Securities And Exchange Commission v. Wu et al
| Securities And Exchange Commission and Adam A. Reeves |
| Thomas S. Wu, Ebrahim Shabudin, Thomas T. Yu and Craig S. On |
| 3:2011cv04988 |
| October 11, 2011 |
| US District Court for the Northern District of California |
| San Francisco Office |
| San Mateo |
| Jeffrey S. White |
| Securities/Commodities/Exchanges |
| 15 U.S.C. ยง 78 |
| None |
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Available Case Documents
The following documents for this case are available for you to view or download:
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Filing
129
ORDER GRANTING 113 MOTION for Terminating Sanctions Against Defendant Thomas S. Wu filed by Plaintiff Securities And Exchange Commission; Setting Case Management Conference; and Ordering Parties to File Joint Case Management Statement. Case Management Statement due by 9/30/2016. Further Case Management Conference set for 10/7/2016 11:00 AM in Courtroom 5, 2nd Floor, Oakland. Signed by Judge Jeffrey S. White on September 16, 2016. (jswlc1, COURT STAFF) (Filed on 9/16/2016)
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Filing
121
NOTICE OF QUESTIONS FOR HEARING ON MOTIONS FOR TERMINATING SANCTIONS. Signed by Judge Jeffrey S. White on 11/24/15. (jjoS, COURT STAFF) (Filed on 11/24/2015)
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Filing
105
ORDER by Magistrate Judge Elizabeth D. Laporte denying 94 Motion for Reconsideration re 94 MOTION for Reconsideration of July 7, 2015 Order Regarding Protective Order and Deposition of Defendant Thomas S. Wu filed by Thomas S. Wu (rmm2S, COURT STAFF) (Filed on 9/14/2015)
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Filing
86
ORDER Regarding Deposition of Thomas Wu by Magistrate Judge Elizabeth D. Laporte. (shyS, COURT STAFF) (Filed on 7/6/2015)
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Filing
85
ORDER Re Discovery Procedures by Magistrate Judge Elizabeth D. Laporte. (shyS, COURT STAFF) (Filed on 6/23/2015)
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Filing
70
ORDER GRANTING 69 STIPULATION to Continue Case Management Conference. Joint Case Management Statement due by 4/17/2015. Case Management Conference set for 4/24/2015 11:00 AM in Courtroom 5, 2nd Floor, Oakland. Signed by Judge JEFFREY S. WHITE on 3/16/15. (jjoS, COURT STAFF) (Filed on 3/16/2015)
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Filing
62
ORDER GRANTING 61 Joint MOTION to Continue Discovery and Trial Schedule. Case Management Statement due by 4/18/2014. Case Management Conference set for 4/25/2014 11:00 AM in Courtroom 5, 2nd Floor, Oakland.. Signed by Judge JEFFREY S. WHITE on 2/25/14. (jjoS, COURT STAFF) (Filed on 2/25/2014)
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Filing
58
ORDER GRANTING 57 Motion for Substitution of Counsel. Signed by Judge JEFFREY S. WHITE on 8/28/13. (jjoS, COURT STAFF) (Filed on 8/28/2013)
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Filing
56
ORDER GRANTING 55 Final Judgment as to Defendant Ebrahim Shabudin. Signed by Judge Jeffrey S. White on 8/8/11. (jjoS, COURT STAFF) (Filed on 8/8/2013)
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Filing
53
ORDER SCHEDULING TRIAL AND PRETRIAL MATTERS. Signed by Judge Jeffrey S. White on 6/24/13. (jjoS, COURT STAFF) (Filed on 6/24/2013)
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Filing
50
ORDER GRANTING 49 STIPULATION continue Case Management Conference. Case Management Statement due by 6/14/2013. Case Management Conference set for 6/21/2013 01:30 PM in Courtroom 11, 19th Floor, San Francisco.. Signed by Judge Jeffrey S. White on 4/22/13. (jjoS, COURT STAFF) (Filed on 4/22/2013)
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Filing
41
ORDER GRANTING 40 Stipulation to Continue. Case Management Statement due by 1/18/2013. Case Management Conference set for 1/25/2013 01:30 PM in Courtroom 11, 19th Floor, San Francisco.. Signed by Judge Jeffrey S. White on 9/11/12. (jjoS, COURT STAFF) (Filed on 9/11/2012)
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Filing
39
ORDER GRANTING 38 STIPULATION to Continue Case Management Conference: Case Management Statement due by 9/7/2012. Case Management Conference set for 9/14/2012 01:30 PM in Courtroom 11, 19th Floor, San Francisco.. Signed by Judge Jeffrey S. White on 7/2/12. (jjoS, COURT STAFF) (Filed on 7/2/2012)
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Filing
37
ORDER GRANTING 36 STIPULATION to Continue Case Management Conference. Case Management Statement due by 6/29/2012. Case Management Conference set for 7/6/2012 01:30 PM in Courtroom 11, 19th Floor, San Francisco.. Signed by Judge Jeffrey S. White on 5/22/12. (jjoS, COURT STAFF) (Filed on 5/22/2012)
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Filing
31
ORDER GRANTING AS MODIFIED 30 Joint MOTION to Continue Initial Case Management Conference. Case Management Statement due by 5/18/2012. Case Management Conference set for 5/25/2012 01:30 PM in Courtroom 11, 19th Floor, San Francisco.. Signed by Judge Jeffrey S. White on 4/2/12. (jjoS, COURT STAFF) (Filed on 4/2/2012)
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Filing
21
ORDER GRANTING 3 Final Judgment as to Defendant Craig On. Signed by Judge JEFFREY S. WHITE on 12/14/11. (jjoS, COURT STAFF) (Filed on 12/14/2011)
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Filing
13
ORDER SETTING CASE MAMANGEMENT CONFERENCE AND REQUIRING JOINT CASE MANAGEMENT CONFERENCE STATEMENT. Signed by Judge Jeffrey S. White on 11/28/11. (jjoS, COURT STAFF) (Filed on 11/28/2011)
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