Securities And Exchange Commission v. Alexander et al
| Securities And Exchange Commission |
| Barbra Alexander, Beth Pina, Michael E Swanson and APS Funding, Inc |
| 5:2010cv04535 |
| October 7, 2010 |
| US District Court for the Northern District of California |
| San Jose Office |
| Santa Clara |
| Patricia V. Trumbull |
| Securities/Commodities/Exchanges |
| 28 U.S.C. ยง 1331 |
| Plaintiff |
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The following documents for this case are available for you to view or download:
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Filing
91
ALEXANDER FINAL JUDGMENT. Signed by Judge Lucy H. Koh on July 17, 2015. **The Clerk shall close the case file.** (lhklc1, COURT STAFF) (Filed on 7/17/2015) Modified on 7/17/2015 (sms, COURT STAFF).
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Filing
82
ORDER by Judge Lucy H. Koh granting 80 Stipulation (lhklc1, COURT STAFF) (Filed on 6/15/2015)
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Filing
57
CASE MANAGEMENT ORDER. Signed by Judge Lucy H. Koh on November 5, 2014. (lhklc1, COURT STAFF) (Filed on 11/5/2014)
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Filing
55
PROPOSED CASE SCHEDULE. Signed by Judge Lucy H. Koh on October 31, 2014. (lhklc1, COURT STAFF) (Filed on 10/31/2014)
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Filing
53
ORDER VACATING NOVEMBER 6, 2014 HEARING ON MOTION TO LIFT STAY AND SETTING CASE MANAGEMENT CONFERENCE FOR NOVEMBER 6, 2014. Signed by Judge Lucy H. Koh on September 25, 2014. (lhklc1, COURT STAFF) (Filed on 9/25/2014)
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Filing
47
ORDER REFERRING CASE TO JUDGE LUCY H. KOH FOR CONSIDERATION OF RELATED CASE STATUS. The above-entitled action is referred to the Honorable Lucy H. Koh for a determination as to whether this case is related to Case No. 5:10-cr-00730 LHK, a criminal action currently pending before Judge Koh. Signed by Judge Edward J. Davila on 3/26/2014. (ejdlc1S, COURT STAFF) (Filed on 3/26/2014)
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Filing
41
ORDER Granting Substitution of Attorney re 40 Affidavit filed by Michael E Swanson. Attorney Danna Paje terminated. Signed by Judge Edward J. Davila on 8/18/2011. (ecg, COURT STAFF) (Filed on 8/18/2011)
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Filing
39
ORDER SETTING DEADLINE TO FILE STIPULATION STAYING CASE re 37 Status Report. The Court sets a deadline of August 31, 2011 to file a Stipulation and Proposed Order staying the case pending the proceedings of the related criminal action, 5:10-cr-00730-JF-1 USA v. Alexander et al. Signed by Judge Edward J. Davila on 8/16/2011. (ecg, COURT STAFF) (Filed on 8/16/2011)
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Filing
31
ORDER GRANTING EXEMPTIONS FROM STAY re 29 . Signed by Judge Koh on 2/4/2011. (Attachments: # 1 Certificate of mailing)(lhklc1, COURT STAFF) (Filed on 2/4/2011)
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Filing
25
ORDER GRANTING 16 MOTION to Stay Discovery and Answer. Signed by Judge Koh on 12/22/2010. (lhklc1, COURT STAFF) (Filed on 12/22/2010)
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Filing
19
ORDER RELATING CASES, HOWEVER, REASSIGNMENT TO ME OF THE ACTION CURRENTLY ASSIGNED TO ANOTHER JUDGE IS NOT WARRANTED. Signed by Judge Jeremy Fogel on 11/18/10. (dlm, COURT STAFF) (Filed on 11/23/2010)
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