Securities and Exchange Commission v. Panuwat
| Securities and Exchange Commission |
| Matthew Panuwat |
| 3:2021cv06322 |
| August 17, 2021 |
| US District Court for the Northern District of California |
| Sallie Kim |
| William H Orrick |
| Securities/Commodities |
| 12 U.S.C. ยง 22 |
| None |
Docket Report
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This docket was last retrieved on March 8, 2024. A more recent docket listing may be available from PACER.
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Filing 17
ORDER SETTING BRIEFING AND CASE SCHEDULE by Judge William H. Orrick granting #16 Stipulation. Case Management Conference set for 1/18/2022 02:00 PM via Videoconference (Case Management Statement due by 1/11/2022). Motion Hearing set for 1/12/2022 02:00 PM via Videoconference before Judge William H. Orrick. (jmdS, COURT STAFF) (Filed on 10/12/2021)
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| Filing 16 STIPULATION WITH PROPOSED ORDER from the Parties RE: Setting Briefing and Case Schedule filed by Securities and Exchange Commission and Matthew Panuwat. (Zhou, David) (Filed on 10/8/2021) Modified on 10/12/2021 (bnsS, COURT STAFF). |
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Filing 15
Order by Judge William H. Orrick granting #14 Motion for Pro Hac Vice by Brooke Conner. (jmdS, COURT STAFF) (Filed on 8/30/2021)
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| Filing 14 MOTION for leave to appear in Pro Hac Vice ( Filing fee $ 317, receipt number 0971-16326201.) filed by Matthew Panuwat. (Conner, Brooke) (Filed on 8/26/2021) |
| Filing 13 NOTICE of Appearance by Anthony Pacheco for Matthew Panuwat (Pacheco, Anthony) (Filed on 8/26/2021) |
| Filing 12 WAIVER OF SERVICE Returned Executed filed by Securities and Exchange Commission. Service waived by Matthew Panuwat waiver sent on 8/18/2021, answer due 10/18/2021. (Katz, Marc) (Filed on 8/23/2021) |
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Filing 11
CASE MANAGEMENT CONFERENCE ORDER: Case Management Conference set for 11/16/2021 02:00 PM via Videoconference. Case Management Statement due by 11/9/2021. Signed by Judge William H. Orrick on 08/20/2021. (jmdS, COURT STAFF) (Filed on 8/20/2021)
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| Filing 10 NOTICE of Appearance by Christina M. Krokee for Matthew Panuwat (Krokee, Christina) (Filed on 8/19/2021) |
| Filing 9 NOTICE of Appearance by Jack Patrick DiCanio for Matthew Panuwat (DiCanio, Jack) (Filed on 8/19/2021) |
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Filing 8
ORDER REASSIGNING CASE. Case reassigned using a proportionate, random, and blind system pursuant to General Order No. 44 to Judge William H. Orrick for all further proceedings. Magistrate Judge Sallie Kim 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 Clerk on 08/19/2021. (Attachments: #1 Notice of Eligibility for Video Recording)(mbcS, COURT STAFF) (Filed on 8/19/2021)
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| Filing 7 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. (mklS, COURT STAFF) (Filed on 8/18/2021) |
| Filing 6 Summons Issued as to Matthew Panuwat. (slhS, COURT STAFF) (Filed on 8/18/2021) |
| Filing 5 Initial Case Management Scheduling Order with ADR Deadlines: Case Management Statement due by 11/8/2021. Initial Case Management Conference set for 11/15/2021 01:30 PM in San Francisco, Courtroom C, 15th Floor. (slhS, COURT STAFF) (Filed on 8/18/2021) |
| Filing 4 Case assigned to Magistrate Judge Sallie Kim. 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 8/31/2021. (anjS, COURT STAFF) (Filed on 8/17/2021) |
| Filing 3 CONSENT/DECLINATION to Proceed Before a US Magistrate Judge by Securities and Exchange Commission.. (Zhou, David) (Filed on 8/17/2021) |
| Filing 2 Proposed Summons. (Katz, Marc) (Filed on 8/17/2021) |
| Filing 1 COMPLAINT against Matthew Panuwat. Filed bySecurities and Exchange Commission. (Attachments: #1 Civil Cover Sheet)(Combs, Tracy) (Filed on 8/17/2021) |
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