v. United States Securities and Exchange Commission
| United States Securities and Exchange Commission |
| John Doe |
| 3:2022mc80301 |
| November 7, 2022 |
| US District Court for the Northern District of California |
| Laurel Beeler |
| Other Statutory Actions |
| None |
Docket Report
RSS Track this Docket
This docket was last retrieved on March 4, 2023. A more recent docket listing may be available from PACER.
| Document Text |
|---|
Filing 15
CLERKS NOTICE SETTING DISCOVERY HEARING. Discovery Hearing set for 1/19/2023 at 9:30 AM in San Francisco - Videoconference Only before Magistrate Judge Laurel Beeler. 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/lb General Order 58. Persons granted access to c ourt 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.) (ejk, COURT S TAFF) (Filed on 12/27/2022)
|
|
Filing 14
NOTICE of Appearance by Melinda Hardy (Hardy, Melinda) (Filed on 12/12/2022)
|
|
Filing 13
CONSENT/DECLINATION to Proceed Before a US Magistrate Judge by John Doe.. (Norton, William) (Filed on 12/11/2022)
|
|
Filing 12
CONSENT/DECLINATION to Proceed Before a US Magistrate Judge by United States Securities and Exchange Commission.. (Solonsky, Kevin) (Filed on 12/11/2022)
|
|
Filing 11
CLERK'S SECOND NOTICE Re: Consent or Declination: Plaintiffs/Defendants shall file a consent or declination to proceed before a magistrate judge. Note that any party is free to withhold consent to proceed before a magistrate judge without adverse substantive consequences. The forms are available at: #http://cand.uscourts.gov/civilforms. Consent/Declination due by 12/15/2022. (ejk, COURT STAFF) (Filed on 12/8/2022)
|
|
Filing 10
Joint Discovery Letter Brief filed by John Doe and United States Securities and Exchange Commission. (Norton, William) (Filed on 12/5/2022) Modified on 12/6/2022 (jml, COURT STAFF).
|
|
Filing 9
ORDER DENYING MOTION TO QUASH WITHOUT PREJUDICE. Signed by Judge Laurel Beeler on 11/09/2022. (ejk, COURT STAFF) (Filed on 11/10/2022)
|
|
Filing 8
Order denying Motion to Quash (ECF No. 1) without prejudice. (Attachments: #1 Standing Order)(lblc4, COURT STAFF) (Filed on 11/9/2022)
|
|
Filing 7
CLERK'S NOTICE Re: Consent or Declination: Plaintiffs/Defendants shall file a consent or declination to proceed before a magistrate judge. Note that any party is free to withhold consent to proceed before a magistrate judge without adverse substantive consequences. The forms are available at: #http://cand.uscourts.gov/civilforms. Consent/Declination due by 11/22/2022. (ejk, COURT STAFF) (Filed on 11/9/2022)
|
|
Filing 6
CERTIFICATE OF SERVICE by John Doe (Norton, William) (Filed on 11/9/2022)
|
|
Filing 5
NOTICE of Appearance by David William Shapiro (Shapiro, David) (Filed on 11/9/2022)
|
|
Filing 4
NOTICE of Appearance for United States Securities and Exchange Commission by Kevin Dean Solonsky. (Solonsky, Kevin) (Filed on 11/9/2022) Modified on 11/9/2022 (kkp, COURT STAFF).
|
|
Filing 3
Case assigned to Magistrate Judge Laurel Beeler. Counsel for plaintiff or the removing party is responsible for serving the Complaint or Notice of Removal, Summons and the assigned judge's standing orders and all other new case documents upon the opposing parties. For information, visit E-Filing A New Civil Case at http://cand.uscourts.gov/ecf/caseopening.Standing orders can be downloaded from the court's web page at www.cand.uscourts.gov/judges. Upon receipt, the summons will be issued and returned electronically. A scheduling order will be sent by Notice of Electronic Filing (NEF) within two business days. Consent/Declination due by 11/22/2022. (jrs, COURT STAFF) (Filed on 11/8/2022)
|
|
Filing 2
Unopposed Administrative Motion to Proceed Anonymously and to Seal Personal Identifying Information of Movant filed by John Doe. (Attachments: #1 Declaration of Fred Norton In Support of Administrative Motion to Proceed Under Pseudonym and Seal Records, #2 Exhibit A, #3 Declaration of John Doe In Support of Customer Challenge Pursuant to Right to Financial Privacy Act, 12 U.S.C. 3410, #4 Proposed Order)(Norton, William) (Filed on 11/7/2022) Modified on 11/8/2022 (kkp, COURT STAFF).
|
|
Filing 1
MOTION TO QUASH SUBPOENA RE Customer Challenge Pursuant to Right to Financial Privacy Act, 12 U.S.C. 3410 against United States Securities and Exchange Commission (Filing fee $49, receipt number ACANDC-17706093) filed by John Doe. (Attachments: #1 Declaration of Fred Norton In Support of Customer Challenge Pursuant to Right to Financial Privacy Act, 12 U.S.C. 3410, #2 Exhibit A, #3 Exhibit B, #4 Exhibit C, #5 Exhibit D, #6 Declaration of John Doe In Support of Customer Challenge Pursuant to Right to Financial Privacy Act, 12 U.S.C. 3410 (Filed Conditionally Under Seal))(Norton, William) (Filed on 11/7/2022) Modified on 11/8/2022 (kkp, COURT STAFF). Modified on 11/8/2022 (jml, COURT STAFF).
|
Access additional case information on PACER
Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.
Access this case on the California Northern District Court's Electronic Court Filings (ECF) System
- Search for Party Aliases
- Associated Cases
- Attorneys
- Case File Location
- Case Summary
- Docket Report
- History/Documents
- Parties
- Related Transactions
- Check Status
| Search for this case: v. United States Securities and Exchange Commission | |
|---|---|
| Search News | [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ] |
| Search Web | [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ] |
| Defendant: United States Securities and Exchange Commission | |
| Represented By: | Kevin Dean Solonsky |
| Represented By: | Melinda Hardy |
| Search News | [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ] |
| Search Finance | [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ] |
| Search Web | [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ] |
| Petitioner: John Doe | |
| Represented By: | William Fred Norton, Jr. |
| Represented By: | David William Shapiro |
| Search News | [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ] |
| Search Finance | [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ] |
| Search Web | [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ] |
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
