Securities and Exchange Commission v. JSG Capital Investments, LLC et al
Plaintiff: Securities and Exchange Commission
Defendant: JSG Capital Investments, LLC, JSG Capital LLC, JSG Enterprises, LLC, Jaswant S. Gill, Javier Rios and JSG Management Group LLC
Case Number: 4:2016cv02814
Filed: May 25, 2016
Court: US District Court for the Northern District of California
Office: Oakland Office
County: San Francisco
Presiding Judge: Jeffrey S. White
Nature of Suit: Securities/Commodities/Exchanges
Cause of Action: 15 U.S.C. ยง 78
Jury Demanded By: None

Available Case Documents

The following documents for this case are available for you to view or download:

Date Filed Document Text
June 10, 2016 Opinion or Order Filing 34 ORDER GRANTING PRELIMINARY INJUNCTION AND INSTRUCTIONS RE SERVICE re 4 Ex Parte MOTION for Temporary Restraining Order and Order to Show Cause Why A Preliminary Injunction Should Not Be Granted. Signed by Judge Jeffrey S. White on 6/10/16. (jjoS, COURT STAFF) (Filed on 6/10/2016)
May 26, 2016 Opinion or Order Filing 20 ORDER SETTING CASE MANAGEMENT CONFERENCE AND REQUIRING JOINT CASE MANAGEMENT CONFERENCE STATEMENT. Signed by Judge JEFFREY S. WHITE on 5/26/16. (jjoS, COURT STAFF) (Filed on 5/26/2016)
May 25, 2016 Opinion or Order Filing 17 ORDER SETTING BRIEIFNG AND HEARING SCHEDULE RE MOTION FOR TEMPORARY RESTRAINING ORDER AND REQUIRING SERVICE. Written responses due by 5/26/2016 at 4:00 p.m. Motion Hearing set for 5/27/2016 09:00 AM in Courtroom 5, 2nd Floor, Oakland before Hon. Jeffrey S. White. Signed by Judge Jeffrey S. White on May 25, 2016. (jswlc1, COURT STAFF) (Filed on 5/25/2016)
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Plaintiff: Securities and Exchange Commission
Represented By: Jason Mark Habermeyer
Represented By: Ruth Landis Hawley
Represented By: Andrew Jacob Hefty
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Defendant: JSG Capital Investments, LLC
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Defendant: JSG Capital LLC
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Defendant: JSG Enterprises, LLC
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Defendant: Jaswant S. Gill
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Defendant: Javier Rios
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Defendant: JSG Management Group LLC
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