Securities and Exchange Commission v. NDB, Inc. et al
| Securities and Exchange Commission |
| NDB, Inc. and Nima Golsharifi |
| 3:2023cv04724 |
| September 14, 2023 |
| US District Court for the Northern District of California |
| Trina L Thompson |
| Securities/Commodities |
| 15 U.S.C. ยง 77 Securities Fraud |
| None |
Docket Report
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This docket was last retrieved on October 27, 2023. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 11 NOTICE of Appearance by Christopher Charles Cooke (Cooke, Christopher) (Filed on 10/27/2023) |
| Filing 10 NOTICE of Appearance by Patrick Thomas Murphy (Murphy, Patrick) (Filed on 10/24/2023) |
| Filing 9 WAIVER OF SERVICE Returned Executed filed by Securities and Exchange Commission. Service waived by Nima Golsharifi waiver sent on 9/22/2023, answer due 11/21/2023. (Quintanilla, Silvana) (Filed on 9/26/2023) |
| Filing 8 WAIVER OF SERVICE Returned Executed filed by Securities and Exchange Commission. Service waived by NDB, Inc. waiver sent on 9/22/2023, answer due 11/21/2023. (Quintanilla, Silvana) (Filed on 9/26/2023) Modified on 9/26/2023 entering correct date waiver was sent. (dhm, COURT STAFF). |
| Filing 7 Summons Issued as to Nima Golsharifi, NDB, Inc. (Attachments: #1 Summons)(sfb, COURT STAFF) (Filed on 9/15/2023) |
| Filing 6 Initial Case Management Scheduling Order with ADR Deadlines: Case Management Statement due by 12/7/2023. Initial Case Management Conference set for 12/14/2023 02:00 PM in San Francisco, Courtroom 09, 19th Floor. (sfb, COURT STAFF) (Filed on 9/15/2023) |
| Filing 5 Case assigned to Judge Trina L Thompson. 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. (bw, COURT STAFF) (Filed on 9/14/2023) |
| Filing 4 Proposed Summons. (Han, John) (Filed on 9/14/2023) |
| Filing 3 Proposed Summons. (Han, John) (Filed on 9/14/2023) |
| Filing 2 CONSENT/DECLINATION to Proceed Before a US Magistrate Judge by Securities and Exchange Commission.. (Han, John) (Filed on 9/14/2023) |
| Filing 1 COMPLAINT against Nima Golsharifi, NDB, Inc.. Filed bySecurities and Exchange Commission. (Attachments: #1 Civil Cover Sheet)(Quintanilla, Silvana) (Filed on 9/14/2023) |
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