Securities and Exchange Commission v. McEnery et al
Plaintiff: Securities and Exchange Commission
Defendant: John McEnery, III, John McEnery, IV and Michael Rawitser
Case Number: 5:2015cv04091
Filed: September 9, 2015
Court: US District Court for the Northern District of California
Office: San Jose Office
County: Santa Clara
Presiding Judge: Beth Labson Freeman
Referring Judge: Paul Singh Grewal
Nature of Suit: Securities/Commodities
Cause of Action: 15 U.S.C. ยง 77 Securities Fraud
Jury Demanded By: None
Docket Report

This docket was last retrieved on September 10, 2015. A more recent docket listing may be available from PACER.

Date Filed Document Text
September 10, 2015 Opinion or Order Filing 11 FINAL JUDGMENT AS TO MICHAEL RAWITSER. Signed by Judge Beth Labson Freeman on 9/10/2015. (blflc1, COURT STAFF) (Filed on 9/10/2015)
September 10, 2015 Opinion or Order Filing 10 FINAL JUDGMENT AS TO JOHN MCENERY IV. Signed by Judge Beth Labson Freeman on 9/10/2015. (blflc1, COURT STAFF) (Filed on 9/10/2015)
September 10, 2015 Opinion or Order Filing 9 FINAL JUDGMENT AS TO JOHN MCENERY III. Signed by Judge Beth Labson Freeman on 9/10/2015. (blflc1, COURT STAFF) (Filed on 9/10/2015)
September 9, 2015 Opinion or Order Filing 8 Initial Case Management Scheduling Order with ADR Deadlines: Case Management Statement due by 12/3/2015. Case Management Conference set for 12/10/2015 11:00 AM at the US District Court, 280 S. First St., San Jose, CA 95113 in Courtroom 3, 5th Floor. Signed by Judge Beth Labson Freeman on 9/9/15. (srmS, COURT STAFF) (Filed on 9/9/2015)
September 9, 2015 Opinion or Order Filing 7 Case assigned to Hon. Beth Labson Freeman and Magistrate Judge Paul Singh Grewal. 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. Counsel is required to send chambers a copy of the initiating documents pursuant to L.R. 5-1(e)(7). A scheduling order will be sent by Notice of Electronic Filing (NEF) within two business days. (cjlS, COURT STAFF) (Filed on 9/9/2015)
September 9, 2015 Opinion or Order Filing 6 NOTICE by Securities and Exchange Commission Consent of Defendant Michael Rawitser to Entry of Final Judgment (Attachments: #1 Proposed Order)(Ro, Elena) (Filed on 9/9/2015)
September 9, 2015 Opinion or Order Filing 5 NOTICE by Securities and Exchange Commission Consent of Defendant John McEnery IV to Entry of Final Judgment (Attachments: #1 Proposed Order)(Ro, Elena) (Filed on 9/9/2015)
September 9, 2015 Opinion or Order Filing 4 NOTICE by Securities and Exchange Commission Consent of Defendant John McEnery III to Entry of Final Judgment (Attachments: #1 Proposed Order)(Ro, Elena) (Filed on 9/9/2015)
September 9, 2015 Opinion or Order Filing 3 Proposed Summons. (Ro, Elena) (Filed on 9/9/2015)
September 9, 2015 Opinion or Order Filing 2 CONSENT/DECLINATION to Proceed Before a US Magistrate Judge by Securities and Exchange Commission.. (Ro, Elena) (Filed on 9/9/2015)
September 9, 2015 Opinion or Order Filing 1 COMPLAINT against All Defendants. Filed bySecurities and Exchange Commission. (Attachments: #1 Civil Cover Sheet)(Ro, Elena) (Filed on 9/9/2015)

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Plaintiff: Securities and Exchange Commission
Represented By: Jina L. Choi
Represented By: Joseph G. Sansone
Represented By: Steven Dennis Buchholz
Represented By: Elena Ro
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Defendant: John McEnery, III
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Defendant: John McEnery, IV
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Defendant: Michael Rawitser
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