Commodity Futures Trading Commission v. Ichioka
Plaintiff: COMMODITY FUTURES TRADING COMMISSION
Defendant: William Koo Ichioka
Case Number: 3:2023cv03095
Filed: June 22, 2023
Court: US District Court for the Northern District of California
Presiding Judge: Laurel Beeler
Referring Judge: Vince Chhabria
Nature of Suit: Securities/Commodities
Jury Demanded By: None
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Docket Report

This docket was last retrieved on August 14, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
August 14, 2023 Opinion or Order Filing 21 Order by Judge Vince Chhabria granting #2 Motion to Approve Consent Judgment. (bxs, COURT STAFF) (Filed on 8/14/2023)
August 4, 2023 Filing 20 Minute Entry for proceedings held before Judge Vince Chhabria: Initial Case Management Conference held via Zoom on 8/4/2023. Court noted there is a pending Motion Motion to Approve Consent Judgment (3:23-cv-03095-VC) and Proposed Judgment (3:23-cv-03093), which were not properly noticed. Court to review proposed orders and issue a ruling. Parties will be contacted if anything further is needed. Joint Status Report due by 12/1/2023. Status Conference set for 12/8/2023 at 10:00 AM by Videoconference Only before Judge Vince Chhabria. Total Time in Court: 5 minutes. Court Reporter: Hearing recorded via Zoom: 10:12 - 10:17. Plaintiff Attorney: Susan Padove, David Terrell (CFTC), John Han, Erin Wilk (SEC). Defendant Attorney: Martha Boersch, John Cline. (This is a text-only entry generated by the court. There is no document associated with this entry.) (bxs, COURT STAFF) (Date Filed: 8/4/2023)
August 4, 2023 Filing 19 NOTICE of Appearance by Martha A Boersch (Boersch, Martha) (Filed on 8/4/2023)
July 27, 2023 Filing 18 CASE MANAGEMENT STATEMENT JOINT filed by COMMODITY FUTURES TRADING COMMISSION. (Padove, Susan) (Filed on 7/27/2023)
July 6, 2023 Filing 17 REASSIGNED CASE - NOTICE OF NEW HEARING DATE:You are notified that the Court has scheduled an Initial Case Management Conference before Judge Vince Chhabria upon reassignment. For a copy of Judge Chhabria's Standing Order and other information, please refer to the Court's website at www.cand.uscourts.gov. Joint Case Management Statement due by 7/28/2023. Initial Case Management Conference set for 8/4/2023 at 10:00 AM by 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/vc 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. One list of names of all counsel appearing for all parties must be sent in one email to the CRD at vccrd@cand.uscourts.gov no later than Friday, July 28, 2023, by 12:00PM.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.)(bxs, COURT STAFF) (Filed on 7/6/2023)
July 6, 2023 Opinion or Order Filing 16 ORDER REASSIGNING CASE. Case reassigned to Judge Vince Chhabria for all further proceedings. Judge James Donato 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 7/6/2023. (Attachments: #1 Notice of Eligibility for Video Recording)(ark, COURT STAFF) (Filed on 7/6/2023)
July 5, 2023 Opinion or Order Filing 15 ORDER RELATING CASES: 23-cr-00190-VC-1, 23-cv-03093-CRB, 23-cv-03095-JD. Signed by Judge Vince Chhabria on 7/5/2023. (bxs, COURT STAFF) (Filed on 7/5/2023)
June 28, 2023 Opinion or Order Filing 14 CASE MANAGEMENT SCHEDULING ORDER: Initial Case Management Conference set for 9/21/2023 10:00 AM in San Francisco, Courtroom 11, 19th Floor. Case Management Statement due by 9/14/2023. Signed by Judge James Donato on 6/28/2023. (lrc, COURT STAFF) (Filed on 6/28/2023)
June 28, 2023 Filing 13 NOTICE of Appearance by David Terrell (Terrell, David) (Filed on 6/28/2023)
June 27, 2023 Filing 12 ERRONEOUSLY E-FILED, DISREGARD ORDER REASSIGNING CASE. (sec, COURT STAFF) (Filed on 6/27/2023) Modified on 6/27/2023 (sec, COURT STAFF).
June 27, 2023 Opinion or Order Filing 11 ORDER REASSIGNING CASE. Case reassigned using a proportionate, random, and blind system pursuant to General Order No. 44 to Judge James Donato for all further proceedings. Magistrate Judge Laurel Beeler 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 06/27/2023. (Attachments: #1 Notice of Eligibility for Video Recording)(mbc, COURT STAFF) (Filed on 6/27/2023)
June 26, 2023 Filing 10 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. (bns, COURT STAFF) (Filed on 6/26/2023)
June 26, 2023 Filing 9 CONSENT/DECLINATION to Proceed Before a US Magistrate Judge by COMMODITY FUTURES TRADING COMMISSION.. (Padove, Susan) (Filed on 6/26/2023)
June 26, 2023 Filing 8 WAIVER OF SERVICE Returned Executed filed by COMMODITY FUTURES TRADING COMMISSION. Service waived by William Koo Ichioka waiver sent on 6/26/2023, answer due 8/25/2023. (Padove, Susan) (Filed on 6/26/2023)
June 26, 2023 Filing 7 NOTICE of Appearance by Susan B Padove (Padove, Susan) (Filed on 6/26/2023)
June 23, 2023 Filing 6 Initial Case Management Scheduling Order with ADR Deadlines: Case Management Statement due by 9/14/2023. Initial Case Management Conference set for 9/21/2023 11:00 AM in San Francisco, Courtroom B, 15th Floor. (sec, COURT STAFF) (Filed on 6/23/2023)
June 23, 2023 Filing 5 Summons Issued as to William Koo Ichioka. (sec, COURT STAFF) (Filed on 6/23/2023)
June 22, 2023 Filing 4 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 7/6/2023. (ark, COURT STAFF) (Filed on 6/22/2023)
June 22, 2023 Filing 3 Proposed Summons. (Howell, Robert) (Filed on 6/22/2023)
June 22, 2023 Filing 2 MOTION to Approve Consent Judgment filed by COMMODITY FUTURES TRADING COMMISSION. (Attachments: #1 Proposed Order CONSENT ORDER FOR PERMANENT INJUNCTION AND OTHER EQUITABLE RELIEF AGAINST DEFENDANT WILLIAM KOO ICHIOKA)(Howell, Robert) (Filed on 6/22/2023)
June 22, 2023 Filing 1 COMPLAINT against William Koo Ichioka. Filed byCOMMODITY FUTURES TRADING COMMISSION. (Attachments: #1 Civil Cover Sheet)(Howell, Robert) (Filed on 6/22/2023)

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Plaintiff: COMMODITY FUTURES TRADING COMMISSION
Represented By: Robert Thomas Howell, III
Represented By: Susan B Padove
Represented By: David Terrell
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Defendant: William Koo Ichioka
Represented By: Martha A Boersch
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