Securities and Exchange Commission v. Lowrance et al

Justia Dockets & Filings Ninth Circuit California Northern District Securities and Exchange Commission v. Lowrance et al

Securities and Exchange Commission v. Lowrance et al

Plaintiff:	Securities and Exchange Commission
Defendant:	Jeffrey Alan Lowrance and First Capital Savings & Loan, Ltd
Case Number:	5:2011cv03451
Filed:	July 14, 2011
Court:	US District Court for the Northern District of California
Office:	San Jose Office
County:	Santa Clara
Presiding Judge:	Howard R. Lloyd
Nature of Suit:	Securities/Commodities/Exchanges
Cause of Action:	15 U.S.C. § 77
Jury Demanded By:	Plaintiff

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Date Filed	Document Text
July 5, 2012	Filing 31 ORDER GRANTING 24 Motion for Default Judgment. Signed by Hon. Edward J. Davila on 7/5/12. Within 14 days of the date of this Order, the SEC shall submit the basis for a reasonable approximation of the disgorgement amount requested, or explain why no further showing is required. Final judgment will be entered soon after that deadline. The judgment will incorporate the disgorgement request only if a sufficient basis for the amount has been demonstrated. (ejdlc3, COURT STAFF) (Filed on 7/5/2012)
October 14, 2011	Filing 23 ORDER SETTING DEADLINE TO FILE MOTION FOR DEFAULT JUDGMENT; SETTING HEARING ON MOTION. Deadline to file Motion for Default Judgment due by 11/4/2011. Motion Hearing set for 12/9/2011 09:00 AM in Courtroom 1, 5th Floor, San Jose before Hon. Edward J. Davila. Signed by Judge Edward J. Davila on 10/14/2011. (ecg, COURT STAFF) (Filed on 10/14/2011)

Date Filed

Document Text

July 5, 2012

Filing 31 ORDER GRANTING 24 Motion for Default Judgment. Signed by Hon. Edward J. Davila on 7/5/12. Within 14 days of the date of this Order, the SEC shall submit the basis for a reasonable approximation of the disgorgement amount requested, or explain why no further showing is required. Final judgment will be entered soon after that deadline. The judgment will incorporate the disgorgement request only if a sufficient basis for the amount has been demonstrated. (ejdlc3, COURT STAFF) (Filed on 7/5/2012)

October 14, 2011

Filing 23 ORDER SETTING DEADLINE TO FILE MOTION FOR DEFAULT JUDGMENT; SETTING HEARING ON MOTION. Deadline to file Motion for Default Judgment due by 11/4/2011. Motion Hearing set for 12/9/2011 09:00 AM in Courtroom 1, 5th Floor, San Jose before Hon. Edward J. Davila. Signed by Judge Edward J. Davila on 10/14/2011. (ecg, COURT STAFF) (Filed on 10/14/2011)

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Plaintiff: Securities and Exchange Commission
Represented By:	Erin E. Schneider
Represented By:	John Scott Yun
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Defendant: Jeffrey Alan Lowrance
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Defendant: First Capital Savings & Loan, Ltd
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