivership to: (1) Employ Counsel; (2) Specifically Identify 2101 Alum Rock, LLC as Being Within the Scope of the Receivership Estate; (3) Establish Procedures to Maintain Investor ) Limited Objection filed byWestern Alliance Bank. (Attachments: #1 Certificate/Proof of Service)(Lewis, Wm.) (Filed on 3/25/2021)
March 25, 2021 Filing 99 CLERKS NOTICE ADVANCING TIME OF INITIAL CASE MANAGEMENT CONFERENCE: Initial Case Management Conference set for 4/9/2021 at 12:30 PM - Telephonic Only. Joint Case Management Statement due by 4/2/2021. This proceeding will be held by AT&T Conference Line. The court circulates the following conference number to allow the equivalent of a public hearing by telephone.For conference line information, see: https://apps.cand.uscourts.gov/telhrg/ All counsel, members of the public and press please use the following dial-in information below to access the conference line: Dial In: 1-888-684-8852Access Code: 5862990The Court may be in session with proceedings in progress when you connect to the conference line. Therefore, mute your phone if possible and wait for the Court to address you before speaking on the line. For call clarity, parties shall NOT use speaker phone or earpieces for these calls, and where at all possible, parties shall use landlines.PLEASE NOTE: Persons granted access to court proceedings held by telephone or videoconference are reminded that photographing, recording, and rebroadcasting of court proceedings, including screenshots or other visual copying of a hearing, is absolutely prohibited. See General Order 58 at Paragraph III. Initial Case Management Conference set for 4/9/2021 at 12:30 PM - Telephonic Only. (This is a text-only entry generated by the court. There is no document associated with this entry.) (ecS, COURT STAFF) (Filed on 3/25/2021)
March 24, 2021 Filing 98 CONSENT JUDGMENT in favor of Securities And Exchange Commission against Sanjeev Acharya. Signed by Judge Susan Illston on 3/24/21. (ecS, COURT STAFF) (Filed on 3/24/2021)Any non-CM/ECF Participants have been served by First Class Mail to the addresses of record listed on the Notice of Electronic Filing (NEF)
March 24, 2021 Filing 97 MOTION to Approve Consent Judgment of Defendant Sanjeev Acharya filed by Securities And Exchange Commission. (Attachments: #1 [PROPOSED] JUDGMENT AS TO DEFENDANT SANJEEV ACHARYA)(Sew Hoy, Michael) (Filed on 3/24/2021)
March 23, 2021 Filing 96 MOTION to Approve Consent Judgment of Defendant Sanjeev Acharya filed by Securities And Exchange Commission. (Sew Hoy, Michael) (Filed on 3/23/2021)
March 19, 2021 Filing 95 Declaration of Kyra E. Andrassy in Support of #92 MOTION of Receiver, David Stapleton, for Order in Aid of Receivership to: (1) Employ Counsel; (2) Specifically Identify 2101 Alum Rock, LLC as Being Within the Scope of the Receivership Estate; (3) Establish Procedures to Maintain Investor filed by David P. Stapleton. (Attachments: #1 Exhibit 1, #2 Exhibit 2)(Related document(s) #92 ) (Andrassy, Kyra) (Filed on 3/19/2021) Modified on 3/22/2021 (gbaS, COURT STAFF).
March 19, 2021 Filing 94 Declaration of Receiver, David Stapleton in Support of #92 MOTION of Receiver, David Stapleton, for Order in Aid of Receivership to: (1) Employ Counsel; (2) Specifically Identify 2101 Alum Rock, LLC as Being Within the Scope of the Receivership Estate; (3) Establish Procedures to Maintain Investor filed by David P. Stapleton. (Attachments: #1 Exhibit 1, #2 Exhibit 2) (Related document(s) #92 ) (Andrassy, Kyra) (Filed on 3/19/2021) Modified on 3/22/2021 (gbaS, COURT STAFF).
March 19, 2021 Filing 93 Memorandum of Points and Authorities in support of #92 MOTION of Receiver, David Stapleton, for Order in Aid of Receivership to: (1) Employ Counsel; (2) Specifically Identify 2101 Alum Rock, LLC as Being Within the Scope of the Receivership Estate; (3) Establish Procedures to Maintain Investor Confidentiality; and (4) Establish Procedures for Providing Notice of Certain Matters to Investors and Creditors by David P. Stapleton. (Andrassy, Kyra) (Filed on 3/19/2021) Modified on 3/22/2021 (gbaS, COURT STAFF).
March 19, 2021 Filing 92 MOTION of Receiver, David Stapleton, for Order in Aid of Receivership to: (1) Employ Counsel; (2) Specifically Identify 2101 Alum Rock, LLC as Being Within the Scope of the Receivership Estate; (3) Establish Procedures to Maintain Investor Confidentiality; (4) Establish Procedures for Providing Notice of Certain Matters to Investors and Creditors filed by David P. Stapleton. Motion Hearing set for 4/23/2021 10:00 AM in San Jose, - Videoconference Only before Judge Susan Illston. Responses due by 4/2/2021. Replies due by 4/9/2021. (Attachments: #1 Proposed Order) (Andrassy, Kyra) (Filed on 3/19/2021) Modified on 3/22/2021 (gbaS, COURT STAFF).
March 19, 2021 Filing 91 NOTICE of Appearance by Monique Jewett-Brewster (Jewett-Brewster, Monique) (Filed on 3/19/2021)
March 19, 2021 Opinion or Order Filing 90 Order by Judge Susan Illston granting #88 Stipulation Authorizing Receiver to Proceed with Sale of Real Property Owned by B Street Hayward, LLC, as Contemplated by Section VIII of the Order on Plaintiff Securities and Exchange Commission's Motion for Appointment of Receiver.(ecS, COURT STAFF) (Filed on 3/19/2021)Any non-CM/ECF Participants have been served by First Class Mail to the addresses of record listed on the Notice of Electronic Filing (NEF)
March 18, 2021 Filing 89 Proposed Order re #88 STIPULATION WITH PROPOSED ORDER re #63 Order on Motion to Appoint Receiver Stipulation Authorizing Receiver to Proceed with Sale of Real Property Owned by B Street Hayward, LLC, as Contemplated by Section VIII of the Order on Plaintiff Securitie by David P. Stapleton. (Andrassy, Kyra) (Filed on 3/18/2021)
March 18, 2021 Filing 88 STIPULATION WITH PROPOSED ORDER re #63 Order on Motion to Appoint Receiver Stipulation Authorizing Receiver to Proceed with Sale of Real Property Owned by B Street Hayward, LLC, as Contemplated by Section VIII of the Order on Plaintiff Securities and Exchange Commission's Motion for Appointment of Receiver filed by David P. Stapleton. (Attachments: #1 Exhibit 1, #2 Proposed Order)(Andrassy, Kyra) (Filed on 3/18/2021)
March 17, 2021 Filing 87 Declaration of Kyra E. Andrassy Regarding Service on Investors of the Initial Status Report of the Receiver by David P. Stapleton re #82 Status Report (Andrassy, Kyra) (Filed on 3/17/2021) Modified on 3/18/2021 (gbaS, COURT STAFF).
March 17, 2021 Filing 86 CERTIFICATE OF SERVICE by David P. Stapleton re #82 Status Report Supplemental Proof of Service re: Initial Status Report of the Receiver (Andrassy, Kyra) (Filed on 3/17/2021)
March 17, 2021 Filing 85 CERTIFICATE OF SERVICE by Western Alliance Bank re #84 Certificate of Interested Entities, #83 Notice of Appearance and Corporate Disclosure (Lewis, Wm.) (Filed on 3/17/2021)
March 17, 2021 Filing 84 Corporate Disclosure Statement by Western Alliance Bank (Lewis, Wm.) (Filed on 3/17/2021)
March 17, 2021 Filing 83 NOTICE of Appearance by Wm. Thomas Lewis (Western Alliance Bank) (Lewis, Wm.) (Filed on 3/17/2021)
March 16, 2021 Filing 82 INITIAL Status Report of the Receiver by David P. Stapleton. (Attachments: #1 Exhibit A, #2 Exhibit B )(Andrassy, Kyra) (Filed on 3/16/2021) Modified on 3/18/2021 (gbaS, COURT STAFF).
March 10, 2021 Filing 81 NOTICE of Appearance by Robert Paul Goe Request Courtesy Notification of Electronic Filing (NEF) (Goe, Robert) (Filed on 3/10/2021)
March 4, 2021 Opinion or Order Filing 80 Order by Judge Susan Illston granting #69 Motion to Withdraw as Attorney..(ecS, COURT STAFF) (Filed on 3/4/2021)
March 4, 2021 Filing 79 CLERKS NOTICE SETTING TELEPHONIC HEARING. Initial Case Management Conference set for 4/9/2021 at 02:30 PM - Telephonic Only. Joint Case Management Statement due by 4/2/2021. This proceeding will be held by AT&T Conference Line. The court circulates the following conference number to allow the equivalent of a public hearing by telephone.For conference line information, see: https://apps.cand.uscourts.gov/telhrg/ All counsel, members of the public and press please use the following dial-in information below to access the conference line: Dial In: 1-888-684-8852Access Code: 5862990The Court may be in session with proceedings in progress when you connect to the conference line. Therefore, mute your phone if possible and wait for the Court to address you before speaking on the line. For call clarity, parties shall NOT use speaker phone or earpieces for these calls, and where at all possible, parties shall use landlines.PLEASE NOTE: Persons granted access to court proceedings held by telephone or videoconference are reminded that photographing, recording, and rebroadcasting of court proceedings, including screenshots or other visual copying of a hearing, is absolutely prohibited. See General Order 58 at Paragraph III. Initial Case Management Conference set for 4/9/2021 02:30 PM in San Francisco, - Telephonic Only. (This is a text-only entry generated by the court. There is no document associated with this entry.) (ecS, COURT STAFF) (Filed on 3/4/2021)
March 4, 2021 Opinion or Order Filing 78 Order by Judge Susan Illston granting #77 Stipulation Extending Deadlines. Initial Case Management Conference CONTINUED to 4/9/2021 at 02:30 PM - Telephonic Only. Joint Case Management Statement due by 4/2/2021. (ecS, COURT STAFF) (Filed on 3/4/2021)
March 4, 2021 Filing 77 STIPULATION WITH PROPOSED ORDER to Extend Time filed by Sanjeev Acharya. (Hemann, John) (Filed on 3/4/2021)
March 3, 2021 Filing 76 STATUS REPORT Defendant Sanjeev Acharya's Personal Accounting by Sanjeev Acharya. (Hemann, John) (Filed on 3/3/2021)
February 26, 2021 Opinion or Order Filing 75 Order by Judge Susan Illston granting #72 Motion for Release of Funds.(ecS, COURT STAFF) (Filed on 2/26/2021)
February 26, 2021 Filing 74 NOTICE of Appearance by Walker Samuel Newell for Defendant Sanjeev Acharya (Newell, Walker) (Filed on 2/26/2021)
February 26, 2021 Filing 73 NOTICE of Appearance by John Henry Hemann for Defendant Sanjeev Acharya (Hemann, John) (Filed on 2/26/2021)
February 22, 2021 Filing 72 MOTION for Release of Funds and Modification of Preliminary Injunction Order filed by Sanjeev Acharya. Responses due by 2/24/2021. Replies due by 2/26/2021. (Attachments: #1 Exhibit Exhibit A, #2 Exhibit Exhibit B, #3 Exhibit Exhibit C, #4 Proposed Order Proposed Order)(Piazza, Michael) (Filed on 2/22/2021)
February 18, 2021 Opinion or Order Filing 71 Order by Judge Susan Illston granting #68 Motion for Extension of Time to File.(ecS, COURT STAFF) (Filed on 2/18/2021)
February 17, 2021 Filing 70 Transcript of Proceedings held on 2/9/21, before Judge Susan Illston. Court ReporterKatherine Powell Sullivan, Katherine_Sullivan@cand.uscourts.gov. Per General Order No. 59 and Judicial Conference policy, this transcript may be viewed only at the Clerk's Office public terminal or may be purchased through the Court Reporter/Transcriber until the deadline for the Release of Transcript Restriction. After that date it may be obtained through PACER. Any Notice of Intent to Request Redaction, if required, is due no later than 5 business days from date of this filing. (Re #66 Transcript Order ) Release of Transcript Restriction set for 5/18/2021. (Related documents(s) #66 ) (kapS, COURT STAFF) (Filed on 2/17/2021)
February 17, 2021 Filing 69 MOTION to Withdraw as Attorney for SiliconSage Builders, LLC by McDermott Will & Emery, LLP filed by SiliconSage Builders, LLC. Responses due by 2/24/2021. Replies due by 3/3/2021. (Attachments: #1 Proposed Order Proposed Order re Withdrawal of Counsel)(Piazza, Michael) (Filed on 2/17/2021)
February 17, 2021 Filing 68 MOTION for Extension of Time to File Accounting filed by Sanjeev Acharya. (Attachments: #1 Proposed Order Proposed Order re Extension of Time)(Piazza, Michael) (Filed on 2/17/2021)
February 12, 2021 Filing 67 Refund Status re #59 Application for Refund, #58 Application for Refund Approved. (rghS, COURT STAFF) (Filed on 2/12/2021)
February 11, 2021 Filing 66 TRANSCRIPT ORDER for proceedings held on February 9, 2021 before Judge Susan Illston by Securities And Exchange Commission, for Court Reporter Katherine Sullivan. (Sew Hoy, Michael) (Filed on 2/11/2021)
February 10, 2021 Opinion or Order Filing 65 Order by Judge Susan Illston granting #10 Motion for Preliminary Injunction Document sealed. Signed by Judge Susan Illston on 2/9/2021. (ecS, COURT STAFF) (Filed on 2/10/2021)
February 10, 2021 Opinion or Order Filing 64 REDACTED Order by Judge Susan Illston granting #10 Motion for Preliminary Injunction.(ecS, COURT STAFF) (Filed on 2/10/2021)
February 10, 2021 Opinion or Order Filing 63 Order by Judge Susan Illston granting #10 Motion to Appoint Receiver. David P. Stapleton appointed.(ecS, COURT STAFF) (Filed on 2/10/2021)
February 10, 2021 Filing 62 Minute Entry for proceedings held before Judge Susan Illston: Motion Hearing held via Zoom webinar on 2/9/2021 re #10 MOTION for Preliminary Injunction MOTION to Appoint Receiver filed by Securities And Exchange Commission Total Time in Court: 42 minutes. Court Reporter: Katherine Sullivan. (ecS, COURT STAFF) (Date Filed: 2/10/2021)
February 5, 2021 Filing 61 Letter from Aggrieved Investors. (gbaS, COURT STAFF) (Filed on 2/5/2021)
February 4, 2021 Filing 60 Proposed Order on Plaintiff's Motion for Preliminary Injunction. CORRECTION OF DOCKET # [10-1] and [10-2] by Securities And Exchange Commission. (Attachments: #1 Proposed Order on the SEC's Motion for Appointment of Receiver)(Sew Hoy, Michael) (Filed on 2/4/2021)
February 4, 2021 Filing 59 Application for Refund re #54 Refund Status, Receipt Number 0971-15438540 by Sanjeev Acharya, SiliconSage Builders, LLC. (Piazza, Michael) (Filed on 2/4/2021)
February 4, 2021 Filing 58 Application for Refund re #54 Refund Status, Receipt Number 0971-15438372 by Sanjeev Acharya, SiliconSage Builders, LLC. (Piazza, Michael) (Filed on 2/4/2021)
February 3, 2021 Filing 57 RESPONSE re #51 Response by Sanjeev Acharya. (Piazza, Michael) (Filed on 2/3/2021)
February 3, 2021 Opinion or Order Filing 56 Order by Judge Susan Illston granting #55 Motion for Leave to File Reply to SEC's Response to Suggestion of Bankruptcy filed by Sanjeev Acharya.(ecS, COURT STAFF) (Filed on 2/3/2021)
February 2, 2021 Filing 55 MOTION for Leave to File Reply to SEC's Response to Suggestion of Bankruptcy filed by Sanjeev Acharya. (Attachments: #1 Exhibit Ex A to Motion for Leave)(Piazza, Michael) (Filed on 2/2/2021)
February 2, 2021 Filing 54 Refund Status re #52 Application for Refund, #53 Application for Refund Declined. (rghS, COURT STAFF) (Filed on 2/2/2021)
February 1, 2021 Filing 53 Application for Refund, Receipt Number 0971-15438540 by Sanjeev Acharya, SiliconSage Builders, LLC. (Piazza, Michael) (Filed on 2/1/2021)
February 1, 2021 Filing 52 Application for Refund, Receipt Number 0971-15438372 by Sanjeev Acharya, SiliconSage Builders, LLC. (Piazza, Michael) (Filed on 2/1/2021)
January 29, 2021 Filing 51 Response re #50 Notice (Other) bySecurities And Exchange Commission. (Sew Hoy, Michael) (Filed on 1/29/2021)
January 26, 2021 Filing 50 NOTICE of Suggestion of Bankruptcy by Sanjeev Acharya (Attachments: #1 Exhibit Ex A - Notice of Bankruptcy Case Filing)(Piazza, Michael) (Filed on 1/26/2021) Modified on 1/27/2021 (gbaS, COURT STAFF).
January 25, 2021 Filing 49 REPLY (re #10 MOTION for Preliminary Injunction MOTION to Appoint Receiver ) filed bySecurities And Exchange Commission. (Attachments: #1 Stapleton Declaration, #2 Exhibit A to Stapleton Declaration)(Sew Hoy, Michael) (Filed on 1/25/2021)
January 22, 2021 Filing 48 CLERKS NOTICE CONTINUING MOTION HEARING. #10 Motion to Appoint Receiver and Motion for Preliminary Injunction Hearing set for 2/9/2021 at 10:00 AM - Videoconference Only before Judge Susan Illston. This proceeding will be held via a Zoom webinar.Webinar Access: All counsel, members of the public, and media may access the webinar information at #https://www.cand.uscourts.gov/si Court Appearances: A dvanced notice is required of counsel or parties who wish to be identified by the court as making an appearance or will be participating in the argument at the hearing. A list of names and emails must be sent to the CRD at sicrd@cand.uscourts.gov no later than February 2, 2021 at 2:00 PM PST.General Order 58. Persons granted access to court proceedings held by telephone or videoconference are reminded that photographing, recording, and rebroadcasting of court proceedings, including screenshots or other visual copying of a hearing, is absolutely prohibited.Zoom Guidance and Setup: #https://www.cand.uscourts.gov/zoom/. Motion Hearing set for 2/9/2021 10:00 AM in San Francisco, - Videoconference Only before Judge Susan Illston. (Related documents(s) #10 ) (This is a text-only entry generated by the court. There is no document associated with this entry.) (ecS, COURT STAFF) (Filed on 1/22/2021)
January 15, 2021 Filing 47 Proposed Order re #46 Opposition/Response to Motion, by Sanjeev Acharya, SiliconSage Builders, LLC. (Piazza, Michael) (Filed on 1/15/2021)
January 15, 2021 Filing 46 OPPOSITION/RESPONSE (re #10 MOTION for Preliminary Injunction MOTION to Appoint Receiver ) filed bySanjeev Acharya, SiliconSage Builders, LLC. (Attachments: #1 Declaration Declaration of S. Acharya, #2 Declaration Declaration of M. Piazza, #3 Certificate/Proof of Service Certificate of Service)(Piazza, Michael) (Filed on 1/15/2021)
January 13, 2021 Opinion or Order Filing 45 Order by Judge Susan Illston granting #42 Motion for Pro Hac Vice of Paul Michael Geraghty Helms.(ecS, COURT STAFF) (Filed on 1/13/2021)
January 13, 2021 Opinion or Order Filing 44 Order by Judge Susan Illston granting #43 Motion for Pro Hac Vice of Neha Paresh Khandhadia.(ecS, COURT STAFF) (Filed on 1/13/2021)
January 13, 2021 Filing 43 MOTION for leave to appear in Pro Hac Vice of Neha Paresh Khandhadia ( Filing fee $ 317, receipt number 0971-15438613.) filed by Sanjeev Acharya, SiliconSage Builders, LLC. (Attachments: #1 Attachment A, #2 Certificate of Good Standing)(Piazza, Michael) (Filed on 1/13/2021)
January 13, 2021 Filing 42 MOTION for leave to appear in Pro Hac Vice of Paul Michael Geraghty Helms ( Filing fee $ 317, receipt number 0971-15438579.) filed by Sanjeev Acharya, SiliconSage Builders, LLC. (Attachments: #1 Attachment A, #2 Certificate of Good Standing)(Piazza, Michael) (Filed on 1/13/2021)
January 11, 2021 Filing 41 WAIVER OF SERVICE Returned Executed filed by Securities And Exchange Commission. Service waived by SiliconSage Builders, LLC waiver sent on 1/4/2021, answer due 3/5/2021. (Sew Hoy, Michael) (Filed on 1/11/2021)
January 11, 2021 Filing 40 WAIVER OF SERVICE Returned Executed filed by Securities And Exchange Commission. Service waived by Sanjeev Acharya waiver sent on 1/4/2021, answer due 3/5/2021. (Sew Hoy, Michael) (Filed on 1/11/2021)
December 29, 2020 Opinion or Order Filing 39 ORDER GRANTING UNOPPOSED ADMINISTRATIVE MOTION TO EXCEED PAGE LIMITS AND SETTING BRIEFING SCHEDULE AND HEARING ON MOTION FOR PRELIMINARY INJUNCTION granting in part and denying in part #32 Administrative Motion. (Illston, Susan) (Filed on 12/29/2020)
December 29, 2020 Filing 38 Certificate of Interested Entities by Sanjeev Acharya, SiliconSage Builders, LLC identifying Other Affiliate 115 Evandale, LLC, Other Affiliate 1313 Franklin LLC, Other Affiliate 138 Balbach LLC, Other Affiliate 1460 Monroe LLC, Other Affiliate 180 Balbach LLC, Other Affiliate 1821 Alamaden LLC, Other Affiliate 2585 El Camino Real LLC, Other Affiliate 411 Fairoaks Drive, LLC, Other Affiliate 528 Mathilda LLC, Other Affiliate 538 Mathilda Avenue LLC, Other Affiliate 555 Saratoga LLC, Other Affiliate Alum Rock Holdings LLC, Other Affiliate Alum Rock Lender LLC, Other Affiliate Alum Rock Property, Other Affiliate B Street Hayward Holdings, LLC, Other Affiliate B Street Hayward, LLC, Other Affiliate Bay Area Investment Properties 3, LLC, Other Affiliate Bay Area Investment Properties, 2, LLC, Other Affiliate Bay Area Investment Properties, LLC, Other Affiliate Centerville Station LLC, Other Affiliate Crown Court Fremont LLC, Other Affiliate Downtown Gateway Retail LLC, Other Affiliate Little Portugal Gateway LLC, Other Affiliate Little Portugal OZ Fund LP, Other Affiliate Little Portugal OZ GP LLC, Other Affiliate Osgood LLC, Other Affiliate Peralta at Fremont LLC, Other Affiliate Sage at Irvington, Other Affiliate Santa Clara Real Estate Loan 2, LLC, Other Affiliate Santa Clara Real Estate Loan 3, LLC, Other Affiliate Santa Clara Real Estate Loan, LLC, Other Affiliate Silicon Valley Investment Partnership, LLC, Other Affiliate SiliconSage Bridge Fund, LLC, Other Affiliate SiliconSage Construction, Inc., Other Affiliate SiliconSage Debt Fund LLC, Other Affiliate SiliconSage Foundation, Inc., Other Affiliate SiliconSage Fund 1, a Delaware LLC (Series), Other Affiliate SiliconSage Fund 1, a Delaware LLC (Series) Series 2, Other Affiliate SiliconSage Fund 1, a Delaware LLC (Series) Series 1, Other Affiliate SiliconSage Fund 1, a Delaware LLC (Series) Series 3, Other Affiliate SiliconSage Fund 1, a Delaware LLC (Series) Series 4, Other Affiliate SiliconSage Fund 1, a Delaware LLC (Series) Series 5, Other Affiliate SiliconSage Home, Inc., Other Affiliate SiliconSage Investments 2, Other Affiliate SiliconSage Investments 3, Other Affiliate SiliconSage Investments 4, Other Affiliate SiliconSage Investments, LLC, Other Affiliate SiliconSage Mortgage, Inc., Other Affiliate SiliconSage Projects, LLC (SiliconSage Design, LLC), Other Affiliate SiliconSage, Inc., Other Affiliate Sunset at AR LLC, Other Affiliate The Grove Newark, Other Affiliate YoungGenius Management for Sanjeev Acharya, SiliconSage Builders, LLC. (Piazza, Michael) (Filed on 12/29/2020)
December 29, 2020 #Electronic filing error. Filer did not add all interested parties when prompted. Re-file this document in its entirety and when prompted, enter all affiliates or corporate parents .This filing will not be processed by the clerks office.Please re-file in its entirety. Re: #34 Certificate of Interested Entities filed by Sanjeev Acharya, SiliconSage Builders, LLC (ecS, COURT STAFF) (Filed on 12/29/2020)
December 29, 2020 Set/Reset Deadlines as to #10 MOTION for Preliminary Injunction MOTION to Appoint Receiver . Oppositions due by 1/15/2021. Replies due by 1/25/2021. Motion Hearing set for 2/5/2021 10:00 AM in San Francisco, - Videoconference Only before Judge Susan Illston. (ecS, COURT STAFF) (Filed on 12/29/2020)
December 29, 2020 Set/Reset Deadlines as to #10 MOTION for Preliminary Injunction MOTION to Appoint Receiver . Opposition due by 1/15/2021. Replies due by 1/25/2021. Motion Hearing set for 2/5/2021 at 10:00 AM - Videoconference Only before Judge Susan Illston. This proceeding will be held via a Zoom webinar.Webinar Access: All counsel, members of the public, and media may access the webinar information at #https: //www.cand.uscourts.gov/si Court Appearances: Advanced notice is required of counsel or parties who wish to be identified by the court as making an appearance or will be participating in the argument at the hearing. A list of names and emails must be sent to the CRD at sicrd@cand.uscourts.gov no later than January 29, 2021 at 2:00 PM PST.General Order 58. Persons granted access to court proceedings held by telephone or videoconference are reminded that photographing, recording, and rebroadcasting of court proceedings, including screenshots or other visual copying of a hearing, is absolutely prohibited.Zoom Guidance and Setup: #htt ps://www.cand.uscourts.gov/zoom/. Responses due by 1/15/2021. Replies due by 1/25/2021. Motion Hearing set for 2/5/2021 10:00 AM in San Francisco, - Videoconference Only before Judge Susan Illston. (ecS, COURT STAFF) (Filed on 12/29/2020)
December 28, 2020 Filing 37 Proposed Order re #36 Opposition/Response to Motion, by Sanjeev Acharya, SiliconSage Builders, LLC. (Piazza, Michael) (Filed on 12/28/2020)
December 28, 2020 Filing 36 OPPOSITION/RESPONSE (re #32 ADMINISTRATIVE MOTION (a) to Exceed Page Limit and (b) to Shorten Time to Hear Motion for Preliminary Injunction and for Appointment of Receiver re #10 MOTION for Preliminary Injunction MOTION to Appoint Receiver ) filed bySanjeev Acharya, SiliconSage Builders, LLC. (Attachments: #1 Declaration, #2 Declaration)(Piazza, Michael) (Filed on 12/28/2020)
December 28, 2020 Filing 35 Corporate Disclosure Statement by Sanjeev Acharya, SiliconSage Builders, LLC re #34 Certificate of Interested Entities (Piazza, Michael) (Filed on 12/28/2020)
December 28, 2020 Filing 34 Certificate of Interested Entities by Sanjeev Acharya, SiliconSage Builders, LLC (Piazza, Michael) (Filed on 12/28/2020)
December 28, 2020 Filing 33 NOTICE of Appearance by Michael Andrew Piazza (Attachments: #1 Certificate/Proof of Service Certificate of Service)(Piazza, Michael) (Filed on 12/28/2020)
December 22, 2020 Filing 32 ADMINISTRATIVE MOTION (a) to Exceed Page Limit and (b) to Shorten Time to Hear Motion for Preliminary Injunction and for Appointment of Receiver re #10 MOTION for Preliminary Injunction MOTION to Appoint Receiver filed by Securities And Exchange Commission. Responses due by 12/28/2020. (Attachments: #1 Declaration of Michael Sew Hoy, #2 Proposed Order)(Sew Hoy, Michael) (Filed on 12/22/2020)
December 22, 2020 Filing 31 EXHIBITS TO THE [PROPOSED] ORDER ON MOTION TO APPOINT RECEIVER filed bySecurities And Exchange Commission. (Attachments: #1 Exhibit A to [Proposed] Order on Motion to Appoint Receiver)(Sew Hoy, Michael) (Filed on 12/22/2020)
December 22, 2020 Filing 30 Declaration of AMY JANE LONGO in Support of Motion for Appointment of Receiver filed bySecurities And Exchange Commission. (Attachments: #1 Exhibit A)(Sew Hoy, Michael) (Filed on 12/22/2020)
December 22, 2020 Filing 29 Declaration of CHRISTOPHER M. CONTE in Support of #10 MOTION for Preliminary Injunction MOTION to Appoint Receiver filed bySecurities And Exchange Commission. (Related document(s) #10 ) (Sew Hoy, Michael) (Filed on 12/22/2020)
December 22, 2020 Filing 28 EXHIBITS re #24 Declaration in Support, of Motion for Preliminary Injunction and Motion to Appoint Receiver filed bySecurities And Exchange Commission. (Attachments: #1 Exhibit 41, #2 Exhibit 42, #3 Exhibit 43, #4 Exhibit 44, #5 Exhibit 45, #6 Exhibit 46, #7 Exhibit 47, #8 Exhibit 48, #9 Exhibit 49)(Related document(s) #24 ) (Sew Hoy, Michael) (Filed on 12/22/2020)
December 22, 2020 Filing 27 EXHIBITS re #24 Declaration in Support, of Motion for Preliminary Injunction and Motion to Appoint Receiver filed bySecurities And Exchange Commission. (Attachments: #1 Exhibit 31, #2 Exhibit 32, #3 Exhibit 33, #4 Exhibit 34, #5 Exhibit 35, #6 Exhibit 36, #7 Exhibit 37, #8 Exhibit 38, #9 Exhibit 39, #10 Exhibit 40)(Related document(s) #24 ) (Sew Hoy, Michael) (Filed on 12/22/2020)
December 22, 2020 Filing 26 EXHIBITS re #24 Declaration in Support, of Motion for Preliminary Injunction and Motion to Appoint Receiver filed bySecurities And Exchange Commission. (Attachments: #1 Exhibit 21, #2 Exhibit 22, #3 Exhibit 23, #4 Exhibit 24, #5 Exhibit 25, #6 Exhibit 26, #7 Exhibit 27, #8 Exhibit 28, #9 Exhibit 29, #10 Exhibit 30)(Related document(s) #24 ) (Sew Hoy, Michael) (Filed on 12/22/2020)
December 22, 2020 Filing 25 EXHIBITS re #24 Declaration in Support, of Motion for Preliminary Injunction and Motion to Appoint Receiver filed bySecurities And Exchange Commission. (Attachments: #1 Exhibit 11, #2 Exhibit 12, #3 Exhibit 13, #4 Exhibit 14, #5 Exhibit 15, #6 Exhibit 16, #7 Exhibit 17, #8 Exhibit 18, #9 Exhibit 19, #10 Exhibit 20)(Related document(s) #24 ) (Sew Hoy, Michael) (Filed on 12/22/2020)
December 22, 2020 Filing 24 Declaration of TAMAR BRAZ in Support of #10 MOTION for Preliminary Injunction MOTION to Appoint Receiver filed bySecurities And Exchange Commission. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6, #7 Exhibit 7, #8 Exhibit 8, #9 Exhibit 9, #10 Exhibit 10)(Related document(s) #10 ) (Sew Hoy, Michael) (Filed on 12/22/2020)
December 22, 2020 Filing 23 EXHIBITS re #22 Declaration in Support, of Motion for Preliminary Injunction and Motion to Appoint Receiver filed bySecurities And Exchange Commission. (Attachments: #1 Exhibit J, #2 Exhibit K, #3 Exhibit L, #4 Exhibit M, #5 Exhibit N, #6 Exhibit O, #7 Exhibit P, #8 Exhibit Q, #9 Exhibit R)(Related document(s) #22 ) (Sew Hoy, Michael) (Filed on 12/22/2020)
December 22, 2020 Filing 22 Declaration of SUSHIL WARRIER in Support of #10 MOTION for Preliminary Injunction MOTION to Appoint Receiver filed bySecurities And Exchange Commission. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit G, #8 Exhibit H, #9 Exhibit I)(Related document(s) #10 ) (Sew Hoy, Michael) (Filed on 12/22/2020)
December 22, 2020 Filing 21 Declaration of NEIL VASANT in Support of #10 MOTION for Preliminary Injunction MOTION to Appoint Receiver filed bySecurities And Exchange Commission. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D)(Related document(s) #10 ) (Sew Hoy, Michael) (Filed on 12/22/2020)
December 22, 2020 Filing 20 Declaration of ASHISH SOOD in Support of #10 MOTION for Preliminary Injunction MOTION to Appoint Receiver filed bySecurities And Exchange Commission. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit G)(Related document(s) #10 ) (Sew Hoy, Michael) (Filed on 12/22/2020)
December 22, 2020 Filing 19 EXHIBITS re #17 Declaration in Support, of Motion for Preliminary Injunction and Motion to Appoint Receiver filed bySecurities And Exchange Commission. (Attachments: #1 Exhibit Q, #2 Exhibit R, #3 Exhibit S, #4 Exhibit T, #5 Exhibit U, #6 Exhibit V, #7 Exhibit W, #8 Exhibit X)(Related document(s) #17 ) (Sew Hoy, Michael) (Filed on 12/22/2020)
December 22, 2020 Filing 18 EXHIBITS re #17 Declaration in Support, of Motion for Preliminary Injunction and Motion to Appoint Receiver filed bySecurities And Exchange Commission. (Attachments: #1 Exhibit I, #2 Exhibit J, #3 Exhibit K, #4 Exhibit L, #5 Exhibit M, #6 Exhibit N, #7 Exhibit O, #8 Exhibit P)(Related document(s) #17 ) (Sew Hoy, Michael) (Filed on 12/22/2020)
December 22, 2020 Filing 17 Declaration of SANTHOSH MANAYILAKATH in Support of #10 MOTION for Preliminary Injunction MOTION to Appoint Receiver filed bySecurities And Exchange Commission. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit G, #8 Exhibit H)(Related document(s) #10 ) (Sew Hoy, Michael) (Filed on 12/22/2020)
December 22, 2020 Filing 16 Declaration of BALAKRISHNA JOSHI in Support of #10 MOTION for Preliminary Injunction MOTION to Appoint Receiver filed bySecurities And Exchange Commission. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit G)(Related document(s) #10 ) (Sew Hoy, Michael) (Filed on 12/22/2020)
December 22, 2020 Filing 15 Declaration of JINO JOSEPH in Support of #10 MOTION for Preliminary Injunction MOTION to Appoint Receiver filed bySecurities And Exchange Commission. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit G, #8 Exhibit H, #9 Exhibit I)(Related document(s) #10 ) (Sew Hoy, Michael) (Filed on 12/22/2020)
December 22, 2020 Filing 14 Declaration of SHASHI JAGGIA in Support of #10 MOTION for Preliminary Injunction MOTION to Appoint Receiver filed bySecurities And Exchange Commission. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit G, #8 Exhibit H, #9 Exhibit I, #10 Exhibit J, #11 Exhibit K, #12 Exhibit L, #13 Exhibit M, #14 Exhibit N, #15 Exhibit O)(Related document(s) #10 ) (Sew Hoy, Michael) (Filed on 12/22/2020)
December 22, 2020 Filing 13 Declaration of MEHBOOB GANGANI in Support of #10 MOTION for Preliminary Injunction MOTION to Appoint Receiver filed bySecurities And Exchange Commission. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit G)(Related document(s) #10 ) (Sew Hoy, Michael) (Filed on 12/22/2020)
December 22, 2020 Filing 12 Declaration of ASEEM BHARTI in Support of #10 MOTION for Preliminary Injunction MOTION to Appoint Receiver filed bySecurities And Exchange Commission. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C)(Related document(s) #10 ) (Sew Hoy, Michael) (Filed on 12/22/2020)
December 22, 2020 Filing 11 Declaration of Uday Bellary in Support of #10 MOTION for Preliminary Injunction and MOTION to Appoint Receiver filed bySecurities And Exchange Commission. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit G)(Related document(s) #10 ) (Sew Hoy, Michael) (Filed on 12/22/2020) Modified on 12/28/2020 (gbaS, COURT STAFF).
December 22, 2020 Filing 10 MOTION for Preliminary Injunction , MOTION to Appoint Receiver filed by Securities And Exchange Commission. Motion Hearing set for 1/29/2021 10:00 AM in San Francisco, Courtroom 01, 17th Floor before Judge Susan Illston. Responses due by 1/5/2021. Replies due by 1/12/2021. (Attachments: #1 Proposed Order on Motion for Preliminary Injunction, #2 Proposed Order on Motion for Appointment of Receiver for)(Sew Hoy, Michael) (Filed on 12/22/2020)
December 22, 2020 Filing 9 INITIAL CASE MANAGEMENT GUIDELINE AND CLERK'S NOTICE ON REASSIGNMENT. Initial Case Management Conference set for 3/19/2021 at 02:30 PM - Telephonic Only. Joint Case Management Statement due by 3/12/2021. This proceeding will be held by AT&T Conference Line. The court circulates the following conference number to allow the equivalent of a public hearing by telephone.For conference line information, see: https://apps.cand.uscourts.gov/telhrg/ All counsel, members of the public and press please use the following dial-in information below to access the conference line: Dial In: 1-888-684-8852Access Code: 5862990The Court may be in session with proceedings in progress when you connect to the conference line. Therefore, mute your phone if possible and wait for the Court to address you before speaking on the line. For call clarity, parties shall NOT use speaker phone or earpieces for these calls, and where at all possible, parties shall use landlines.PLEASE NOTE: Persons granted access to court proceedings held by telephone or videoconference are reminded that photographing, recording, and rebroadcasting of court proceedings, including screenshots or other visual copying of a hearing, is absolutely prohibited. See General Order 58 at Paragraph III. Set/Reset Deadlines as to #8 Order Reassigning Case. Case Management Statement due by 3/12/2021. Initial Case Management Conference set for 3/19/2021 02:30 PM in San Francisco, - Telephonic Only. (Related documents(s) #8 )(ecS, COURT STAFF) (Filed on 12/22/2020)
December 21, 2020 Opinion or Order Filing 8 ORDER REASSIGNING CASE. Case reassigned using a proportionate, random, and blind system pursuant to General Order No. 44 to Judge Susan Illston for all further proceedings. Magistrate Judge Kandis A. Westmore no longer assigned to case, Notice: The assigned judge participates in the Cameras in the Courtroom Pilot Project. See General Order No. 65 and http://cand.uscourts.gov/cameras. Signed by the Clerk on 12/21/2020. (Attachments: #1 Notice of Eligibility for Video Recording)(anjS, COURT STAFF) (Filed on 12/21/2020)
December 21, 2020 Filing 7 Initial Case Management Scheduling Order with ADR Deadlines: Case Management Statement due by 3/16/2021. Initial Case Management Conference set for 3/23/2021 01:30 PM in Oakland, - To be determined. (anjS, COURT STAFF) (Filed on 12/21/2020)
December 21, 2020 Filing 6 Summons Issued as to Sanjeev Acharya and SiliconSage Builders, LLC. (anjS, COURT STAFF) (Filed on 12/21/2020)
December 21, 2020 Filing 5 CLERK'S NOTICE OF IMPENDING REASSIGNMENT TO A U.S. DISTRICT COURT JUDGE: The Clerk of this Court will now randomly reassign this case to a District Judge because either (1) a party has not consented to the jurisdiction of a Magistrate Judge, or (2) time is of the essence in deciding a pending judicial action for which the necessary consents to Magistrate Judge jurisdiction have not been secured. You will be informed by separate notice of the district judge to whom this case is reassigned. ALL HEARING DATES PRESENTLY SCHEDULED BEFORE THE CURRENT MAGISTRATE JUDGE ARE VACATED AND SHOULD BE RE-NOTICED FOR HEARING BEFORE THE JUDGE TO WHOM THIS CASE IS REASSIGNED. This is a text only docket entry; there is no document associated with this notice. (dtmS, COURT STAFF) (Filed on 12/21/2020)
December 21, 2020 Filing 4 CONSENT/DECLINATION to Proceed Before a US Magistrate Judge by Securities And Exchange Commission.. (Longo, Amy) (Filed on 12/21/2020)
December 21, 2020 Filing 3 Case assigned to Magistrate Judge Kandis A. Westmore. 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 1/4/2021. (haS, COURT STAFF) (Filed on 12/21/2020)
December 21, 2020 Filing 2 Proposed Summons. (Longo, Amy) (Filed on 12/21/2020)
December 21, 2020 Filing 1 COMPLAINT against Sanjeev Acharya, SiliconSage Builders, LLC aka Silicon Sage Builders. Filed by Securities And Exchange Commission. (Attachments: #1 Civil Cover Sheet)(Longo, Amy) (Filed on 12/21/2020) Modified on 12/21/2020 (anjS, COURT STAFF).

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Search for this case: Securities And Exchange Commission v. SiliconSage Builders, LLC et al.
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Defendant: SiliconSage Builders, LLC
Represented By: Michael Andrew Piazza
Represented By: Neha Paresh Khandhadia
Represented By: Paul Michael Geraghty Helms
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Defendant: Sanjeev Acharya
Represented By: Michael Andrew Piazza
Represented By: Neha Paresh Khandhadia
Represented By: Paul Michael Geraghty Helms
Represented By: John Henry Hemann
Represented By: Walker Samuel Newell
Represented By: Colin Sarver Scott
Represented By: Hannah Pollack
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Defendant: Silicon Sage Builders
Represented By: Michael Andrew Piazza
Represented By: Neha Paresh Khandhadia
Represented By: Paul Michael Geraghty Helms
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Defendant: Ravi Jagannathan
Represented By: Benjamin Samuel Taylor
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Plaintiff: Securities And Exchange Commission
Represented By: Michael Raymond Sew Hoy
Represented By: Amy Jane Longo
Represented By: Tamar Braz
Represented By: Tamar M. Braz
Represented By: Daniel Blau
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Receiver: David P. Stapleton
Represented By: Kyra Elizabeth Andrassy
Represented By: Timothy W Evanston
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Not classified by court: Poppy Bank
Represented By: Mitchell Bruce Greenberg
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Not classified by court: Western Alliance Bank
Represented By: Edward Arthur Kraus
Represented By: Wm. Thomas Lewis
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Not classified by court: Venkatachalam Sathappan, TTE
Represented By: Monique Jewett-Brewster
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Not classified by court: Meena Sathappan, TTE
Represented By: Monique Jewett-Brewster
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Not classified by court: Marwan Naboulsi
Represented By: David B. Draper
Represented By: James Alan McDaniel
Represented By: Douglas Dalton Hughmanick
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Not classified by court: Rana Naboulsi
Represented By: David B. Draper
Represented By: James Alan McDaniel
Represented By: Douglas Dalton Hughmanick
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Not classified by court: First Community Bank
Represented By: Mitchell Bruce Greenberg
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Not classified by court: Trigate Almaden PE Investor LLC
Represented By: Brian G. Selden
Represented By: Dennis Francis Murphy
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Not classified by court: Trigate Fremont PE Investor LLC
Represented By: Brian G. Selden
Represented By: Dennis Francis Murphy
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Not classified by court: Acres Loan Origination, LLC
Represented By: Hal Mark Mersel
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Petitioner: Parkview Financial REIT LP
Represented By: Randy Phillip Orlik
Represented By: Susan Scott Davis
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Interested party: City Ventures
Represented By: Robert Paul Goe
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Interested party: Anderson Roberts Financial, Inc.
Represented By: Joshua Louis Scheer
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Interested party: Thorpe Design, Inc.
Represented By: Marie Gisele Quashnock
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Interested party: IPFS Corporation
Represented By: Brian Andrew Paino
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Interested party: Charles F. Johnisee
Represented By: Leslie Aileen Baxter
Represented By: Denae Hildebrand Budde
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Interested party: Sangeeth Peruri
Represented By: Joshua Robert Mandell
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Interested party: Fred Hjelmeset
Represented By: Gregg Steven Kleiner
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Interested party: Anantha Srirama
Represented By: Patrick Michael Costello
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Interested party: Great American Insurance Company
Represented By: Thomas Scott Leo
Represented By: Donna Renee Tobar
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Claimant: Detail Construction & Waterproofing, Inc.
Represented By: Steven Jude Sibley
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