CREDIT SUISSE SECURITIES (USA) LLC, a Delaware limited liability company v. DOES 1 - 10, inclusive
| CREDIT SUISSE SECURITIES (USA) LLC, a Delaware limited liability company |
| DOES 1 - 10, inclusive |
| 3:2021cv02568 |
| April 8, 2021 |
| US District Court for the Northern District of California |
| Joseph C Spero |
| Other Statutory Actions |
| 28 U.S.C. ยง 1331 |
| Plaintiff |
Docket Report
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This docket was last retrieved on May 28, 2021. A more recent docket listing may be available from PACER.
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| Filing 17 CLERKS NOTICE CONTINUING INITIAL CASE MANAGEMENT CONFERENCE AND SETTING ZOOM HEARING. Case Management Conference Statement due 7/23/2021. Initial Case Management Conference set for 7/9/2021 is continued to 7/30/2021 02:00 PM in San Francisco, - Videoconference Only. 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/jcs 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.) (klhS, COURT STAFF) (Filed on 5/28/2021) |
Filing 16
ORDER. Signed by Chief Magistrate Judge Joseph C. Spero on 4/13/2021. *FILED UNDER SEAL* (klhS, COURT STAFF) (Filed on 4/13/2021) (klhS, COURT STAFF). Modified on 4/13/2021 (klhS, COURT STAFF). A copy of this Order was emailed to counsel of record on 4/13/2021.
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Filing 15
Order. Signed 4/13/2021 by Chief Magistrate Judge Joseph C. Spero granting #12 Administrative Motion to File Under Seal Declaration of Simon Ganiere.(klhS, COURT STAFF) (Filed on 4/13/2021)
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Filing 14
Order. Signed 4/13/2021 by Chief Magistrate Judge Joseph C. Spero granting #9 Administrative Motion to File Under Seal Plaintiff's Supplemental Brief in support of Ex Parte Motion for Emergency Discovery Order.(klhS, COURT STAFF) (Filed on 4/13/2021)
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| Filing 13 Proposed Order re #12 Administrative Motion to File Under Seal (AMENDED) by CREDIT SUISSE SECURITIES (USA) LLC, a Delaware limited liability company. (Nall, Jessica) (Filed on 4/12/2021) |
| Filing 12 Administrative Motion to File Under Seal filed by CREDIT SUISSE SECURITIES (USA) LLC, a Delaware limited liability company. (Attachments: #1 Declaration of Jessica K. Nall ISO Administrative Motion, #2 Proposed Order, #3 Redacted Version of Declaration - Public, #4 Declaration Unredacted Version of Declaration)(Nall, Jessica) (Filed on 4/12/2021) |
| Filing 11 Minute Entry for proceedings held before Chief Magistrate Judge Joseph C. Spero: Motion Hearing held on 4/9/2021 re #5 Emergency Ex Parte Application /MOTION FOR EMERGENCY DISCOVERY ORDER RE ON-GOING CRIMINAL DATA DISCLOSURE filed by CREDIT SUISSE SECURITIES (USA) LLC, a Delaware limited liability company. FTR Time: Zoom Meeting Time: 2:35-2:59. Plaintiff Attorney: Jessica Nall, Aaron Goodman. Defendant Attorney: No Appearance. (klhS, COURT STAFF) (Date Filed: 4/12/2021) |
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Filing 10
ORDER FOR ADDITIONAL MATERIALS IN SUPPORT OF EX PARTE MOTION FOR EMERGENCY DISCOVERY ORDER. Signed by Judge Joseph C. Spero on April 11, 2021. (jcslc1S, COURT STAFF) (Filed on 4/11/2021)
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| Filing 9 Administrative Motion to File Under Seal filed by CREDIT SUISSE SECURITIES (USA) LLC, a Delaware limited liability company. (Attachments: #1 Declaration of Jessica K. Nall ISO Administrative Motion, #2 Proposed Order, #3 Unredacted Version of Supplemental Brief, #4 Redacted Supplemental Brief, #5 Exhibit A - Unredacted Version of Exhibit A, #6 Exhibit A - Redacted Version of Exhibit A, #7 Exhibit B - Unredacted Version of Exhibit B, #8 Exhibit B - Redacted Version of Exhibit B, #9 Proposed Order Unredacted Version [Proposed] Order, #10 Proposed Order Redacted Version of [Proposed] Order)(Nall, Jessica) (Filed on 4/11/2021) |
| Filing 8 Initial Case Management Scheduling Order with ADR Deadlines: Case Management Statement due by 7/2/2021. Initial Case Management Conference set for 7/9/2021 02:00 PM in San Francisco, Courtroom F, 15th Floor. (hdjS, COURT STAFF) (Filed on 4/9/2021) |
| Filing 7 Case assigned to Magistrate Judge Joseph C. Spero. 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 4/23/2021. (mbcS, COURT STAFF) (Filed on 4/9/2021) |
| Filing 6 CONSENT/DECLINATION to Proceed Before a US Magistrate Judge by CREDIT SUISSE SECURITIES (USA) LLC, a Delaware limited liability company.. (Nall, Jessica) (Filed on 4/9/2021) |
| Filing 5 Emergency Ex Parte Application /MOTION FOR EMERGENCY DISCOVERY ORDER RE ON-GOING CRIMINAL DATA DISCLOSURE filed by CREDIT SUISSE SECURITIES (USA) LLC, a Delaware limited liability company. (Attachments: #1 Declaration of Jessica K. Nall ISO Plaintiff's Ex Parte Motion for Expedited Discovery, #2 Exhibit A to Nall Declaration, #3 Proposed Order)(Nall, Jessica) (Filed on 4/8/2021) |
| Filing 4 Certificate of Interested Entities by CREDIT SUISSE SECURITIES (USA) LLC, a Delaware limited liability company identifying Other Affiliate Credit Suisse AG, Other Affiliate Credit Suisse Holdings (USA), Inc., Other Affiliate Credit Suisse Group AG, Other Affiliate Credit Suisse (USA), Inc., Other Affiliate Credit Suisse AG, Cayman Islands Branch for CREDIT SUISSE SECURITIES (USA) LLC, a Delaware limited liability company. re #1 Complaint, and Defendant Does 1 through 10 (Nall, Jessica) (Filed on 4/8/2021) |
| Filing 3 Corporate Disclosure Statement by CREDIT SUISSE SECURITIES (USA) LLC, a Delaware limited liability company identifying Other Affiliate Credit Suisse Securities (USA) LLC, a Delaware limited liability company, is a wholly-owned subsidiary of Credit Suisse (USA), Inc., a private company, which is a wholly-owned subsidiary of Credit Suisse Holdings (USA), Inc., a private company, which is a jointly-owned subsidiary of (1) Credit Suisse AG, Cayman Islands Branch, which is a branch of Credit Suisse AG, and (2) Credit Suisse AG, a private company, which in turn is a wholly-owned subsidiary of Credit Suisse Group AG, a publicly held company. Credit Suisse AG has no parent company and no publicly held corporation owns 10% or more of its stock for CREDIT SUISSE SECURITIES (USA) LLC, a Delaware limited liability company. re #1 Complaint, (Nall, Jessica) (Filed on 4/8/2021) |
| Filing 2 Proposed Summons. (Nall, Jessica) (Filed on 4/8/2021) |
| Filing 1 COMPLAINT against All Defendants ( Filing fee $ 402, receipt number 0971-15814337.). Filed byCREDIT SUISSE SECURITIES (USA) LLC, a Delaware limited liability company. (Attachments: #1 Civil Cover Sheet)(Nall, Jessica) (Filed on 4/8/2021) |
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| Plaintiff: CREDIT SUISSE SECURITIES (USA) LLC, a Delaware limited liability company | |
| Represented By: | Jessica Koren Nall |
| Represented By: | Aaron T. Goodman |
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| Defendant: DOES 1 - 10, inclusive | |
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